Whale tracker

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

All 1058+Exchange flows 164 Stablecoins 194 DEX trades 47 Perp whales 500+Large transfers 140 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

11-05 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
11-04 17:35
Exchange 1.2k ETH → Binance (from 0xa9c6…c21d) · Ethereum (2 times between 15:35 and 17:35 UTC)
1,236 ETH ($3M) moved to Binance from 0xa9c6…c21d on Ethereum · 21st large ETH inflow to Binance today
chain
Ethereum
amount
1,235.63 ETH
value
$3M (Hyperliquid mark of ETH)
from
0xa9c61fe59b5702b1d382fd1d5e495887ff34c21d
to
Binance
block
26342982
label source
www.binance.com/en/proof-of-reserves ↗
repeats
2 times between 15:35 and 17:35 UTC, $6M in total
also at 11-04 15:35 UTC
0x47e3…853d
Transaction Sender history Receiver history
$3M
11-05 07:25
Exchange 20.9 BTC out of Binance (to bc1qwk…x34h) · Bitcoin
20.95 BTC ($1.7M) moved from Binance to bc1qwk…x34h on Bitcoin · 3rd large BTC outflow from Binance today
chain
Bitcoin
amount
20.9495 BTC
value
$1.7M (Hyperliquid mark of BTC)
from
Binance
to
bc1qwkelxnjlcmvdvfvnqvg6lz6u6mer6kqwpax34h
block
974637
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
11-04 17:18
Exchange 1.6k ETH out of Binance (to 0x2908…7889) · Ethereum
1,550 ETH ($3.8M) moved from Binance to 0x2908…7889 on Ethereum · 33rd large ETH outflow from Binance today
chain
Ethereum
amount
1,550 ETH
value
$3.8M (Hyperliquid mark of ETH)
from
Binance
to
0x290884808ba8d3a615ff84470a2f9003860c7889
block
26342894
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$3.8M
11-04 17:00
Exchange 1.6k ETH → Binance (from 0x4950…3eac) · Ethereum
1,567 ETH ($3.8M) moved to Binance from 0x4950…3eac on Ethereum · 20th large ETH inflow to Binance today
chain
Ethereum
amount
1,567 ETH
value
$3.8M (Hyperliquid mark of ETH)
from
0x495033db9c052cf4807f1d2d202745a41c703eac
to
Binance
block
26342804
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$3.8M
11-05 02:35
Exchange 906 ETH → Binance (from 0xeae7…a4f4) · Ethereum
906 ETH ($2.2M) moved to Binance from 0xeae7…a4f4 on Ethereum
chain
Ethereum
amount
906 ETH
value
$2.2M (Hyperliquid mark of ETH)
from
0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4
to
Binance
block
26345676
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$2.2M
11-04 15:36
Exchange 1.6k ETH out of Binance (to 0xedc7…9c93) · Ethereum
1,648 ETH ($4M) moved from Binance to 0xedc7…9c93 on Ethereum · 28th large ETH outflow from Binance today
chain
Ethereum
amount
1,648 ETH
value
$4M (Hyperliquid mark of ETH)
from
Binance
to
0xedc7001e99a37c3d23b5f7974f837387e09f9c93
block
26342388
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$4M
11-04 15:29
Exchange 1.6k ETH out of Binance (to 0x77f7…c70b) · Ethereum
1,625 ETH ($4M) moved from Binance to 0x77f7…c70b on Ethereum · 24th large ETH outflow from Binance today
chain
Ethereum
amount
1,625 ETH
value
$4M (Hyperliquid mark of ETH)
from
Binance
to
0x77f7b398a23ef4cab31dd5503fd8446c4480c70b
block
26342354
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$4M
11-05 06:24
Exchange 500 ETH → Binance (from 0xe866…7e94) · Ethereum (2 times between 04:30 and 06:24 UTC)
500 ETH ($1.2M) moved to Binance from 0xe866…7e94 on Ethereum · 7th large ETH inflow to Binance today
chain
Ethereum
amount
499.9998 ETH
value
$1.2M (Hyperliquid mark of ETH)
from
0xe866175fb72d2f9f2218b7feceb7c971ce6d7e94
to
Binance
block
26346817
label source
www.binance.com/en/proof-of-reserves ↗
repeats
2 times between 04:30 and 06:24 UTC, $2.4M in total
also at 11-05 04:30 UTC
0x00dc…e996
Transaction Sender history Receiver history
$1.2M
11-04 22:30
Exchange 952 ETH → Binance (from 0xeae7…a4f4) · Ethereum
952 ETH ($2.3M) moved to Binance from 0xeae7…a4f4 on Ethereum · 37th large ETH inflow to Binance today
chain
Ethereum
amount
952 ETH
value
$2.3M (Hyperliquid mark of ETH)
from
0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4
to
Binance
block
26344452
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$2.3M
11-04 16:28
Exchange 39 BTC out of Binance (to 1JJWhb…MY7S) · Bitcoin
39 BTC ($3.1M) moved from Binance to 1JJWhb…MY7S on Bitcoin · 21st large BTC outflow from Binance today
chain
Bitcoin
amount
39.0016 BTC
value
$3.1M (Hyperliquid mark of BTC)
from
Binance
to
1JJWhbEijNpARPdL3xXBLWP3NnVca1MY7S
block
974547
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
$3.1M
11-04 22:06
Exchange 927 ETH → Binance (from 0xeae7…a4f4) · Ethereum
926.9 ETH ($2.2M) moved to Binance from 0xeae7…a4f4 on Ethereum · 35th large ETH inflow to Binance today
chain
Ethereum
amount
926.8989 ETH
value
$2.2M (Hyperliquid mark of ETH)
from
0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4
to
Binance
block
26344329
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$2.2M
11-04 17:40
Exchange 1.2k ETH out of Binance (to 0x51c7…2a7f) · Ethereum
1,193 ETH ($2.9M) moved from Binance to 0x51c7…2a7f on Ethereum · 35th large ETH outflow from Binance today
chain
Ethereum
amount
1,193 ETH
value
$2.9M (Hyperliquid mark of ETH)
from
Binance
to
0x51c72848c68a965f66fa7a88855f9f7784502a7f
block
26343004
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$2.9M
11-04 15:51
Exchange 1.3k ETH out of Binance (to 0xedc7…9c93) · Ethereum
1,304 ETH ($3.2M) moved from Binance to 0xedc7…9c93 on Ethereum · 32nd large ETH outflow from Binance today
chain
Ethereum
amount
1,304 ETH
value
$3.2M (Hyperliquid mark of ETH)
from
Binance
to
0xedc7001e99a37c3d23b5f7974f837387e09f9c93
block
26342460
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$3.2M
11-05 00:50
Exchange 22.8 BTC out of Binance (to bc1p2m…6uqm) · Bitcoin
22.81 BTC ($1.8M) moved from Binance to bc1p2m…6uqm on Bitcoin
chain
Bitcoin
amount
22.8119 BTC
value
$1.8M (Hyperliquid mark of BTC)
from
Binance
to
bc1p2mlwrss9tmvtfvu0tcxul2h0w67ej8vyjpj3ksctt67vd9r752ksqx6uqm
block
974606
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
$1.8M
11-05 02:51
Exchange 650 ETH out of Binance (to 0x5909…4623) · Ethereum
650 ETH ($1.6M) moved from Binance to 0x5909…4623 on Ethereum · 4th large ETH outflow from Binance today
chain
Ethereum
amount
649.9999 ETH
value
$1.6M (Hyperliquid mark of ETH)
from
Binance
to
0x5909842f61c263fa80b1d02f3c8ea80b2e1c4623
block
26345755
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$1.6M
11-04 12:34
Exchange 46 BTC out of Binance (to 339eE2…DpLd) · Bitcoin
45.96 BTC ($3.6M) moved from Binance to 339eE2…DpLd on Bitcoin · 11th large BTC outflow from Binance today
chain
Bitcoin
amount
45.9565 BTC
value
$3.6M (Hyperliquid mark of BTC)
from
Binance
to
339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLd
block
974527
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
$3.6M
11-04 16:28
Exchange 33.4 BTC out of Binance (to bc1qpt…gkqd) · Bitcoin
33.43 BTC ($2.7M) moved from Binance to bc1qpt…gkqd on Bitcoin · 20th large BTC outflow from Binance today
chain
Bitcoin
amount
33.4293 BTC
value
$2.7M (Hyperliquid mark of BTC)
from
Binance
to
bc1qptktxal4ra07ak5rf2uqfqs6u9tl7fnr3zgkqd
block
974546
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
$2.7M
11-04 19:00
Exchange 748 ETH → Binance (from 0x0b2f…c8c2) · Ethereum (2 times between 18:53 and 19:00 UTC)
747.68 ETH ($1.8M) moved to Binance from 0x0b2f…c8c2 on Ethereum · 31st large ETH inflow to Binance today
chain
Ethereum
amount
747.68 ETH
value
$1.8M (Hyperliquid mark of ETH)
from
0x0b2fdf416cf2951499de9a1adac65c8e9907c8c2
to
Binance
block
26343403
label source
www.binance.com/en/proof-of-reserves ↗
repeats
2 times between 18:53 and 19:00 UTC, $3.6M in total
also at 11-04 18:53 UTC
0xbd7d…955d
Transaction Sender history Receiver history
$1.8M
11-05 01:21
Exchange 650 ETH out of Binance (to 0x6e5a…b534) · Ethereum
650 ETH ($1.6M) moved from Binance to 0x6e5a…b534 on Ethereum
chain
Ethereum
amount
649.9999 ETH
value
$1.6M (Hyperliquid mark of ETH)
from
Binance
to
0x6e5a3fc12f705a1198a52a8b8a9fc31ae4aab534
block
26345307
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$1.6M
11-04 17:40
Exchange 992 ETH out of Binance (to 0x549d…3425) · Ethereum
992 ETH ($2.4M) moved from Binance to 0x549d…3425 on Ethereum · 36th large ETH outflow from Binance today
chain
Ethereum
amount
991.9999 ETH
value
$2.4M (Hyperliquid mark of ETH)
from
Binance
to
0x549d835356d92983abb76e4cae639f7857963425
block
26343007
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$2.4M
11-04 20:25
Exchange 846 ETH out of Binance (to 0x2908…7889) · Ethereum
846.07 ETH ($2M) moved from Binance to 0x2908…7889 on Ethereum · 39th large ETH outflow from Binance today
chain
Ethereum
amount
846.0659 ETH
value
$2M (Hyperliquid mark of ETH)
from
Binance
to
0x290884808ba8d3a615ff84470a2f9003860c7889
block
26343825
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$2M
11-04 18:35
Exchange 883 ETH → Binance (from 0xeae7…a4f4) · Ethereum
883 ETH ($2.1M) moved to Binance from 0xeae7…a4f4 on Ethereum · 29th large ETH inflow to Binance today
chain
Ethereum
amount
883 ETH
value
$2.1M (Hyperliquid mark of ETH)
from
0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4
to
Binance
block
26343281
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$2.1M
11-05 06:40
Exchange 12.9 BTC out of Binance (to 3JuKFo…F4Va) · Bitcoin
12.95 BTC ($1M) moved from Binance to 3JuKFo…F4Va on Bitcoin · 2nd large BTC outflow from Binance today
chain
Bitcoin
amount
12.9485 BTC
value
$1M (Hyperliquid mark of BTC)
from
Binance
to
3JuKFoB3o2SpJou7TpQLzGsRV3NktpF4Va
block
974632
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
$1M
11-04 15:02
Exchange 1.1k ETH out of Binance (to 0xedc7…9c93) · Ethereum
1,071 ETH ($2.6M) moved from Binance to 0xedc7…9c93 on Ethereum · 17th large ETH outflow from Binance today
chain
Ethereum
amount
1,071 ETH
value
$2.6M (Hyperliquid mark of ETH)
from
Binance
to
0xedc7001e99a37c3d23b5f7974f837387e09f9c93
block
26342218
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$2.6M
11-04 15:44
Exchange 1k ETH out of Binance (to 0xedc7…9c93) · Ethereum
1,011 ETH ($2.4M) moved from Binance to 0xedc7…9c93 on Ethereum · 31st large ETH outflow from Binance today
chain
Ethereum
amount
1,011 ETH
value
$2.4M (Hyperliquid mark of ETH)
from
Binance
to
0xedc7001e99a37c3d23b5f7974f837387e09f9c93
block
26342429
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$2.4M
11-04 23:05
Exchange 625 ETH out of Binance (to 0xaea8…4f5b) · Ethereum
625 ETH ($1.5M) moved from Binance to 0xaea8…4f5b on Ethereum · 43rd large ETH outflow from Binance today
chain
Ethereum
amount
625 ETH
value
$1.5M (Hyperliquid mark of ETH)
from
Binance
to
0xaea86ac3a1639d8e3734861d3ffbe75a27124f5b
block
26344626
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$1.5M
11-04 18:47
Exchange 23.7 BTC out of Binance (to bc1q6n…fs0j) · Bitcoin
23.66 BTC ($1.9M) moved from Binance to bc1q6n…fs0j on Bitcoin · 26th large BTC outflow from Binance today
chain
Bitcoin
amount
23.6631 BTC
value
$1.9M (Hyperliquid mark of BTC)
from
Binance
to
bc1q6nejramrkmxypkg9uczq3alfthquvswna5fs0j
block
974566
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
$1.9M
11-04 15:39
Exchange 892 ETH out of Binance (to 0xbc8a…5ce0) · Ethereum
892 ETH ($2.2M) moved from Binance to 0xbc8a…5ce0 on Ethereum · 29th large ETH outflow from Binance today
chain
Ethereum
amount
892 ETH
value
$2.2M (Hyperliquid mark of ETH)
from
Binance
to
0xbc8a0f5e41857292d12ef620e2a5895ce65a5ce0
block
26342404
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$2.2M
11-04 18:23
Exchange 749 ETH → Binance (from 0x0b2f…c8c2) · Ethereum
748.99 ETH ($1.8M) moved to Binance from 0x0b2f…c8c2 on Ethereum · 27th large ETH inflow to Binance today
chain
Ethereum
amount
748.99 ETH
value
$1.8M (Hyperliquid mark of ETH)
from
0x0b2fdf416cf2951499de9a1adac65c8e9907c8c2
to
Binance
block
26343222
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$1.8M
11-04 21:30
Exchange 620 ETH out of Binance (to 0xd171…1b87) · Ethereum
620.12 ETH ($1.5M) moved from Binance to 0xd171…1b87 on Ethereum · 41st large ETH outflow from Binance today
chain
Ethereum
amount
620.1199 ETH
value
$1.5M (Hyperliquid mark of ETH)
from
Binance
to
0xd17130f871c6afb84f104ac6cd9470d861a01b87
block
26344153
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$1.5M
11-05 03:18
Exchange 435 ETH → Binance (from 0xa9c6…c21d) · Ethereum
435.1 ETH ($1.1M) moved to Binance from 0xa9c6…c21d on Ethereum · 3rd large ETH inflow to Binance today
chain
Ethereum
amount
435.1 ETH
value
$1.1M (Hyperliquid mark of ETH)
from
0xa9c61fe59b5702b1d382fd1d5e495887ff34c21d
to
Binance
block
26345888
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$1.1M
11-04 15:35
Exchange 802 ETH out of Binance (to 0x5748…2d40) · Ethereum
802 ETH ($2M) moved from Binance to 0x5748…2d40 on Ethereum · 27th large ETH outflow from Binance today
chain
Ethereum
amount
802 ETH
value
$2M (Hyperliquid mark of ETH)
from
Binance
to
0x57483d84305357f22e293a55bb7ddc2798352d40
block
26342385
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$2M
11-04 14:48
Exchange 843 ETH → Binance (from 0xa9c6…c21d) · Ethereum
842.59 ETH ($2M) moved to Binance from 0xa9c6…c21d on Ethereum · 11th large ETH inflow to Binance today
chain
Ethereum
amount
842.5899 ETH
value
$2M (Hyperliquid mark of ETH)
from
0xa9c61fe59b5702b1d382fd1d5e495887ff34c21d
to
Binance
block
26342149
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$2M
11-04 22:17
Exchange 533 ETH → Binance (from 0xa9c6…c21d) · Ethereum
533.19 ETH ($1.3M) moved to Binance from 0xa9c6…c21d on Ethereum · 36th large ETH inflow to Binance today
chain
Ethereum
amount
533.19 ETH
value
$1.3M (Hyperliquid mark of ETH)
from
0xa9c61fe59b5702b1d382fd1d5e495887ff34c21d
to
Binance
block
26344388
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$1.3M
11-04 19:23
Exchange 499 ETH → Binance (from 0x0b2f…c8c2) · Ethereum (6 times between 17:48 and 19:23 UTC)
498.88 ETH ($1.2M) moved to Binance from 0x0b2f…c8c2 on Ethereum · 34th large ETH inflow to Binance today
chain
Ethereum
amount
498.88 ETH
value
$1.2M (Hyperliquid mark of ETH)
from
0x0b2fdf416cf2951499de9a1adac65c8e9907c8c2
to
Binance
block
26343520
label source
www.binance.com/en/proof-of-reserves ↗
repeats
6 times between 17:48 and 19:23 UTC, $7.3M in total
also at 11-04 19:18 UTC
0x5a38…f4ea
also at 11-04 19:06 UTC
0x2ee3…f151
also at 11-04 18:18 UTC
0x7376…5d5c
also at 11-04 18:00 UTC
0x15fe…dd1f
also at 11-04 17:48 UTC
0x91f7…6fc1
Transaction Sender history Receiver history
$1.2M
11-04 13:23
Exchange 25.9 BTC out of Binance (to bc1p2m…6uqm) · Bitcoin
25.88 BTC ($2M) moved from Binance to bc1p2m…6uqm on Bitcoin · 12th large BTC outflow from Binance today
chain
Bitcoin
amount
25.8838 BTC
value
$2M (Hyperliquid mark of BTC)
from
Binance
to
bc1p2mlwrss9tmvtfvu0tcxul2h0w67ej8vyjpj3ksctt67vd9r752ksqx6uqm
block
974529
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
11-04 14:52
Exchange 768 ETH → Binance (from 0x924a…a206) · Ethereum
768.34 ETH ($1.8M) moved to Binance from 0x924a…a206 on Ethereum · 12th large ETH inflow to Binance today
chain
Ethereum
amount
768.3363 ETH
value
$1.8M (Hyperliquid mark of ETH)
from
0x924a2ff3a6f3b9937fad8c310f2e80d334b3a206
to
Binance
block
26342169
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$1.8M
11-04 20:15
Exchange 500 ETH out of Binance (to 0x8bad…7d37) · Ethereum
500 ETH ($1.2M) moved from Binance to 0x8bad…7d37 on Ethereum · 38th large ETH outflow from Binance today
chain
Ethereum
amount
499.9999 ETH
value
$1.2M (Hyperliquid mark of ETH)
from
Binance
to
0x8bad1c043e20e4c24d935b67bc2075a2c4677d37
block
26343779
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$1.2M
11-04 14:54
Exchange 648 ETH out of Binance (to 0xd59d…12d2) · Ethereum
648 ETH ($1.5M) moved from Binance to 0xd59d…12d2 on Ethereum · 16th large ETH outflow from Binance today
chain
Ethereum
amount
648 ETH
value
$1.5M (Hyperliquid mark of ETH)
from
Binance
to
0xd59d7a9698eff3e68e0af7e803d4ed35e7ed12d2
block
26342177
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$1.5M

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Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$747M · per exchange and asset

How this feed is built

Scanned: Ethereum (block 26,348,634) · Arbitrum (block 521,474,567) · Base (block 53,546,196) · 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.