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 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
11-05 04:52
Transfer 308 BTC 1MNmeV…VaQ7 → bc1qqz…lvsh · Bitcoin
307.55 BTC ($24.8M) moved from 1MNmeV…VaQ7 to bc1qqz…lvsh on Bitcoin
chain
Bitcoin
amount
307.5519 BTC
value
$24.8M (Hyperliquid mark of BTC)
from
1MNmeVcmrceMizvdcmhGuhgggoFzoeVaQ7
to
bc1qqzp42x2hxu4favaumu7fejpqna7yvutkzllvsh
block
974625
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$24.8M
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 04:23
Transfer 308 BTC bc1qwz…468m → 1MNmeV…VaQ7 · Bitcoin
307.55 BTC ($24.7M) moved from bc1qwz…468m to 1MNmeV…VaQ7 on Bitcoin
chain
Bitcoin
amount
307.552 BTC
value
$24.7M (Hyperliquid mark of BTC)
from
bc1qwzz3csw2v5s2mmqpe25s9v6vhxrlx48v75468m
to
1MNmeVcmrceMizvdcmhGuhgggoFzoeVaQ7
block
974623
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$24.7M
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 04:12
Transfer 308 BTC bc1qtc…zvky → 1KYjEm…CbwM · Bitcoin
308.34 BTC ($24.8M) moved from bc1qtc…zvky to 1KYjEm…CbwM on Bitcoin
chain
Bitcoin
amount
308.3358 BTC
value
$24.8M (Hyperliquid mark of BTC)
from
bc1qtc2dg9j6vqhdc4sngrklfmc8trgfktuku0zvky
to
1KYjEmRpeEv29qfnVLnieFpnhJAdMDCbwM
block
974622
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$24.8M
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 03:57
Transfer 308 BTC 1MNmeV…VaQ7 → bc1qtc…zvky · Bitcoin
308.34 BTC ($24.8M) moved from 1MNmeV…VaQ7 to bc1qtc…zvky on Bitcoin
chain
Bitcoin
amount
308.3389 BTC
value
$24.8M (Hyperliquid mark of BTC)
from
1MNmeVcmrceMizvdcmhGuhgggoFzoeVaQ7
to
bc1qtc2dg9j6vqhdc4sngrklfmc8trgfktuku0zvky
block
974619
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$24.8M
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 03:30
Transfer 308 BTC bc1qdy…vfwe → 1MNmeV…VaQ7 · Bitcoin
308.34 BTC ($24.9M) moved from bc1qdy…vfwe to 1MNmeV…VaQ7 on Bitcoin
chain
Bitcoin
amount
308.3394 BTC
value
$24.9M (Hyperliquid mark of BTC)
from
bc1qdymn5tgsr5y9aglmxamshjwfqeadpwvgxsvfwe
to
1MNmeVcmrceMizvdcmhGuhgggoFzoeVaQ7
block
974616
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$24.9M
11-05 04:55
Transfer 9.4k ETH 0x6a49…4f58 → 0xae7a…fe84 · Ethereum
9,378 ETH ($22.8M) moved from 0x6a49…4f58 to 0xae7a…fe84 on Ethereum
chain
Ethereum
amount
9,377.5618 ETH
value
$22.8M (Hyperliquid mark of ETH)
from
0x6a494b250508f2cb19c7fa884247d2279a914f58
to
0xae7ab96520de3a18e5e111b5eaab095312d7fe84
block
26346376
Transaction Sender history Receiver history
$22.8M
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 04:08
Transfer 9.4k ETH 0x7f08…e8f4 → 0x6a49…4f58 · Ethereum
9,378 ETH ($22.7M) moved from 0x7f08…e8f4 to 0x6a49…4f58 on Ethereum
chain
Ethereum
amount
9,377.5719 ETH
value
$22.7M (Hyperliquid mark of ETH)
from
0x7f08182c2520a5dd19b436f11687cb691d2de8f4
to
0x6a494b250508f2cb19c7fa884247d2279a914f58
block
26346141
Transaction Sender history Receiver history
$22.7M
11-05 04:37
Transfer 9k ETH 0xef87…5c4a → 0xae7a…fe84 · Ethereum
9,023 ETH ($21.9M) moved from 0xef87…5c4a to 0xae7a…fe84 on Ethereum
chain
Ethereum
amount
9,022.5723 ETH
value
$21.9M (Hyperliquid mark of ETH)
from
0xef87c94f38ba74c5e0e0ecf4e5edd9cc25585c4a
to
0xae7ab96520de3a18e5e111b5eaab095312d7fe84
block
26346285
Transaction Sender history Receiver history
$21.9M
11-05 04:51
Transfer 8.8k ETH 0x7865…f7e4 → 0xae7a…fe84 · Ethereum
8,846 ETH ($21.5M) moved from 0x7865…f7e4 to 0xae7a…fe84 on Ethereum
chain
Ethereum
amount
8,845.5793 ETH
value
$21.5M (Hyperliquid mark of ETH)
from
0x7865e03b48dceabb86d13aaff6b33535f70df7e4
to
0xae7ab96520de3a18e5e111b5eaab095312d7fe84
block
26346352
Transaction Sender history Receiver history
$21.5M
11-05 06:09
Transfer 245 BTC bc1qws…cufy → bc1qne…uc5s · Bitcoin
245 BTC ($19.7M) moved from bc1qws…cufy to bc1qne…uc5s on Bitcoin
chain
Bitcoin
amount
245.0002 BTC
value
$19.7M (Hyperliquid mark of BTC)
from
bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
to
bc1qnecufhyxp2dlymcs63asygydjs9x2k55scuc5s
block
974630
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$19.7M
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 06:48
Transfer 227 BTC bc1q9e…r3zr → bc1qzy…9swh · Bitcoin
227 BTC ($18.3M) moved from bc1q9e…r3zr to bc1qzy…9swh on Bitcoin
chain
Bitcoin
amount
227 BTC
value
$18.3M (Hyperliquid mark of BTC)
from
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
to
bc1qzy2hg9aup0vnt3cnetlpc8h7eytqveqxk36rjfsd8dy8kfyg29yqg29swh
block
974633
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 03:40
Transfer 8.8k ETH 0xd2ff…9ce7 → 0x7865…f7e4 · Ethereum
8,846 ETH ($21.5M) moved from 0xd2ff…9ce7 to 0x7865…f7e4 on Ethereum
chain
Ethereum
amount
8,845.5894 ETH
value
$21.5M (Hyperliquid mark of ETH)
from
0xd2ffe55e8c69a56a0c9053521ec5a92084839ce7
to
0x7865e03b48dceabb86d13aaff6b33535f70df7e4
block
26345998
Transaction Sender history Receiver history
$21.5M
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 00:50
Transfer 306 BTC bc1qsc…udg6 → 38MfJk…DpWr · Bitcoin
306.48 BTC ($24.7M) moved from bc1qsc…udg6 to 38MfJk…DpWr on Bitcoin
chain
Bitcoin
amount
306.4788 BTC
value
$24.7M (Hyperliquid mark of BTC)
from
bc1qsccx2rsl8cdr49dyadc5sdedjc4agy9uzwudg6
to
38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr
block
974606
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$24.7M
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 04:44
Transfer 7.5k ETH 0x8b13…4dd9 → 0xae7a…fe84 · Ethereum
7,536 ETH ($18.3M) moved from 0x8b13…4dd9 to 0xae7a…fe84 on Ethereum
chain
Ethereum
amount
7,536.4644 ETH
value
$18.3M (Hyperliquid mark of ETH)
from
0x8b1358d50c69f2e1717108f1cd42e6ecc70b4dd9
to
0xae7ab96520de3a18e5e111b5eaab095312d7fe84
block
26346317
Transaction Sender history Receiver history
$18.3M
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
11-05 06:40
Transfer 200 BTC bc1qws…cufy → bc1qne…uc5s · Bitcoin
200 BTC ($16.1M) moved from bc1qws…cufy to bc1qne…uc5s on Bitcoin
chain
Bitcoin
amount
200.0001 BTC
value
$16.1M (Hyperliquid mark of BTC)
from
bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
to
bc1qnecufhyxp2dlymcs63asygydjs9x2k55scuc5s
block
974632
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$16.1M

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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 26,348,723) · Arbitrum (block 521,478,621) · Base (block 53,546,737) · 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.