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 12:28
Stablecoin 28.6M DAI minted · Ethereum
28.6M DAI ($28.6M) minted on Ethereum
chain
Ethereum
amount
28,604,652.4104 DAI
value
$28.6M (Chainlink DAI/USD $0.9999 at 11:28 UTC)
from
zero address
to
0xf6e72db5454dd049d0788e411b06cfaf16853042
block
26348636
Transaction Receiver history
$28.6M
11-05 11:03
Stablecoin 80.5M USDT Aave v3 (Ethereum) · aEthUSDT → 0xed0c…4312 · Ethereum
80.5M USDT ($80.4M) moved from Aave v3 (Ethereum) · aEthUSDT to 0xed0c…4312 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
Aave v3 (Ethereum) · aEthUSDT
to
0xed0c6079229e2d407672a117c22b62064f4a4312
block
26348209
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$80.4M
11-05 05:23
Stablecoin 33.9M USDC burned · Ethereum
33.88M USDC ($33.9M) burned on Ethereum
chain
Ethereum
amount
33,880,596.31 USDC
value
$33.9M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26346512
Transaction Sender history
$33.9M
11-04 16:37
Stablecoin 50M USDC minted · Ethereum (6 times between 15:01 and 16:37 UTC)
50M USDC ($50M) minted on Ethereum
chain
Ethereum
amount
50,000,000.06 USDC
value
$50M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
zero address
to
0x55fe002aeff02f77364de339a1292923a15844b8
block
26342690
repeats
6 times between 15:01 and 16:37 UTC, $300M in total
also at 11-04 16:29 UTC
0x2f80…7e25
also at 11-04 16:10 UTC
0x59cb…a18f
also at 11-04 16:03 UTC
0x6f34…a877
also at 11-04 15:12 UTC
0x02cd…0a92
also at 11-04 15:01 UTC
0x131a…23fa
Transaction Receiver history
$50M
11-04 18:32
Stablecoin 55.2M USDC burned · Ethereum
55.23M USDC ($55.2M) burned on Ethereum
chain
Ethereum
amount
55,225,983.82 USDC
value
$55.2M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26343264
Transaction Sender history
$55.2M
11-05 10:50
Stablecoin 21.4M DAI burned · Ethereum
21.44M DAI ($21.4M) burned on Ethereum
chain
Ethereum
amount
21,443,849.0992 DAI
value
$21.4M (Chainlink DAI/USD $0.9999 at 10:28 UTC)
from
0xf6e72db5454dd049d0788e411b06cfaf16853042
to
zero address
block
26348145
Transaction Sender history
$21.4M
11-05 10:58
Stablecoin 18.8M USDC minted · Ethereum
18.75M USDC ($18.8M) minted on Ethereum
chain
Ethereum
amount
18,753,369.52 USDC
value
$18.8M (Chainlink USDC/USD $0.9998 at 10:50 UTC)
from
zero address
to
0x55fe002aeff02f77364de339a1292923a15844b8
block
26348183
Transaction Receiver history
$18.8M
11-04 16:18
Stablecoin 49.9M USDC minted · Ethereum
49.94M USDC ($49.9M) minted on Ethereum
chain
Ethereum
amount
49,940,301.06 USDC
value
$49.9M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
zero address
to
0x55fe002aeff02f77364de339a1292923a15844b8
block
26342596
Transaction Receiver history
$49.9M
11-05 12:26
Stablecoin 15.5M DAI burned · Ethereum
15.47M DAI ($15.5M) burned on Ethereum
chain
Ethereum
amount
15,465,063.7797 DAI
value
$15.5M (Chainlink DAI/USD $0.9999 at 11:28 UTC)
from
0xa188eec8f81263234da3622a406892f3d630f98c
to
zero address
block
26348624
Transaction Sender history
$15.5M
11-05 09:16
Stablecoin 16.9M USDC minted · Ethereum
16.9M USDC ($16.9M) minted on Ethereum
chain
Ethereum
amount
16,895,145.06 USDC
value
$16.9M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
zero address
to
0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61
block
26347676
Transaction Receiver history
$16.9M
11-05 04:55
Stablecoin 20M DAI burned · Ethereum
20.04M DAI ($20M) burned on Ethereum
chain
Ethereum
amount
20,041,631.3763 DAI
value
$20M (Chainlink DAI/USD $0.9997 at 04:25 UTC)
from
0xf6e72db5454dd049d0788e411b06cfaf16853042
to
zero address
block
26346376
Transaction Sender history
$20M
11-04 21:38
Stablecoin 30.1M DAI burned · Ethereum
30.1M DAI ($30.1M) burned on Ethereum
chain
Ethereum
amount
30,100,048.6608 DAI
value
$30.1M (Chainlink DAI/USD $0.9998 at 21:22 UTC)
from
0xa188eec8f81263234da3622a406892f3d630f98c
to
zero address
block
26344193
Transaction Sender history
$30.1M
11-04 21:40
Stablecoin 29.1M DAI minted · Ethereum
29.13M DAI ($29.1M) minted on Ethereum
chain
Ethereum
amount
29,133,987.6224 DAI
value
$29.1M (Chainlink DAI/USD $0.9998 at 21:22 UTC)
from
zero address
to
0xf6e72db5454dd049d0788e411b06cfaf16853042
block
26344204
Transaction Receiver history
$29.1M
11-04 17:43
Stablecoin 33.4M USDC burned · Ethereum
33.44M USDC ($33.4M) burned on Ethereum
chain
Ethereum
amount
33,441,396.69 USDC
value
$33.4M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26343019
Transaction Sender history
$33.4M
11-04 15:14
Stablecoin 38.4M DAI burned · Ethereum
38.35M DAI ($38.3M) burned on Ethereum
chain
Ethereum
amount
38,354,937.4628 DAI
value
$38.3M (Chainlink DAI/USD $0.9997 at 14:19 UTC)
from
0xf6e72db5454dd049d0788e411b06cfaf16853042
to
zero address
block
26342280
Transaction Sender history
$38.3M
11-04 16:04
Stablecoin 35.8M USDC burned · Ethereum
35.85M USDC ($35.8M) burned on Ethereum
chain
Ethereum
amount
35,845,195.83 USDC
value
$35.8M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26342526
Transaction Sender history
$35.8M
11-04 20:59
Stablecoin 26.2M USDC burned · Ethereum
26.16M USDC ($26.2M) burned on Ethereum
chain
Ethereum
amount
26,162,097.57 USDC
value
$26.2M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26343995
Transaction Sender history
$26.2M
11-05 09:10
Stablecoin 10M USDC minted · Ethereum (2 times between 11-04 17:14 and 11-05 09:10 UTC)
10M USDC ($10M) minted on Ethereum
chain
Ethereum
amount
10,000,000 USDC
value
$10M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
zero address
to
0x55fe002aeff02f77364de339a1292923a15844b8
block
26347646
repeats
2 times between 11-04 17:14 and 11-05 09:10 UTC, $20M in total
also at 11-04 17:14 UTC
0x14f5…1420
Transaction Receiver history
$10M
11-05 08:04
Stablecoin 12.9M USDC minted · Ethereum
12.93M USDC ($12.9M) minted on Ethereum
chain
Ethereum
amount
12,932,323.88 USDC
value
$12.9M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
zero address
to
0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61
block
26347317
Transaction Receiver history
$12.9M
11-05 11:33
Stablecoin 10.4M DAI burned · Ethereum
10.4M DAI ($10.4M) burned on Ethereum
chain
Ethereum
amount
10,404,113.6815 DAI
value
$10.4M (Chainlink DAI/USD $0.9999 at 11:28 UTC)
from
0x3225737a9bbb6473cb4a45b7244aca2befdb276a
to
zero address
block
26348359
Transaction Sender history
$10.4M
11-05 07:52
Stablecoin 10M USDC burned · Ethereum (3 times between 11-04 15:28 and 11-05 07:52 UTC)
10M USDC ($10M) burned on Ethereum
chain
Ethereum
amount
10,000,000 USDC
value
$10M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0xfd78ee919681417d192449715b2594ab58f5d002
to
zero address
block
26347261
repeats
3 times between 11-04 15:28 and 11-05 07:52 UTC, $30M in total
also at 11-04 15:48 UTC
0x44d8…445b
also at 11-04 15:28 UTC
0x6faa…395d
Transaction Sender history
$10M
11-05 10:09
Stablecoin 10.7M USDC minted · Ethereum
10.72M USDC ($10.7M) minted on Ethereum
chain
Ethereum
amount
10,724,538.77 USDC
value
$10.7M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
zero address
to
0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61
block
26347939
Transaction Receiver history
$10.7M
11-05 12:16
Stablecoin 9.1M USDC minted · Ethereum
9.06M USDC ($9.1M) minted on Ethereum
chain
Ethereum
amount
9,060,450.55 USDC
value
$9.1M (Chainlink USDC/USD $0.9998 at 10:50 UTC)
from
zero address
to
0x55fe002aeff02f77364de339a1292923a15844b8
block
26348573
Transaction Receiver history
$9.1M
11-04 19:12
Stablecoin 24M DAI minted · Ethereum
24.03M DAI ($24M) minted on Ethereum
chain
Ethereum
amount
24,029,892.7252 DAI
value
$24M (Chainlink DAI/USD $0.9999 at 18:21 UTC)
from
zero address
to
0xf6e72db5454dd049d0788e411b06cfaf16853042
block
26343465
Transaction Receiver history
$24M
11-04 19:41
Stablecoin 23.2M USDC burned · Ethereum
23.2M USDC ($23.2M) burned on Ethereum
chain
Ethereum
amount
23,196,524.25 USDC
value
$23.2M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26343606
Transaction Sender history
$23.2M
11-05 03:00
Stablecoin 15M USDC minted · Ethereum
15M USDC ($15M) minted on Ethereum
chain
Ethereum
amount
15,000,000 USDC
value
$15M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
zero address
to
0x55fe002aeff02f77364de339a1292923a15844b8
block
26345798
Transaction Receiver history
$15M
11-05 11:12
Stablecoin 8.9M USDC minted · Ethereum
8.94M USDC ($8.9M) minted on Ethereum
chain
Ethereum
amount
8,940,034.0628 USDC
value
$8.9M (Chainlink USDC/USD $0.9998 at 10:50 UTC)
from
zero address
to
0x491edfb0b8b608044e227225c715981a30f3a44e
block
26348256
Transaction Receiver history
$8.9M
11-05 11:09
Stablecoin 8.9M DAI burned · Ethereum
8.94M DAI ($8.9M) burned on Ethereum
chain
Ethereum
amount
8,937,183.9062 DAI
value
$8.9M (Chainlink DAI/USD $0.9999 at 10:28 UTC)
from
0x3225737a9bbb6473cb4a45b7244aca2befdb276a
to
zero address
block
26348239
Transaction Sender history
$8.9M
11-05 10:45
Stablecoin 8.9M USDC burned · Base
8.94M USDC ($8.9M) burned on Base
chain
Base
amount
8,940,034.0628 USDC
value
$8.9M (Chainlink USDC/USD $0.9998 at 2026-11-04 12:56 UTC)
from
0xfd78ee919681417d192449715b2594ab58f5d002
to
zero address
block
53543100
Transaction Sender history
$8.9M
11-05 08:25
Stablecoin 10M USDC minted · Base
10M USDC ($10M) minted on Base
chain
Base
amount
10,000,000 USDC
value
$10M (Chainlink USDC/USD $0.9998 at 2026-11-04 12:56 UTC)
from
zero address
to
0xef78160e1babb4739c85056c43c9c158f3740fae
block
53538877
Transaction Receiver history
$10M
11-04 18:05
Stablecoin 22.3M USDC burned · Ethereum
22.35M USDC ($22.3M) burned on Ethereum
chain
Ethereum
amount
22,347,097.47 USDC
value
$22.3M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26343128
Transaction Sender history
$22.3M
11-05 07:56
Stablecoin 25M USDT 0x3428…3142 → USDT0 · OFT Adapter (USDT lockbox) (bridge) · Ethereum
25M USDT ($25M) moved from 0x3428…3142 to USDT0 · OFT Adapter (USDT lockbox) on Ethereum
chain
Ethereum
amount
25,000,000 USDT
value
$25M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0x342869e3d16adf2c30f6e762bbc449493f783142
to
USDT0 · OFT Adapter (USDT lockbox)
block
26347280
label source
docs.usdt0.to/technical-documentation/deployments ↗
Transaction Sender history Receiver history
$25M
11-04 19:15
Stablecoin 20.2M DAI burned · Ethereum
20.18M DAI ($20.2M) burned on Ethereum
chain
Ethereum
amount
20,183,951.8647 DAI
value
$20.2M (Chainlink DAI/USD $0.9999 at 18:21 UTC)
from
0xf6e72db5454dd049d0788e411b06cfaf16853042
to
zero address
block
26343478
Transaction Sender history
$20.2M
11-04 19:14
Stablecoin 20.1M DAI minted · Ethereum
20.1M DAI ($20.1M) minted on Ethereum
chain
Ethereum
amount
20,100,000 DAI
value
$20.1M (Chainlink DAI/USD $0.9999 at 18:21 UTC)
from
zero address
to
0xa188eec8f81263234da3622a406892f3d630f98c
block
26343472
Transaction Receiver history
$20.1M
11-05 12:07
Stablecoin 7.5M USDC minted · Ethereum
7.49M USDC ($7.5M) minted on Ethereum
chain
Ethereum
amount
7,486,016.81 USDC
value
$7.5M (Chainlink USDC/USD $0.9998 at 10:50 UTC)
from
zero address
to
0x55fe002aeff02f77364de339a1292923a15844b8
block
26348528
Transaction Receiver history
$7.5M
11-04 22:24
Stablecoin 15.9M USDC burned · Ethereum
15.89M USDC ($15.9M) burned on Ethereum
chain
Ethereum
amount
15,892,466.94 USDC
value
$15.9M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26344419
Transaction Sender history
$15.9M
11-05 07:46
Stablecoin 9M USDC minted · Base
9M USDC ($9M) minted on Base
chain
Base
amount
8,999,900 USDC
value
$9M (Chainlink USDC/USD $0.9998 at 2026-11-04 12:56 UTC)
from
zero address
to
0xef78160e1babb4739c85056c43c9c158f3740fae
block
53537716
Transaction Receiver history
$9M
11-05 07:30
Stablecoin 9M USDC burned · Ethereum
9M USDC ($9M) burned on Ethereum
chain
Ethereum
amount
8,999,900 USDC
value
$9M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0xfd78ee919681417d192449715b2594ab58f5d002
to
zero address
block
26347148
Transaction Sender history
$9M
11-04 13:23
Stablecoin 24.6M USDC burned · Ethereum
24.63M USDC ($24.6M) burned on Ethereum
chain
Ethereum
amount
24,634,531.91 USDC
value
$24.6M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26341721
Transaction Sender history
$24.6M
11-05 10:30
Stablecoin 7M USDC minted · Ethereum
7.01M USDC ($7M) minted on Ethereum
chain
Ethereum
amount
7,006,082.55 USDC
value
$7M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
zero address
to
0x55fe002aeff02f77364de339a1292923a15844b8
block
26348043
Transaction Receiver history
$7M

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 26,348,672) · Arbitrum (block 521,476,228) · Base (block 53,546,420) · 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.