Exchange flows, stablecoin mints and burns, DEX trades, whale positions and large transfers in one feed, most significant first.
0x36cd…d195 swapped 28.43 WBTC ($2.2M) for 2.24M USDT on Uniswap v3 (Ethereum)
0x36cd…d195 swapped 16.35 WBTC ($1.3M) for 1.29M USDT on Uniswap v3 (Ethereum)
0x1722…1f63 swapped 12.82 WBTC ($1M) for 425.3 WETH on Uniswap v3 (Ethereum)
0xc83b…917c swapped 549,137 USDT for 6.91 WBTC ($548K) on Uniswap v3 (Ethereum)
0x36cd…d195 swapped 9.93 WBTC ($787K) for 787,893 USDT on Uniswap v3 (Ethereum)
0xc331…e4a8 swapped 694,585 USDT for 8.79 WBTC ($694K) on Uniswap v3 (Ethereum)
0x5b43…efd1 swapped 500,760 USDT for 6.31 WBTC ($500K) on Uniswap v3 (Ethereum)
0x5b43…efd1 swapped 340.81 WETH for 10.26 WBTC ($816K) on Uniswap v3 (Ethereum)
0x1722…1f63 swapped 1M USDT for 12.82 WBTC ($1M) on Uniswap v3 (Ethereum)
0x1722…1f63 swapped 420.95 WETH ($1M) for 1M USDT on Uniswap v3 (Ethereum)
0xf21f…d2e0 swapped 275.42 WETH ($658K) for 658,555 USDC on Uniswap v3 (Base)
0x5b43…efd1 swapped 276.38 WETH ($662K) for 663,283 USDT on Uniswap v3 (Ethereum)
0xf686…d946 swapped 252.07 WETH ($604K) for 604,024 USDC on Uniswap v3 (Base)
0xeca4…d29b swapped 375.51 WETH ($900K) for 900,519 USDC on Uniswap v3 (Base)
0x3ee9…c1de swapped 242.97 WETH ($593K) for 593,433 USDC on Uniswap v3 (Ethereum)
0x3ee9…c1de swapped 593,400 USDC for 242.97 WETH ($593K) on Uniswap v3 (Ethereum)
0x3ee9…c1de swapped 242.85 WETH ($592K) for 592,381 USDC on Uniswap v3 (Ethereum)
0x3ee9…c1de swapped 592,323 USDC for 242.85 WETH ($592K) on Uniswap v3 (Ethereum)
0x1485…b8fb swapped 236.49 WETH ($570K) for 570,241 USDC on Uniswap v3 (Base)
0x9eb9…beaf swapped 1.2M USDC for 498.26 WETH ($1.2M) on Uniswap v3 (Ethereum)
0x5934…1321 swapped 1.11M USDC for 456.95 WETH ($1.1M) on Uniswap v3 (Ethereum)
0xb36c…56ce swapped 437.34 WETH ($1.1M) for 1.06M USDC on Uniswap v3 (Ethereum)
0xf6b4…59ec swapped 1.06M USDC for 436.32 WETH ($1.1M) on Uniswap v3 (Ethereum)
0x4086…6b21 swapped 607,403 USDT for 249.89 WETH ($607K) on Uniswap v3 (Ethereum)
0xce26…114b swapped 1.98M USDC for 822.69 WETH ($2M) on Uniswap v3 (Base)
0x7a3c…15a0 swapped 821.61 WETH ($2M) for 1.97M USDC on Uniswap v3 (Base)
0xf6b4…59ec swapped 313.84 WETH ($762K) for 762,506 USDC on Uniswap v3 (Ethereum)
0xebed…7255 swapped 668,144 USDC for 274.95 WETH ($668K) on Uniswap v3 (Ethereum)
0x7073…3192 swapped 225.93 WETH ($549K) for 548,901 USDC on Uniswap v3 (Ethereum)
0x9534…66c2 swapped 520,725 USDC for 214.29 WETH ($521K) on Uniswap v3 (Ethereum)
0x822f…8288 swapped 223.86 WETH ($539K) for 538,833 USDC on Uniswap v3 (Base)
0x8dce…3cb4 swapped 216.55 WETH ($521K) for 521,516 USDC on Uniswap v3 (Base)
0xc86a…3abd swapped 1.61M USDC for 675.44 WETH ($1.6M) on Uniswap v3 (Base)
0x814d…16c8 swapped 221.31 WETH ($533K) for 533,396 USDC on Uniswap v3 (Base)
0xa310…b4c7 swapped 227.92 WETH ($550K) for 549,663 USDC on Uniswap v3 (Base)
0x5fa6…64d4 swapped 1.16M USDT for 480.22 WETH ($1.2M) on Uniswap v3 (Ethereum)
0x52ee…aae3 swapped 270.69 WETH ($655K) for 655,547 USDT on Uniswap v3 (Ethereum)
0xdca0…3c17 swapped 1.12M USDT for 472.03 WETH ($1.1M) on Uniswap v3 (Ethereum)
0x2c93…c990 swapped 1.07M USDT for 449.39 WETH ($1.1M) on Uniswap v3 (Ethereum)
0xae2f…ae13 swapped 582,530 USDT for 279.4 WETH ($582K) on Uniswap v3 (Ethereum)
Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$761M · per exchange and asset
Scanned: Ethereum (block 26,348,743) · Arbitrum (block 521,479,500) · Base (block 53,546,856) · Bitcoin (block 974,668). 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.