The information on this page is market data and educational analysis, not financial advice. Past on-chain activity does not guarantee future results. Always do your own research.
ObservationHigh confidence
Whale flow in this view skews toward distribution — selling and exchange-inflow events outweigh accumulation.
USDT saw the most whale value — $1.1B across 56 events from 7 wallets.
Activity concentrated on Ethereum (98% of events in view).
Computed from the on-chain data on this page — no AI model involved. Educational, not financial advice.
Accumulation$48.64M
USDT35 minutes ago
USDT35 minutes agoNet inflow of $48.6M in USDT over the last 7 days (accumulation pattern observed).
Accumulation$10.18MUSDT3 hours ago
USDT3 hours agoNet inflow of $10.2M in USDT over the last 7 days (accumulation pattern observed).
3 × Large transfer$34.60M totalUSDT4 hours ago – 6 hours ago3 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 43/100observed 4 hours ago · detected 34 minutes ago · via etherscan
3 × Large transfer$34.60M totalUSDT4 hours ago – 6 hours ago
USDT4 hours ago – 6 hours ago3 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 43/100observed 4 hours ago · detected 34 minutes ago · via etherscan
- $18.00MWallet received $18.0M in USDT across 2 similar transfers (~$9.0M each).proof ↗
Exchange outflow$41.09MUSDT6 hours ago
USDT6 hours agoWallet received $41.1M in USDT (outflow from exchange reserves).
0x9696…6976ETHEREUMView on explorer ↗Score 50/100observed 6 hours ago · detected 3 hours ago · via etherscan
2 × Large transfer$10.78M totalUSDT6 hours ago – 8 hours ago2 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 43/100observed 6 hours ago · detected 34 minutes ago · via etherscan
2 × Large transfer$10.78M totalUSDT6 hours ago – 8 hours ago
USDT6 hours ago – 8 hours ago2 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 43/100observed 6 hours ago · detected 34 minutes ago · via etherscan
Distribution$19.22MUSDT11 hours ago
USDT11 hours agoNet outflow of $19.2M in USDT over the last 7 days (distribution pattern observed).
Accumulation$16.14MUSDT11 hours ago
USDT11 hours agoNet inflow of $16.1M in USDT over the last 7 days (accumulation pattern observed).
Accumulation$7.14M
UNI11 hours ago
UNI11 hours agoNet inflow of $7.1M in UNI over the last 7 days (accumulation pattern observed).
Large transfer$10.00MUSDT11 hours ago
USDT11 hours agoWallet sent $10.0M in USDT.
0x9696…6976ETHEREUMView on explorer ↗Score 50/100observed 11 hours ago · detected 3 hours ago · via etherscan
Exchange outflow$6.00MUSDT11 hours ago
USDT11 hours agoWallet sent $6.0M in USDT across 2 similar transfers (~$3.0M each) (outflow from exchange reserves).
Exchange outflow$44.87MUSDT13 hours ago
USDT13 hours agoWallet received $44.9M in USDT (outflow from exchange reserves).
0x9696…6976ETHEREUMView on explorer ↗Score 50/100observed 13 hours ago · detected 3 hours ago · via etherscan
2 × Large transfer$11.31M totalUSDT13 hours ago2 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 43/100observed 13 hours ago · detected 34 minutes ago · via etherscan
2 × Large transfer$11.31M totalUSDT13 hours ago
USDT13 hours ago2 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 43/100observed 13 hours ago · detected 34 minutes ago · via etherscan
Large transfer$17.99MUSDT13 hours ago
USDT13 hours agoWallet sent $18.0M in USDT.
0x9696…6976ETHEREUMView on explorer ↗Score 50/100observed 13 hours ago · detected 3 hours ago · via etherscan
Large transfer$31.63MUSDT13 hours ago
USDT13 hours agoWallet sent $31.6M in USDT.
0x2387…086aETHEREUMView on explorer ↗Score 43/100observed 13 hours ago · detected 34 minutes ago · via etherscan
Distribution$10.90M
WETH13 hours ago
WETH13 hours agoNet outflow of $10.9M in WETH over the last 7 days (distribution pattern observed).
Distribution$7.35MUSDT13 hours ago
USDT13 hours agoNet outflow of $7.3M in USDT over the last 7 days (distribution pattern observed).
Exchange inflow$40.64MUSDT14 hours ago
USDT14 hours agoWallet received $40.6M in USDT (inflow to exchange reserves).
Distribution$192.26MWETH14 hours ago
WETH14 hours agoNet outflow of $192.3M in WETH over the last 7 days (distribution pattern observed).
2 × Exchange outflow$13.18M totalUSDT14 hours ago – 14 hours ago2 similar movements from the same wallet. Expand ↓
0xDFd5…963dETHEREUMobserved 14 hours ago · detected 11 hours ago · via etherscan
2 × Exchange outflow$13.18M totalUSDT14 hours ago – 14 hours ago
USDT14 hours ago – 14 hours ago2 similar movements from the same wallet. Expand ↓
0xDFd5…963dETHEREUMobserved 14 hours ago · detected 11 hours ago · via etherscan
Large transfer$14.00MUSDT15 hours ago
USDT15 hours agoWallet sent $14.0M in USDT across 2 similar transfers (~$7.0M each).
0x9696…6976ETHEREUMView on explorer ↗Score 50/100observed 15 hours ago · detected 3 hours ago · via etherscan
Large transfer$31.24MWETH15 hours ago
WETH15 hours agoWallet sent $31.2M in WETH across 2 similar transfers (~$15.6M each).
0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 15 hours ago · detected 14 hours ago · via etherscan
Accumulation$41.65M
weETH15 hours ago
weETH15 hours agoNet inflow of $41.6M in weETH over the last 7 days (accumulation pattern observed).
Exchange inflow$5.68M
LSK15 hours ago
LSK15 hours agoWallet received $5.7M in LSK (inflow to exchange reserves).
Distribution$5.20M
USDC16 hours ago
USDC16 hours agoNet outflow of $5.2M in USDC over the last 7 days (distribution pattern observed).
Large transfer$19.34MweETH16 hours ago
weETH16 hours agoWallet received $19.3M in weETH.
0xbdfa…5129ETHEREUMView on explorer ↗Score 50/100observed 16 hours ago · detected 14 hours ago · via etherscan
Exchange outflow$10.00M
RLUSD17 hours ago
RLUSD17 hours agoWallet sent $10.0M in RLUSD (outflow from exchange reserves).
Distribution$10.00MRLUSD17 hours ago
RLUSD17 hours agoNet outflow of $10.0M in RLUSD over the last 7 days (distribution pattern observed).
Large transfer$15.79MWETH17 hours ago
WETH17 hours agoWallet sent $15.8M in WETH.
0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 17 hours ago · detected 14 hours ago · via etherscan
Large transfer$19.99MUSDT18 hours ago
USDT18 hours agoWallet sent $20.0M in USDT.
0x2387…086aETHEREUMView on explorer ↗Score 43/100observed 18 hours ago · detected 34 minutes ago · via etherscan
Exchange inflow$8.33MUNI19 hours ago
UNI19 hours agoWallet received $8.3M in UNI (inflow to exchange reserves).
Exchange inflow$41.44MUSDT20 hours ago
USDT20 hours agoWallet received $41.4M in USDT (inflow to exchange reserves).
Large transfer$7.00MUSDT21 hours ago
USDT21 hours agoWallet received $7.0M in USDT.
0x2387…086aETHEREUMView on explorer ↗Score 43/100observed 21 hours ago · detected 34 minutes ago · via etherscan
Large transfer$12.85MweETH21 hours ago
weETH21 hours agoWallet sent $12.8M in weETH.
0xbdfa…5129ETHEREUMView on explorer ↗Score 50/100observed 21 hours ago · detected 14 hours ago · via etherscan
Accumulation$30.26M
wstETH21 hours ago
wstETH21 hours agoNet inflow of $30.3M in wstETH over the last 7 days (accumulation pattern observed).
Large transfer$31.71MWETH21 hours ago
WETH21 hours agoWallet sent $31.7M in WETH across 2 similar transfers (~$15.9M each).
0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 21 hours ago · detected 14 hours ago · via etherscan
Distribution$12.48MWETH22 hours ago
WETH22 hours agoNet outflow of $12.5M in WETH over the last 7 days (distribution pattern observed).
Exchange outflow$42.93MUSDT1 day ago
USDT1 day agoWallet received $42.9M in USDT (outflow from exchange reserves).
0x9696…6976ETHEREUMView on explorer ↗Score 50/100observed 1 day ago · detected 3 hours ago · via etherscan
Large transfer$5.50MUSDT1 day ago
USDT1 day agoWallet sent $5.5M in USDT.
0x9696…6976ETHEREUMView on explorer ↗Score 50/100observed 1 day ago · detected 3 hours ago · via etherscan
Large transfer$15.76MWETH1 day ago
WETH1 day agoWallet sent $15.8M in WETH.
0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 1 day ago · detected 14 hours ago · via etherscan
2 × Large transfer$57.48M totalUSDT1 day ago – 1 day ago2 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 43/100observed 1 day ago · detected 34 minutes ago · via etherscan
2 × Large transfer$57.48M totalUSDT1 day ago – 1 day ago
USDT1 day ago – 1 day ago2 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 43/100observed 1 day ago · detected 34 minutes ago · via etherscan
Exchange inflow$6.91M
PAXG1 day ago
PAXG1 day agoWallet received $6.9M in PAXG (inflow to exchange reserves).
Accumulation$6.91MPAXG1 day ago
PAXG1 day agoNet inflow of $6.9M in PAXG over the last 7 days (accumulation pattern observed).
Exchange inflow$42.53MUSDT1 day ago
USDT1 day agoWallet received $42.5M in USDT (inflow to exchange reserves).
Large transfer$15.73MWETH1 day ago
WETH1 day agoWallet sent $15.7M in WETH.
0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 1 day ago · detected 14 hours ago · via etherscan
Exchange outflow$12.25MUSDT1 day ago
USDT1 day agoWallet sent $12.2M in USDT (outflow from exchange reserves).
2 × Large transfer$10.06M totalUSDT1 day ago2 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 43/100observed 1 day ago · detected 34 minutes ago · via etherscan
2 × Large transfer$10.06M totalUSDT1 day ago
USDT1 day ago2 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 43/100observed 1 day ago · detected 34 minutes ago · via etherscan
Distribution$58.56MUSDT1 day ago
USDT1 day agoNet outflow of $58.6M in USDT over the last 7 days (distribution pattern observed).
Large transfer$5.20MUSDT1 day ago
USDT1 day agoWallet sent $5.2M in USDT.
0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 1 day ago · detected 17 hours ago · via etherscan
Exchange inflow$43.80MUSDT1 day ago
USDT1 day agoWallet received $43.8M in USDT (inflow to exchange reserves).
Distribution$26.84MUSDT1 day ago
USDT1 day agoNet outflow of $26.8M in USDT over the last 7 days (distribution pattern observed).
Large transfer$5.98MwstETH1 day ago
wstETH1 day agoWallet received $6.0M in wstETH.
0x12b5…66e9ETHEREUMView on explorer ↗Score 50/100observed 1 day ago · detected 18 hours ago · via etherscan
Exchange outflow$7.00MUSDT1 day ago
USDT1 day agoWallet sent $7.0M in USDT (outflow from exchange reserves).
Large transfer$19.50MWETH1 day ago
WETH1 day agoWallet sent $19.5M in WETH.
0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 1 day ago · detected 14 hours ago · via etherscan
Exchange outflow$7.10MUSDT1 day ago
USDT1 day agoWallet sent $7.1M in USDT (outflow from exchange reserves).
Exchange outflow$5.67MUSDT1 day ago
USDT1 day agoWallet sent $5.7M in USDT (outflow from exchange reserves).
Large transfer$6.23MWETH1 day ago
WETH1 day agoWallet sent $6.2M in WETH.
0xb8a4…715eETHEREUMView on explorer ↗Score 50/100observed 1 day ago · detected 20 hours ago · via etherscan
Exchange inflow$41.53MUSDT1 day ago
USDT1 day agoWallet received $41.5M in USDT (inflow to exchange reserves).
Large transfer$10.00MUSDT1 day ago
USDT1 day agoWallet sent $10.0M in USDT.
0x9696…6976ETHEREUMView on explorer ↗Score 50/100observed 1 day ago · detected 1 day ago · via etherscan
Large transfer$46.52MWETH1 day ago
WETH1 day agoWallet sent $46.5M in WETH across 3 similar transfers (~$15.5M each).
0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 1 day ago · detected 14 hours ago · via etherscan
Distribution$7.31MUSDT1 day ago
USDT1 day agoNet outflow of $7.3M in USDT over the last 7 days (distribution pattern observed).
Exchange outflow$9.30MUSDT1 day ago
USDT1 day agoWallet sent $9.3M in USDT (outflow from exchange reserves).
Exchange outflow$53.64MUSDT1 day ago
USDT1 day agoWallet received $53.6M in USDT (outflow from exchange reserves).
0x9696…6976ETHEREUMView on explorer ↗Score 50/100observed 1 day ago · detected 1 day ago · via etherscan
Large transfer$19.89MUSDT1 day ago
USDT1 day agoWallet sent $19.9M in USDT.
0x9696…6976ETHEREUMView on explorer ↗Score 50/100observed 1 day ago · detected 1 day ago · via etherscan
Exchange inflow$43.21MUSDT2 days ago
USDT2 days agoWallet received $43.2M in USDT (inflow to exchange reserves).
Distribution$5.79MWETH2 days ago
WETH2 days agoNet outflow of $5.8M in WETH over the last 7 days (distribution pattern observed).
Large transfer$15.96MWETH2 days ago
WETH2 days agoWallet sent $16.0M in WETH.
0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 2 days ago · detected 14 hours ago · via etherscan
Distribution$208.18MWETH2 days ago
WETH2 days agoNet outflow of $208.2M in WETH over the last 7 days (distribution pattern observed).
Large transfer$15.99MWETH2 days ago
WETH2 days agoWallet sent $16.0M in WETH.
0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 2 days ago · detected 2 days ago · via etherscan
Distribution$45.70MwstETH2 days ago
wstETH2 days agoNet outflow of $45.7M in wstETH over the last 7 days (distribution pattern observed).
3 × Large transfer$48.82M totalWETH2 days ago – 2 days ago3 similar movements from the same wallet. Expand ↓
0xbb2b…d940ETHEREUMScore 48/100observed 2 days ago · detected 2 days ago · via etherscan
3 × Large transfer$48.82M totalWETH2 days ago – 2 days ago
WETH2 days ago – 2 days ago3 similar movements from the same wallet. Expand ↓
0xbb2b…d940ETHEREUMScore 48/100observed 2 days ago · detected 2 days ago · via etherscan
Large transfer$22.62MUSDT2 days ago
USDT2 days agoWallet sent $22.6M in USDT.
0x2387…086aETHEREUMView on explorer ↗Score 43/100observed 2 days ago · detected 1 day ago · via etherscan
Large transfer$51.05MWETH2 days ago
WETH2 days agoWallet sent $51.0M in WETH across 3 similar transfers (~$17.0M each).
0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 2 days ago · detected 2 days ago · via etherscan
Large transfer$43.92MwstETH2 days ago
wstETH2 days agoWallet sent $43.9M in wstETH.
0x0b92…9371ETHEREUMView on explorer ↗Score 48/100observed 2 days ago · detected 2 days ago · via etherscan
Large transfer$10.00MUSDT2 days ago
USDT2 days agoWallet received $10.0M in USDT.
0x2387…086aETHEREUMView on explorer ↗Score 43/100observed 2 days ago · detected 1 day ago · via etherscan
Large transfer$16.69MWETH2 days ago
WETH2 days agoWallet sent $16.7M in WETH.
0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 2 days ago · detected 2 days ago · via etherscan
Large transfer$7.86MWETH2 days ago
WETH2 days agoWallet sent $7.9M in WETH.
0xb8a4…715eETHEREUMView on explorer ↗Score 50/100observed 2 days ago · detected 2 days ago · via etherscan
Distribution$10.47MWETH2 days ago
WETH2 days agoNet outflow of $10.5M in WETH over the last 7 days (distribution pattern observed).
Accumulation$10.71MUSDT2 days ago
USDT2 days agoNet inflow of $10.7M in USDT over the last 7 days (accumulation pattern observed).
Accumulation$6.59MUSDT2 days ago
USDT2 days agoNet inflow of $6.6M in USDT over the last 7 days (accumulation pattern observed).
Large transfer$75.63MWETH2 days ago
WETH2 days agoWallet sent $75.6M in WETH across 5 similar transfers (~$15.1M each).
0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 2 days ago · detected 2 days ago · via etherscan
Exchange outflow$40.11MUSDT2 days ago
USDT2 days agoWallet received $40.1M in USDT (outflow from exchange reserves).
0x9696…6976ETHEREUMView on explorer ↗Score 50/100observed 2 days ago · detected 2 days ago · via etherscan
Distribution$8.82MUSDC2 days ago
USDC2 days agoNet outflow of $8.8M in USDC over the last 7 days (distribution pattern observed).
2 × Large transfer$50.19M totalUSDT3 days ago – 3 days ago2 similar movements from the same wallet. Expand ↓
0x2906…715aETHEREUMScore 49/100observed 3 days ago · detected 2 days ago · via etherscan
2 × Large transfer$50.19M totalUSDT3 days ago – 3 days ago
USDT3 days ago – 3 days ago2 similar movements from the same wallet. Expand ↓
0x2906…715aETHEREUMScore 49/100observed 3 days ago · detected 2 days ago · via etherscan
- $30.19MWallet sent $30.2M in USDT.proof ↗3 days ago
- $19.99MWallet received $20.0M in USDT across 2 similar transfers (~$10.0M each).
Distribution$19.55MUSDT3 days ago
USDT3 days agoNet outflow of $19.6M in USDT over the last 7 days (distribution pattern observed).
Large transfer$5.10MUSDT3 days ago
USDT3 days agoWallet received $5.1M in USDT.
0x2387…086aETHEREUMView on explorer ↗Score 43/100observed 3 days ago · detected 2 days ago · via etherscan
Distribution$9.25MWETH3 days ago
WETH3 days agoNet outflow of $9.3M in WETH over the last 7 days (distribution pattern observed).
Large transfer$15.45MWETH3 days ago
WETH3 days agoWallet sent $15.4M in WETH.
0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 3 days ago · detected 3 days ago · via etherscan
Distribution$204.86MWETH3 days ago
WETH3 days agoNet outflow of $204.9M in WETH over the last 7 days (distribution pattern observed).
Large transfer$15.44MWETH3 days ago
WETH3 days agoWallet sent $15.4M in WETH.
0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 3 days ago · detected 3 days ago · via etherscan
Accumulation$12.47MwstETH3 days ago
wstETH3 days agoNet inflow of $12.5M in wstETH over the last 7 days (accumulation pattern observed).