Whale tracker

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

Stablecoins

most significant · last 24 h

11-05 08:36
Stablecoin 7.8M USDC burned · Ethereum
7.76M USDC ($7.8M) burned on Ethereum
chain
Ethereum
amount
7,761,280 USDC
value
$7.8M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26347476
Transaction Sender history
$7.8M
11-04 19:23
Stablecoin 16.6M USDC burned · Ethereum
16.55M USDC ($16.6M) burned on Ethereum
chain
Ethereum
amount
16,554,356.49 USDC
value
$16.6M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26343517
Transaction Sender history
$16.6M
11-05 12:13
Stablecoin 6M USDC minted · Base
6M USDC ($6M) minted on Base
chain
Base
amount
6,000,000 USDC
value
$6M (Chainlink USDC/USD $0.9998 at 2026-11-04 12:56 UTC)
from
zero address
to
0xaac391f166f33cdaefaa4afa6616a3bea66b694d
block
53545727
Transaction Receiver history
$6M
11-04 17:34
Stablecoin 17.6M USDC burned · Ethereum
17.55M USDC ($17.6M) burned on Ethereum
chain
Ethereum
amount
17,551,281.37 USDC
value
$17.6M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26342974
Transaction Sender history
$17.6M
11-04 15:14
Stablecoin 20M DAI minted · Ethereum
20M DAI ($20M) minted on Ethereum
chain
Ethereum
amount
20,000,000 DAI
value
$20M (Chainlink DAI/USD $0.9997 at 14:19 UTC)
from
zero address
to
0xa188eec8f81263234da3622a406892f3d630f98c
block
26342276
Transaction Receiver history
$20M
11-04 22:25
Stablecoin 11.3M USDC burned · Ethereum
11.3M USDC ($11.3M) burned on Ethereum
chain
Ethereum
amount
11,299,432.91 USDC
value
$11.3M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26344424
Transaction Sender history
$11.3M
11-05 06:42
Stablecoin 6.8M USDC burned · Ethereum
6.84M USDC ($6.8M) burned on Ethereum
chain
Ethereum
amount
6,843,676.57 USDC
value
$6.8M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26346908
Transaction Sender history
$6.8M
11-05 11:05
Stablecoin 80.5M USDT 0x56f4…44c7 → 0x7713…35ec · Ethereum
80.5M USDT ($80.4M) moved from 0x56f4…44c7 to 0x7713…35ec on Ethereum
chain
Ethereum
amount
80,498,000 USDT
value
$80.4M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0x56f44cadde4c6a7227169cb7726f937e21fd44c7
to
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
block
26348222
Transaction Sender history Receiver history
$80.4M
11-05 11:05
Stablecoin 80.5M USDT 0xed0c…4312 → 0x56f4…44c7 · Ethereum
80.5M USDT ($80.4M) moved from 0xed0c…4312 to 0x56f4…44c7 on Ethereum
chain
Ethereum
amount
80,498,000 USDT
value
$80.4M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0xed0c6079229e2d407672a117c22b62064f4a4312
to
0x56f44cadde4c6a7227169cb7726f937e21fd44c7
block
26348221
Transaction Sender history Receiver history
$80.4M
11-04 19:09
Stablecoin 10M DAI burned · Ethereum (3 times between 18:38 and 19:09 UTC)
10M DAI ($10M) burned on Ethereum
chain
Ethereum
amount
10,000,000 DAI
value
$10M (Chainlink DAI/USD $0.9999 at 18:21 UTC)
from
0x3225737a9bbb6473cb4a45b7244aca2befdb276a
to
zero address
block
26343450
repeats
3 times between 18:38 and 19:09 UTC, $30M in total
also at 11-04 18:51 UTC
0xccc2…1699
also at 11-04 18:38 UTC
0x9414…9f46
Transaction Sender history
$10M
11-04 18:37
Stablecoin 10M USDC minted · Arbitrum (2 times between 18:36 and 18:37 UTC)
10M USDC ($10M) minted on Arbitrum
chain
Arbitrum
amount
9,999,999.8 USDC
value
$10M (Chainlink USDC/USD $0.9998 at 18:30 UTC)
from
zero address
to
0xfc667adba8d4837586078f4fdcdc29804337ca06
block
521255866
repeats
2 times between 18:36 and 18:37 UTC, $20M in total
also at 11-04 18:36 UTC
0x6b2a…3444
Transaction Receiver history
$10M
11-05 02:10
Stablecoin 8M USDC burned · Ethereum
8M USDC ($8M) burned on Ethereum
chain
Ethereum
amount
7,999,547.77 USDC
value
$8M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26345549
Transaction Sender history
$8M
11-05 09:18
Stablecoin 5.3M DAI burned · Ethereum
5.26M DAI ($5.3M) burned on Ethereum
chain
Ethereum
amount
5,255,311.2558 DAI
value
$5.3M (Chainlink DAI/USD $1.0000 at 08:27 UTC)
from
0xa188eec8f81263234da3622a406892f3d630f98c
to
zero address
block
26347686
Transaction Sender history
$5.3M
11-04 22:37
Stablecoin 7.6M USDC minted · Base (2 times between 16:12 and 22:37 UTC)
7.6M USDC ($7.6M) minted on Base
chain
Base
amount
7,596,451.4 USDC
value
$7.6M (Chainlink USDC/USD $0.9998 at 12:56 UTC)
from
zero address
to
0xaac391f166f33cdaefaa4afa6616a3bea66b694d
block
53521240
repeats
2 times between 16:12 and 22:37 UTC, $15.2M in total
also at 11-04 16:12 UTC
0xe88a…42db
Transaction Receiver history
$7.6M
11-05 09:09
Stablecoin 5.1M USDC minted · Ethereum
5.12M USDC ($5.1M) minted on Ethereum
chain
Ethereum
amount
5,117,606.87 USDC
value
$5.1M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
zero address
to
0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61
block
26347641
Transaction Receiver history
$5.1M
11-04 18:30
Stablecoin 11.8M DAI minted · Ethereum
11.82M DAI ($11.8M) minted on Ethereum
chain
Ethereum
amount
11,820,527.6049 DAI
value
$11.8M (Chainlink DAI/USD $0.9999 at 18:21 UTC)
from
zero address
to
0x1601843c5e9bc251a3272907010afa41fa18347e
block
26343255
Transaction Receiver history
$11.8M
11-04 16:03
Stablecoin 10M USDC minted · Arbitrum (2 times between 15:44 and 16:03 UTC)
10M USDC ($10M) minted on Arbitrum
chain
Arbitrum
amount
9,999,998.9229 USDC
value
$10M (Chainlink USDC/USD $0.9999 at 15:57 UTC)
from
zero address
to
0xed0c6079229e2d407672a117c22b62064f4a4312
block
521221756
repeats
2 times between 15:44 and 16:03 UTC, $20M in total
also at 11-04 15:44 UTC
0x1b60…cca9
Transaction Receiver history
$10M
11-04 16:25
Stablecoin 11.6M USDC minted · Arbitrum
11.58M USDC ($11.6M) minted on Arbitrum
chain
Arbitrum
amount
11,582,926.39 USDC
value
$11.6M (Chainlink USDC/USD $0.9999 at 16:24 UTC)
from
zero address
to
0x463f5d63e5a5edb8615b0e485a090a18aba08578
block
521226700
Transaction Receiver history
$11.6M
11-04 16:21
Stablecoin 11.6M USDC burned · Ethereum
11.58M USDC ($11.6M) burned on Ethereum
chain
Ethereum
amount
11,582,926.39 USDC
value
$11.6M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26342611
Transaction Sender history
$11.6M
11-04 14:56
Stablecoin 10M USDC burned · Arbitrum (2 times between 14:55 and 14:56 UTC)
10M USDC ($10M) burned on Arbitrum
chain
Arbitrum
amount
9,999,999.01 USDC
value
$10M (Chainlink USDC/USD $0.9998 at 14:54 UTC)
from
0xfd78ee919681417d192449715b2594ab58f5d002
to
zero address
block
521205759
repeats
2 times between 14:55 and 14:56 UTC, $20M in total
also at 11-04 14:55 UTC
0x8ff7…1019
Transaction Sender history
$10M
11-04 14:52
Stablecoin 12M USDC minted · Base
12M USDC ($12M) minted on Base
chain
Base
amount
12,000,000 USDC
value
$12M (Chainlink USDC/USD $0.9998 at 12:56 UTC)
from
zero address
to
0xaac391f166f33cdaefaa4afa6616a3bea66b694d
block
53507289
Transaction Receiver history
$12M
11-04 20:59
Stablecoin 8.4M USDC burned · Arbitrum
8.41M USDC ($8.4M) burned on Arbitrum
chain
Arbitrum
amount
8,407,636.27 USDC
value
$8.4M (Chainlink USDC/USD $0.9999 at 20:54 UTC)
from
0x463f5d63e5a5edb8615b0e485a090a18aba08578
to
zero address
block
521285968
Transaction Sender history
$8.4M
11-04 21:21
Stablecoin 8.1M USDC minted · Base
8.1M USDC ($8.1M) minted on Base
chain
Base
amount
8,101,212.22 USDC
value
$8.1M (Chainlink USDC/USD $0.9998 at 12:56 UTC)
from
zero address
to
0xaac391f166f33cdaefaa4afa6616a3bea66b694d
block
53518964
Transaction Receiver history
$8.1M
11-04 22:33
Stablecoin 7.6M USDC burned · Ethereum
7.59M USDC ($7.6M) burned on Ethereum
chain
Ethereum
amount
7,588,385.59 USDC
value
$7.6M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26344464
Transaction Sender history
$7.6M
11-04 21:17
Stablecoin 8.1M USDC burned · Ethereum
8.12M USDC ($8.1M) burned on Ethereum
chain
Ethereum
amount
8,124,240.86 USDC
value
$8.1M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26344086
Transaction Sender history
$8.1M
11-04 20:43
Stablecoin 8.2M USDC minted · Ethereum
8.25M USDC ($8.2M) minted on Ethereum
chain
Ethereum
amount
8,247,848.34 USDC
value
$8.2M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
zero address
to
0x55fe002aeff02f77364de339a1292923a15844b8
block
26343915
Transaction Receiver history
$8.2M
11-04 17:06
Stablecoin 8M USDC minted · Ethereum (2 times between 16:28 and 17:06 UTC)
8M USDC ($8M) minted on Ethereum
chain
Ethereum
amount
8,000,000 USDC
value
$8M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
zero address
to
0x55fe002aeff02f77364de339a1292923a15844b8
block
26342834
repeats
2 times between 16:28 and 17:06 UTC, $16M in total
also at 11-04 16:28 UTC
0x3d5d…8c5a
Transaction Receiver history
$8M
11-05 11:20
Stablecoin 53.6M USDT 0x3b98…5e4f → 0x5594…ed53 · Ethereum
53.61M USDT ($53.5M) moved from 0x3b98…5e4f to 0x5594…ed53 on Ethereum
chain
Ethereum
amount
53,607,571.33 USDT
value
$53.5M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4f
to
0x559432e18b281731c054cd703d4b49872be4ed53
block
26348295
Transaction Sender history Receiver history
$53.5M
11-05 11:18
Stablecoin 53.6M USDT 0xb0a2…3d64 → 0x3b98…5e4f · Ethereum
53.61M USDT ($53.5M) moved from 0xb0a2…3d64 to 0x3b98…5e4f on Ethereum
chain
Ethereum
amount
53,607,571.33 USDT
value
$53.5M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0xb0a27099582833c0cb8c7a0565759ff145113d64
to
0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4f
block
26348284
Transaction Sender history Receiver history
$53.5M
11-04 16:33
Stablecoin 9.7M USDC minted · Ethereum
9.69M USDC ($9.7M) minted on Ethereum
chain
Ethereum
amount
9,694,553.32 USDC
value
$9.7M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
zero address
to
0x55fe002aeff02f77364de339a1292923a15844b8
block
26342670
Transaction Receiver history
$9.7M
11-04 15:26
Stablecoin 10M DAI minted · Ethereum
10M DAI ($10M) minted on Ethereum
chain
Ethereum
amount
10,000,000 DAI
value
$10M (Chainlink DAI/USD $0.9998 at 15:19 UTC)
from
zero address
to
0xa188eec8f81263234da3622a406892f3d630f98c
block
26342337
Transaction Receiver history
$10M
11-04 15:14
Stablecoin 8M USDC burned · Arbitrum (2 times between 14:56 and 15:14 UTC)
8M USDC ($8M) burned on Arbitrum
chain
Arbitrum
amount
8,000,000 USDC
value
$8M (Chainlink USDC/USD $0.9999 at 15:07 UTC)
from
0xfd78ee919681417d192449715b2594ab58f5d002
to
zero address
block
521210024
repeats
2 times between 14:56 and 15:14 UTC, $16M in total
also at 11-04 14:56 UTC
0x6831…5427
Transaction Sender history
$8M
11-05 00:05
Stablecoin 5.8M USDC burned · Ethereum
5.81M USDC ($5.8M) burned on Ethereum
chain
Ethereum
amount
5,807,482.54 USDC
value
$5.8M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26344925
Transaction Sender history
$5.8M
11-04 22:24
Stablecoin 6.4M USDC burned · Base
6.4M USDC ($6.4M) burned on Base
chain
Base
amount
6,396,843.89 USDC
value
$6.4M (Chainlink USDC/USD $0.9998 at 12:56 UTC)
from
0xaac391f166f33cdaefaa4afa6616a3bea66b694d
to
zero address
block
53520849
Transaction Sender history
$6.4M
11-05 06:31
Stablecoin 10M USDT USDT0 · OFT Adapter (USDT lockbox) → 0x359a…f806 (bridge) · Ethereum
10M USDT ($10M) moved from USDT0 · OFT Adapter (USDT lockbox) to 0x359a…f806 on Ethereum
chain
Ethereum
amount
10,000,000 USDT
value
$10M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
USDT0 · OFT Adapter (USDT lockbox)
to
0x359aab5611d3c0428ea6ded00f44ac2da1d8f806
block
26346855
label source
docs.usdt0.to/technical-documentation/deployments ↗
Transaction Sender history Receiver history
$10M
11-04 15:41
Stablecoin 9.4M USDC minted · Ethereum
9.36M USDC ($9.4M) minted on Ethereum
chain
Ethereum
amount
9,364,893 USDC
value
$9.4M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
zero address
to
0x55fe002aeff02f77364de339a1292923a15844b8
block
26342411
Transaction Receiver history
$9.4M
11-05 10:33
Stablecoin 49.5M USDT 0xc221…c440 → 0xf89d…aa40 · Ethereum
49.5M USDT ($49.4M) moved from 0xc221…c440 to 0xf89d…aa40 on Ethereum
chain
Ethereum
amount
49,500,000 USDT
value
$49.4M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0xc22166664e820cda6bf4cedbdbb4fa1e6a84c440
to
0xf89d7b9c864f589bbf53a82105107622b35eaa40
block
26348058
Transaction Sender history Receiver history
$49.4M
11-04 14:19
Stablecoin 10M USDC minted · Ethereum
10M USDC ($10M) minted on Ethereum
chain
Ethereum
amount
10,000,000 USDC
value
$10M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
zero address
to
0x8b820fe67e8367d322d0c1bfc809cd9fe478df52
block
26342003
Transaction Receiver history
$10M
11-04 17:02
Stablecoin 8.2M USDC burned · Arbitrum
8.18M USDC ($8.2M) burned on Arbitrum
chain
Arbitrum
amount
8,177,424.34 USDC
value
$8.2M (Chainlink USDC/USD $0.9999 at 16:55 UTC)
from
0xfd78ee919681417d192449715b2594ab58f5d002
to
zero address
block
521235200
Transaction Sender history
$8.2M
11-04 16:55
Stablecoin 8.1M USDC minted · Ethereum
8.08M USDC ($8.1M) minted on Ethereum
chain
Ethereum
amount
8,081,679.8 USDC
value
$8.1M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
zero address
to
0x55fe002aeff02f77364de339a1292923a15844b8
block
26342779
Transaction Receiver history
$8.1M

Previous More

Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$761M · per exchange and asset

How this feed is built

Scanned: Ethereum (block 26,348,720) · Arbitrum (block 521,478,490) · Base (block 53,546,725) · 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.