Exchange flows, stablecoin mints and burns, DEX trades, whale positions and large transfers in one feed, most significant first.
400M USDT ($399M) moved from Binance to 0x5754…b949 on Ethereum · 14th large USDT outflow from Binance today
Abraxas Capital (reported) opened $217M ETH short on Hyperliquid
90.5M USDT ($90.4M) moved to Binance from 0xcde5…9b90 on Ethereum · 4th large USDT inflow to Binance today
90.5M USDT ($90.4M) moved from Binance to 0xcde5…9b90 on Ethereum · 9th large USDT outflow from Binance today
Abraxas Capital (reported) opened $181M BTC short on Hyperliquid
57.13M USDC ($57.1M) moved to Binance from 0xc94b…bb4e on Ethereum · 4th large USDC inflow to Binance today
57.13M USDC ($57.1M) moved from Binance to 0xc94b…bb4e on Ethereum · 12th large USDC outflow from Binance today
57.13M USDC ($57.1M) moved to Binance from 0xfbe8…c33d on Ethereum · 3rd large USDC inflow to Binance today
91.1M USDC ($91.1M) moved to Binance from 0x4ff4…3cf8 on Ethereum
10.1k BTC ($772M) in 4 transfers in the same block. First transfer: 700.1 BTC ($53.7M) moved to Binance from 16DPP3…A24j on Bitcoin
2B USDT ($2B) burned on Ethereum from Tether (USDT contract owner)
Abraxas Capital (reported) opened $65.8M SOL short on Hyperliquid
Abraxas Capital (reported) opened $50.8M ZEC short on Hyperliquid
127.4M USDC ($127M) moved to Binance from 0x13f1…7839 on Arbitrum · 43rd large USDC inflow to Binance today
87.4M USDC ($87.4M) moved to Binance from 0x4ff4…3cf8 on Ethereum
2B USDT ($2B) moved from 0x5754…b949 to Tether (USDT contract owner) on Ethereum
140M USDC ($140M) moved to Binance from 0x4ff4…3cf8 on Ethereum · 23rd large USDC inflow to Binance today
75.19M USDT ($75.1M) moved from Aave v3 (Ethereum) · aEthUSDT to 0xed0c…4312 on Ethereum
200M USDT ($200M) moved from Binance to 0x5754…b949 on Ethereum · 9th large USDT outflow from Binance today
114.2M USDC ($114M) moved to Binance from 0xc94b…bb4e on Ethereum · 10th large USDC inflow to Binance today
71.9M USDC ($71.9M) moved to Binance from 0xea59…a524 on Ethereum · 21st large USDC inflow to Binance today
68.22M USDC ($68.2M) moved to Binance from 0xc17a…a753 on Ethereum · 25th large USDC inflow to Binance today
150.01M USDT ($150M) moved from Aave v3 (Ethereum) · aEthUSDT to 0x1217…0042 on Ethereum
100.12M USDT ($100M) moved from Aave v3 (Ethereum) · aEthUSDT to 0xed0c…4312 on Ethereum
61M USDT ($60.9M) moved from Aave v3 (Ethereum) · aEthUSDT to 0xb873…313c on Ethereum
150M USDT ($150M) moved from 0x1217…0042 to Aave v3 (Ethereum) · aEthUSDT on Ethereum
60M USDC ($60M) moved from Aave v3 (Ethereum) · aEthUSDC to 0x5695…0149 on Ethereum
Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$698M · per exchange and asset
Scanned: Ethereum (block 26,347,985) · Arbitrum (block 521,447,134) · Base (block 53,542,294) · Bitcoin (block 974,654). 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.
Large Hyperliquid wallets that the collector polls; wallets with $10M or more are revisited about every 2.5 minutes.
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.