Whale tracker

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

All 76 Exchange flows 7 Stablecoins 21 DEX trades 0 Perp whales 0 Large transfers 48 Big trades 0 Listed wallets 1

Most significant Newest

Filters: all chains · any asset · ≥ $50M

All chains Ethereum Arbitrum Base Bitcoin Hyperliquid CEX

Any asset BTC ETH USDT USDC

Default sizes ≥ $1M ≥ $5M ≥ $10M ≥ $50M

Labelled only Internal moves 17

All movements

most significant · last 24 h

11-05 00:30
Transfer 729 BTC 1Kr6QS…9i1g → 3JZq4a…F97j · Bitcoin
728.68 BTC ($58.7M) moved from 1Kr6QS…9i1g to 3JZq4a…F97j on Bitcoin
chain
Bitcoin
amount
728.6808 BTC
value
$58.7M (Hyperliquid mark of BTC)
from
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
to
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
block
974603
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$58.7M
11-04 16:28
Transfer 1.1k BTC 1UZid7…yekM → bc1q72…caf4 · Bitcoin
1,132 BTC ($91.2M) moved from 1UZid7…yekM to bc1q72…caf4 on Bitcoin
chain
Bitcoin
amount
1,131.9028 BTC
value
$91.2M (Hyperliquid mark of BTC)
from
1UZid7Mf2qjJZphHbKGJLr994D1D8yekM
to
bc1q72hucjzkypvdagy7wqgt0kc22x67qztyn7caf4
block
974547
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$91.2M
11-04 16:21
Transfer 1.1k BTC 3MqUP6…xXFd → 1UZid7…yekM · Bitcoin
1,132 BTC ($91.1M) moved from 3MqUP6…xXFd to 1UZid7…yekM on Bitcoin
chain
Bitcoin
amount
1,131.9029 BTC
value
$91.1M (Hyperliquid mark of BTC)
from
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
to
1UZid7Mf2qjJZphHbKGJLr994D1D8yekM
block
974545
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$91.1M
11-04 17:16
Transfer 1.1k BTC bc1qx9…zntc → bc1qrm…d62g · Bitcoin
1,066 BTC ($85.7M) moved from bc1qx9…zntc to bc1qrm…d62g on Bitcoin
chain
Bitcoin
amount
1,065.9095 BTC
value
$85.7M (Hyperliquid mark of BTC)
from
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
to
bc1qrmlma7vykvrekeggxttryztl7cxr0hgfs7d62g
block
974552
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$85.7M
11-04 15:15
Transfer 1.2k BTC 3Eswos…SdKk → 3PeQNg…RKJa · Bitcoin
1,198 BTC ($96.7M) moved from 3Eswos…SdKk to 3PeQNg…RKJa on Bitcoin
chain
Bitcoin
amount
1,197.8591 BTC
value
$96.7M (Hyperliquid mark of BTC)
from
3EswosbGpjuMcFBof311sqzvSzNFDJSdKk
to
3PeQNgUnDzKEArUUPQNx99oER4yVnMRKJa
block
974541
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$96.7M
11-04 22:36
Transfer 757 BTC bc1qx9…zntc → 1GCCu7…4TiK · Bitcoin
756.57 BTC ($61M) moved from bc1qx9…zntc to 1GCCu7…4TiK on Bitcoin
chain
Bitcoin
amount
756.5717 BTC
value
$61M (Hyperliquid mark of BTC)
from
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
to
1GCCu7MBCVj1j54EDsdPA3zwV1GtNF4TiK
block
974595
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$61M
11-04 16:08
Transfer 1.1k BTC 33VQ4K…PwYU → bc1qx9…zntc · Bitcoin
1,066 BTC ($86M) moved from 33VQ4K…PwYU to bc1qx9…zntc on Bitcoin
chain
Bitcoin
amount
1,065.9095 BTC
value
$86M (Hyperliquid mark of BTC)
from
33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU
to
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
block
974544
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$86M
11-04 16:08
Transfer 998 BTC 3PeQNg…RKJa → 3GiAs1…xquC · Bitcoin
997.86 BTC ($80.5M) moved from 3PeQNg…RKJa to 3GiAs1…xquC on Bitcoin
chain
Bitcoin
amount
997.8591 BTC
value
$80.5M (Hyperliquid mark of BTC)
from
3PeQNgUnDzKEArUUPQNx99oER4yVnMRKJa
to
3GiAs1fYRTx85pDFq1qEgcwTNqTeQPxquC
block
974544
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$80.5M
11-04 14:58
Transfer 1.1k BTC 3Pbbeh…GvwP → 3JRZ3V…BTU4 · Bitcoin
1,066 BTC ($85.3M) moved from 3Pbbeh…GvwP to 3JRZ3V…BTU4 on Bitcoin
chain
Bitcoin
amount
1,066.0607 BTC
value
$85.3M (Hyperliquid mark of BTC)
from
3PbbehREH6Nn1Mt9d1rGYTYwgzwFUyGvwP
to
3JRZ3VHhFxiJCYiySRqJnj63DkPAyfBTU4
block
974539
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$85.3M
11-04 10:54
Transfer 1.3k BTC bc1qf8…nfme → bc1qn2…mrq2 · Bitcoin
1,344 BTC ($106M) moved from bc1qf8…nfme to bc1qn2…mrq2 on Bitcoin
chain
Bitcoin
amount
1,344.05 BTC
value
$106M (Hyperliquid mark of BTC)
from
bc1qf8kep70t232jtajg2x4r8dhtuvtd7kuea8ve9w02qy5k4wncyl7spmnfme
to
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
block
974518
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$106M
11-04 10:54
Transfer 1.3k BTC bc1qn2…mrq2 → bc1quh…8l2d · Bitcoin
1,344 BTC ($106M) moved from bc1qn2…mrq2 to bc1quh…8l2d on Bitcoin
chain
Bitcoin
amount
1,344.05 BTC
value
$106M (Hyperliquid mark of BTC)
from
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
to
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
block
974518
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$106M
11-04 20:36
Stablecoin 60M USDT 0x5754…b949 → 0x7713…35ec · Ethereum
60M USDT ($59.9M) moved from 0x5754…b949 to 0x7713…35ec on Ethereum
chain
Ethereum
amount
60,000,000 USDT
value
$59.9M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
0x5754284f345afc66a98fbb0a0afe71e0f007b949
to
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
block
26343881
Transaction Sender history Receiver history
$59.9M
11-04 13:09
Stablecoin 90M USDT 0x5754…b949 → 0x7713…35ec · Ethereum
90M USDT ($89.8M) moved from 0x5754…b949 to 0x7713…35ec on Ethereum
chain
Ethereum
amount
90,000,000 USDT
value
$89.8M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0x5754284f345afc66a98fbb0a0afe71e0f007b949
to
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
block
26341654
Transaction Sender history Receiver history
$89.8M
11-04 13:24
Transfer 1.1k BTC bc1q8a…685j → bc1q42…n9he · Bitcoin
1,096 BTC ($85.8M) moved from bc1q8a…685j to bc1q42…n9he on Bitcoin
chain
Bitcoin
amount
1,095.7095 BTC
value
$85.8M (Hyperliquid mark of BTC)
from
bc1q8ad2qzkg2g6wrydeqjuwrg0ft5ktu69fzky8m2jzu9g6a5tq6c2qpp685j
to
bc1q4292kj4xez9x4u7j9jffqqc27q96zmhpn60z52cffcpdy8p76qzs0xn9he
block
974530
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$85.8M
11-04 19:07
Transfer 757 BTC 33VQ4K…PwYU → bc1qx9…zntc · Bitcoin
756.57 BTC ($60.7M) moved from 33VQ4K…PwYU to bc1qx9…zntc on Bitcoin
chain
Bitcoin
amount
756.5717 BTC
value
$60.7M (Hyperliquid mark of BTC)
from
33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU
to
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
block
974568
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$60.7M
11-04 17:36
Transfer 800 BTC bc1qdf…uacn → bc1qwf…kmf5 · Bitcoin
800 BTC ($64.3M) moved from bc1qdf…uacn to bc1qwf…kmf5 on Bitcoin
chain
Bitcoin
amount
800 BTC
value
$64.3M (Hyperliquid mark of BTC)
from
bc1qdfqqlmkqv93e5jldn02mtyeleh7xvg27pauacn
to
bc1qwfes4nt3a9xr6glslyk4tlqf773rv2lznmkmf5
block
974555
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$64.3M
11-04 16:08
Transfer 856 BTC bc1qww…q0du → 3MqUP6…xXFd · Bitcoin
855.62 BTC ($69M) moved from bc1qww…q0du to 3MqUP6…xXFd on Bitcoin
chain
Bitcoin
amount
855.6188 BTC
value
$69M (Hyperliquid mark of BTC)
from
bc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0du
to
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
block
974544
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$69M
11-04 19:15
Transfer 693 BTC bc1q0r…sj63 → 3KmNWU…K9ab · Bitcoin
693.23 BTC ($55.6M) moved from bc1q0r…sj63 to 3KmNWU…K9ab on Bitcoin
chain
Bitcoin
amount
693.2314 BTC
value
$55.6M (Hyperliquid mark of BTC)
from
bc1q0r5cw8ulyf4585andzvpje7xpkx9d6keh2lyn5h4xrrznl460c3q5usj63
to
3KmNWUNVGoTzHN8Cyc1kVhR1TSeS6mK9ab
block
974569
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$55.6M
11-04 15:50
Transfer 813 BTC bc1qma…afm2 → 3MqUP6…xXFd · Bitcoin
813.08 BTC ($65.5M) moved from bc1qma…afm2 to 3MqUP6…xXFd on Bitcoin
chain
Bitcoin
amount
813.0776 BTC
value
$65.5M (Hyperliquid mark of BTC)
from
bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2
to
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
block
974543
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$65.5M
11-04 19:44
Transfer 638 BTC bc1qe2…wtrg → bc1qnp…34uh · Bitcoin
637.91 BTC ($51.1M) moved from bc1qe2…wtrg to bc1qnp…34uh on Bitcoin
chain
Bitcoin
amount
637.9128 BTC
value
$51.1M (Hyperliquid mark of BTC)
from
bc1qe2yant4yyvuladl3k3wdfjc9ffupy2jduj07qtfndn5v6dnrz9usehwtrg
to
bc1qnpsn90y5m3zp8v85xwxfhgzv58wvxe8smns5h484upwhljkregrs2u34uh
block
974572
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$51.1M
11-04 16:00
Stablecoin 63.4M USDC 0x5435…c58f → 0xa9d1…3e43 · Ethereum
63.38M USDC ($63.4M) moved from 0x5435…c58f to 0xa9d1…3e43 on Ethereum
chain
Ethereum
amount
63,381,271.6403 USDC
value
$63.4M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x5435bca90789f10c4eb19dcb20d0612e60d9c58f
to
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
block
26342505
Transaction Sender history Receiver history
$63.4M
11-04 17:59
Transfer 676 BTC 363MKU…eTp7 → bc1quh…8epk · Bitcoin
676.22 BTC ($54.5M) moved from 363MKU…eTp7 to bc1quh…8epk on Bitcoin
chain
Bitcoin
amount
676.2203 BTC
value
$54.5M (Hyperliquid mark of BTC)
from
363MKUYjb7fqJvtbjZBNWzRSGbVKjbeTp7
to
bc1quh392cj4un3j7kpduzl8csu44e75p0dc7e8epk
block
974559
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$54.5M
11-04 17:16
Transfer 701 BTC bc1qzl…64f7 → 3MqUP6…xXFd · Bitcoin
701.08 BTC ($56.4M) moved from bc1qzl…64f7 to 3MqUP6…xXFd on Bitcoin
chain
Bitcoin
amount
701.077 BTC
value
$56.4M (Hyperliquid mark of BTC)
from
bc1qzl6fpgtylqrv6r8x2hgsa77lpn0whqchgs64f7
to
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
block
974552
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$56.4M
11-04 17:09
Stablecoin 55.3M USDC 0x5435…c58f → 0xa9d1…3e43 · Ethereum
55.34M USDC ($55.3M) moved from 0x5435…c58f to 0xa9d1…3e43 on Ethereum
chain
Ethereum
amount
55,336,635.2344 USDC
value
$55.3M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x5435bca90789f10c4eb19dcb20d0612e60d9c58f
to
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
block
26342849
Transaction Sender history Receiver history
$55.3M
11-04 17:31
Transfer 676 BTC 3MqUP6…xXFd → 363MKU…eTp7 · Bitcoin
676.22 BTC ($54.4M) moved from 3MqUP6…xXFd to 363MKU…eTp7 on Bitcoin
chain
Bitcoin
amount
676.2203 BTC
value
$54.4M (Hyperliquid mark of BTC)
from
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
to
363MKUYjb7fqJvtbjZBNWzRSGbVKjbeTp7
block
974553
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$54.4M
11-04 16:55
Stablecoin 54.9M USDC 0x688a…3d19 → 0xcd53…ca7b · Ethereum
54.9M USDC ($54.9M) moved from 0x688a…3d19 to 0xcd53…ca7b on Ethereum
chain
Ethereum
amount
54,900,000 USDC
value
$54.9M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x688aa2ca8c0e75e20c3cdf284e20621425193d19
to
0xcd531ae9efcce479654c4926dec5f6209531ca7b
block
26342780
Transaction Sender history Receiver history
$54.9M
11-04 16:28
Transfer 698 BTC 3GiAs1…xquC → bc1qvl…3827 · Bitcoin
697.86 BTC ($56.1M) moved from 3GiAs1…xquC to bc1qvl…3827 on Bitcoin
chain
Bitcoin
amount
697.8591 BTC
value
$56.1M (Hyperliquid mark of BTC)
from
3GiAs1fYRTx85pDFq1qEgcwTNqTeQPxquC
to
bc1qvlrtkvujer7ce7mzs6kxd9yu28ah5uuc463827
block
974546
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$56.1M
11-04 16:51
Stablecoin 54.9M USDC 0xa9d1…3e43 → 0x688a…3d19 · Ethereum
54.9M USDC ($54.9M) moved from 0xa9d1…3e43 to 0x688a…3d19 on Ethereum
chain
Ethereum
amount
54,900,000 USDC
value
$54.9M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
to
0x688aa2ca8c0e75e20c3cdf284e20621425193d19
block
26342759
Transaction Sender history Receiver history
$54.9M
11-04 14:26
Transfer 791 BTC bc1qls…67zq → bc1qvz…p2vp · Bitcoin
790.9 BTC ($62.9M) moved from bc1qls…67zq to bc1qvz…p2vp on Bitcoin
chain
Bitcoin
amount
790.9003 BTC
value
$62.9M (Hyperliquid mark of BTC)
from
bc1qlshmu20p9j4wjkxrcq0de6k6rxqmf9fhq367zq
to
bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp
block
974537
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$62.9M
11-04 13:33
Stablecoin 60.9M USDT 0xcee2…c8cd → 0xf418…41ba · Ethereum
60.86M USDT ($60.8M) moved from 0xcee2…c8cd to 0xf418…41ba on Ethereum
chain
Ethereum
amount
60,862,914.7191 USDT
value
$60.8M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0xcee27e2fa3675248ecbf53f67fd59e71fa82c8cd
to
0xf418263a6468c80d3bcb71033c56aacf81b241ba
block
26341771
Transaction Sender history Receiver history
$60.8M
11-04 13:07
Stablecoin 62.6M USDC 0x445f…bd97 → 0x2670…81a0 · Ethereum
62.61M USDC ($62.6M) moved from 0x445f…bd97 to 0x2670…81a0 on Ethereum
chain
Ethereum
amount
62,605,757.96 USDC
value
$62.6M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97
to
0x26704ccfcd45b5780dcd58d38b12f5e0cdb481a0
block
26341644
Transaction Sender history Receiver history
$62.6M
11-04 13:29
Stablecoin 60.9M USDT 0x5594…ed53 → 0xcee2…c8cd · Ethereum
60.86M USDT ($60.8M) moved from 0x5594…ed53 to 0xcee2…c8cd on Ethereum
chain
Ethereum
amount
60,862,914.7191 USDT
value
$60.8M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0x559432e18b281731c054cd703d4b49872be4ed53
to
0xcee27e2fa3675248ecbf53f67fd59e71fa82c8cd
block
26341754
Transaction Sender history Receiver history
$60.8M
11-04 12:08
Transfer 667 BTC 3MqUP6…xXFd → bc1qma…afm2 · Bitcoin (2 times between 11:48 and 12:08 UTC)
666.58 BTC ($52.2M) moved from 3MqUP6…xXFd to bc1qma…afm2 on Bitcoin
chain
Bitcoin
amount
666.5831 BTC
value
$52.2M (Hyperliquid mark of BTC)
from
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
to
bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2
block
974524
note
amount = outputs not returning to an input address (change excluded)
repeats
2 times between 11:48 and 12:08 UTC, $104M in total
also at 11-04 11:48 UTC
3af0f3…0f29
Transaction Sender history Receiver history
$52.2M
11-04 15:17
Transfer 21.3k ETH 0x1d35…2108 → 0xceb6…66ea · Ethereum
21,295 ETH ($52.1M) moved from 0x1d35…2108 to 0xceb6…66ea on Ethereum
chain
Ethereum
amount
21,294.7583 ETH
value
$52.1M (Hyperliquid mark of ETH)
from
0x1d35b8f9a974bd11d996185d04e810d2aa392108
to
0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea
block
26342292
Transaction Sender history Receiver history
$52.1M
11-04 14:22
Stablecoin 53.2M USDC 0x48d5…766d → 0xf664…83d6 · Ethereum
53.24M USDC ($53.2M) moved from 0x48d5…766d to 0xf664…83d6 on Ethereum
chain
Ethereum
amount
53,238,674.099 USDC
value
$53.2M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x48d55cb299b8b3bd462aecaf25b8fe5e2ccb766d
to
0xf6648278849f3615c93e712521cd2562464383d6
block
26342016
Transaction Sender history Receiver history
$53.2M
11-04 12:18
Transfer 687 BTC bc1qhw…5cw2 → bc1qgl…curg · Bitcoin
686.51 BTC ($53.7M) moved from bc1qhw…5cw2 to bc1qgl…curg on Bitcoin
chain
Bitcoin
amount
686.5074 BTC
value
$53.7M (Hyperliquid mark of BTC)
from
bc1qhw2vh750r8xslmznwszma25ads6lwnkmcw4r8qplmtzqyaflzgxsmf5cw2
to
bc1qglhuz6x32a4hateg05wqn6ev4ps88z45k8ez8d9052unqm37ueysgccurg
block
974525
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$53.7M

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 26,347,964) · Arbitrum (block 521,446,306) · Base (block 53,542,173) · 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.