Whale tracker

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

Large transfers

most significant · last 24 h

11-05 11:19
Transfer 300 BTC bc1qm4…jssw → 36YZXc…rzVv · Bitcoin
300 BTC ($24.1M) moved from bc1qm4…jssw to 36YZXc…rzVv on Bitcoin
chain
Bitcoin
amount
300.0002 BTC
value
$24.1M (Hyperliquid mark of BTC)
from
bc1qm4gvef2ws6ahte6dw8wv3tyhfny3dyjwmljssw
to
36YZXcTVLPdyapYuqXdJEt46oMVB2NrzVv
block
974661
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$24.1M
11-05 11:19
Transfer 300 BTC bc1q09…zpt6 → 36YZXc…rzVv · Bitcoin
300 BTC ($24.1M) moved from bc1q09…zpt6 to 36YZXc…rzVv on Bitcoin
chain
Bitcoin
amount
300.0002 BTC
value
$24.1M (Hyperliquid mark of BTC)
from
bc1q09ktmfn3hyg846rffdwwtqq7fjzv50cj70zpt6
to
36YZXcTVLPdyapYuqXdJEt46oMVB2NrzVv
block
974661
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$24.1M
11-05 11:19
Transfer 300 BTC bc1qsq…c0xj → 36YZXc…rzVv · Bitcoin
300 BTC ($24.1M) moved from bc1qsq…c0xj to 36YZXc…rzVv on Bitcoin
chain
Bitcoin
amount
300.0002 BTC
value
$24.1M (Hyperliquid mark of BTC)
from
bc1qsqfkxku0xxvljw0uae4yel7sw4uwkyt34vc0xj
to
36YZXcTVLPdyapYuqXdJEt46oMVB2NrzVv
block
974661
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$24.1M
11-05 11:19
Transfer 300 BTC bc1qhg…ddu3 → 36YZXc…rzVv · Bitcoin
300 BTC ($24.1M) moved from bc1qhg…ddu3 to 36YZXc…rzVv on Bitcoin
chain
Bitcoin
amount
300.0002 BTC
value
$24.1M (Hyperliquid mark of BTC)
from
bc1qhgq50thge6xs0t2g5pnnxy8v0awq7qup38ddu3
to
36YZXcTVLPdyapYuqXdJEt46oMVB2NrzVv
block
974661
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$24.1M
11-05 11:19
Transfer 300 BTC bc1q27…3le7 → 36YZXc…rzVv · Bitcoin
300 BTC ($24.1M) moved from bc1q27…3le7 to 36YZXc…rzVv on Bitcoin
chain
Bitcoin
amount
300.0002 BTC
value
$24.1M (Hyperliquid mark of BTC)
from
bc1q27xkjaq0yl9u0q6nktlkz6qwv7p56sz65n3le7
to
36YZXcTVLPdyapYuqXdJEt46oMVB2NrzVv
block
974661
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$24.1M
11-05 11:19
Transfer 300 BTC bc1qyf…7pnx → 36YZXc…rzVv · Bitcoin
300 BTC ($24.1M) moved from bc1qyf…7pnx to 36YZXc…rzVv on Bitcoin
chain
Bitcoin
amount
300.0002 BTC
value
$24.1M (Hyperliquid mark of BTC)
from
bc1qyfhqxn50rdpqx2e3vz5jxyhp4a87dhq4sl7pnx
to
36YZXcTVLPdyapYuqXdJEt46oMVB2NrzVv
block
974661
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$24.1M
11-05 11:19
Transfer 300 BTC bc1qc7…jn0d → 36YZXc…rzVv · Bitcoin
300 BTC ($24.1M) moved from bc1qc7…jn0d to 36YZXc…rzVv on Bitcoin
chain
Bitcoin
amount
300.0002 BTC
value
$24.1M (Hyperliquid mark of BTC)
from
bc1qc74w5uxj8yzyt5wp43yv3hhd8q3r0qhjawjn0d
to
36YZXcTVLPdyapYuqXdJEt46oMVB2NrzVv
block
974661
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$24.1M
11-05 11:42
Transfer 288 BTC bc1qvu…ecxu → 36YZXc…rzVv · Bitcoin
288.28 BTC ($23.2M) moved from bc1qvu…ecxu to 36YZXc…rzVv on Bitcoin
chain
Bitcoin
amount
288.2779 BTC
value
$23.2M (Hyperliquid mark of BTC)
from
bc1qvux48td2wxr9j4jm8lsmjf67dtlh9tdm4eecxu
to
36YZXcTVLPdyapYuqXdJEt46oMVB2NrzVv
block
974662
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$23.2M
11-05 10:54
Transfer 300 BTC 1GrwDk…kmqC → bc1qr7…whe9 · Bitcoin
300 BTC ($24.1M) moved from 1GrwDk…kmqC to bc1qr7…whe9 on Bitcoin
chain
Bitcoin
amount
300 BTC
value
$24.1M (Hyperliquid mark of BTC)
from
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
to
bc1qr7dl0rtnfvzkfqrvctpk068c8zluknkzapwhe9
block
974657
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$24.1M
11-05 09:25
Transfer 317 BTC 1NYWyT…VE8N → 1GrwDk…kmqC · Bitcoin
317 BTC ($25.5M) moved from 1NYWyT…VE8N to 1GrwDk…kmqC on Bitcoin
chain
Bitcoin
amount
317 BTC
value
$25.5M (Hyperliquid mark of BTC)
from
1NYWyTztZW8VX8BGR1yWzMXYfzM3BDVE8N
to
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
block
974653
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$25.5M
11-05 08:12
Transfer 304 BTC 33UB1z…UG5V → bc1qx9…zntc · Bitcoin
304.1 BTC ($24.5M) moved from 33UB1z…UG5V to bc1qx9…zntc on Bitcoin
chain
Bitcoin
amount
304.0983 BTC
value
$24.5M (Hyperliquid mark of BTC)
from
33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V
to
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
block
974642
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$24.5M
11-05 11:47
Transfer 242 BTC 3MqUP6…xXFd → bc1qww…q0du · Bitcoin
242.06 BTC ($19.5M) moved from 3MqUP6…xXFd to bc1qww…q0du on Bitcoin
chain
Bitcoin
amount
242.064 BTC
value
$19.5M (Hyperliquid mark of BTC)
from
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
to
bc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0du
block
974664
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$19.5M
11-05 12:14
Transfer 232 BTC 15DomY…DmW2 → 358qGo…JHag · Bitcoin
232 BTC ($18.6M) moved from 15DomY…DmW2 to 358qGo…JHag on Bitcoin
chain
Bitcoin
amount
232 BTC
value
$18.6M (Hyperliquid mark of BTC)
from
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
to
358qGoFZv9GJcSQHB1iZn6WXTTaD5jJHag
block
974667
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$18.6M
11-05 10:29
Transfer 242 BTC 33Pcz7…pCJb → bc1qx3…909k · Bitcoin
241.97 BTC ($19.4M) moved from 33Pcz7…pCJb to bc1qx3…909k on Bitcoin
chain
Bitcoin
amount
241.9674 BTC
value
$19.4M (Hyperliquid mark of BTC)
from
33Pcz7EUTadKa7UJTrayqFBUxDCkPvpCJb
to
bc1qx3v7cpwcwg4gtkq2xsc2hp4hwhyjynpph3909k
block
974656
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$19.4M
11-05 11:19
Transfer 7.2k ETH 0xc8c5…5b95 → 0xceb6…66ea · Ethereum
7,238 ETH ($17.5M) moved from 0xc8c5…5b95 to 0xceb6…66ea on Ethereum
chain
Ethereum
amount
7,238.4985 ETH
value
$17.5M (Hyperliquid mark of ETH)
from
0xc8c557506a5240dcec094e614c665ff9ca815b95
to
0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea
block
26348292
Transaction Sender history Receiver history
$17.5M
11-05 11:17
Transfer 7.2k ETH 0x2081…fa83 → 0xc8c5…5b95 · Ethereum
7,238 ETH ($17.5M) moved from 0x2081…fa83 to 0xc8c5…5b95 on Ethereum
chain
Ethereum
amount
7,238.4985 ETH
value
$17.5M (Hyperliquid mark of ETH)
from
0x208101aa7bb6e0a4010266c038de214e6675fa83
to
0xc8c557506a5240dcec094e614c665ff9ca815b95
block
26348278
Transaction Sender history Receiver history
$17.5M
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
11-05 12:02
Transfer 159 BTC bc1qcy…terw → bc1q4g…wvgn (2 transfers) · Bitcoin
159 BTC ($12.7M) in 2 transfers in the same block. First transfer: 71.67 BTC ($5.8M) moved from bc1qcy…terw to bc1q4g…wvgn on Bitcoin
chain
Bitcoin
amount
158.6287 BTC in 2 transfers (same block)
value
$12.7M in total (Hyperliquid mark of BTC)
from
bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw
to
bc1q4gu839kql8fzd33rh7th8vpc7yg0yqk53gwvgn
block
974666
note
amount = outputs not returning to an input address (change excluded)
transaction 2
17c7e8…1271
Transaction Sender history Receiver history
$12.7M
11-05 08:02
Transfer 8.2k ETH 0xbc0d…5351 → 0xaa2a…2a90 · Ethereum
8,231 ETH ($19.9M) moved from 0xbc0d…5351 to 0xaa2a…2a90 on Ethereum
chain
Ethereum
amount
8,230.999 ETH
value
$19.9M (Hyperliquid mark of ETH)
from
0xbc0d83a4a24956c603dd32edfcebf07472515351
to
0xaa2aa15d77b41e151e17f3a61cbc68db4da72a90
block
26347307
Transaction Sender history Receiver history
$19.9M
11-05 07:49
Transfer 8.2k ETH 0x9b0c…8d46 → 0xbc0d…5351 · Ethereum
8,231 ETH ($19.9M) moved from 0x9b0c…8d46 to 0xbc0d…5351 on Ethereum
chain
Ethereum
amount
8,231 ETH
value
$19.9M (Hyperliquid mark of ETH)
from
0x9b0c45d46d386cedd98873168c36efd0dcba8d46
to
0xbc0d83a4a24956c603dd32edfcebf07472515351
block
26347246
Transaction Sender history Receiver history
$19.9M
11-05 11:55
Transfer 6.4k ETH 0xceb6…66ea → 0x1d35…2108 · Ethereum
6,411 ETH ($15.5M) moved from 0xceb6…66ea to 0x1d35…2108 on Ethereum
chain
Ethereum
amount
6,410.912 ETH
value
$15.5M (Hyperliquid mark of ETH)
from
0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea
to
0x1d35b8f9a974bd11d996185d04e810d2aa392108
block
26348471
Transaction Sender history Receiver history
$15.5M
11-05 11:42
Transfer 191 BTC 339eE2…DpLd → 3CdVzf…xAUs · Bitcoin
191.3 BTC ($15.4M) moved from 339eE2…DpLd to 3CdVzf…xAUs on Bitcoin
chain
Bitcoin
amount
191.2997 BTC
value
$15.4M (Hyperliquid mark of BTC)
from
339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLd
to
3CdVzfAe6Aw9K4oSPYXC7BR1xLxCPkxAUs
block
974662
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$15.4M
11-05 11:23
Transfer 6.4k ETH 0x01c2…59e5 → 0xceb6…66ea · Ethereum
6,411 ETH ($15.5M) moved from 0x01c2…59e5 to 0xceb6…66ea on Ethereum
chain
Ethereum
amount
6,410.912 ETH
value
$15.5M (Hyperliquid mark of ETH)
from
0x01c2651e673bb8e30584681e13065becba3859e5
to
0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea
block
26348308
Transaction Sender history Receiver history
$15.5M
11-05 11:21
Transfer 6.4k ETH 0x3a2c…3afe → 0x01c2…59e5 · Ethereum
6,411 ETH ($15.5M) moved from 0x3a2c…3afe to 0x01c2…59e5 on Ethereum
chain
Ethereum
amount
6,410.912 ETH
value
$15.5M (Hyperliquid mark of ETH)
from
0x3a2c538b2183cd32c35100e5e78829aa16c03afe
to
0x01c2651e673bb8e30584681e13065becba3859e5
block
26348302
Transaction Sender history Receiver history
$15.5M
11-05 12:02
Transfer 183 BTC bc1qef…k739 → 1LYhaU…fzpW · Bitcoin
183.07 BTC ($14.7M) moved from bc1qef…k739 to 1LYhaU…fzpW on Bitcoin
chain
Bitcoin
amount
183.071 BTC
value
$14.7M (Hyperliquid mark of BTC)
from
bc1qefcww8zpq9xsqmzh8qxq8cseq7uat8mlskk739
to
1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW
block
974666
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$14.7M
11-05 12:02
Transfer 174 BTC bc1q9e…r3zr → 3PL2A8…m9Uf · Bitcoin
174 BTC ($14M) moved from bc1q9e…r3zr to 3PL2A8…m9Uf on Bitcoin
chain
Bitcoin
amount
174 BTC
value
$14M (Hyperliquid mark of BTC)
from
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
to
3PL2A8i3YS6QcPcEceQi4fpTgxcgDBm9Uf
block
974666
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$14M
11-05 07:19
Transfer 227 BTC bc1qzy…9swh → bc1qn2…mrq2 · Bitcoin
227 BTC ($18.3M) moved from bc1qzy…9swh to bc1qn2…mrq2 on Bitcoin
chain
Bitcoin
amount
227 BTC
value
$18.3M (Hyperliquid mark of BTC)
from
bc1qzy2hg9aup0vnt3cnetlpc8h7eytqveqxk36rjfsd8dy8kfyg29yqg29swh
to
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
block
974635
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$18.3M
11-05 10:54
Transfer 177 BTC 15DomY…DmW2 → 3N8gd1…7XSh · Bitcoin
177 BTC ($14.2M) moved from 15DomY…DmW2 to 3N8gd1…7XSh on Bitcoin
chain
Bitcoin
amount
177 BTC
value
$14.2M (Hyperliquid mark of BTC)
from
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
to
3N8gd1uFe8N6tDJTQSExXoNtq1KubU7XSh
block
974657
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$14.2M
11-05 07:19
Transfer 214 BTC bc1q78…8j47 → 12D5nC…HLFJ · Bitcoin
214.5 BTC ($17.3M) moved from bc1q78…8j47 to 12D5nC…HLFJ on Bitcoin
chain
Bitcoin
amount
214.5 BTC
value
$17.3M (Hyperliquid mark of BTC)
from
bc1q78c4tk53hx28ladm3j7cn8x7yw6gnh38ur8j47
to
12D5nC9pnzC8avPR248PN53NY2WFjaHLFJ
block
974635
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$17.3M
11-05 08:12
Transfer 201 BTC 1Bg7TE…P1Lm → 155SnR…FC6J · Bitcoin
201 BTC ($16.2M) moved from 1Bg7TE…P1Lm to 155SnR…FC6J on Bitcoin
chain
Bitcoin
amount
200.9959 BTC
value
$16.2M (Hyperliquid mark of BTC)
from
1Bg7TErWrBDUQJcdvqhvfreApuWJGfP1Lm
to
155SnRKQKVsNBG1HA7KBmKhWTHv86eFC6J
block
974642
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$16.2M
11-05 11:43
Transfer 161 BTC 1NLti1…Djv4 → 1CF9yw…wYDk · Bitcoin
161.4 BTC ($13M) moved from 1NLti1…Djv4 to 1CF9yw…wYDk on Bitcoin
chain
Bitcoin
amount
161.3974 BTC
value
$13M (Hyperliquid mark of BTC)
from
1NLti1npwfTA519LyeAtHqekJb7dJDDjv4
to
1CF9ywBRfbFoBiwG5HJCC9Gb4kMCWSwYDk
block
974663
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$13M
11-05 11:43
Transfer 162 BTC 1NFAEE…NY9H → 1NLti1…Djv4 · Bitcoin
162.4 BTC ($13.1M) moved from 1NFAEE…NY9H to 1NLti1…Djv4 on Bitcoin
chain
Bitcoin
amount
162.3974 BTC
value
$13.1M (Hyperliquid mark of BTC)
from
1NFAEEaXZ1hV2swRBpDr7evk1UqdziNY9H
to
1NLti1npwfTA519LyeAtHqekJb7dJDDjv4
block
974663
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$13.1M
11-05 11:43
Transfer 160 BTC 1CF9yw…wYDk → 1JynhR…CNmA · Bitcoin
160.4 BTC ($12.9M) moved from 1CF9yw…wYDk to 1JynhR…CNmA on Bitcoin
chain
Bitcoin
amount
160.3974 BTC
value
$12.9M (Hyperliquid mark of BTC)
from
1CF9ywBRfbFoBiwG5HJCC9Gb4kMCWSwYDk
to
1JynhRmLvNsN7cMf9HK2m3BR6AaYaRCNmA
block
974663
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$12.9M
11-05 09:02
Transfer 185 BTC bc1qtm…3xfz → bc1qlp…8yr5 · Bitcoin
185.44 BTC ($14.9M) moved from bc1qtm…3xfz to bc1qlp…8yr5 on Bitcoin
chain
Bitcoin
amount
185.4427 BTC
value
$14.9M (Hyperliquid mark of BTC)
from
bc1qtm7ye0wm085hhv88japwkalmwkt3amec5z9c7a3unv05tfg6y2pstr3xfz
to
bc1qlp7yvtdf08y5sh7y9x450d99de4p9r28u07vaphvxh66uart2rls308yr5
block
974650
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$14.9M
11-05 11:42
Transfer 159 BTC bc1q7s…xyyx → bc1qcy…terw · Bitcoin
158.63 BTC ($12.7M) moved from bc1q7s…xyyx to bc1qcy…terw on Bitcoin
chain
Bitcoin
amount
158.6287 BTC
value
$12.7M (Hyperliquid mark of BTC)
from
bc1q7sj5l0phh9upugueda6v8wyjrma3yws2ycxyyx
to
bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw
block
974662
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$12.7M
11-05 08:03
Transfer 6.5k ETH 0xa9ac…4573 → 0x5a00…3a11 · Ethereum
6,479 ETH ($15.7M) moved from 0xa9ac…4573 to 0x5a00…3a11 on Ethereum
chain
Ethereum
amount
6,479 ETH
value
$15.7M (Hyperliquid mark of ETH)
from
0xa9ac43f5b5e38155a288d1a01d2cbc4478e14573
to
0x5a0036bcab4501e70f086c634e2958a8beae3a11
block
26347313
Transaction Sender history Receiver history
$15.7M
11-05 07:23
Transfer 198 BTC 15DomY…DmW2 → bc1q9e…r3zr · Bitcoin
198 BTC ($16M) moved from 15DomY…DmW2 to bc1q9e…r3zr on Bitcoin
chain
Bitcoin
amount
197.9999 BTC
value
$16M (Hyperliquid mark of BTC)
from
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
to
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
block
974636
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$16M
11-05 09:25
Transfer 173 BTC 33aoXp…WZpF → bc1qpr…jwss · Bitcoin
173 BTC ($13.9M) moved from 33aoXp…WZpF to bc1qpr…jwss on Bitcoin
chain
Bitcoin
amount
173 BTC
value
$13.9M (Hyperliquid mark of BTC)
from
33aoXpyHKV5KPLAgg1DJ9DxN1mKzdQWZpF
to
bc1qpralxa3ke2vk8yflyjq5z3eefzrqz35snxaazcvq5n8tpug8u8lq6jjwss
block
974653
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$13.9M
11-05 09:18
Transfer 173 BTC bc1q9e…r3zr → 33aoXp…WZpF · Bitcoin
173 BTC ($13.9M) moved from bc1q9e…r3zr to 33aoXp…WZpF on Bitcoin
chain
Bitcoin
amount
173 BTC
value
$13.9M (Hyperliquid mark of BTC)
from
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
to
33aoXpyHKV5KPLAgg1DJ9DxN1mKzdQWZpF
block
974651
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$13.9M
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

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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 521,478,423) · Base (block 53,546,712) · 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.