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 24 h

11-05 10:45
Stablecoin 8.9M USDC burned · Base
8.94M USDC ($8.9M) burned on Base
chain
Base
amount
8,940,034.0628 USDC
value
$8.9M (Chainlink USDC/USD $0.9998 at 2026-11-04 12:56 UTC)
from
0xfd78ee919681417d192449715b2594ab58f5d002
to
zero address
block
53543100
Transaction Sender history
$8.9M
11-05 08:25
Stablecoin 10M USDC minted · Base
10M USDC ($10M) minted on Base
chain
Base
amount
10,000,000 USDC
value
$10M (Chainlink USDC/USD $0.9998 at 2026-11-04 12:56 UTC)
from
zero address
to
0xef78160e1babb4739c85056c43c9c158f3740fae
block
53538877
Transaction Receiver history
$10M
11-05 07:46
Stablecoin 9M USDC minted · Base
9M USDC ($9M) minted on Base
chain
Base
amount
8,999,900 USDC
value
$9M (Chainlink USDC/USD $0.9998 at 2026-11-04 12:56 UTC)
from
zero address
to
0xef78160e1babb4739c85056c43c9c158f3740fae
block
53537716
Transaction Receiver history
$9M
11-04 22:37
Stablecoin 7.6M USDC minted · Base (2 times between 16:12 and 22:37 UTC)
7.6M USDC ($7.6M) minted on Base
chain
Base
amount
7,596,451.4 USDC
value
$7.6M (Chainlink USDC/USD $0.9998 at 12:56 UTC)
from
zero address
to
0xaac391f166f33cdaefaa4afa6616a3bea66b694d
block
53521240
repeats
2 times between 16:12 and 22:37 UTC, $15.2M in total
also at 11-04 16:12 UTC
0xe88a…42db
Transaction Receiver history
$7.6M
11-05 06:12
Exchange 6M USDC out of Binance (to 0x6fa5…5a1d) · Base
6M USDC ($6M) moved from Binance to 0x6fa5…5a1d on Base · 8th large USDC outflow from Binance today
chain
Base
amount
5,999,999.8 USDC
value
$6M (Chainlink USDC/USD $0.9998 at 2026-11-04 12:56 UTC)
from
Binance
to
0x6fa5b6d93e2539caea358518d3fe8f75418e5a1d
block
53534888
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$6M
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
11-04 21:21
Stablecoin 8.1M USDC minted · Base
8.1M USDC ($8.1M) minted on Base
chain
Base
amount
8,101,212.22 USDC
value
$8.1M (Chainlink USDC/USD $0.9998 at 12:56 UTC)
from
zero address
to
0xaac391f166f33cdaefaa4afa6616a3bea66b694d
block
53518964
Transaction Receiver history
$8.1M
11-04 22:24
Stablecoin 6.4M USDC burned · Base
6.4M USDC ($6.4M) burned on Base
chain
Base
amount
6,396,843.89 USDC
value
$6.4M (Chainlink USDC/USD $0.9998 at 12:56 UTC)
from
0xaac391f166f33cdaefaa4afa6616a3bea66b694d
to
zero address
block
53520849
Transaction Sender history
$6.4M
11-04 17:33
Stablecoin 7.7M USDC minted · Base
7.68M USDC ($7.7M) minted on Base
chain
Base
amount
7,681,687.25 USDC
value
$7.7M (Chainlink USDC/USD $0.9998 at 12:56 UTC)
from
zero address
to
0xaac391f166f33cdaefaa4afa6616a3bea66b694d
block
53512120
Transaction Receiver history
$7.7M
11-04 17:14
Stablecoin 7.2M USDC burned · Base
7.17M USDC ($7.2M) burned on Base
chain
Base
amount
7,170,823.82 USDC
value
$7.2M (Chainlink USDC/USD $0.9998 at 12:56 UTC)
from
0xaac391f166f33cdaefaa4afa6616a3bea66b694d
to
zero address
block
53511549
Transaction Sender history
$7.2M
11-04 19:41
Stablecoin 6.1M USDC burned · Base
6.06M USDC ($6.1M) burned on Base
chain
Base
amount
6,064,774.71 USDC
value
$6.1M (Chainlink USDC/USD $0.9998 at 12:56 UTC)
from
0xaac391f166f33cdaefaa4afa6616a3bea66b694d
to
zero address
block
53515967
Transaction Sender history
$6.1M
11-04 14:53
Stablecoin 6.7M USDC minted · Base
6.65M USDC ($6.7M) minted on Base
chain
Base
amount
6,653,059.97 USDC
value
$6.7M (Chainlink USDC/USD $0.9998 at 12:56 UTC)
from
zero address
to
0xaac391f166f33cdaefaa4afa6616a3bea66b694d
block
53507319
Transaction Receiver history
$6.7M

Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$743M · per exchange and asset

How this feed is built

Scanned: Ethereum (block 26,348,396) · Arbitrum (block 521,464,440) · Base (block 53,544,764) · Bitcoin (block 974,660). 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.