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 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 (7 times between 12:22 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
7 times between 12:22 and 16:37 UTC, $350M 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
also at 11-04 12:22 UTC
0xb17e…2a44
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
11-04 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 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 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 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
11-04 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
11-04 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
11-04 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
11-04 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
11-04 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
11-04 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
11-04 20:27
Stablecoin 187M USDT 0x7713…35ec → 0x5754…b949 · Ethereum
186.6M USDT ($186M) moved from 0x7713…35ec to 0x5754…b949 on Ethereum
chain
Ethereum
amount
186,600,000 USDT
value
$186M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
to
0x5754284f345afc66a98fbb0a0afe71e0f007b949
block
26343839
Transaction Sender history Receiver history
$186M
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 16:25
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 14:52
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 20:26
Stablecoin 120M USDT 0x5754…b949 → 0x7713…35ec · Ethereum
120M USDT ($120M) moved from 0x5754…b949 to 0x7713…35ec on Ethereum
chain
Ethereum
amount
120,000,000 USDT
value
$120M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
0x5754284f345afc66a98fbb0a0afe71e0f007b949
to
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
block
26343830
Transaction Sender history Receiver history
$120M
11-05 00:23
Stablecoin 91.1M USDC 0x4b10…d05f → 0x4ff4…3cf8 · Ethereum
91.1M USDC ($91.1M) moved from 0x4b10…d05f to 0x4ff4…3cf8 on Ethereum
chain
Ethereum
amount
91,098,000 USDC
value
$91.1M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0x4b10df38659dae379b6283d0688bfa3cff3fd05f
to
0x4ff4f5e98f9856e1e0abc8004f25db5f6c2b3cf8
block
26345017
Transaction Sender history Receiver history
$91.1M
11-04 12:43
Stablecoin 35.2M USDT Aave v3 (Ethereum) · aEthUSDT → 0xed0c…4312 · Ethereum
35.2M USDT ($35.1M) moved from Aave v3 (Ethereum) · aEthUSDT to 0xed0c…4312 on Ethereum
chain
Ethereum
amount
35,200,000 USDT
value
$35.1M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
Aave v3 (Ethereum) · aEthUSDT
to
0xed0c6079229e2d407672a117c22b62064f4a4312
block
26341524
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$35.1M
11-04 20:27
Stablecoin 100M USDT 0x5754…b949 → 0x7713…35ec · Ethereum
100M USDT ($99.9M) moved from 0x5754…b949 to 0x7713…35ec on Ethereum
chain
Ethereum
amount
100,000,000 USDT
value
$99.9M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
0x5754284f345afc66a98fbb0a0afe71e0f007b949
to
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
block
26343835
Transaction Sender history Receiver history
$99.9M
11-05 02:54
Stablecoin 50M USDT 0xea6d…ae1c → 0xaa8b…3efb · Ethereum (2 times between 11-04 21:15 and 11-05 02:54 UTC)
50M USDT ($49.9M) moved from 0xea6d…ae1c to 0xaa8b…3efb on Ethereum
chain
Ethereum
amount
49,999,997.8521 USDT
value
$49.9M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0xea6df897fc8ea83d2b81391abec672ae1cfbae1c
to
0xaa8ba7d4611437141192e7ceced531bc0a133efb
block
26345772
repeats
2 times between 11-04 21:15 and 11-05 02:54 UTC, $99.9M in total
also at 11-04 21:15 UTC
0x37dd…2613
Transaction Sender history Receiver history
$49.9M
11-05 02:54
Stablecoin 50M USDT 0x7713…35ec → 0xea6d…ae1c · Ethereum (2 times between 11-04 21:14 and 11-05 02:54 UTC)
50M USDT ($49.9M) moved from 0x7713…35ec to 0xea6d…ae1c on Ethereum
chain
Ethereum
amount
49,999,997.8521 USDT
value
$49.9M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
to
0xea6df897fc8ea83d2b81391abec672ae1cfbae1c
block
26345768
repeats
2 times between 11-04 21:14 and 11-05 02:54 UTC, $99.9M in total
also at 11-04 21:14 UTC
0x087e…348b
Transaction Sender history Receiver history
$49.9M
11-04 14:49
Stablecoin 24.4M USDT Aave v3 (Ethereum) · aEthUSDT → 0xeef1…0005 · Ethereum
24.38M USDT ($24.3M) moved from Aave v3 (Ethereum) · aEthUSDT to 0xeef1…0005 on Ethereum
chain
Ethereum
amount
24,378,310.5556 USDT
value
$24.3M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Aave v3 (Ethereum) · aEthUSDT
to
0xeef1b06e23a39f05b6b34ff1052d7a6ca3a00005
block
26342152
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$24.3M
11-04 23:40
Stablecoin 70M USDT 0x5754…b949 → 0x7713…35ec · Ethereum
70M USDT ($69.9M) moved from 0x5754…b949 to 0x7713…35ec on Ethereum
chain
Ethereum
amount
70,000,000 USDT
value
$69.9M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
0x5754284f345afc66a98fbb0a0afe71e0f007b949
to
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
block
26344800
Transaction Sender history Receiver history
$69.9M

Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$697M · per exchange and asset

How this feed is built

Scanned: Ethereum (block 26,347,968) · Arbitrum (block 521,446,367) · Base (block 53,542,186) · Bitcoin (block 974,654). 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.