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 164 Stablecoins 18 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

All chains Ethereum Arbitrum Base Bitcoin Hyperliquid CEX

Any asset BTC ETH USDT USDC

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

Labelled only Internal moves 46

Large transfers

most significant · last 24 h

11-05 03:59
Transfer 9.4k WETH Aave v3 (Ethereum) · aEthWETH → 0xd016…5722 · Ethereum
9,378 WETH ($22.7M) moved from Aave v3 (Ethereum) · aEthWETH to 0xd016…5722 on Ethereum
chain
Ethereum
amount
9,377.5714 WETH
value
$22.7M (Hyperliquid mark of ETH (WETH = ETH 1:1, redeemable by its contract))
from
Aave v3 (Ethereum) · aEthWETH
to
0xd01607c3c5ecaba394d8be377a08590149325722
block
26346095
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$22.7M
11-05 03:05
Transfer 7.5k WETH Aave v3 (Ethereum) · aEthWETH → 0xd016…5722 · Ethereum
7,535 WETH ($18.3M) moved from Aave v3 (Ethereum) · aEthWETH to 0xd016…5722 on Ethereum
chain
Ethereum
amount
7,535.1235 WETH
value
$18.3M (Hyperliquid mark of ETH (WETH = ETH 1:1, redeemable by its contract))
from
Aave v3 (Ethereum) · aEthWETH
to
0xd01607c3c5ecaba394d8be377a08590149325722
block
26345823
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$18.3M
11-05 02:57
Transfer 4.9k WETH Aave v3 (Ethereum) · aEthWETH → 0xd016…5722 · Ethereum
4,935 WETH ($12M) moved from Aave v3 (Ethereum) · aEthWETH to 0xd016…5722 on Ethereum
chain
Ethereum
amount
4,934.5503 WETH
value
$12M (Hyperliquid mark of ETH (WETH = ETH 1:1, redeemable by its contract))
from
Aave v3 (Ethereum) · aEthWETH
to
0xd01607c3c5ecaba394d8be377a08590149325722
block
26345783
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$12M
11-05 03:20
Transfer 4.1k WETH Aave v3 (Ethereum) · aEthWETH → 0xd016…5722 · Ethereum
4,087 WETH ($10M) moved from Aave v3 (Ethereum) · aEthWETH to 0xd016…5722 on Ethereum
chain
Ethereum
amount
4,086.9646 WETH
value
$10M (Hyperliquid mark of ETH (WETH = ETH 1:1, redeemable by its contract))
from
Aave v3 (Ethereum) · aEthWETH
to
0xd01607c3c5ecaba394d8be377a08590149325722
block
26345899
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$10M
11-04 15:20
Transfer 3.5k WETH Aave v3 (Ethereum) · aEthWETH → 0xd016…5722 · Ethereum (2 times between 15:04 and 15:20 UTC)
3,500 WETH ($8.5M) moved from Aave v3 (Ethereum) · aEthWETH to 0xd016…5722 on Ethereum
chain
Ethereum
amount
3,500 WETH
value
$8.5M (Hyperliquid mark of ETH (WETH = ETH 1:1, redeemable by its contract))
from
Aave v3 (Ethereum) · aEthWETH
to
0xd01607c3c5ecaba394d8be377a08590149325722
block
26342308
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
repeats
2 times between 15:04 and 15:20 UTC, $17M in total
also at 11-04 15:04 UTC
0x5a4a…878a
Transaction Sender history Receiver history
$8.5M
11-04 16:00
Transfer 3k WETH 0xd016…5722 → Aave v3 (Ethereum) · aEthWETH · Ethereum
3,025 WETH ($7.4M) moved from 0xd016…5722 to Aave v3 (Ethereum) · aEthWETH on Ethereum
chain
Ethereum
amount
3,025 WETH
value
$7.4M (Hyperliquid mark of ETH (WETH = ETH 1:1, redeemable by its contract))
from
0xd01607c3c5ecaba394d8be377a08590149325722
to
Aave v3 (Ethereum) · aEthWETH
block
26342508
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$7.4M
11-04 16:09
Transfer 2.6k WETH 0xd016…5722 → Aave v3 (Ethereum) · aEthWETH · Ethereum
2,600 WETH ($6.3M) moved from 0xd016…5722 to Aave v3 (Ethereum) · aEthWETH on Ethereum
chain
Ethereum
amount
2,600.0014 WETH
value
$6.3M (Hyperliquid mark of ETH (WETH = ETH 1:1, redeemable by its contract))
from
0xd01607c3c5ecaba394d8be377a08590149325722
to
Aave v3 (Ethereum) · aEthWETH
block
26342551
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$6.3M
11-04 15:55
Transfer 2.6k WETH Aave v3 (Ethereum) · aEthWETH → 0xd016…5722 · Ethereum
2,600 WETH ($6.3M) moved from Aave v3 (Ethereum) · aEthWETH to 0xd016…5722 on Ethereum
chain
Ethereum
amount
2,600 WETH
value
$6.3M (Hyperliquid mark of ETH (WETH = ETH 1:1, redeemable by its contract))
from
Aave v3 (Ethereum) · aEthWETH
to
0xd01607c3c5ecaba394d8be377a08590149325722
block
26342483
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$6.3M
11-04 16:07
Transfer 2.4k WETH Aave v3 (Ethereum) · aEthWETH → 0x9600…2745 · Ethereum
2,448 WETH ($6M) moved from Aave v3 (Ethereum) · aEthWETH to 0x9600…2745 on Ethereum
chain
Ethereum
amount
2,447.627 WETH
value
$6M (Hyperliquid mark of ETH (WETH = ETH 1:1, redeemable by its contract))
from
Aave v3 (Ethereum) · aEthWETH
to
0x9600a48ed0f931d0c422d574e3275a90d8b22745
block
26342541
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$6M
11-04 15:43
Transfer 2k WETH 0xd322…b19c → Aave v3 (Ethereum) · aEthWETH · Ethereum
1,995 WETH ($4.8M) moved from 0xd322…b19c to Aave v3 (Ethereum) · aEthWETH on Ethereum
chain
Ethereum
amount
1,994.6594 WETH
value
$4.8M (Hyperliquid mark of ETH (WETH = ETH 1:1, redeemable by its contract))
from
0xd322a49006fc828f9b5b37ab215f99b4e5cab19c
to
Aave v3 (Ethereum) · aEthWETH
block
26342423
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$4.8M
11-04 22:36
Transfer 702 WETH 0xd016…5722 → Aave v3 (Ethereum) · aEthWETH · Ethereum
701.5 WETH ($1.7M) moved from 0xd016…5722 to Aave v3 (Ethereum) · aEthWETH on Ethereum
chain
Ethereum
amount
701.5 WETH
value
$1.7M (Hyperliquid mark of ETH (WETH = ETH 1:1, redeemable by its contract))
from
0xd01607c3c5ecaba394d8be377a08590149325722
to
Aave v3 (Ethereum) · aEthWETH
block
26344482
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$1.7M
11-05 05:48
Transfer 443 WETH 0xd016…5722 → Aave v3 (Ethereum) · aEthWETH · Ethereum
443 WETH ($1.1M) moved from 0xd016…5722 to Aave v3 (Ethereum) · aEthWETH on Ethereum
chain
Ethereum
amount
443 WETH
value
$1.1M (Hyperliquid mark of ETH (WETH = ETH 1:1, redeemable by its contract))
from
0xd01607c3c5ecaba394d8be377a08590149325722
to
Aave v3 (Ethereum) · aEthWETH
block
26346637
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$1.1M
11-05 01:56
Transfer 431 WETH Aave v3 (Ethereum) · aEthWETH → 0xd016…5722 · Ethereum
430.7 WETH ($1M) moved from Aave v3 (Ethereum) · aEthWETH to 0xd016…5722 on Ethereum
chain
Ethereum
amount
430.7019 WETH
value
$1M (Hyperliquid mark of ETH (WETH = ETH 1:1, redeemable by its contract))
from
Aave v3 (Ethereum) · aEthWETH
to
0xd01607c3c5ecaba394d8be377a08590149325722
block
26345482
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$1M
11-04 22:42
Transfer 505 WETH Aave v3 (Ethereum) · aEthWETH → 0xd016…5722 · Ethereum
504.54 WETH ($1.2M) moved from Aave v3 (Ethereum) · aEthWETH to 0xd016…5722 on Ethereum
chain
Ethereum
amount
504.535 WETH
value
$1.2M (Hyperliquid mark of ETH (WETH = ETH 1:1, redeemable by its contract))
from
Aave v3 (Ethereum) · aEthWETH
to
0xd01607c3c5ecaba394d8be377a08590149325722
block
26344512
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$1.2M
11-04 17:08
Transfer 662 WETH Aave v3 (Ethereum) · aEthWETH → 0xd322…b19c · Ethereum
662.28 WETH ($1.6M) moved from Aave v3 (Ethereum) · aEthWETH to 0xd322…b19c on Ethereum
chain
Ethereum
amount
662.2827 WETH
value
$1.6M (Hyperliquid mark of ETH (WETH = ETH 1:1, redeemable by its contract))
from
Aave v3 (Ethereum) · aEthWETH
to
0xd322a49006fc828f9b5b37ab215f99b4e5cab19c
block
26342844
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$1.6M
11-05 00:26
Transfer 431 WETH 0xd242…821a → Aave v3 (Ethereum) · aEthWETH · Ethereum
430.7 WETH ($1M) moved from 0xd242…821a to Aave v3 (Ethereum) · aEthWETH on Ethereum
chain
Ethereum
amount
430.7008 WETH
value
$1M (Hyperliquid mark of ETH (WETH = ETH 1:1, redeemable by its contract))
from
0xd242c01f124b3389924505ca9e645a384ca4821a
to
Aave v3 (Ethereum) · aEthWETH
block
26345030
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$1M
11-05 00:24
Transfer 431 WETH Aave v3 (Ethereum) · aEthWETH → 0xd242…821a · Ethereum
430.7 WETH ($1M) moved from Aave v3 (Ethereum) · aEthWETH to 0xd242…821a on Ethereum
chain
Ethereum
amount
430.7008 WETH
value
$1M (Hyperliquid mark of ETH (WETH = ETH 1:1, redeemable by its contract))
from
Aave v3 (Ethereum) · aEthWETH
to
0xd242c01f124b3389924505ca9e645a384ca4821a
block
26345019
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$1M
11-04 18:10
Transfer 434 WETH Aave v3 (Ethereum) · aEthWETH → 0xd322…b19c · Ethereum
433.91 WETH ($1.1M) moved from Aave v3 (Ethereum) · aEthWETH to 0xd322…b19c on Ethereum
chain
Ethereum
amount
433.9121 WETH
value
$1.1M (Hyperliquid mark of ETH (WETH = ETH 1:1, redeemable by its contract))
from
Aave v3 (Ethereum) · aEthWETH
to
0xd322a49006fc828f9b5b37ab215f99b4e5cab19c
block
26343153
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$1.1M
11-04 15:07
Transfer 500 WETH Aave v3 (Ethereum) · aEthWETH → 0xd016…5722 · Ethereum
500 WETH ($1.2M) moved from Aave v3 (Ethereum) · aEthWETH to 0xd016…5722 on Ethereum
chain
Ethereum
amount
500 WETH
value
$1.2M (Hyperliquid mark of ETH (WETH = ETH 1:1, redeemable by its contract))
from
Aave v3 (Ethereum) · aEthWETH
to
0xd01607c3c5ecaba394d8be377a08590149325722
block
26342241
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$1.2M

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 521,474,329) · Base (block 53,546,169) · 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.