Whale tracker

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

All 251 Exchange flows 163 Stablecoins 19 DEX trades 47 Perp whales 3 Large transfers 19 Big trades 0 Listed wallets 1

Most significant Newest

Filters: all chains · any asset · default sizes · labelled only · internal moves

All chains Ethereum Arbitrum Base Bitcoin Hyperliquid CEX

Any asset BTC ETH USDT USDC

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

Labelled only Internal moves 44

Internal

most significant · last 24 h

11-04 16:12
Internal 900M USDT within Binance (internal) · Ethereum
900M USDT ($899M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
900,000,000 USDT
value
$899M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
Binance
block
26342567
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$899M
11-04 16:23
Internal 583M USDT within Binance (internal) (7 transfers) · Ethereum
583M USDT ($582M) in 7 transfers in the same block. First transfer: 90.41M USDT ($90.3M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
582,636,172.2514 USDT in 7 transfers (same block)
value
$582M in total (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
Binance
block
26342622
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
transaction 2
0x4c00…752a
transaction 3
0xb4fa…afdc
transaction 4
0x2667…caf8
transaction 5
0x17f6…c4af
transaction 6
0xcb4f…031d
transaction 7
0x7920…0bd1
Transaction Sender history
$582M
11-04 20:45
Internal 267M USDT within Binance (internal) (5 transfers) · Ethereum
267M USDT ($266M) in 5 transfers in the same block. First transfer: 18.28M USDT ($18.3M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
266,826,413.846 USDT in 5 transfers (same block)
value
$266M in total (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
Binance
block
26343927
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
transaction 2
0x7970…263d
transaction 3
0x417f…97a8
transaction 4
0x132e…cae1
transaction 5
0xa7f0…222a
Transaction Receiver history
$266M
11-05 02:17
Internal 2.7k BTC within Binance (internal) · Bitcoin
2,686 BTC ($216M) moved from Binance to Binance on Bitcoin
chain
Bitcoin
amount
2,685.876 BTC
value
$216M (Hyperliquid mark of BTC)
from
Binance
to
Binance
block
974613
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$216M
11-05 05:45
Internal 100M USDC within Binance (internal) · Ethereum (2 times between 11-04 11:47 and 11-05 05:45 UTC)
100M USDC ($100M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
100,000,000 USDC
value
$100M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
Binance
to
Binance
block
26346625
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
repeats
2 times between 11-04 11:47 and 11-05 05:45 UTC, $200M in total
also at 11-04 11:47 UTC
0xc156…d187
Transaction Sender history Receiver history
$100M
11-05 10:15
Internal 86.9M USDT within Binance (internal) · Ethereum
86.9M USDT ($86.8M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
86,897,728.278 USDT
value
$86.8M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
Binance
to
Binance
block
26347971
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$86.8M
11-04 19:07
Internal 2.5k BTC within Binance (internal) · Bitcoin
2,500 BTC ($201M) moved from Binance to Binance on Bitcoin
chain
Bitcoin
amount
2,500 BTC
value
$201M (Hyperliquid mark of BTC)
from
Binance
to
Binance
block
974568
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$201M
11-05 02:25
Internal 118M USDC within Binance (internal) · Ethereum
117.77M USDC ($118M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
117,773,139.468 USDC
value
$118M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
Binance
to
Binance
block
26345624
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$118M
11-05 09:35
Internal 57.7M USDC within Binance (internal) · Ethereum
57.74M USDC ($57.7M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
57,742,096.173 USDC
value
$57.7M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
Binance
to
Binance
block
26347772
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$57.7M
11-04 20:55
Internal 76.9M USDT within Binance (internal) · Ethereum
76.87M USDT ($76.8M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
76,868,482.118 USDT
value
$76.8M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
Binance
block
26343977
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$76.8M
11-04 15:21
Internal 100M USDT within Binance (internal) · Ethereum
100M USDT ($99.9M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
100,000,000 USDT
value
$99.9M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
Binance
block
26342315
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$99.9M
11-04 20:55
Internal 70.5M USDT within Binance (internal) · Ethereum
70.55M USDT ($70.5M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
70,549,913.416 USDT
value
$70.5M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
Binance
block
26343978
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$70.5M
11-04 15:33
Internal 90.4M USDT within Binance (internal) · Ethereum
90.41M USDT ($90.3M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
90,407,025.9005 USDT
value
$90.3M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
Binance
block
26342371
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$90.3M
11-05 09:28
Internal 30M USDC within Binance (internal) · Ethereum
30M USDC ($30M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
30,000,000 USDC
value
$30M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
Binance
to
Binance
block
26347739
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$30M
11-04 19:02
Internal 25k ETH within Binance (internal) · Ethereum
25,000 ETH ($60.4M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
25,000 ETH
value
$60.4M (Hyperliquid mark of ETH)
from
Binance
to
Binance
block
26343417
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$60.4M
11-04 15:13
Internal 74.9M USDC within Binance (internal) · Base
74.85M USDC ($74.8M) moved from Binance to Binance on Base
chain
Base
amount
74,850,166.745 USDC
value
$74.8M (Chainlink USDC/USD $0.9998 at 12:56 UTC)
from
Binance
to
Binance
block
53507928
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$74.8M
11-04 16:03
Internal 60M USDC within Binance (internal) · Arbitrum
60M USDC ($60M) moved from Binance to Binance on Arbitrum
chain
Arbitrum
amount
60,000,000 USDC
value
$60M (Chainlink USDC/USD $0.9999 at 15:57 UTC)
from
Binance
to
Binance
block
521221649
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$60M
11-04 13:51
Internal 60M USDC within Binance (internal) · Ethereum
60M USDC ($60M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
60,000,000 USDC
value
$60M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
Binance
to
Binance
block
26341861
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$60M
11-05 03:25
Internal 20.8M USDT within Binance (internal) · Ethereum
20.8M USDT ($20.8M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
20,795,747.432 USDT
value
$20.8M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
Binance
to
Binance
block
26345927
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$20.8M
11-04 15:23
Internal 15k ETH within Binance (internal) · Ethereum
15,000 ETH ($36.6M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
15,000 ETH
value
$36.6M (Hyperliquid mark of ETH)
from
Binance
to
Binance
block
26342323
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$36.6M
11-05 09:29
Internal 9M USDC within Binance (internal) · Arbitrum
9M USDC ($9M) moved from Binance to Binance on Arbitrum
chain
Arbitrum
amount
9,000,000 USDC
value
$9M (Chainlink USDC/USD $0.9999 at 09:26 UTC)
from
Binance
to
Binance
block
521436448
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$9M
11-05 09:33
Internal 2k ETH within Binance (internal) (2 transfers) · Ethereum (2 times between 04:13 and 09:33 UTC)
2k ETH ($4.9M) in 2 transfers in the same block. First transfer: 1,008 ETH ($2.4M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
2,020.2329 ETH in 2 transfers (same block)
value
$4.9M in total (Hyperliquid mark of ETH)
from
Binance
to
Binance
block
26347762
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
transaction 2
0x218e…1225
repeats
2 times between 04:13 and 09:33 UTC, $9.8M in total
also at 11-05 04:13 UTC
0xbba3…cce7
Transaction Sender history
$4.9M
11-05 02:53
Internal 10.1M USDC within Binance (internal) · Base
10.09M USDC ($10.1M) moved from Binance to Binance on Base
chain
Base
amount
10,088,258 USDC
value
$10.1M (Chainlink USDC/USD $0.9998 at 2026-11-04 12:56 UTC)
from
Binance
to
Binance
block
53528946
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$10.1M
11-04 15:33
Internal 5k ETH within Binance (internal) (3 transfers) · Ethereum
5k ETH ($12.1M) in 3 transfers in the same block. First transfer: 1,656 ETH ($4M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
4,980.3882 ETH in 3 transfers (same block)
value
$12.1M in total (Hyperliquid mark of ETH)
from
Binance
to
Binance
block
26342372
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
transaction 2
0xcfa5…947a
transaction 3
0x60b5…2746
Transaction Sender history
$12.1M
11-05 11:03
Internal 1.5k ETH within Binance (internal) · Ethereum (3 times between 11-04 15:53 and 11-05 11:03 UTC)
1,544 ETH ($3.7M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
1,543.7546 ETH
value
$3.7M (Hyperliquid mark of ETH)
from
Binance
to
Binance
block
26348210
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
repeats
3 times between 11-04 15:53 and 11-05 11:03 UTC, $11.2M in total
also at 11-04 17:33 UTC
0x2cff…b2d0
also at 11-04 15:53 UTC
0x323a…fd17
Transaction Sender history Receiver history
$3.7M
11-05 02:13
Internal 6.1M USDT within Binance (internal) · Ethereum (2 times between 11-04 21:43 and 11-05 02:13 UTC)
6.08M USDT ($6.1M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
6,077,367.4811 USDT
value
$6.1M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
Binance
to
Binance
block
26345564
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
repeats
2 times between 11-04 21:43 and 11-05 02:13 UTC, $12.2M in total
also at 11-04 21:43 UTC
0x8ec4…f62c
Transaction Sender history Receiver history
$6.1M
11-05 09:03
Internal 1.6k ETH within Binance (internal) · Ethereum (3 times between 11-04 17:23 and 11-05 09:03 UTC)
1,573 ETH ($3.8M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
1,572.5693 ETH
value
$3.8M (Hyperliquid mark of ETH)
from
Binance
to
Binance
block
26347612
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
repeats
3 times between 11-04 17:23 and 11-05 09:03 UTC, $11.4M in total
also at 11-04 17:43 UTC
0x3a80…8637
also at 11-04 17:23 UTC
0x9397…28f7
Transaction Sender history Receiver history
$3.8M
11-05 01:23
Internal 2.4k ETH within Binance (internal) (2 transfers) · Ethereum
2.4k ETH ($5.7M) in 2 transfers in the same block. First transfer: 1,305 ETH ($3.2M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
2,355.1116 ETH in 2 transfers (same block)
value
$5.7M in total (Hyperliquid mark of ETH)
from
Binance
to
Binance
block
26345316
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
transaction 2
0x1b7e…3690
Transaction Sender history
$5.7M
11-05 09:53
Internal 1.3k ETH within Binance (internal) · Ethereum (4 times between 11-04 15:03 and 11-05 09:53 UTC)
1,313 ETH ($3.2M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
1,312.7356 ETH
value
$3.2M (Hyperliquid mark of ETH)
from
Binance
to
Binance
block
26347860
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
repeats
4 times between 11-04 15:03 and 11-05 09:53 UTC, $12.9M in total
also at 11-05 05:33 UTC
0x04d6…6117
also at 11-05 02:53 UTC
0x25b0…fcc7
also at 11-04 15:03 UTC
0x0189…f39a
Transaction Sender history Receiver history
$3.2M
11-04 16:43
Internal 3.3k ETH within Binance (internal) (2 transfers) · Ethereum
3.3k ETH ($8.1M) in 2 transfers in the same block. First transfer: 1,665 ETH ($4.1M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
3,330.0763 ETH in 2 transfers (same block)
value
$8.1M in total (Hyperliquid mark of ETH)
from
Binance
to
Binance
block
26342721
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
transaction 2
0x7278…8a77
Transaction Sender history
$8.1M
11-04 20:33
Internal 2.6k ETH within Binance (internal) (2 transfers) · Ethereum
2.6k ETH ($6.2M) in 2 transfers in the same block. First transfer: 1,576 ETH ($3.8M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
2,561.9148 ETH in 2 transfers (same block)
value
$6.2M in total (Hyperliquid mark of ETH)
from
Binance
to
Binance
block
26343866
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
transaction 2
0x492f…eff9
Transaction Sender history
$6.2M
11-05 09:43
Internal 1.1k ETH within Binance (internal) · Ethereum (5 times between 11-04 12:03 and 11-05 09:43 UTC)
1,142 ETH ($2.8M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
1,141.5663 ETH
value
$2.8M (Hyperliquid mark of ETH)
from
Binance
to
Binance
block
26347811
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
repeats
5 times between 11-04 12:03 and 11-05 09:43 UTC, $13.3M in total
also at 11-05 08:33 UTC
0x930f…bcc9
also at 11-05 04:04 UTC
0x5719…6050
also at 11-04 20:23 UTC
0xcd76…e538
also at 11-04 12:03 UTC
0x8f45…da1d
Transaction Sender history Receiver history
$2.8M
11-05 01:13
Internal 5.6M USDT within Binance (internal) · Ethereum
5.63M USDT ($5.6M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
5,631,460.0145 USDT
value
$5.6M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
Binance
to
Binance
block
26345267
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$5.6M
11-04 23:23
Internal 6.2M USDT within Binance (internal) · Ethereum
6.17M USDT ($6.2M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
6,170,384.4022 USDT
value
$6.2M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
Binance
block
26344716
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$6.2M
11-05 08:23
Internal 1.2k ETH within Binance (internal) · Ethereum (3 times between 11-04 13:23 and 11-05 08:23 UTC)
1,199 ETH ($2.9M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
1,198.7113 ETH
value
$2.9M (Hyperliquid mark of ETH)
from
Binance
to
Binance
block
26347413
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
repeats
3 times between 11-04 13:23 and 11-05 08:23 UTC, $8.7M in total
also at 11-05 01:53 UTC
0x0219…a5cd
also at 11-04 13:23 UTC
0x0533…8f77
Transaction Sender history Receiver history
$2.9M
11-04 15:43
Internal 2.7k ETH within Binance (internal) (2 transfers) · Ethereum
2.7k ETH ($6.5M) in 2 transfers in the same block. First transfer: 1,665 ETH ($4M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
2,662.4356 ETH in 2 transfers (same block)
value
$6.5M in total (Hyperliquid mark of ETH)
from
Binance
to
Binance
block
26342422
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
transaction 2
0x9e28…9e0c
Transaction Sender history
$6.5M
11-05 08:03
Internal 1k ETH within Binance (internal) · Ethereum (5 times between 11-04 12:23 and 11-05 08:03 UTC)
1,037 ETH ($2.5M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
1,037.3979 ETH
value
$2.5M (Hyperliquid mark of ETH)
from
Binance
to
Binance
block
26347313
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
repeats
5 times between 11-04 12:23 and 11-05 08:03 UTC, $12.2M in total
also at 11-05 06:13 UTC
0xc416…a4ab
also at 11-05 05:03 UTC
0xb896…2561
also at 11-04 14:43 UTC
0xf61e…ed15
also at 11-04 12:23 UTC
0x5dda…eb38
Transaction Sender history Receiver history
$2.5M
11-04 11:47
Internal 10M USDC within Binance (internal) · Arbitrum
10M USDC ($10M) moved from Binance to Binance on Arbitrum
chain
Arbitrum
amount
10,000,000 USDC
value
$10M (Chainlink USDC/USD $0.9999 at 11:44 UTC)
from
Binance
to
Binance
block
521164104
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$10M
11-05 07:53
Internal 980 ETH within Binance (internal) · Ethereum
979.8 ETH ($2.4M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
979.805 ETH
value
$2.4M (Hyperliquid mark of ETH)
from
Binance
to
Binance
block
26347263
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
Transaction Sender history Receiver history
$2.4M
11-04 16:53
Internal 1.7k ETH within Binance (internal) · Ethereum (3 times between 15:33 and 16:53 UTC)
1,665 ETH ($4.1M) moved from Binance to Binance on Ethereum
chain
Ethereum
amount
1,665.0137 ETH
value
$4.1M (Hyperliquid mark of ETH)
from
Binance
to
Binance
block
26342773
label source
www.binance.com/en/proof-of-reserves ↗
note
between two addresses of the same exchange
repeats
3 times between 15:33 and 16:53 UTC, $12.2M in total
also at 11-04 15:43 UTC
0x5698…31f0
also at 11-04 15:33 UTC
0x0fa8…58cd
Transaction Sender history Receiver history
$4.1M

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 26,348,392) · Arbitrum (block 521,464,257) · Base (block 53,544,739) · 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.