Whale tracker

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

All 1061+Exchange flows 163 Stablecoins 195 DEX trades 47 Perp whales 500+Large transfers 140 Big trades 16+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

Large transfers

most significant · last 24 h

11-05 06:48
Transfer 323 BTC 15DomY…DmW2 → 3Bg3Ef…GtHy · Bitcoin
323 BTC ($26M) moved from 15DomY…DmW2 to 3Bg3Ef…GtHy on Bitcoin
chain
Bitcoin
amount
323 BTC
value
$26M (Hyperliquid mark of BTC)
from
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
to
3Bg3Ef6rZZ2UNwz8cpmAedZTw9BznKGtHy
block
974633
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$26M
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
11-05 06:48
Transfer 317 BTC 15DomY…DmW2 → 1NYWyT…VE8N · Bitcoin
317 BTC ($25.6M) moved from 15DomY…DmW2 to 1NYWyT…VE8N on Bitcoin
chain
Bitcoin
amount
317 BTC
value
$25.6M (Hyperliquid mark of BTC)
from
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
to
1NYWyTztZW8VX8BGR1yWzMXYfzM3BDVE8N
block
974633
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$25.6M
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 16:28
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 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 18:47
Transfer 600 BTC bc1qrm…d62g → 33VQ4K…PwYU · Bitcoin
600.33 BTC ($48.2M) moved from bc1qrm…d62g to 33VQ4K…PwYU on Bitcoin
chain
Bitcoin
amount
600.3259 BTC
value
$48.2M (Hyperliquid mark of BTC)
from
bc1qrmlma7vykvrekeggxttryztl7cxr0hgfs7d62g
to
33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU
block
974566
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$48.2M
11-04 22:07
Transfer 495 BTC 187f5Q…6hNb → bc1q0p…qesl · Bitcoin
495 BTC ($39.9M) moved from 187f5Q…6hNb to bc1q0p…qesl on Bitcoin
chain
Bitcoin
amount
495 BTC
value
$39.9M (Hyperliquid mark of BTC)
from
187f5QV6QqxrcFJdyG6qf1xNVxn6Ka6hNb
to
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl
block
974594
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$39.9M
11-04 18:34
Transfer 602 BTC 33UB1z…UG5V → bc1qx9…zntc · Bitcoin
601.66 BTC ($48.4M) moved from 33UB1z…UG5V to bc1qx9…zntc on Bitcoin
chain
Bitcoin
amount
601.6554 BTC
value
$48.4M (Hyperliquid mark of BTC)
from
33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V
to
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
block
974563
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$48.4M
11-05 00:17
Transfer 422 BTC bc1qx9…zntc → bc1qsc…udg6 · Bitcoin
421.5 BTC ($34M) moved from bc1qx9…zntc to bc1qsc…udg6 on Bitcoin
chain
Bitcoin
amount
421.5028 BTC
value
$34M (Hyperliquid mark of BTC)
from
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
to
bc1qsccx2rsl8cdr49dyadc5sdedjc4agy9uzwudg6
block
974602
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$34M
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
11-04 17:33
Transfer 19k ETH 0xb233…c460 → 0x9b0c…8d46 · Ethereum
19,000 ETH ($46.1M) moved from 0xb233…c460 to 0x9b0c…8d46 on Ethereum
chain
Ethereum
amount
19,000 ETH
value
$46.1M (Hyperliquid mark of ETH)
from
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
to
0x9b0c45d46d386cedd98873168c36efd0dcba8d46
block
26342973
Transaction Sender history Receiver history
$46.1M
11-04 18:11
Transfer 550 BTC bc1qvl…3827 → bc1q0p…qesl · Bitcoin
550 BTC ($44.3M) moved from bc1qvl…3827 to bc1q0p…qesl on Bitcoin
chain
Bitcoin
amount
550 BTC
value
$44.3M (Hyperliquid mark of BTC)
from
bc1qvlrtkvujer7ce7mzs6kxd9yu28ah5uuc463827
to
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl
block
974561
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$44.3M
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 22:07
Transfer 422 BTC 33VQ4K…PwYU → bc1qx9…zntc · Bitcoin
421.5 BTC ($34M) moved from 33VQ4K…PwYU to bc1qx9…zntc on Bitcoin
chain
Bitcoin
amount
421.5028 BTC
value
$34M (Hyperliquid mark of BTC)
from
33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU
to
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
block
974594
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$34M
11-04 22:54
Transfer 400 BTC 31wkYV…EccM → 1JJWhb…MY7S · Bitcoin
400 BTC ($32.1M) moved from 31wkYV…EccM to 1JJWhb…MY7S on Bitcoin
chain
Bitcoin
amount
400 BTC
value
$32.1M (Hyperliquid mark of BTC)
from
31wkYV1Zkf7UqdFXuJ1TtarrwLHh9oEccM
to
1JJWhbEijNpARPdL3xXBLWP3NnVca1MY7S
block
974598
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$32.1M
11-04 22:36
Transfer 400 BTC bc1qsc…udg6 → 31wkYV…EccM · Bitcoin
400.18 BTC ($32.3M) moved from bc1qsc…udg6 to 31wkYV…EccM on Bitcoin
chain
Bitcoin
amount
400.1751 BTC
value
$32.3M (Hyperliquid mark of BTC)
from
bc1qsccx2rsl8cdr49dyadc5sdedjc4agy9uzwudg6
to
31wkYV1Zkf7UqdFXuJ1TtarrwLHh9oEccM
block
974595
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$32.3M
11-04 15:27
Transfer 19.9k ETH 0xadb5…677f → 0x040d…0f3f · Ethereum
19,905 ETH ($48.5M) moved from 0xadb5…677f to 0x040d…0f3f on Ethereum
chain
Ethereum
amount
19,905 ETH
value
$48.5M (Hyperliquid mark of ETH)
from
0xadb553c3e23db3fdfdfc5a61c27f3b735236677f
to
0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3f
block
26342342
Transaction Sender history Receiver history
$48.5M
11-04 15:18
Transfer 19.9k ETH 0xceb6…66ea → 0xadb5…677f · Ethereum
19,905 ETH ($48.5M) moved from 0xceb6…66ea to 0xadb5…677f on Ethereum
chain
Ethereum
amount
19,904.9156 ETH
value
$48.5M (Hyperliquid mark of ETH)
from
0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea
to
0xadb553c3e23db3fdfdfc5a61c27f3b735236677f
block
26342296
Transaction Sender history Receiver history
$48.5M
11-04 17:36
Transfer 510 BTC 1EButj…pFYX → bc1q0p…0k0w · Bitcoin
509.94 BTC ($41M) moved from 1EButj…pFYX to bc1q0p…0k0w on Bitcoin
chain
Bitcoin
amount
509.9372 BTC
value
$41M (Hyperliquid mark of BTC)
from
1EButjCAJsC9uudMtB9E5cwwq4KFbNpFYX
to
bc1q0pvgl9lyrs6uh894z459m5gc2u9g7yp8kc0k0w
block
974555
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$41M
11-04 17:31
Transfer 514 BTC 34PxDK…zZeE → 1EButj…pFYX · Bitcoin
514.2 BTC ($41.4M) moved from 34PxDK…zZeE to 1EButj…pFYX on Bitcoin
chain
Bitcoin
amount
514.1951 BTC
value
$41.4M (Hyperliquid mark of BTC)
from
34PxDKANnikwA9n8su612w6QNdzdTuzZeE
to
1EButjCAJsC9uudMtB9E5cwwq4KFbNpFYX
block
974553
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$41.4M
11-04 21:09
Transfer 404 BTC bc1pyd…0ymc → 1GGxrm…gsXU · Bitcoin
403.62 BTC ($32.4M) moved from bc1pyd…0ymc to 1GGxrm…gsXU on Bitcoin
chain
Bitcoin
amount
403.6176 BTC
value
$32.4M (Hyperliquid mark of BTC)
from
bc1pydhcl4edktk43dk3fnr00jhyfsts0lg6yqmx08pt3azn3psjf2hqur0ymc
to
1GGxrmeKkeSFTNNTzcELnNi1HBTicCgsXU
block
974584
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$32.4M
11-04 20:35
Transfer 411 BTC bc1qge…j40w → bc1q2z…ds5j · Bitcoin
410.67 BTC ($32.9M) moved from bc1qge…j40w to bc1q2z…ds5j on Bitcoin
chain
Bitcoin
amount
410.67 BTC
value
$32.9M (Hyperliquid mark of BTC)
from
bc1qger678uhljs3wqk3tle296kxdc8ts0yaflj40w
to
bc1q2zx2j2qghyjgtlwj3vxrw92a869mnn2y82f8ehjyrszcp5avv2tsrmds5j
block
974578
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$32.9M
11-04 21:22
Transfer 364 BTC bc1qvv…qhk7 → 3PAqZp…74Ps · Bitcoin
364.08 BTC ($29.2M) moved from bc1qvv…qhk7 to 3PAqZp…74Ps on Bitcoin
chain
Bitcoin
amount
364.0839 BTC
value
$29.2M (Hyperliquid mark of BTC)
from
bc1qvv7cpux5j5kjh5g0udmyt7zcj2rvkt0ev9qhk7
to
3PAqZpWpRSmocsvDx9XMK3neusFKDA74Ps
block
974586
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$29.2M
11-04 19:56
Transfer 370 WBTC 0x6cbe…b30c → 0x49f4…ebf2 · Ethereum
370 WBTC ($29.6M) moved from 0x6cbe…b30c to 0x49f4…ebf2 on Ethereum
chain
Ethereum
amount
370 WBTC
value
$29.6M (Hyperliquid BTC mark $80,048 × Chainlink WBTC/BTC 0.9986 at 2026-11-03 21:32 UTC)
from
0x6cbe98eb2cdf0bc2e52a9b3ed014cd1740a4b30c
to
0x49f4527e1443c86eabf22ead1e4bba36eea9ebf2
block
26343683
Transaction Sender history Receiver history
$29.6M
11-04 16:00
Transfer 3k WETH 0xd016…5722 → Aave v3 (Ethereum) · aEthWETH · Ethereum
3,025 WETH ($7.4M) moved from 0xd016…5722 to Aave v3 (Ethereum) · aEthWETH on Ethereum
chain
Ethereum
amount
3,025 WETH
value
$7.4M (Hyperliquid mark of ETH (WETH = ETH 1:1, redeemable by its contract))
from
0xd01607c3c5ecaba394d8be377a08590149325722
to
Aave v3 (Ethereum) · aEthWETH
block
26342508
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$7.4M
11-04 13:07
Transfer 18.5k ETH 0xa9ac…4573 → 0x9c22…831c · Ethereum
18,549 ETH ($43M) moved from 0xa9ac…4573 to 0x9c22…831c on Ethereum
chain
Ethereum
amount
18,549.27 ETH
value
$43M (Hyperliquid mark of ETH)
from
0xa9ac43f5b5e38155a288d1a01d2cbc4478e14573
to
0x9c22a4039f269e72de6b029b273be059cdbb831c
block
26341644
Transaction Sender history Receiver history
$43M
11-04 21:14
Transfer 322 BTC 3PsDCi…QtLT → bc1p0v…834v · Bitcoin
322.36 BTC ($25.8M) moved from 3PsDCi…QtLT to bc1p0v…834v on Bitcoin
chain
Bitcoin
amount
322.3634 BTC
value
$25.8M (Hyperliquid mark of BTC)
from
3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT
to
bc1p0vv9lm79uv3u2ark7k0h2u6u5tuvcn8ry46rzv022am9ahz66qrsjg834v
block
974585
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$25.8M
11-04 16:08
Transfer 332 BTC bc1qzl…64f7 → 3MqUP6…xXFd · Bitcoin (2 times between 15:15 and 16:08 UTC)
331.93 BTC ($26.8M) moved from bc1qzl…64f7 to 3MqUP6…xXFd on Bitcoin
chain
Bitcoin
amount
331.9346 BTC
value
$26.8M (Hyperliquid mark of BTC)
from
bc1qzl6fpgtylqrv6r8x2hgsa77lpn0whqchgs64f7
to
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
block
974544
note
amount = outputs not returning to an input address (change excluded)
repeats
2 times between 15:15 and 16:08 UTC, $53.6M in total
also at 11-04 15:15 UTC
08d0bb…b016
Transaction Sender history Receiver history
$26.8M
11-04 13:23
Transfer 500 BTC bc1q3d…j7ff → 1GGxrm…gsXU · Bitcoin
500.49 BTC ($39.2M) moved from bc1q3d…j7ff to 1GGxrm…gsXU on Bitcoin
chain
Bitcoin
amount
500.489 BTC
value
$39.2M (Hyperliquid mark of BTC)
from
bc1q3dqdmknp0sndrqu0nurqta5yz0m26w7f0xj7ff
to
1GGxrmeKkeSFTNNTzcELnNi1HBTicCgsXU
block
974529
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$39.2M
11-04 16:21
Transfer 319 BTC bc1qwn…9s4f → bc1qs4…vfg3 · Bitcoin (2 times between 14:49 and 16:21 UTC)
319 BTC ($25.7M) moved from bc1qwn…9s4f to bc1qs4…vfg3 on Bitcoin
chain
Bitcoin
amount
319 BTC
value
$25.7M (Hyperliquid mark of BTC)
from
bc1qwnv620ne98zvpmf373skwr9v6dlv0jnwdj9s4f
to
bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3
block
974545
note
amount = outputs not returning to an input address (change excluded)
repeats
2 times between 14:49 and 16:21 UTC, $51M in total
also at 11-04 14:49 UTC
f892e3…6d19
Transaction Sender history Receiver history
$25.7M
11-04 16:09
Transfer 2.6k WETH 0xd016…5722 → Aave v3 (Ethereum) · aEthWETH · Ethereum
2,600 WETH ($6.3M) moved from 0xd016…5722 to Aave v3 (Ethereum) · aEthWETH on Ethereum
chain
Ethereum
amount
2,600.0014 WETH
value
$6.3M (Hyperliquid mark of ETH (WETH = ETH 1:1, redeemable by its contract))
from
0xd01607c3c5ecaba394d8be377a08590149325722
to
Aave v3 (Ethereum) · aEthWETH
block
26342551
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$6.3M
11-04 19:49
Transfer 317 WBTC 0xbad5…5c70 → 0x6cbe…b30c · Ethereum
317 WBTC ($25.3M) moved from 0xbad5…5c70 to 0x6cbe…b30c on Ethereum
chain
Ethereum
amount
317 WBTC
value
$25.3M (Hyperliquid BTC mark $80,006.2 × Chainlink WBTC/BTC 0.9986 at 2026-11-03 21:32 UTC)
from
0xbad529586bbdb37d975184fa57805809bb205c70
to
0x6cbe98eb2cdf0bc2e52a9b3ed014cd1740a4b30c
block
26343649
Transaction Sender history Receiver history
$25.3M
11-04 15:55
Transfer 2.6k WETH Aave v3 (Ethereum) · aEthWETH → 0xd016…5722 · Ethereum
2,600 WETH ($6.3M) moved from Aave v3 (Ethereum) · aEthWETH to 0xd016…5722 on Ethereum
chain
Ethereum
amount
2,600 WETH
value
$6.3M (Hyperliquid mark of ETH (WETH = ETH 1:1, redeemable by its contract))
from
Aave v3 (Ethereum) · aEthWETH
to
0xd01607c3c5ecaba394d8be377a08590149325722
block
26342483
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$6.3M
11-04 17:50
Transfer 350 BTC bc1q0p…0k0w → bc1qep…rv5l · Bitcoin
350.4 BTC ($28.1M) moved from bc1q0p…0k0w to bc1qep…rv5l on Bitcoin
chain
Bitcoin
amount
350.3959 BTC
value
$28.1M (Hyperliquid mark of BTC)
from
bc1q0pvgl9lyrs6uh894z459m5gc2u9g7yp8kc0k0w
to
bc1qeprmstvx3dc2jycvm8tn5tzsa2frh7c88hrv5l
block
974556
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$28.1M
11-04 17:50
Transfer 350 BTC bc1qkg…hmyr → bc1qp8…hc4w · Bitcoin
350 BTC ($28.1M) moved from bc1qkg…hmyr to bc1qp8…hc4w on Bitcoin
chain
Bitcoin
amount
350 BTC
value
$28.1M (Hyperliquid mark of BTC)
from
bc1qkgfsqm4cxa6g0rmt90sgk7wwtwmva8t0nshmyr
to
bc1qp8sepu0sa8kv497kn9s9jfukg7c7eg5yyuhc4w
block
974556
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$28.1M
11-04 16:07
Transfer 2.4k WETH Aave v3 (Ethereum) · aEthWETH → 0x9600…2745 · Ethereum
2,448 WETH ($6M) moved from Aave v3 (Ethereum) · aEthWETH to 0x9600…2745 on Ethereum
chain
Ethereum
amount
2,447.627 WETH
value
$6M (Hyperliquid mark of ETH (WETH = ETH 1:1, redeemable by its contract))
from
Aave v3 (Ethereum) · aEthWETH
to
0x9600a48ed0f931d0c422d574e3275a90d8b22745
block
26342541
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$6M
11-04 15:35
Transfer 12.3k ETH 0xb5d8…f511 → 0xa9d1…3e43 · Ethereum
12,331 ETH ($30M) moved from 0xb5d8…f511 to 0xa9d1…3e43 on Ethereum
chain
Ethereum
amount
12,331.4947 ETH
value
$30M (Hyperliquid mark of ETH)
from
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
to
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
block
26342381
Transaction Sender history Receiver history
$30M
11-04 13:58
Transfer 417 BTC bc1qcq…ws8k → bc1q9y…n2ge · Bitcoin
417.04 BTC ($32.7M) moved from bc1qcq…ws8k to bc1q9y…n2ge on Bitcoin
chain
Bitcoin
amount
417.04 BTC
value
$32.7M (Hyperliquid mark of BTC)
from
bc1qcqj6hmwafw95j6jam0ry6ltnepg6d5jta2ws8k
to
bc1q9ymzzs39489tlkr5g8fes7yxfmew7wyl35n2ge
block
974532
note
amount = outputs not returning to an input address (change excluded)
Transaction Sender history Receiver history
$32.7M

Previous More

Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$760M · per exchange and asset

How this feed is built

Scanned: Ethereum (block 26,348,675) · Arbitrum (block 521,476,347) · Base (block 53,546,447) · 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.