Whale tracker

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

All 632+Exchange flows 0 Stablecoins 0 DEX trades 0 Perp whales 500+Large transfers 0 Big trades 132+Listed wallets 1

Most significant Newest

Filters: Hyperliquid · 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 0

Big trades

most significant · last 24 h

11-04 15:50
Trade BTC market buy (4 prints) · Hyperliquid
Wallet 0x4656…debd bought $2.2M of BTC on Hyperliquid perps
venue
Hyperliquid perp
price
$80,405.171
fills
111 fills of one taker order
prints
4 taker orders of this wallet in this hour, $10.4M in total
Wallet history
$10.4M
11-05 07:21
Trade ETH market sell by a tracked whale · Hyperliquid
Wallet 0xe668…b5ca sold $2.9M of ETH on Hyperliquid perps (tracked whale)
venue
Hyperliquid perp
price
$2,425.9208
fills
151 fills of one taker order
Wallet history
$2.9M
11-05 07:07
Trade ETH market buy by a tracked whale · Hyperliquid
Wallet 0xe668…b5ca bought $2.9M of ETH on Hyperliquid perps (tracked whale)
venue
Hyperliquid perp
price
$2,433.2212
fills
179 fills of one taker order
Wallet history
$2.9M
11-04 16:09
Trade BTC market buy by a tracked whale (3 prints) · Hyperliquid
Wallet 0xbf73…5d58 bought $2.4M of BTC on Hyperliquid perps (tracked whale)
venue
Hyperliquid perp
price
$80,533.142
fills
56 fills of one taker order
prints
3 taker orders of this wallet in this hour, $6M in total
Wallet history
$6M
11-04 19:55
Trade HYPE market buy · Hyperliquid
Wallet 0x65a0…23af bought $5M of HYPE on Hyperliquid perps
venue
Hyperliquid perp
price
$83.5859
fills
604 fills of one taker order
Wallet history
$5M
11-04 17:31
Trade ETH market buy by a tracked whale (2 prints) · Hyperliquid
Wallet 0x1ee7…edf5 bought $1.8M of ETH on Hyperliquid perps (tracked whale)
venue
Hyperliquid perp
price
$2,426.874
fills
70 fills of one taker order
prints
2 taker orders of this wallet in this hour, $3.6M in total
Wallet history
$3.6M
11-04 19:05
Trade ETH market buy by a tracked whale (3 prints) · Hyperliquid
Wallet 0xf71a…7215 bought $1.1M of ETH on Hyperliquid perps (tracked whale)
venue
Hyperliquid perp
price
$2,417.7306
fills
55 fills of one taker order
prints
3 taker orders of this wallet in this hour, $3.2M in total
Wallet history
$3.2M
11-04 15:43
Trade BTC market sell by a tracked whale (3 prints) · Hyperliquid
Wallet 0xb40b…c8be sold $1.6M of BTC on Hyperliquid perps (tracked whale)
venue
Hyperliquid perp
price
$80,312.045
fills
59 fills of one taker order
prints
3 taker orders of this wallet in this hour, $4.8M in total
Wallet history
$4.8M
11-04 17:49
Trade BTC market buy · Hyperliquid
Wallet 0xb885…fa3c bought $8.1M of BTC on Hyperliquid perps
venue
Hyperliquid perp
price
$80,389.663
fills
240 fills of one taker order
Wallet history
$8.1M
11-04 17:52
Trade BTC market buy by a tracked whale · Hyperliquid
Wallet 0x6998…79ba bought $5M of BTC on Hyperliquid perps (tracked whale)
venue
Hyperliquid perp
price
$80,362.555
fills
136 fills of one taker order
Wallet history
$5M
11-04 15:53
Trade BTC market buy by a tracked whale (3 prints) · Hyperliquid
Wallet 0xbc76…417c bought $1.7M of BTC on Hyperliquid perps (tracked whale)
venue
Hyperliquid perp
price
$80,416.694
fills
29 fills of one taker order
prints
3 taker orders of this wallet in this hour, $4.6M in total
Wallet history
$4.6M
11-04 16:11
Trade BTC market buy by a tracked whale (3 prints) · Hyperliquid
Wallet 0x8c94…73b0 bought $1.6M of BTC on Hyperliquid perps (tracked whale)
venue
Hyperliquid perp
price
$80,642.572
fills
47 fills of one taker order
prints
3 taker orders of this wallet in this hour, $4.4M in total
Wallet history
$4.4M
11-04 17:25
Trade BTC market buy by a tracked whale (3 prints) · Hyperliquid
Wallet 0x8c94…73b0 bought $1.3M of BTC on Hyperliquid perps (tracked whale)
venue
Hyperliquid perp
price
$80,434.077
fills
43 fills of one taker order
prints
3 taker orders of this wallet in this hour, $4.2M in total
Wallet history
$4.2M
11-04 16:00
Trade BTC market buy by a tracked whale · Hyperliquid
Wallet 0xa4de…b3c4 bought $5M of BTC on Hyperliquid perps (tracked whale)
venue
Hyperliquid perp
price
$80,438.059
fills
95 fills of one taker order
Wallet history
$5M
11-05 02:38
Trade BTC market buy · Hyperliquid
Wallet 0x6998…79ba bought $5.2M of BTC on Hyperliquid perps
venue
Hyperliquid perp
price
$80,597.249
fills
126 fills of one taker order
Wallet history
$5.2M
11-04 15:46
Trade ETH market sell by a tracked whale · Hyperliquid
Wallet 0x6998…79ba sold $3.5M of ETH on Hyperliquid perps (tracked whale)
venue
Hyperliquid perp
price
$2,419.3635
fills
119 fills of one taker order
Wallet history
$3.5M
11-05 02:07
Trade BTC market sell · Hyperliquid
Wallet 0x6998…79ba sold $5.2M of BTC on Hyperliquid perps
venue
Hyperliquid perp
price
$80,804.619
fills
169 fills of one taker order
Wallet history
$5.2M
11-04 16:24
Trade SOL market sell by a tracked whale · Hyperliquid
Wallet 0x77ee…2902 sold $2M of SOL on Hyperliquid perps (tracked whale)
venue
Hyperliquid perp
price
$96.6887
fills
204 fills of one taker order
Wallet history
$2M
11-04 15:58
Trade BTC market sell by a tracked whale (2 prints) · Hyperliquid
Wallet 0x816f…f299 sold $1.6M of BTC on Hyperliquid perps (tracked whale)
venue
Hyperliquid perp
price
$80,138.433
fills
47 fills of one taker order
prints
2 taker orders of this wallet in this hour, $4.1M in total
Wallet history
$4.1M
11-04 15:57
Trade BTC market buy by a tracked whale (2 prints) · Hyperliquid
Wallet 0xf71a…7215 bought $2.1M of BTC on Hyperliquid perps (tracked whale)
venue
Hyperliquid perp
price
$80,159.046
fills
20 fills of one taker order
prints
2 taker orders of this wallet in this hour, $4.1M in total
Wallet history
$4.1M
11-04 15:58
Trade HYPE market sell by a tracked whale (2 prints) · Hyperliquid
Wallet 0x75ec…24b8 sold $1.2M of HYPE on Hyperliquid perps (tracked whale)
venue
Hyperliquid perp
price
$85.4752
fills
220 fills of one taker order
prints
2 taker orders of this wallet in this hour, $2.3M in total
Wallet history
$2.3M
11-04 19:41
Trade BTC market buy by a tracked whale · Hyperliquid
Wallet 0x4669…21e4 bought $4M of BTC on Hyperliquid perps (tracked whale)
venue
Hyperliquid perp
price
$80,117.014
fills
114 fills of one taker order
Wallet history
$4M
11-04 18:26
Trade BTC market buy by a tracked whale · Hyperliquid
Wallet 0x2ffe…136a bought $4M of BTC on Hyperliquid perps (tracked whale)
venue
Hyperliquid perp
price
$80,619.643
fills
131 fills of one taker order
Wallet history
$4M
11-04 18:37
Trade ZEC market sell by a tracked whale · Hyperliquid
Wallet 0xd21d…90f1 sold $1.9M of ZEC on Hyperliquid perps (tracked whale)
venue
Hyperliquid perp
price
$1,281.286
fills
113 fills of one taker order
Wallet history
$1.9M
11-04 19:33
Trade ETH market sell by a tracked whale (2 prints) · Hyperliquid
Wallet 0xf71a…7215 sold $1.1M of ETH on Hyperliquid perps (tracked whale)
venue
Hyperliquid perp
price
$2,421.4533
fills
56 fills of one taker order
prints
2 taker orders of this wallet in this hour, $2.3M in total
Wallet history
$2.3M
11-04 19:05
Trade BTC market buy by a tracked whale (3 prints) · Hyperliquid
Wallet 0xf71a…7215 bought $1M of BTC on Hyperliquid perps (tracked whale)
venue
Hyperliquid perp
price
$80,118.992
fills
28 fills of one taker order
prints
3 taker orders of this wallet in this hour, $3.3M in total
Wallet history
$3.3M
11-04 15:51
Trade BTC market sell · Hyperliquid
Wallet 0xda26…572a sold $6.8M of BTC on Hyperliquid perps
venue
Hyperliquid perp
price
$80,372.779
fills
210 fills of one taker order
Wallet history
$6.8M
11-04 18:11
Trade SOL market buy by a tracked whale · Hyperliquid
Wallet 0x77ee…2902 bought $1.6M of SOL on Hyperliquid perps (tracked whale)
venue
Hyperliquid perp
price
$95.9242
fills
107 fills of one taker order
Wallet history
$1.6M
11-04 17:02
Trade NEAR market sell by a tracked whale · Hyperliquid
Wallet 0x4dac…c63a sold $1.1M of NEAR on Hyperliquid perps (tracked whale)
venue
Hyperliquid perp
price
$4.0847
fills
167 fills of one taker order
Wallet history
$1.1M
11-04 17:32
Trade BTC market sell (4 prints) · Hyperliquid
Wallet 0xbc76…417c sold $1.1M of BTC on Hyperliquid perps
venue
Hyperliquid perp
price
$80,281.464
fills
49 fills of one taker order
prints
4 taker orders of this wallet in this hour, $5.3M in total
Wallet history
$5.3M
11-04 16:11
Trade BTC market buy by a tracked whale · Hyperliquid
Wallet 0x926a…af36 bought $4M of BTC on Hyperliquid perps (tracked whale)
venue
Hyperliquid perp
price
$80,616.738
fills
87 fills of one taker order
Wallet history
$4M
11-04 19:50
Trade BTC market sell by a tracked whale (2 prints) · Hyperliquid
Wallet 0xcf3f…f95f sold $1.7M of BTC on Hyperliquid perps (tracked whale)
venue
Hyperliquid perp
price
$80,001
fills
5 fills of one taker order
prints
2 taker orders of this wallet in this hour, $2.9M in total
Wallet history
$2.9M
11-04 16:23
Trade BTC market sell by a tracked whale (2 prints) · Hyperliquid
Wallet 0x8c94…73b0 sold $1.6M of BTC on Hyperliquid perps (tracked whale)
venue
Hyperliquid perp
price
$80,507.248
fills
36 fills of one taker order
prints
2 taker orders of this wallet in this hour, $3.2M in total
Wallet history
$3.2M
11-04 19:33
Trade BTC market sell by a tracked whale · Hyperliquid
Wallet 0xf71a…7215 sold $3.3M of BTC on Hyperliquid perps (tracked whale)
venue
Hyperliquid perp
price
$80,174.079
fills
123 fills of one taker order
Wallet history
$3.3M
11-04 19:55
Trade SOL market buy by a tracked whale · Hyperliquid
Wallet 0xf71a…7215 bought $1.3M of SOL on Hyperliquid perps (tracked whale)
venue
Hyperliquid perp
price
$94.6261
fills
98 fills of one taker order
Wallet history
$1.3M
11-04 19:38
Trade BTC market buy by a tracked whale (2 prints) · Hyperliquid
Wallet 0x4656…debd bought $1.4M of BTC on Hyperliquid perps (tracked whale)
venue
Hyperliquid perp
price
$80,143.176
fills
54 fills of one taker order
prints
2 taker orders of this wallet in this hour, $2.8M in total
Wallet history
$2.8M
11-04 19:55
Trade SOL market sell by a tracked whale · Hyperliquid
Wallet 0xb1ec…e86a sold $1.3M of SOL on Hyperliquid perps (tracked whale)
venue
Hyperliquid perp
price
$94.6228
fills
127 fills of one taker order
Wallet history
$1.3M
11-04 17:12
Trade BTC market sell by a tracked whale · Hyperliquid
Wallet 0x4656…debd sold $3.4M of BTC on Hyperliquid perps (tracked whale)
venue
Hyperliquid perp
price
$80,291.51
fills
113 fills of one taker order
Wallet history
$3.4M
11-04 20:05
Trade BTC market buy by a tracked whale (2 prints) · Hyperliquid
Wallet 0x6990…f207 bought $1.2M of BTC on Hyperliquid perps (tracked whale)
venue
Hyperliquid perp
price
$79,949.827
fills
18 fills of one taker order
prints
2 taker orders of this wallet in this hour, $2.4M in total
Wallet history
$2.4M
11-04 19:04
Trade BTC market sell by a tracked whale · Hyperliquid
Wallet 0x4656…debd sold $2.8M of BTC on Hyperliquid perps (tracked whale)
venue
Hyperliquid perp
price
$80,110.915
fills
158 fills of one taker order
Wallet history
$2.8M

Previous More

Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$747M · per exchange and asset

How this feed is built

Scanned: Ethereum (block 26,348,627) · Arbitrum (block 521,474,245) · Base (block 53,546,148) · 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.