Whale tracker

Exchange flows, stablecoin mints and burns, DEX trades, whale positions and large transfers in one feed, most significant first.

All movements

most significant · last 7 days

11-04 14:52
Stablecoin 12M USDC minted · Base
12M USDC ($12M) minted on Base
chain
Base
amount
12,000,000 USDC
value
$12M (Chainlink USDC/USD $0.9998 at 12:56 UTC)
from
zero address
to
0xaac391f166f33cdaefaa4afa6616a3bea66b694d
block
53507289
Transaction Receiver history
$12M
11-03 16:10
Exchange 38.1M USDC → Binance (from 0xeae7…a4f4) · Base
38.12M USDC ($38.1M) moved to Binance from 0xeae7…a4f4 on Base · 38th large USDC inflow to Binance today
chain
Base
amount
38,117,596 USDC
value
$38.1M (Chainlink USDC/USD $0.9996 at 12:55 UTC)
from
0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4
to
Binance
block
53466448
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$38.1M
11-03 18:24
Stablecoin 18.7M USDC burned · Base
18.69M USDC ($18.7M) burned on Base
chain
Base
amount
18,693,018.56 USDC
value
$18.7M (Chainlink USDC/USD $0.9996 at 12:55 UTC)
from
0xaac391f166f33cdaefaa4afa6616a3bea66b694d
to
zero address
block
53470451
Transaction Sender history
$18.7M
11-03 17:19
Stablecoin 17.8M USDC burned · Base
17.84M USDC ($17.8M) burned on Base
chain
Base
amount
17,844,700.44 USDC
value
$17.8M (Chainlink USDC/USD $0.9996 at 12:55 UTC)
from
0xaac391f166f33cdaefaa4afa6616a3bea66b694d
to
zero address
block
53468506
Transaction Sender history
$17.8M
11-03 18:37
Stablecoin 13M USDC minted · Base
13M USDC ($13M) minted on Base
chain
Base
amount
12,997,037.99 USDC
value
$13M (Chainlink USDC/USD $0.9996 at 12:55 UTC)
from
zero address
to
0xaac391f166f33cdaefaa4afa6616a3bea66b694d
block
53470842
Transaction Receiver history
$13M
11-03 19:15
Stablecoin 12.5M USDC burned · Base
12.48M USDC ($12.5M) burned on Base
chain
Base
amount
12,481,347.42 USDC
value
$12.5M (Chainlink USDC/USD $0.9996 at 12:55 UTC)
from
0xaac391f166f33cdaefaa4afa6616a3bea66b694d
to
zero address
block
53471985
Transaction Sender history
$12.5M
11-03 17:57
Stablecoin 12.4M USDC minted · Base
12.44M USDC ($12.4M) minted on Base
chain
Base
amount
12,438,759.92 USDC
value
$12.4M (Chainlink USDC/USD $0.9996 at 12:55 UTC)
from
zero address
to
0xaac391f166f33cdaefaa4afa6616a3bea66b694d
block
53469639
Transaction Receiver history
$12.4M
11-03 17:33
Stablecoin 12.6M USDC minted · Base
12.63M USDC ($12.6M) minted on Base
chain
Base
amount
12,626,046.82 USDC
value
$12.6M (Chainlink USDC/USD $0.9996 at 12:55 UTC)
from
zero address
to
0xaac391f166f33cdaefaa4afa6616a3bea66b694d
block
53468927
Transaction Receiver history
$12.6M
11-03 15:21
Stablecoin 13.8M USDC minted · Base
13.83M USDC ($13.8M) minted on Base
chain
Base
amount
13,834,199.47 USDC
value
$13.8M (Chainlink USDC/USD $0.9996 at 12:55 UTC)
from
zero address
to
0xaac391f166f33cdaefaa4afa6616a3bea66b694d
block
53464967
Transaction Receiver history
$13.8M
11-03 15:04
Stablecoin 11.2M USDC burned · Base
11.21M USDC ($11.2M) burned on Base
chain
Base
amount
11,209,254.12 USDC
value
$11.2M (Chainlink USDC/USD $0.9996 at 12:55 UTC)
from
0xaac391f166f33cdaefaa4afa6616a3bea66b694d
to
zero address
block
53464456
Transaction Sender history
$11.2M
11-03 16:03
Stablecoin 10.3M USDC burned · Base
10.27M USDC ($10.3M) burned on Base
chain
Base
amount
10,273,177.18 USDC
value
$10.3M (Chainlink USDC/USD $0.9996 at 12:55 UTC)
from
0xaac391f166f33cdaefaa4afa6616a3bea66b694d
to
zero address
block
53466220
Transaction Sender history
$10.3M
11-03 04:10
Stablecoin 12.1M USDC minted · Base
12.09M USDC ($12.1M) minted on Base
chain
Base
amount
12,090,433.81 USDC
value
$12.1M (Chainlink USDC/USD $0.9997 at 2026-11-02 12:55 UTC)
from
zero address
to
0xaac391f166f33cdaefaa4afa6616a3bea66b694d
block
53444829
Transaction Receiver history
$12.1M
11-02 20:39
Stablecoin 10.4M USDC minted · Base
10.42M USDC ($10.4M) minted on Base
chain
Base
amount
10,418,097.12 USDC
value
$10.4M (Chainlink USDC/USD $0.9997 at 12:55 UTC)
from
zero address
to
0xaac391f166f33cdaefaa4afa6616a3bea66b694d
block
53431307
Transaction Receiver history
$10.4M

Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$736M · per exchange and asset

How this feed is built

Scanned: Ethereum (block 26,348,519) · Arbitrum (block 521,469,742) · Base (block 53,545,524) · Bitcoin (block 974,665). Stored from: transfers $1M, stablecoins $5M, DEX swaps $500K, Hyperliquid positions and big trades $1M. Shown by default: moves between two unlabelled wallets from $25M, tape prints from $5M (BTC, ETH) or $1M and at least 0.1% of the venue's 24 h volume; moves between two addresses of the same exchange only under "Internal"; transfers of one block between the same parties as one line. A size filter replaces these defaults. "Most significant" weighs size, size relative to the market, labels and exchange involvement. Tokens: ARB, BTC, DAI, ETH, USDC, USDG, USDT, USDT0, WBTC, WETH. USD values: stablecoins at their latest Chainlink answer, WBTC at the Hyperliquid BTC mark × Chainlink WBTC / BTC, other assets at the Hyperliquid mark, each only while fresh. Labels only from exchanges' proof-of-reserves lists, official protocol docs and cited public sources. Every other wallet is shown by its address.

A move to an exchange is a fact, not a sale. Labels only from cited public sources. Not investment advice.

Questions and answers

Which wallets are tracked?

Large Hyperliquid wallets that the collector polls; wallets with $10M or more are revisited about every 2.5 minutes.

What counts as smart money?

Wallets that lead the Hyperliquid leaderboard by all-time PnL, 30-day PnL or all-time ROI, without vaults, market makers and hedged books. The Smart money tab shows where they are positioned and when several of them add the same side of a coin at once.