Whale tracker

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

All 1056+Exchange flows 163 Stablecoins 195 DEX trades 47 Perp whales 500+Large transfers 138 Big trades 13+Listed wallets 1

Most significant Newest

Filters: all chains · any asset · default sizes

All chains Ethereum Arbitrum Base Bitcoin Hyperliquid CEX

Any asset BTC ETH USDT USDC

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

Labelled only Internal moves 46

Exchange flows

most significant · last 24 h

11-04 16:08
Exchange 118 BTC out of Binance (to 15DomY…DmW2) · Bitcoin
118.11 BTC ($9.5M) moved from Binance to 15DomY…DmW2 on Bitcoin · 19th large BTC outflow from Binance today
chain
Bitcoin
amount
118.1094 BTC
value
$9.5M (Hyperliquid mark of BTC)
from
Binance
to
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
block
974544
label source
www.binance.com/en/proof-of-reserves ↗
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$9.5M
11-04 15:55
Exchange 9.4M USDT out of Binance (to 0xf819…73aa) · Ethereum
9.42M USDT ($9.4M) moved from Binance to 0xf819…73aa on Ethereum · 10th large USDT outflow from Binance today
chain
Ethereum
amount
9,423,043 USDT
value
$9.4M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
block
26342483
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$9.4M
11-04 12:52
Exchange 11M USDT → Binance (from 0xc7fa…e3e4) · Ethereum
11.01M USDT ($11M) moved to Binance from 0xc7fa…e3e4 on Ethereum · 10th large USDT inflow to Binance today
chain
Ethereum
amount
11,014,700.1352 USDT
value
$11M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0xc7faf7b3aa68ac4c8e43c96895f95485b7fce3e4
to
Binance
block
26341571
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$11M
11-04 23:23
Exchange 5.9M USDT out of Binance (to 0xfb19…f8ee) · Ethereum
5.94M USDT ($5.9M) moved from Binance to 0xfb19…f8ee on Ethereum · 20th large USDT outflow from Binance today
chain
Ethereum
amount
5,943,102.3123 USDT
value
$5.9M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
0xfb19085ac3951cb0af7b5a6126f4bff8e2d1f8ee
block
26344714
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$5.9M
11-04 15:38
Exchange 112 BTC out of Binance (to 335umQ…eNTJ) · Bitcoin
112.43 BTC ($9M) moved from Binance to 335umQ…eNTJ on Bitcoin · 15th large BTC outflow from Binance today
chain
Bitcoin
amount
112.426 BTC
value
$9M (Hyperliquid mark of BTC)
from
Binance
to
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ
block
974542
label source
www.binance.com/en/proof-of-reserves ↗
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$9M
11-04 17:12
Exchange 8M USDC → Binance (from 0x4950…3eac) · Arbitrum
8M USDC ($8M) moved to Binance from 0x4950…3eac on Arbitrum · 15th large USDC inflow to Binance today
chain
Arbitrum
amount
7,999,999.0003 USDC
value
$8M (Chainlink USDC/USD $0.9999 at 17:04 UTC)
from
0x495033db9c052cf4807f1d2d202745a41c703eac
to
Binance
block
521237412
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$8M
11-04 16:06
Exchange 8.5M USDC → Binance (from 0x9a21…6e42) · Ethereum
8.5M USDC ($8.5M) moved to Binance from 0x9a21…6e42 on Ethereum · 13th large USDC inflow to Binance today
chain
Ethereum
amount
8,500,000 USDC
value
$8.5M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x9a21cf1552630a00eed185f3aaf7af3751226e42
to
Binance
block
26342535
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$8.5M
11-04 16:54
Exchange 8M USDT → Binance (from 0x8426…497e) · Ethereum
8M USDT ($8M) moved to Binance from 0x8426…497e on Ethereum · 12th large USDT inflow to Binance today
chain
Ethereum
amount
8,000,000 USDT
value
$8M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
0x8426417ce5b1ea9fcd42545674222503c40d497e
to
Binance
block
26342777
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$8M
11-04 23:13
Exchange 5.5M USDT out of Binance (to 0xfb19…f8ee) · Ethereum
5.5M USDT ($5.5M) moved from Binance to 0xfb19…f8ee on Ethereum · 19th large USDT outflow from Binance today
chain
Ethereum
amount
5,499,999.4 USDT
value
$5.5M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
0xfb19085ac3951cb0af7b5a6126f4bff8e2d1f8ee
block
26344668
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$5.5M
11-04 21:33
Exchange 6M USDT out of Binance (to 0x4a0a…d0de) · Ethereum
6M USDT ($6M) moved from Binance to 0x4a0a…d0de on Ethereum · 17th large USDT outflow from Binance today
chain
Ethereum
amount
6,000,999.4 USDT
value
$6M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
0x4a0ae874404fd89dd7107243bef035da89efd0de
block
26344165
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$6M
11-04 14:30
Exchange 9M USDC → Binance (from 0xea59…a524) · Ethereum
9M USDC ($9M) moved to Binance from 0xea59…a524 on Ethereum · 10th large USDC inflow to Binance today
chain
Ethereum
amount
9,000,000 USDC
value
$9M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0xea59bb2a900558a8c459fad77b72327ab892a524
to
Binance
block
26342057
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$9M
11-04 13:06
Exchange 9.7M USDT → Binance (from 0xc7fa…e3e4) · Ethereum
9.71M USDT ($9.7M) moved to Binance from 0xc7fa…e3e4 on Ethereum · 11th large USDT inflow to Binance today
chain
Ethereum
amount
9,711,583.0506 USDT
value
$9.7M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0xc7faf7b3aa68ac4c8e43c96895f95485b7fce3e4
to
Binance
block
26341637
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$9.7M
11-04 13:48
Exchange 9M USDC → Binance (from 0x42d8…9aac) · Ethereum
9M USDC ($9M) moved to Binance from 0x42d8…9aac on Ethereum · 9th large USDC inflow to Binance today
chain
Ethereum
amount
9,000,000.0115 USDC
value
$9M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x42d823a54eec5074dae4dff772369eacfd8a9aac
to
Binance
block
26341846
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$9M
11-04 15:29
Exchange 3.3k ETH out of Binance (to 0x51c7…2a7f) · Ethereum
3,282 ETH ($8M) moved from Binance to 0x51c7…2a7f on Ethereum · 25th large ETH outflow from Binance today
chain
Ethereum
amount
3,282 ETH
value
$8M (Hyperliquid mark of ETH)
from
Binance
to
0x51c72848c68a965f66fa7a88855f9f7784502a7f
block
26342355
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$8M
11-04 16:42
Exchange 3k ETH → Binance (from 0x24e5…02ea) · Ethereum
3,000 ETH ($7.3M) moved to Binance from 0x24e5…02ea on Ethereum · 19th large ETH inflow to Binance today
chain
Ethereum
amount
3,000 ETH
value
$7.3M (Hyperliquid mark of ETH)
from
0x24e57b1303c75fb11a9478463082a794b77e02ea
to
Binance
block
26342714
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$7.3M
11-04 22:26
Exchange 2.1k ETH out of Binance (to 0xf819…73aa) · Ethereum
2,140 ETH ($5.2M) moved from Binance to 0xf819…73aa on Ethereum · 42nd large ETH outflow from Binance today
chain
Ethereum
amount
2,140 ETH
value
$5.2M (Hyperliquid mark of ETH)
from
Binance
to
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
block
26344431
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$5.2M
11-04 21:06
Exchange 2.3k ETH out of Binance (to 0xf819…73aa) · Ethereum
2,295 ETH ($5.6M) moved from Binance to 0xf819…73aa on Ethereum · 40th large ETH outflow from Binance today
chain
Ethereum
amount
2,295 ETH
value
$5.6M (Hyperliquid mark of ETH)
from
Binance
to
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
block
26344032
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$5.6M
11-04 23:24
Exchange 2k ETH → Binance (from 0x0c5f…b4d3) · Ethereum
2,000 ETH ($4.8M) moved to Binance from 0x0c5f…b4d3 on Ethereum · 38th large ETH inflow to Binance today
chain
Ethereum
amount
2,000.0118 ETH
value
$4.8M (Hyperliquid mark of ETH)
from
0x0c5f83fd055a42b41221e872c281bf10786bb4d3
to
Binance
block
26344719
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$4.8M
11-04 14:35
Exchange 7.5M USDC out of Binance (to 0x1013…64d6) · Ethereum
7.5M USDC ($7.5M) moved from Binance to 0x1013…64d6 on Ethereum · 14th large USDC outflow from Binance today
chain
Ethereum
amount
7,500,000 USDC
value
$7.5M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
Binance
to
0x10130b91af8bc0a7ea48a3fe4d4d892a4fab64d6
block
26342085
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$7.5M
11-05 01:50
Exchange 1.2k ETH out of Binance (to 0xedc7…9c93) · Ethereum (3 times between 11-04 14:44 and 11-05 01:50 UTC)
1,217 ETH ($3M) moved from Binance to 0xedc7…9c93 on Ethereum · 2nd large ETH outflow from Binance today
chain
Ethereum
amount
1,217 ETH
value
$3M (Hyperliquid mark of ETH)
from
Binance
to
0xedc7001e99a37c3d23b5f7974f837387e09f9c93
block
26345450
label source
www.binance.com/en/proof-of-reserves ↗
repeats
3 times between 11-04 14:44 and 11-05 01:50 UTC, $8.7M in total
also at 11-04 15:09 UTC
0x7b6b…6c77
also at 11-04 14:44 UTC
0xa07c…6f24
Transaction Sender history Receiver history
$3M
11-04 18:58
Exchange 5.2M USDT out of Binance (to 0x125c…5c6f) · Ethereum
5.21M USDT ($5.2M) moved from Binance to 0x125c…5c6f on Ethereum · 13th large USDT outflow from Binance today
chain
Ethereum
amount
5,209,999.4 USDT
value
$5.2M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
0x125ce87e6fd3a3a74e72abc345328a9c4b915c6f
block
26343395
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$5.2M
11-04 14:42
Exchange 6.4M USDC → Binance (from 0x3d8a…431e) · Ethereum
6.4M USDC ($6.4M) moved to Binance from 0x3d8a…431e on Ethereum · 11th large USDC inflow to Binance today
chain
Ethereum
amount
6,398,856.603 USDC
value
$6.4M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x3d8a5fa0f5bfba1cfa61245427fc5d313781431e
to
Binance
block
26342119
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$6.4M
11-05 10:58
Exchange 800 ETH out of Binance (to 0x4803…a665) · Ethereum
800 ETH ($1.9M) moved from Binance to 0x4803…a665 on Ethereum · 13th large ETH outflow from Binance today
chain
Ethereum
amount
799.9999 ETH
value
$1.9M (Hyperliquid mark of ETH)
from
Binance
to
0x48035c02b450d24d8d8953bc1a0b6c53571ba665
block
26348187
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$1.9M
11-04 18:03
Exchange 61.3 BTC out of Binance (to bc1qpt…gkqd) · Bitcoin
61.3 BTC ($4.9M) moved from Binance to bc1qpt…gkqd on Bitcoin · 24th large BTC outflow from Binance today
chain
Bitcoin
amount
61.2968 BTC
value
$4.9M (Hyperliquid mark of BTC)
from
Binance
to
bc1qptktxal4ra07ak5rf2uqfqs6u9tl7fnr3zgkqd
block
974560
label source
www.binance.com/en/proof-of-reserves ↗
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$4.9M
11-05 09:30
Exchange 25 BTC out of Binance (to 1GrYUH…AVnH) · Bitcoin
25 BTC ($2M) moved from Binance to 1GrYUH…AVnH on Bitcoin · 5th large BTC outflow from Binance today
chain
Bitcoin
amount
24.9994 BTC
value
$2M (Hyperliquid mark of BTC)
from
Binance
to
1GrYUHzWL2v4Tv2BLBtiZ7fUsaG9zTAVnH
block
974654
label source
www.binance.com/en/proof-of-reserves ↗
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$2M
11-05 05:24
Exchange 1k ETH out of Binance (to 0xbee4…beee) · Ethereum
1,006 ETH ($2.4M) moved from Binance to 0xbee4…beee on Ethereum · 7th large ETH outflow from Binance today
chain
Ethereum
amount
1,005.586 ETH
value
$2.4M (Hyperliquid mark of ETH)
from
Binance
to
0xbee47b0fe59286778c9bfb28196368e0f0d7beee
block
26346519
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$2.4M
11-05 11:43
Exchange 20.9 BTC out of Binance (to bc1qtn…s48r) · Bitcoin
20.86 BTC ($1.7M) moved from Binance to bc1qtn…s48r on Bitcoin · 11th large BTC outflow from Binance today
chain
Bitcoin
amount
20.8574 BTC
value
$1.7M (Hyperliquid mark of BTC)
from
Binance
to
bc1qtn85cuem3j5qsehmvnl4m894fltv3vjg54s48r
block
974663
label source
www.binance.com/en/proof-of-reserves ↗
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$1.7M
11-05 03:12
Exchange 1.1k ETH → Binance (from 0xeae7…a4f4) · Ethereum
1,071 ETH ($2.6M) moved to Binance from 0xeae7…a4f4 on Ethereum · 2nd large ETH inflow to Binance today
chain
Ethereum
amount
1,071 ETH
value
$2.6M (Hyperliquid mark of ETH)
from
0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4
to
Binance
block
26345858
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$2.6M
11-05 06:54
Exchange 859 ETH → Binance (from 0xeae7…a4f4) · Ethereum
859 ETH ($2.1M) moved to Binance from 0xeae7…a4f4 on Ethereum · 8th large ETH inflow to Binance today
chain
Ethereum
amount
859 ETH
value
$2.1M (Hyperliquid mark of ETH)
from
0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4
to
Binance
block
26346967
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$2.1M
11-04 17:53
Exchange 1.4k ETH → Binance (from several wallets, 2 transfers) · Ethereum
1.4k ETH ($3.4M) in 2 transfers in the same block. First transfer: 885 ETH ($2.1M) moved to Binance from 0xeae7…a4f4 on Ethereum · 23rd large ETH inflow to Binance today
chain
Ethereum
amount
1,383.29 ETH in 2 transfers (same block)
value
$3.4M in total (Hyperliquid mark of ETH)
from
0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4
to
Binance
block
26343073
label source
www.binance.com/en/proof-of-reserves ↗
transaction 2
0x7410…c8d4
Transaction Receiver history
$3.4M
11-04 15:07
Exchange 1.6k ETH out of Binance (to several wallets, 2 transfers) · Ethereum
1.6k ETH ($3.9M) in 2 transfers in the same block. First transfer: 796 ETH ($1.9M) moved from Binance to 0x32d4…5145 on Ethereum · 18th large ETH outflow from Binance today
chain
Ethereum
amount
1,611 ETH in 2 transfers (same block)
value
$3.9M in total (Hyperliquid mark of ETH)
from
Binance
to
0x32d4703e5834f1b474b17dfdb0ac32cc22575145
block
26342244
label source
www.binance.com/en/proof-of-reserves ↗
transaction 2
0xb8b9…6b25
Transaction
$3.9M
11-05 05:24
Exchange 865 ETH → Binance (from 0xeae7…a4f4) · Ethereum
865.02 ETH ($2.1M) moved to Binance from 0xeae7…a4f4 on Ethereum · 6th large ETH inflow to Binance today
chain
Ethereum
amount
865.0177 ETH
value
$2.1M (Hyperliquid mark of ETH)
from
0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4
to
Binance
block
26346517
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$2.1M
11-05 10:07
Exchange 659 ETH out of Binance (to 0x6110…5835) · Ethereum
659 ETH ($1.6M) moved from Binance to 0x6110…5835 on Ethereum · 12th large ETH outflow from Binance today
chain
Ethereum
amount
658.9999 ETH
value
$1.6M (Hyperliquid mark of ETH)
from
Binance
to
0x6110571c53fffbf346f52ab056bee26be77f5835
block
26347930
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$1.6M
11-04 14:03
Exchange 5M USDC out of Binance (to 0x5660…e4c0) · Ethereum
5.01M USDC ($5M) moved from Binance to 0x5660…e4c0 on Ethereum · 13th large USDC outflow from Binance today
chain
Ethereum
amount
5,012,184 USDC
value
$5M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
Binance
to
0x56604e71869f05c0fd49780264c69225689ce4c0
block
26341925
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$5M
11-04 23:35
Exchange 1.2k ETH → Binance (from 0xeae7…a4f4) · Ethereum
1,185 ETH ($2.9M) moved to Binance from 0xeae7…a4f4 on Ethereum · 39th large ETH inflow to Binance today
chain
Ethereum
amount
1,185 ETH
value
$2.9M (Hyperliquid mark of ETH)
from
0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4
to
Binance
block
26344778
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$2.9M
11-05 02:46
Exchange 976 ETH out of Binance (to 0x51c7…2a7f) · Ethereum
976 ETH ($2.4M) moved from Binance to 0x51c7…2a7f on Ethereum · 3rd large ETH outflow from Binance today
chain
Ethereum
amount
976 ETH
value
$2.4M (Hyperliquid mark of ETH)
from
Binance
to
0x51c72848c68a965f66fa7a88855f9f7784502a7f
block
26345732
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$2.4M
11-04 15:40
Exchange 1.4k ETH out of Binance (to 0xedc7…9c93) · Ethereum (2 times between 13:31 and 15:40 UTC)
1,434 ETH ($3.5M) moved from Binance to 0xedc7…9c93 on Ethereum · 30th large ETH outflow from Binance today
chain
Ethereum
amount
1,434 ETH
value
$3.5M (Hyperliquid mark of ETH)
from
Binance
to
0xedc7001e99a37c3d23b5f7974f837387e09f9c93
block
26342410
label source
www.binance.com/en/proof-of-reserves ↗
repeats
2 times between 13:31 and 15:40 UTC, $6.7M in total
also at 11-04 13:31 UTC
0x5b94…348d
Transaction Sender history Receiver history
$3.5M
11-04 15:24
Exchange 1.5k ETH out of Binance (to several wallets, 2 transfers) · Ethereum
1.5k ETH ($3.5M) in 2 transfers in the same block. First transfer: 636 ETH ($1.6M) moved from Binance to 0xd59d…12d2 on Ethereum · 21st large ETH outflow from Binance today
chain
Ethereum
amount
1,451 ETH in 2 transfers (same block)
value
$3.5M in total (Hyperliquid mark of ETH)
from
Binance
to
0xd59d7a9698eff3e68e0af7e803d4ed35e7ed12d2
block
26342326
label source
www.binance.com/en/proof-of-reserves ↗
transaction 2
0x1b31…4fe5
Transaction Sender history
$3.5M
11-05 07:52
Exchange 702 ETH → Binance (from 0x5304…eeee) · Ethereum
701.68 ETH ($1.7M) moved to Binance from 0x5304…eeee on Ethereum · 9th large ETH inflow to Binance today
chain
Ethereum
amount
701.6817 ETH
value
$1.7M (Hyperliquid mark of ETH)
from
0x530424c84a8974782f4630b8f2aa471dcbe5eeee
to
Binance
block
26347260
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$1.7M
11-05 03:24
Exchange 884 ETH → Binance (from 0xeae7…a4f4) · Ethereum
884 ETH ($2.2M) moved to Binance from 0xeae7…a4f4 on Ethereum · 4th large ETH inflow to Binance today
chain
Ethereum
amount
884 ETH
value
$2.2M (Hyperliquid mark of ETH)
from
0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4
to
Binance
block
26345918
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$2.2M

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Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$752M · per exchange and asset

How this feed is built

Scanned: Ethereum (block 26,348,597) · Arbitrum (block 521,473,050) · Base (block 53,545,986) · Bitcoin (block 974,666). 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.