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

Stablecoins

most significant · last 24 h

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 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 13:16
Stablecoin 251M USDT 0x7713…35ec → 0x5754…b949 · Ethereum
250.7M USDT ($250M) moved from 0x7713…35ec to 0x5754…b949 on Ethereum
chain
Ethereum
amount
250,700,000 USDT
value
$250M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
to
0x5754284f345afc66a98fbb0a0afe71e0f007b949
block
26341688
Transaction Sender history Receiver history
$250M
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
11-04 12:28
Stablecoin 187M USDT 0x1897…754a → 0x7713…35ec · Ethereum
186.6M USDT ($186M) moved from 0x1897…754a to 0x7713…35ec on Ethereum
chain
Ethereum
amount
186,600,000 USDT
value
$186M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0x189736e4ef463f00ad33840fba682f810933754a
to
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
block
26341449
Transaction Sender history Receiver history
$186M
11-04 12:27
Stablecoin 187M USDT 0xc712…b9e6 → 0x1897…754a · Ethereum
186.6M USDT ($186M) moved from 0xc712…b9e6 to 0x1897…754a on Ethereum
chain
Ethereum
amount
186,600,000 USDT
value
$186M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0xc7128596e0cbfe72776eedbd306237baf34db9e6
to
0x189736e4ef463f00ad33840fba682f810933754a
block
26341447
Transaction Sender history Receiver history
$186M
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 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
11-04 12:42
Stablecoin 150M USDT 0x7713…35ec → 0x5754…b949 · Ethereum
150M USDT ($150M) moved from 0x7713…35ec to 0x5754…b949 on Ethereum
chain
Ethereum
amount
150,000,000 USDT
value
$150M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
to
0x5754284f345afc66a98fbb0a0afe71e0f007b949
block
26341521
Transaction Sender history Receiver history
$150M
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
11-04 12:40
Stablecoin 118M USDT 0x742d…f44e → 0x7713…35ec · Ethereum
118.33M USDT ($118M) moved from 0x742d…f44e to 0x7713…35ec on Ethereum
chain
Ethereum
amount
118,331,580.6958 USDT
value
$118M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0x742d35cc6634c0532925a3b844bc454e4438f44e
to
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
block
26341512
Transaction Sender history Receiver history
$118M
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 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 17:09
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 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 16:51
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 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 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

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 521,446,249) · 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.