Exchange flows, stablecoin mints and burns, DEX trades, whale positions and large transfers in one feed, most significant first.
80.5M USDT ($80.4M) moved from Aave v3 (Ethereum) · aEthUSDT to 0xed0c…4312 on Ethereum
25M USDT ($25M) moved from 0x3428…3142 to USDT0 · OFT Adapter (USDT lockbox) on Ethereum
10M USDT ($10M) moved from USDT0 · OFT Adapter (USDT lockbox) to 0x359a…f806 on Ethereum
35.2M USDT ($35.1M) moved from Aave v3 (Ethereum) · aEthUSDT to 0xed0c…4312 on Ethereum
8M USDT ($8M) moved from 0xb99a…bcf5 to Aave v3 (Ethereum) · aEthUSDT on Ethereum
10M USDT ($10M) moved from USDT0 · OFT Adapter (USDT lockbox) to 0x742d…f44e on Ethereum
24.38M USDT ($24.3M) moved from Aave v3 (Ethereum) · aEthUSDT to 0xeef1…0005 on Ethereum
9.23M USDT ($9.2M) moved from 0xed0c…4312 to Aave v3 (Ethereum) · aEthUSDT on Ethereum
7M USDT ($7M) moved from 0xed0c…4312 to Aave v3 (Ethereum) · aEthUSDT on Ethereum
7.15M USDT ($7.1M) moved from 0xed0c…4312 to Aave v3 (Ethereum) · aEthUSDT on Ethereum
10M USDT ($10M) moved from 0xed0c…4312 to Aave v3 (Ethereum) · aEthUSDT on Ethereum
6.21M USDT ($6.2M) moved from 0xed0c…4312 to Aave v3 (Ethereum) · aEthUSDT on Ethereum
5.41M USDC ($5.4M) moved from Aave v3 (Ethereum) · aEthUSDC to 0x8af9…a20c on Ethereum
8M USDC ($8M) moved from Hyperliquid · Bridge2 to 0x60a8…85f6 on Arbitrum
10M USDC ($10M) moved from 0x724d…c637 to Abraxas Capital (reported) on Arbitrum
8.44M USDT ($8.4M) moved from 0xed0c…4312 to Aave v3 (Ethereum) · aEthUSDT on Ethereum
6.05M USDC ($6M) moved from Hyperliquid · Bridge2 to 0xddf4…4ced on Arbitrum
7M USDT ($7M) moved from 0xc24a…e8d2 to Aave v3 (Ethereum) · aEthUSDT on Ethereum
Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$767M · per exchange and asset
Scanned: Ethereum (block 26,348,685) · Arbitrum (block 521,476,919) · Base (block 53,546,514) · 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.
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.