Whale tracker

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

All 352 Exchange flows 122 Stablecoins 168 DEX trades 33 Perp whales 0 Large transfers 29 Big trades 0 Listed wallets 1

Most significant Newest

Filters: Ethereum · any asset · default sizes

All chains Ethereum Arbitrum Base Bitcoin Hyperliquid CEX

Any asset BTC ETH USDT USDC

Default sizes ≥ $1M ≥ $5M ≥ $10M ≥ $50M

Labelled only Internal moves 40

DEX trades

most significant · last 24 h

11-05 12:39
DEX Swap 276 WETH → 663k USDT · Uniswap v3 · Ethereum
0x5b43…efd1 swapped 276.38 WETH ($662K) for 663,283 USDT on Uniswap v3 (Ethereum)
chain
Ethereum
amount
276.3771 WETH
value
$662K (USDT side of the swap at Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0x5b43453fce04b92e190f391a83136bfbecedefd1
to
Uniswap v3 WETH/USDT 0.3% pool
block
26348687
paid / received
663,282.69 USDT
venue
Uniswap v3
Transaction Wallet history
$662K
11-05 11:09
DEX Swap 243 WETH → 593k USDC · Uniswap v3 · Ethereum
0x3ee9…c1de swapped 242.97 WETH ($593K) for 593,433 USDC on Uniswap v3 (Ethereum)
chain
Ethereum
amount
242.9685 WETH
value
$593K (USDC side of the swap at Chainlink USDC/USD $0.9998 at 10:50 UTC)
from
0x3ee92cd00993a4488ae153ab41ac7947cbcbc1de
to
Uniswap v3 WETH/USDC 0.01% pool
block
26348239
paid / received
593,432.8 USDC
venue
Uniswap v3
Transaction Wallet history
$593K
11-05 11:09
DEX Swap 593k USDC → 243 WETH · Uniswap v3 · Ethereum
0x3ee9…c1de swapped 593,400 USDC for 242.97 WETH ($593K) on Uniswap v3 (Ethereum)
chain
Ethereum
amount
242.9687 WETH
value
$593K (USDC side of the swap at Chainlink USDC/USD $0.9998 at 10:50 UTC)
from
0x3ee92cd00993a4488ae153ab41ac7947cbcbc1de
to
Uniswap v3 WETH/USDC 0.01% pool
block
26348239
paid / received
593,399.84 USDC
venue
Uniswap v3
Transaction Wallet history
$593K
11-05 09:51
DEX Swap 243 WETH → 592k USDC · Uniswap v3 · Ethereum
0x3ee9…c1de swapped 242.85 WETH ($592K) for 592,381 USDC on Uniswap v3 (Ethereum)
chain
Ethereum
amount
242.8546 WETH
value
$592K (USDC side of the swap at Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0x3ee92cd00993a4488ae153ab41ac7947cbcbc1de
to
Uniswap v3 WETH/USDC 0.01% pool
block
26347851
paid / received
592,381.18 USDC
venue
Uniswap v3
Transaction Wallet history
$592K
11-05 09:51
DEX Swap 592k USDC → 243 WETH · Uniswap v3 · Ethereum
0x3ee9…c1de swapped 592,323 USDC for 242.85 WETH ($592K) on Uniswap v3 (Ethereum)
chain
Ethereum
amount
242.8548 WETH
value
$592K (USDC side of the swap at Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0x3ee92cd00993a4488ae153ab41ac7947cbcbc1de
to
Uniswap v3 WETH/USDC 0.01% pool
block
26347851
paid / received
592,323 USDC
venue
Uniswap v3
Transaction Wallet history
$592K
11-05 01:31
DEX Swap 1.2M USDC → 498 WETH · Uniswap v3 · Ethereum
0x9eb9…beaf swapped 1.2M USDC for 498.26 WETH ($1.2M) on Uniswap v3 (Ethereum)
chain
Ethereum
amount
498.2644 WETH
value
$1.2M (USDC side of the swap at Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0x9eb9e9b2ba5c2665a16beaa8e137410358b6beaf
to
Uniswap v3 WETH/USDC 0.01% pool
block
26345354
paid / received
1,203,477.98 USDC
venue
Uniswap v3
Transaction Wallet history
$1.2M
11-05 02:47
DEX Swap 1.1M USDC → 457 WETH · Uniswap v3 · Ethereum
0x5934…1321 swapped 1.11M USDC for 456.95 WETH ($1.1M) on Uniswap v3 (Ethereum)
chain
Ethereum
amount
456.9529 WETH
value
$1.1M (USDC side of the swap at Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0x5934e06498db785ff26807161ce9d09063231321
to
Uniswap v3 WETH/USDC 0.01% pool
block
26345735
paid / received
1,110,496.69 USDC
venue
Uniswap v3
Transaction Wallet history
$1.1M
11-05 02:46
DEX Swap 437 WETH → 1.1M USDC · Uniswap v3 · Ethereum
0xb36c…56ce swapped 437.34 WETH ($1.1M) for 1.06M USDC on Uniswap v3 (Ethereum)
chain
Ethereum
amount
437.339 WETH
value
$1.1M (USDC side of the swap at Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0xb36ce3f521a1ff4b0cffb82ddd71f0a51fcf56ce
to
Uniswap v3 WETH/USDC 0.01% pool
block
26345729
paid / received
1,062,561.2 USDC
venue
Uniswap v3
Transaction Wallet history
$1.1M
11-05 02:46
DEX Swap 1.1M USDC → 436 WETH · Uniswap v3 · Ethereum
0xf6b4…59ec swapped 1.06M USDC for 436.32 WETH ($1.1M) on Uniswap v3 (Ethereum)
chain
Ethereum
amount
436.3224 WETH
value
$1.1M (USDC side of the swap at Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0xf6b4cbf5f6211645cb251ab5e111f0a8881259ec
to
Uniswap v3 WETH/USDC 0.01% pool
block
26345728
paid / received
1,060,303.55 USDC
venue
Uniswap v3
Transaction Wallet history
$1.1M
11-05 03:44
DEX Swap 607k USDT → 250 WETH · Uniswap v3 · Ethereum
0x4086…6b21 swapped 607,403 USDT for 249.89 WETH ($607K) on Uniswap v3 (Ethereum)
chain
Ethereum
amount
249.8875 WETH
value
$607K (USDT side of the swap at Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0x408613ba0eaf85675999cd3729ea3cbff84a6b21
to
Uniswap v3 WETH/USDT 0.3% pool
block
26346018
paid / received
607,403.18 USDT
venue
Uniswap v3
Transaction Wallet history
$607K
11-05 02:45
DEX Swap 314 WETH → 763k USDC · Uniswap v3 · Ethereum
0xf6b4…59ec swapped 313.84 WETH ($762K) for 762,506 USDC on Uniswap v3 (Ethereum)
chain
Ethereum
amount
313.8351 WETH
value
$762K (USDC side of the swap at Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0xf6b4cbf5f6211645cb251ab5e111f0a8881259ec
to
Uniswap v3 WETH/USDC 0.01% pool
block
26345725
paid / received
762,505.72 USDC
venue
Uniswap v3
Transaction Wallet history
$762K
11-05 02:44
DEX Swap 668k USDC → 275 WETH · Uniswap v3 · Ethereum
0xebed…7255 swapped 668,144 USDC for 274.95 WETH ($668K) on Uniswap v3 (Ethereum)
chain
Ethereum
amount
274.9537 WETH
value
$668K (USDC side of the swap at Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0xebedc8e9ff409b23dd251f87ccbffa8075f87255
to
Uniswap v3 WETH/USDC 0.01% pool
block
26345721
paid / received
668,143.7 USDC
venue
Uniswap v3
Transaction Wallet history
$668K
11-05 02:27
DEX Swap 226 WETH → 549k USDC · Uniswap v3 · Ethereum
0x7073…3192 swapped 225.93 WETH ($549K) for 548,901 USDC on Uniswap v3 (Ethereum)
chain
Ethereum
amount
225.9295 WETH
value
$549K (USDC side of the swap at Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0x7073928aa37b1648e3390f5a5977aa512ea63192
to
Uniswap v3 WETH/USDC 0.01% pool
block
26345635
paid / received
548,900.89 USDC
venue
Uniswap v3
Transaction Wallet history
$549K
11-05 02:26
DEX Swap 521k USDC → 214 WETH · Uniswap v3 · Ethereum
0x9534…66c2 swapped 520,725 USDC for 214.29 WETH ($521K) on Uniswap v3 (Ethereum)
chain
Ethereum
amount
214.2899 WETH
value
$521K (USDC side of the swap at Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0x9534cb017e2342955b272626df1ee236c34666c2
to
Uniswap v3 WETH/USDC 0.01% pool
block
26345631
paid / received
520,725.19 USDC
venue
Uniswap v3
Transaction Wallet history
$521K
11-04 15:04
DEX Swap 1.2M USDT → 480 WETH · Uniswap v3 · Ethereum
0x5fa6…64d4 swapped 1.16M USDT for 480.22 WETH ($1.2M) on Uniswap v3 (Ethereum)
chain
Ethereum
amount
480.2242 WETH
value
$1.2M (USDT side of the swap at Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
0x5fa60dd1d2809604496d3315ab6f878bd59f64d4
to
Uniswap v3 WETH/USDT 0.3% pool
block
26342226
paid / received
1,161,782.12 USDT
venue
Uniswap v3
Transaction Wallet history
$1.2M
11-04 17:12
DEX Swap 271 WETH → 656k USDT · Uniswap v3 · Ethereum
0x52ee…aae3 swapped 270.69 WETH ($655K) for 655,547 USDT on Uniswap v3 (Ethereum)
chain
Ethereum
amount
270.686 WETH
value
$655K (USDT side of the swap at Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
0x52ee6e1af57889a513bf65ad7010ed36da7faae3
to
Uniswap v3 WETH/USDT 0.3% pool
block
26342866
paid / received
655,546.74 USDT
venue
Uniswap v3
Transaction Wallet history
$655K
11-04 14:49
DEX Swap 1.1M USDT → 472 WETH · Uniswap v3 · Ethereum
0xdca0…3c17 swapped 1.12M USDT for 472.03 WETH ($1.1M) on Uniswap v3 (Ethereum)
chain
Ethereum
amount
472.028 WETH
value
$1.1M (USDT side of the swap at Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
0xdca063bdd971ebda402d3f714188d20cc5f53c17
to
Uniswap v3 WETH/USDT 0.3% pool
block
26342153
paid / received
1,122,415.62 USDT
venue
Uniswap v3
Transaction Wallet history
$1.1M
11-04 15:01
DEX Swap 1.1M USDT → 449 WETH · Uniswap v3 · Ethereum
0x2c93…c990 swapped 1.07M USDT for 449.39 WETH ($1.1M) on Uniswap v3 (Ethereum)
chain
Ethereum
amount
449.3856 WETH
value
$1.1M (USDT side of the swap at Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
0x2c937e3b0ea4198303d85ae11e4ac5fe3181c990
to
Uniswap v3 WETH/USDT 0.3% pool
block
26342211
paid / received
1,074,672.01 USDT
venue
Uniswap v3
Transaction Wallet history
$1.1M
11-04 15:19
DEX Swap 583k USDT → 279 WETH · Uniswap v3 · Ethereum
0xae2f…ae13 swapped 582,530 USDT for 279.4 WETH ($582K) on Uniswap v3 (Ethereum)
chain
Ethereum
amount
279.4008 WETH
value
$582K (USDT side of the swap at Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
0xae2fc483527b8ef99eb5d9b44875f005ba1fae13
to
Uniswap v3 WETH/USDT 0.01% pool
block
26342302
paid / received
582,529.74 USDT
venue
Uniswap v3
Transaction Wallet history
$582K
11-04 15:19
DEX Swap 279 WETH → 583k USDT · Uniswap v3 · Ethereum
0xae2f…ae13 swapped 278.52 WETH ($582K) for 582,530 USDT on Uniswap v3 (Ethereum)
chain
Ethereum
amount
278.5206 WETH
value
$582K (USDT side of the swap at Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
0xae2fc483527b8ef99eb5d9b44875f005ba1fae13
to
Uniswap v3 WETH/USDT 0.01% pool
block
26342302
paid / received
582,529.74 USDT
venue
Uniswap v3
Transaction Wallet history
$582K
11-04 15:16
DEX Swap 222 WETH → 545k USDC · Uniswap v3 · Ethereum
0x4cd4…d03e swapped 222.05 WETH ($545K) for 545,282 USDC on Uniswap v3 (Ethereum)
chain
Ethereum
amount
222.0454 WETH
value
$545K (USDC side of the swap at Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x4cd4499d6e6a0eb8995a2cabd400d1ad35c4d03e
to
Uniswap v3 WETH/USDC 0.01% pool
block
26342290
paid / received
545,282.26 USDC
venue
Uniswap v3
Transaction Wallet history
$545K
11-04 15:16
DEX Swap 545k USDC → 222 WETH · Uniswap v3 · Ethereum
0x4cd4…d03e swapped 544,972 USDC for 222.05 WETH ($545K) on Uniswap v3 (Ethereum)
chain
Ethereum
amount
222.0454 WETH
value
$545K (USDC side of the swap at Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x4cd4499d6e6a0eb8995a2cabd400d1ad35c4d03e
to
Uniswap v3 WETH/USDC 0.01% pool
block
26342290
paid / received
544,972.34 USDC
venue
Uniswap v3
Transaction Wallet history
$545K
11-04 15:12
DEX Swap 513k USDT → 241 WETH · Uniswap v3 · Ethereum
0x654f…4be4 swapped 512,694 USDT for 241.3 WETH ($512K) on Uniswap v3 (Ethereum)
chain
Ethereum
amount
241.3011 WETH
value
$512K (USDT side of the swap at Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
0x654fae4aa229d104cabead47e56703f58b174be4
to
Uniswap v3 WETH/USDT 0.01% pool
block
26342269
paid / received
512,694.17 USDT
venue
Uniswap v3
Transaction Wallet history
$512K
11-04 15:12
DEX Swap 240 WETH → 513k USDT · Uniswap v3 · Ethereum
0x654f…4be4 swapped 240.28 WETH ($512K) for 512,694 USDT on Uniswap v3 (Ethereum)
chain
Ethereum
amount
240.2832 WETH
value
$512K (USDT side of the swap at Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
0x654fae4aa229d104cabead47e56703f58b174be4
to
Uniswap v3 WETH/USDT 0.01% pool
block
26342269
paid / received
512,694.17 USDT
venue
Uniswap v3
Transaction Wallet history
$512K
11-04 15:04
DEX Swap 837k USDT → 344 WETH · Uniswap v3 · Ethereum
0x5b43…efd1 swapped 837,267 USDT for 343.76 WETH ($836K) on Uniswap v3 (Ethereum)
chain
Ethereum
amount
343.7595 WETH
value
$836K (USDT side of the swap at Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
0x5b43453fce04b92e190f391a83136bfbecedefd1
to
Uniswap v3 WETH/USDT 0.3% pool
block
26342228
paid / received
837,267.26 USDT
venue
Uniswap v3
Transaction Wallet history
$836K
11-04 14:48
DEX Swap 771k USDT → 325 WETH · Uniswap v3 · Ethereum
0xff59…a77e swapped 770,560 USDT for 325.42 WETH ($769K) on Uniswap v3 (Ethereum)
chain
Ethereum
amount
325.4172 WETH
value
$769K (USDT side of the swap at Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0xff5910ab899d4d8ca4ff3b99f93a62bddbeda77e
to
Uniswap v3 WETH/USDT 0.3% pool
block
26342146
paid / received
770,560.33 USDT
venue
Uniswap v3
Transaction Wallet history
$769K
11-04 14:47
DEX Swap 884k USDT → 375 WETH · Uniswap v3 · Ethereum
0xdca0…3c17 swapped 883,588 USDT for 374.57 WETH ($882K) on Uniswap v3 (Ethereum)
chain
Ethereum
amount
374.5675 WETH
value
$882K (USDT side of the swap at Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0xdca063bdd971ebda402d3f714188d20cc5f53c17
to
Uniswap v3 WETH/USDT 0.3% pool
block
26342144
paid / received
883,587.76 USDT
venue
Uniswap v3
Transaction Wallet history
$882K
11-04 14:44
DEX Swap 561k USDT → 239 WETH · Uniswap v3 · Ethereum
0x5b43…efd1 swapped 561,183 USDT for 238.73 WETH ($560K) on Uniswap v3 (Ethereum)
chain
Ethereum
amount
238.7334 WETH
value
$560K (USDT side of the swap at Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0x5b43453fce04b92e190f391a83136bfbecedefd1
to
Uniswap v3 WETH/USDT 0.3% pool
block
26342127
paid / received
561,183.5 USDT
venue
Uniswap v3
Transaction Wallet history
$560K
11-04 14:42
DEX Swap 914k USDT → 390 WETH · Uniswap v3 · Ethereum
0x12dd…756c swapped 913,773 USDT for 390.32 WETH ($912K) on Uniswap v3 (Ethereum)
chain
Ethereum
amount
390.3168 WETH
value
$912K (USDT side of the swap at Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0x12dde15d3bc00d69fb6f94b5afe8cb71a364756c
to
Uniswap v3 WETH/USDT 0.3% pool
block
26342119
paid / received
913,773.25 USDT
venue
Uniswap v3
Transaction Wallet history
$912K
11-04 14:40
DEX Swap 504k USDT → 217 WETH · Uniswap v3 · Ethereum
0x5b43…efd1 swapped 504,367 USDT for 216.57 WETH ($503K) on Uniswap v3 (Ethereum)
chain
Ethereum
amount
216.5698 WETH
value
$503K (USDT side of the swap at Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0x5b43453fce04b92e190f391a83136bfbecedefd1
to
Uniswap v3 WETH/USDT 0.3% pool
block
26342108
paid / received
504,366.57 USDT
venue
Uniswap v3
Transaction Wallet history
$503K
11-04 13:19
DEX Swap 567k USDC → 244 WETH · Uniswap v3 · Ethereum
0x654f…4be4 swapped 567,451 USDC for 243.69 WETH ($567K) on Uniswap v3 (Ethereum)
chain
Ethereum
amount
243.6946 WETH
value
$567K (USDC side of the swap at Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x654fae4aa229d104cabead47e56703f58b174be4
to
Uniswap v3 WETH/USDC 0.05% pool
block
26341702
paid / received
567,450.86 USDC
venue
Uniswap v3
Transaction Wallet history
$567K
11-04 13:10
DEX Swap 645k USDC → 283 WETH · Uniswap v3 · Ethereum
0xae2f…ae13 swapped 644,532 USDC for 283.15 WETH ($644K) on Uniswap v3 (Ethereum)
chain
Ethereum
amount
283.1498 WETH
value
$644K (USDC side of the swap at Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0xae2fc483527b8ef99eb5d9b44875f005ba1fae13
to
Uniswap v3 WETH/USDC 0.01% pool
block
26341659
paid / received
644,531.7 USDC
venue
Uniswap v3
Transaction Wallet history
$644K
11-04 13:10
DEX Swap 285 WETH → 648k USDC · Uniswap v3 · Ethereum
0xae2f…ae13 swapped 284.79 WETH ($648K) for 648,221 USDC on Uniswap v3 (Ethereum)
chain
Ethereum
amount
284.7906 WETH
value
$648K (USDC side of the swap at Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0xae2fc483527b8ef99eb5d9b44875f005ba1fae13
to
Uniswap v3 WETH/USDC 0.01% pool
block
26341659
paid / received
648,220.75 USDC
venue
Uniswap v3
Transaction Wallet history
$648K

Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$771M · per exchange and asset

How this feed is built

Scanned: Ethereum (block 26,348,696) · Arbitrum (block 521,477,316) · Base (block 53,546,568) · Bitcoin (block 974,667). 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.