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 accumulation — accumulation and exchange-outflow events outweigh selling.
USDT saw the most whale value — $322.6M across 97 events from 5 wallets.
Activity concentrated on Ethereum (99% of events in view).
Computed from the on-chain data on this page — no AI model involved. Educational, not financial advice.
Accumulation$48.64M
USDT1 hour ago
USDT1 hour agoNet inflow of $48.6M in USDT over the last 7 days (accumulation pattern observed).
8 × Large transfer$15.16M totalUSDT2 hours ago – 3 hours ago8 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 43/100observed 2 hours ago · detected 1 hour ago · via etherscan
8 × Large transfer$15.16M totalUSDT2 hours ago – 3 hours ago
USDT2 hours ago – 3 hours ago8 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 43/100observed 2 hours ago · detected 1 hour ago · via etherscan
- $533KWallet received $533K in USDT.proof ↗2 hours ago
Accumulation$10.18MUSDT3 hours ago
USDT3 hours agoNet inflow of $10.2M in USDT over the last 7 days (accumulation pattern observed).
Large transfer$1.31MUSDT4 hours ago
USDT4 hours agoWallet sent $1.3M in USDT.
0x9696…6976ETHEREUMView on explorer ↗Score 50/100observed 4 hours ago · detected 3 hours ago · via etherscan
6 × Large transfer$11.89M totalUSDT4 hours ago – 4 hours ago6 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 43/100observed 4 hours ago · detected 1 hour ago · via etherscan
6 × Large transfer$11.89M totalUSDT4 hours ago – 4 hours ago
USDT4 hours ago – 4 hours ago6 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 43/100observed 4 hours ago · detected 1 hour ago · via etherscan
- $4.00MWallet sent $4.0M in USDT across 4 similar transfers (~$1.0M each).proof ↗4 hours ago
- $1.43MWallet sent $1.4M in USDT.
Large transfer$1.40MUSDT4 hours ago
USDT4 hours agoWallet sent $1.4M in USDT across 2 similar transfers (~$700K each).
0x9696…6976ETHEREUMView on explorer ↗Score 50/100observed 4 hours ago · detected 3 hours ago · via etherscan
Large transfer$4.00MUSDT4 hours ago
USDT4 hours agoWallet sent $4.0M in USDT across 2 similar transfers (~$2.0M each).
0x2387…086aETHEREUMView on explorer ↗Score 43/100observed 4 hours ago · detected 1 hour ago · via etherscan
Large transfer$981KUSDT4 hours ago
USDT4 hours agoWallet sent $981K in USDT.
0x9696…6976ETHEREUMView on explorer ↗Score 50/100observed 4 hours ago · detected 3 hours ago · via etherscan
Large transfer$18.00MUSDT4 hours ago
USDT4 hours agoWallet received $18.0M in USDT across 2 similar transfers (~$9.0M each).
0x2387…086aETHEREUMView on explorer ↗Score 43/100observed 4 hours ago · detected 1 hour ago · via etherscan
2 × Large transfer$1.48M totalUSDT4 hours ago – 5 hours ago2 similar movements from the same wallet. Expand ↓
0x9696…6976ETHEREUMScore 50/100observed 4 hours ago · detected 3 hours ago · via etherscan
2 × Large transfer$1.48M totalUSDT4 hours ago – 5 hours ago
USDT4 hours ago – 5 hours ago2 similar movements from the same wallet. Expand ↓
0x9696…6976ETHEREUMScore 50/100observed 4 hours ago · detected 3 hours ago · via etherscan
2 × Large transfer$1.24M totalUSDT5 hours ago2 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 43/100observed 5 hours ago · detected 1 hour ago · via etherscan
2 × Large transfer$1.24M totalUSDT5 hours ago
USDT5 hours ago2 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 43/100observed 5 hours ago · detected 1 hour ago · via etherscan
Large transfer$531KUSDT6 hours ago
USDT6 hours agoWallet sent $531K in USDT.
0x9696…6976ETHEREUMView on explorer ↗Score 50/100observed 6 hours ago · detected 3 hours ago · via etherscan
3 × Large transfer$9.62M totalUSDT6 hours ago – 6 hours ago3 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 43/100observed 6 hours ago · detected 1 hour ago · via etherscan
3 × Large transfer$9.62M totalUSDT6 hours ago – 6 hours ago
USDT6 hours ago – 6 hours ago3 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 43/100observed 6 hours ago · detected 1 hour ago · via etherscan
2 × Large transfer$2.25M totalUSDT6 hours ago2 similar movements from the same wallet. Expand ↓
0x9696…6976ETHEREUMScore 50/100observed 6 hours ago · detected 3 hours ago · via etherscan
2 × Large transfer$2.25M totalUSDT6 hours ago
USDT6 hours ago2 similar movements from the same wallet. Expand ↓
0x9696…6976ETHEREUMScore 50/100observed 6 hours ago · detected 3 hours ago · via etherscan
Large transfer$532KUSDT6 hours ago
USDT6 hours agoWallet sent $532K in USDT.
0x2387…086aETHEREUMView on explorer ↗Score 43/100observed 6 hours ago · detected 1 hour ago · via etherscan
Large transfer$540KUSDT6 hours ago
USDT6 hours agoWallet sent $540K in USDT.
0x9696…6976ETHEREUMView on explorer ↗Score 50/100observed 6 hours ago · detected 3 hours ago · via etherscan
5 × Large transfer$3.55M totalUSDT6 hours ago – 6 hours ago5 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 43/100observed 6 hours ago · detected 1 hour ago · via etherscan
5 × Large transfer$3.55M totalUSDT6 hours ago – 6 hours ago
USDT6 hours ago – 6 hours ago5 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 43/100observed 6 hours ago · detected 1 hour ago · via etherscan
Large transfer$921KUSDT6 hours ago
USDT6 hours agoWallet sent $921K in USDT.
0x9696…6976ETHEREUMView on explorer ↗Score 50/100observed 6 hours ago · detected 3 hours ago · via etherscan
5 × Large transfer$4.15M totalUSDT6 hours ago – 6 hours ago5 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 43/100observed 6 hours ago · detected 1 hour ago · via etherscan
5 × Large transfer$4.15M totalUSDT6 hours ago – 6 hours ago
USDT6 hours ago – 6 hours ago5 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 43/100observed 6 hours ago · detected 1 hour ago · via etherscan
Large transfer$1.19MUSDT6 hours ago
USDT6 hours agoWallet sent $1.2M in USDT.
0x9696…6976ETHEREUMView on explorer ↗Score 50/100observed 6 hours ago · detected 3 hours ago · via etherscan
4 × Large transfer$10.87M totalUSDT6 hours ago – 7 hours ago4 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 43/100observed 6 hours ago · detected 1 hour ago · via etherscan
4 × Large transfer$10.87M totalUSDT6 hours ago – 7 hours ago
USDT6 hours ago – 7 hours ago4 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 43/100observed 6 hours ago · detected 1 hour ago · via etherscan
Large transfer$580KUSDT7 hours ago
USDT7 hours agoWallet sent $580K in USDT.
0x9696…6976ETHEREUMView on explorer ↗Score 50/100observed 7 hours ago · detected 3 hours ago · via etherscan
Large transfer$912KUSDT7 hours ago
USDT7 hours agoWallet sent $912K in USDT.
0x2387…086aETHEREUMView on explorer ↗Score 43/100observed 7 hours ago · detected 1 hour ago · via etherscan
Exchange outflow$41.09MUSDT7 hours ago
USDT7 hours agoWallet received $41.1M in USDT (outflow from exchange reserves).
0x9696…6976ETHEREUMView on explorer ↗Score 50/100observed 7 hours ago · detected 3 hours ago · via etherscan
2 × Large transfer$6.11M totalUSDT7 hours ago – 7 hours ago2 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 43/100observed 7 hours ago · detected 1 hour ago · via etherscan
2 × Large transfer$6.11M totalUSDT7 hours ago – 7 hours ago
USDT7 hours ago – 7 hours ago2 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 43/100observed 7 hours ago · detected 1 hour ago · via etherscan
2 × Large transfer$1.77M totalUSDT7 hours ago – 7 hours ago2 similar movements from the same wallet. Expand ↓
0x9696…6976ETHEREUMScore 50/100observed 7 hours ago · detected 3 hours ago · via etherscan
2 × Large transfer$1.77M totalUSDT7 hours ago – 7 hours ago
USDT7 hours ago – 7 hours ago2 similar movements from the same wallet. Expand ↓
0x9696…6976ETHEREUMScore 50/100observed 7 hours ago · detected 3 hours ago · via etherscan
4 × Large transfer$5.88M totalUSDT7 hours ago – 7 hours ago4 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 43/100observed 7 hours ago · detected 1 hour ago · via etherscan
4 × Large transfer$5.88M totalUSDT7 hours ago – 7 hours ago
USDT7 hours ago – 7 hours ago4 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 43/100observed 7 hours ago · detected 1 hour ago · via etherscan
- $2.42MWallet sent $2.4M in USDT across 2 similar transfers (~$1.2M each).proof ↗7 hours ago
- $1.19MWallet sent $1.2M in USDT.
4 × Large transfer$3.12M totalUSDT7 hours ago – 7 hours ago4 similar movements from the same wallet. Expand ↓
0x9696…6976ETHEREUMScore 50/100observed 7 hours ago · detected 3 hours ago · via etherscan
4 × Large transfer$3.12M totalUSDT7 hours ago – 7 hours ago
USDT7 hours ago – 7 hours ago4 similar movements from the same wallet. Expand ↓
0x9696…6976ETHEREUMScore 50/100observed 7 hours ago · detected 3 hours ago · via etherscan
8 × Large transfer$14.96M totalUSDT8 hours ago – 9 hours ago8 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 43/100observed 8 hours ago · detected 1 hour ago · via etherscan
8 × Large transfer$14.96M totalUSDT8 hours ago – 9 hours ago
USDT8 hours ago – 9 hours ago8 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 43/100observed 8 hours ago · detected 1 hour ago · via etherscan
Large transfer$4.31MUSDT9 hours ago
USDT9 hours agoWallet sent $4.3M in USDT.
0x9696…6976ETHEREUMView on explorer ↗Score 50/100observed 9 hours ago · detected 3 hours ago · via etherscan
3 × Large transfer$9.77M totalUSDT9 hours ago – 9 hours ago3 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 43/100observed 9 hours ago · detected 1 hour ago · via etherscan
3 × Large transfer$9.77M totalUSDT9 hours ago – 9 hours ago
USDT9 hours ago – 9 hours ago3 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 43/100observed 9 hours ago · detected 1 hour ago · via etherscan
- $1.56MWallet sent $1.6M in USDT across 2 similar transfers (~$780K each).proof ↗9 hours ago
- $4.11MWallet sent $4.1M in USDT.
3 × Large transfer$4.12M totalUSDT10 hours ago – 10 hours ago3 similar movements from the same wallet. Expand ↓
0x9696…6976ETHEREUMScore 50/100observed 10 hours ago · detected 3 hours ago · via etherscan
3 × Large transfer$4.12M totalUSDT10 hours ago – 10 hours ago
USDT10 hours ago – 10 hours ago3 similar movements from the same wallet. Expand ↓
0x9696…6976ETHEREUMScore 50/100observed 10 hours ago · detected 3 hours ago · via etherscan
- $1.20MWallet sent $1.2M in USDT across 2 similar transfers (~$600K each).proof ↗10 hours ago
- $1.93MWallet sent $1.9M in USDT.
Large transfer$2.94MUSDT10 hours ago
USDT10 hours agoWallet received $2.9M in USDT.
0x2387…086aETHEREUMView on explorer ↗Score 43/100observed 10 hours ago · detected 1 hour ago · via etherscan
Large transfer$4.10MUSDT11 hours ago
USDT11 hours agoWallet sent $4.1M in USDT.
0x9696…6976ETHEREUMView on explorer ↗Score 50/100observed 11 hours ago · detected 3 hours ago · via etherscan
2 × Large transfer$6.02M totalUSDT11 hours ago2 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 43/100observed 11 hours ago · detected 1 hour ago · via etherscan
2 × Large transfer$6.02M totalUSDT11 hours ago
USDT11 hours ago2 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 43/100observed 11 hours ago · detected 1 hour 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$1.47M
AAVE11 hours ago
AAVE11 hours agoNet inflow of $1.5M in AAVE 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).
Exchange outflow$679KUSDT11 hours ago
USDT11 hours agoWallet sent $679K in USDT (outflow from exchange reserves).
Exchange outflow$616K
KERNEL11 hours ago
KERNEL11 hours agoWallet sent $616K in KERNEL (outflow from exchange reserves).
Large transfer$1.25MUSDT12 hours ago
USDT12 hours agoWallet received $1.2M in USDT.
0x2387…086aETHEREUMView on explorer ↗Score 43/100observed 12 hours ago · detected 1 hour ago · via etherscan
Large transfer$10.00MUSDT12 hours ago
USDT12 hours agoWallet sent $10.0M in USDT.
0x9696…6976ETHEREUMView on explorer ↗Score 50/100observed 12 hours ago · detected 3 hours ago · via etherscan
2 × Exchange outflow$7.09M totalUSDT12 hours ago – 12 hours ago2 similar movements from the same wallet. Expand ↓
0x21a3…5549ETHEREUMobserved 12 hours ago · detected 11 hours ago · via etherscan
2 × Exchange outflow$7.09M totalUSDT12 hours ago – 12 hours ago
USDT12 hours ago – 12 hours ago2 similar movements from the same wallet. Expand ↓
0x21a3…5549ETHEREUMobserved 12 hours ago · detected 11 hours ago · via etherscan
Exchange outflow$2.00MUSDT12 hours ago
USDT12 hours agoWallet sent $2.0M in USDT across 2 similar transfers (~$1000K each) (outflow from exchange reserves).
3 × Large transfer$10.16M totalUSDT12 hours ago – 12 hours ago3 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 43/100observed 12 hours ago · detected 1 hour ago · via etherscan
3 × Large transfer$10.16M totalUSDT12 hours ago – 12 hours ago
USDT12 hours ago – 12 hours ago3 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 43/100observed 12 hours ago · detected 1 hour ago · via etherscan
Distribution$254KUSDT12 hours ago
USDT12 hours agoNet outflow of $254K in USDT over the last 7 days (distribution pattern observed).
Large transfer$1.21MUSDT12 hours ago
USDT12 hours agoWallet received $1.2M in USDT.
0x2387…086aETHEREUMView on explorer ↗Score 43/100observed 12 hours ago · detected 1 hour ago · via etherscan
Exchange outflow$535KUSDT12 hours ago
USDT12 hours agoWallet sent $535K in USDT (outflow from exchange reserves).