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BetterForYourPocket provides market data, analytics, and educational information only. It does not provide financial advice, investment recommendations, or guarantees of returns.

Data is aggregated from third-party blockchain and market data providers and may be delayed, incomplete, or inaccurate.

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Whale Activity Center

Live-updating market intelligence in two feeds: monitored public headlines, filings and discussions — and observed large on-chain movements.

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.

Published data snapshot

Periodic
Snapshot version
v977
Data age
5m 8s
Generated
5m ago
Published
5m ago
Last ingestion
6h ago
Last provider check
5m ago
Last event
7h ago

Whale Activity

STALEnewest 7h 9mpipeline healthy · checked 5m ago

Observed large movements across tracked wallets. The list below refreshes automatically as new events are ingested, but on-chain ingestion is periodic, not a live stream — the pipeline was last checked 5m ago and the newest event is 7h 9m old. Consecutive similar events fold into one line — expand to inspect each transfer.

Auto-refreshing — on-chain ingestion is periodic, not a live stream

Whale activity — last 30 days (all chains & types, gross observed value — both legs of a round trip count)

2026-06-30 (UTC): 52 whale events · $178.1M2026-07-01 (UTC): 59 whale events · $194.7M2026-07-02 (UTC): 68 whale events · $134.9M2026-07-03 (UTC): 76 whale events · $214.7M2026-07-04 (UTC): 42 whale events · $97.5M2026-07-05 (UTC): 44 whale events · $166.1M2026-07-06 (UTC): 97 whale events · $323.3M2026-07-07 (UTC): 104 whale events · $2.0B2026-07-08 (UTC): 176 whale events · $4.1B2026-07-09 (UTC): 160 whale events · $3.6B2026-07-10 (UTC): 133 whale events · $5.7B2026-07-11 (UTC): 55 whale events · $647.1M2026-07-12 (UTC): 71 whale events · $357.1M2026-07-13 (UTC): 134 whale events · $251.6M2026-07-14 (UTC): 91 whale events · $312.4M2026-07-15 (UTC): 180 whale events · $953.2M2026-07-16 (UTC): 202 whale events · $2.2B2026-07-17 (UTC): 672 whale events · $6.4B
All chainsETHEREUMBASEARBITRUMSOLANA·All typesBuy (observed swap)Sell (observed swap)Large transferExchange inflow ✦Exchange outflow ✦AccumulationDistributionNew whale wallet·Any size≥ $250K
ObservationHigh confidence

Whale flow in this view skews toward accumulation — accumulation and exchange-outflow events outweigh selling.

aEthUSDT saw the most whale value — $912.0M across 12 events from 4 wallets.

Computed from the on-chain data on this page — no AI model involved. Educational, not financial advice.

2 × Buy (observed swap)$55.42M totalYIYIELD8h ago – 1d ago

2 similar movements from the same wallet. Expand ↓

0xdacc…3b94ETHEREUMScore 44/100observed 8h ago · detected 7h ago · via etherscan
  • $28.51MSwapped 15.1K WETH → 0.827 YIELD (~$28.5M)proof ↗8h ago
  • $26.91M

How to read this feed

Events are automated observations of past on-chain transfers above per-chain thresholds (see Methodology). An exchange inflow or accumulation pattern is a data point to research further — not a trading signal, prediction, or recommendation.

2026-07-18 (UTC): 582 whale events · $8.8B2026-07-19 (UTC): 1516 whale events · $49.1B2026-07-20 (UTC): 443 whale events · $47.8B2026-07-21 (UTC): 0 whale events2026-07-22 (UTC): 0 whale events2026-07-23 (UTC): 0 whale events2026-07-24 (UTC): 0 whale events2026-07-25 (UTC): 0 whale events2026-07-26 (UTC): 0 whale events2026-07-27 (UTC): 0 whale events2026-07-28 (UTC): 0 whale events2026-07-29 (UTC): 0 whale events
2026-06-30 → 2026-07-29 UTC · 4,957 whale events · $133.7B gross observed valueSource: our observed whale events
≥ $1M
≥ $5M
Any score
Score ≥ 40
Score ≥ 60
Score ≥ 80
Positive signals only
Swapped 13.8K WETH → 1.17 YIELD (~$26.9M)
proof ↗
1d ago
Buy (observed swap)$26.39MaEthwstETH1d ago

Swapped 13.5K WETH → 5.8K aEthwstETH (~$26.4M)

0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 1d ago · detected 1d ago · via etherscan
7 × Buy (observed swap)$187.98M totalYIYIELD1d ago – 5d ago

7 similar movements from the same wallet. Expand ↓

0xdacc…3b94ETHEREUMScore 44/100observed 1d ago · detected 1d ago · via etherscan
  • $26.91MSwapped 13.8K WETH → 3.23 YIELD (~$26.9M)proof ↗1d ago
  • $26.38MSwapped 14.0K WETH → 0.559 YIELD (~$26.4M)proof ↗2d ago
  • $26.63MSwapped 14.3K WETH → 0.573 YIELD (~$26.6M)proof ↗3d ago
  • $26.39MSwapped 14.2K WETH → 1.28 YIELD (~$26.4M)proof ↗3d ago
  • $26.53MSwapped 14.1K WETH → 1.12 YIELD (~$26.5M)proof ↗4d ago
  • $27.48MSwapped 14.3K WETH → 0.856 YIELD (~$27.5M)proof ↗5d ago
  • $27.65MSwapped 14.4K WETH → 0.933 YIELD (~$27.7M)proof ↗5d ago
Buy (observed swap)$20.63MaEthwstETH6d ago

Swapped 10.7K WETH → 4.8K aEthwstETH (~$20.6M)

0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 6d ago · detected 5d ago · via etherscan
Buy (observed swap)$7.27MweETH6d ago

Swapped 3.4K aEthweETH → 3.4K weETH (~$7.3M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 6d ago · detected 6d ago · via etherscan
Buy (observed swap)$9.21MwstETH7d ago

Swapped 3.9K spwstETH → 3.9K wstETH (~$9.2M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 7d ago · detected 6d ago · via etherscan
Buy (observed swap)$8.35MweETH7d ago

Swapped 4.0K aEthweETH → 4.0K weETH (~$8.4M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 7d ago · detected 6d ago · via etherscan
Buy (observed swap)$5.67MweETH7d ago

Swapped 3.0K WETH → 2.7K weETH (~$5.7M)

0xdb74…ded5ETHEREUMView on explorer ↗Score 46/100observed 7d ago · detected 6d ago · via etherscan
Buy (observed swap)$5.69MweETH7d ago

Swapped 2.7K aEthweETH → 2.7K weETH (~$5.7M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 7d ago · detected 6d ago · via etherscan
Buy (observed swap)$5.00MaEthUSDT10d ago

Swapped 5.0M USDT → 5.0M aEthUSDT (~$5.0M)

0xe1ad…1691ETHEREUMView on explorer ↗Score 46/100observed 10d ago · detected 10d ago · via etherscan
Buy (observed swap)$90.19MaEthUSDT11d ago

Swapped 90.0M USDT → 90.3M aEthUSDT (~$90.2M)

0x7213…5991ETHEREUMView on explorer ↗Score 49/100 · ROI −0.01%observed 11d ago · detected 10d ago · via etherscan
Buy (observed swap)$6.53MweETH12d ago

Swapped 3.5K WETH → 3.2K weETH (~$6.5M)

0xdb74…ded5ETHEREUMView on explorer ↗Score 46/100observed 12d ago · detected 9d ago · via etherscan
Buy (observed swap)$490.62MaEthUSDT18d ago

Swapped 491.0M USDT → 491.0M aEthUSDT (~$490.6M)

0x7213…5991ETHEREUMView on explorer ↗Score 49/100 · ROI −0.01%observed 18d ago · detected 10d ago · via etherscan
Buy (observed swap)$5.33MweETH19d ago

Swapped 2.8K aEthweETH → 2.8K weETH (~$5.3M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 19d ago · detected 9d ago · via etherscan
Buy (observed swap)$5.01MeETH19d ago

Swapped 2.6K weETH → 2.9K eETH (~$5.0M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 19d ago · detected 9d ago · via etherscan
Buy (observed swap)$23.88MaEthUSDT20d ago

Swapped 23.9M USDT → 23.9M aEthUSDT (~$23.9M)

0x7213…5991ETHEREUMView on explorer ↗Score 49/100 · ROI −0.01%observed 20d ago · detected 10d ago · via etherscan
Buy (observed swap)$5.99MsUSDD20d ago

Swapped 6.0M USDD → 5.7M sUSDD (~$6.0M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 20d ago · detected 9d ago · via etherscan
2 × Buy (observed swap)$12.00M totalUSDD20d ago – 22d ago

2 similar movements from the same wallet. Expand ↓

0x7b85…7c3aETHEREUMScore 45/100observed 20d ago · detected 9d ago · via etherscan
  • $6.00MSwapped 6.0M USDT → 6.0M USDD (~$6.0M)proof ↗20d ago
  • $6.01MSwapped 5.7M sUSDD → 6.0M USDD (~$6.0M)proof ↗22d ago
Buy (observed swap)$9.70MwstETH27d ago

Swapped 6.2K WETH → 2.8K wstETH (~$9.7M)

0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 27d ago · detected 8d ago · via etherscan
2 × Buy (observed swap)$10.35M totalAEaEthweETH29d ago – 29d ago

2 similar movements from the same wallet. Expand ↓

0x691c…fff2ETHEREUMScore 41/100observed 29d ago · detected 9d ago · via etherscan
  • $5.17MSwapped 3.0K weETH → 3.0K aEthweETH (~$5.2M)proof ↗29d ago
  • $5.18MSwapped 3.0K weETH → 3.0K aEthweETH (~$5.2M)proof ↗29d ago
Buy (observed swap)$5.18MSPspweETH29d ago

Swapped 3.0K weETH → 3.0K spweETH (~$5.2M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 29d ago · detected 9d ago · via etherscan
Buy (observed swap)$5.82MaEthwstETH33d ago

Swapped 3.0K wstETH → 3.0K aEthwstETH (~$5.8M)

0x181c…a76dETHEREUMView on explorer ↗Score 48/100 · ROI −4%observed 33d ago · detected 9d ago · via etherscan
Buy (observed swap)$8.32MUSDS34d ago

Swapped 7.9M stUSDS → 8.3M USDS (~$8.3M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 34d ago · detected 9d ago · via etherscan
Buy (observed swap)$56.94MspUSDT42d ago

Swapped 57.0M USDT → 55.7M spUSDT (~$56.9M)

0x7213…5991ETHEREUMView on explorer ↗Score 49/100 · ROI −0.01%observed 42d ago · detected 10d ago · via etherscan
2 × Buy (observed swap)$249.89M totalaEthUSDT42d ago – 42d ago

2 similar movements from the same wallet. Expand ↓

0x7213…5991ETHEREUMScore 49/100 · ROI −0.01%observed 42d ago · detected 10d ago · via etherscan
  • $49.98MSwapped 50.0M USDT → 50.0M aEthUSDT (~$50.0M)proof ↗42d ago
  • $199.91MSwapped 200.0M USDT → 200.0M aEthUSDT (~$199.9M)proof ↗42d ago
Buy (observed swap)$20.36McbBTC46d ago

Swapped 320.53 spcbBTC → 320.53 cbBTC (~$20.4M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 46d ago · detected 9d ago · via etherscan
Buy (observed swap)$6.99MsUSDD47d ago

Swapped 7.0M USDD → 6.6M sUSDD (~$7.0M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 47d ago · detected 9d ago · via etherscan
Buy (observed swap)$6.99MUSDD47d ago

Swapped 6.6M sUSDD → 7.0M USDD (~$7.0M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 47d ago · detected 9d ago · via etherscan
Buy (observed swap)$5.66MearnUSD48d ago

Swapped 5.7M USDT → 5.6M earnUSD (~$5.7M)

0x181c…a76dETHEREUMView on explorer ↗Score 48/100 · ROI −4%observed 48d ago · detected 9d ago · via etherscan
Buy (observed swap)$19.99MSPspUSDT48d ago

Swapped 20.0M USDT → 20.0M spUSDT (~$20.0M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 48d ago · detected 9d ago · via etherscan
Buy (observed swap)$9.24MaEthwstETH48d ago

Swapped 4.6K wstETH → 4.6K aEthwstETH (~$9.2M)

0x181c…a76dETHEREUMView on explorer ↗Score 48/100 · ROI −4%observed 48d ago · detected 9d ago · via etherscan
Buy (observed swap)$11.07MAEaEthweETH51d ago

Swapped 6.0K weETH → 6.0K aEthweETH (~$11.1M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 51d ago · detected 9d ago · via etherscan
Buy (observed swap)$10.30MweETH51d ago

Swapped 5.0M PYUSD → 6.0K weETH (~$10.3M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 51d ago · detected 9d ago · via etherscan
Buy (observed swap)$8.30MSTstUSDS51d ago

Swapped 8.3M USDS → 7.9M stUSDS (~$8.3M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 51d ago · detected 9d ago · via etherscan
Buy (observed swap)$8.30MUSDS51d ago

Swapped 8.3M USDC → 8.3M USDS (~$8.3M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 51d ago · detected 9d ago · via etherscan
Buy (observed swap)$6.88MeETH51d ago

Swapped 4.0K weETH → 4.4K eETH (~$6.9M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 51d ago · detected 9d ago · via etherscan
Buy (observed swap)$6.87MweETH51d ago

Swapped 5.0M PYUSD → 4.0K weETH (~$6.9M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 51d ago · detected 9d ago · via etherscan
Buy (observed swap)$5.56MAEaEthweETH53d ago

Swapped 2.9K weETH → 2.9K aEthweETH (~$5.6M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 53d ago · detected 9d ago · via etherscan
Buy (observed swap)$5.56MweETH53d ago

Swapped 2.9K spweETH → 2.9K weETH (~$5.6M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 53d ago · detected 9d ago · via etherscan
Buy (observed swap)$102.03McbBTC53d ago

Swapped 1.6K spcbBTC → 1.6K cbBTC (~$102.0M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 53d ago · detected 9d ago · via etherscan
3 × Buy (observed swap)$50.20M totalUSDS53d ago – 54d ago

3 similar movements from the same wallet. Expand ↓

0x691c…fff2ETHEREUMScore 41/100observed 53d ago · detected 9d ago · via etherscan
  • $23.92MSwapped 23.9M USDC → 23.9M USDS (~$23.9M)proof ↗53d ago
  • $16.09MSwapped 16.1M USDC → 16.1M USDS (~$16.1M)proof ↗53d ago
  • $10.19MSwapped 10.2M USDC → 10.2M USDS (~$10.2M)proof ↗54d ago
2 × Buy (observed swap)$22.35M totalSPspcbBTC57d ago – 57d ago

2 similar movements from the same wallet. Expand ↓

0x691c…fff2ETHEREUMScore 41/100observed 57d ago · detected 9d ago · via etherscan
  • $14.99MSwapped 210.07 cbBTC → 210.07 spcbBTC (~$15.0M)proof ↗57d ago
  • $7.35MSwapped 99.93 cbBTC → 99.93 spcbBTC (~$7.4M)proof ↗57d ago
Buy (observed swap)$11.04McbBTC58d ago

Swapped 150.00 spcbBTC → 150.00 cbBTC (~$11.0M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 58d ago · detected 9d ago · via etherscan
Buy (observed swap)$6.00MUSDS58d ago

Swapped 6.0M USDC → 6.0M USDS (~$6.0M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 58d ago · detected 9d ago · via etherscan
Buy (observed swap)$11.80McbBTC58d ago

Swapped 160.00 spcbBTC → 160.00 cbBTC (~$11.8M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 58d ago · detected 9d ago · via etherscan
2 × Buy (observed swap)$11.99M totalUSDS58d ago – 58d ago

2 similar movements from the same wallet. Expand ↓

0x691c…fff2ETHEREUMScore 41/100observed 58d ago · detected 9d ago · via etherscan
  • $6.00MSwapped 6.0M USDC → 6.0M USDS (~$6.0M)proof ↗58d ago
  • $6.00MSwapped 6.0M USDC → 6.0M USDS (~$6.0M)proof ↗58d ago
Buy (observed swap)$10.38MSPspcbBTC60d ago

Swapped 141.35 cbBTC → 141.35 spcbBTC (~$10.4M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 60d ago · detected 9d ago · via etherscan
Buy (observed swap)$15.88MsUSDD60d ago

Swapped 15.9M USDD → 15.1M sUSDD (~$15.9M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 60d ago · detected 9d ago · via etherscan
Buy (observed swap)$15.88MUSDD60d ago

Swapped 15.9M USDT → 15.9M USDD (~$15.9M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 60d ago · detected 9d ago · via etherscan
4 × Buy (observed swap)$129.54M totalSPspcbBTC60d ago – 62d ago

4 similar movements from the same wallet. Expand ↓

0x691c…fff2ETHEREUMScore 41/100observed 60d ago · detected 9d ago · via etherscan
  • $36.67MSwapped 499.00 cbBTC → 499.00 spcbBTC (~$36.7M)proof ↗60d ago
  • $36.72MSwapped 499.65 cbBTC → 499.65 spcbBTC (~$36.7M)proof ↗61d ago
  • $18.47MSwapped 243.60 cbBTC → 243.60 spcbBTC (~$18.5M)proof ↗62d ago
  • $37.68MSwapped 496.93 cbBTC → 496.93 spcbBTC (~$37.7M)proof ↗62d ago
Buy (observed swap)$15.86MUSDD63d ago

Swapped 15.1M sUSDD → 15.9M USDD (~$15.9M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 63d ago · detected 9d ago · via etherscan
Buy (observed swap)$5.62MaEthUSDT95d ago

Swapped 5.6M USDT → 5.6M aEthUSDT (~$5.6M)

0x9895…a999ETHEREUMView on explorer ↗Score 37/100observed 95d ago · detected 9d ago · via etherscan
Buy (observed swap)$13.21MwstETH96d ago

Swapped 4.5K aEthwstETH → 4.5K wstETH (~$13.2M)

0x181c…a76dETHEREUMView on explorer ↗Score 48/100 · ROI −4%observed 96d ago · detected 9d ago · via etherscan
Buy (observed swap)$6.70MsUSDD97d ago

Swapped 6.7M USDD → 6.4M sUSDD (~$6.7M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 97d ago · detected 9d ago · via etherscan
Buy (observed swap)$6.70MUSDD97d ago

Swapped 6.7M USDT → 6.7M USDD (~$6.7M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 97d ago · detected 9d ago · via etherscan
Buy (observed swap)$38.60MSPspwstETH97d ago

Swapped 13.5K wstETH → 13.5K spwstETH (~$38.6M)

0x181c…a76dETHEREUMView on explorer ↗Score 48/100 · ROI −4%observed 97d ago · detected 9d ago · via etherscan
Buy (observed swap)$6.70MUSDD97d ago

Swapped 6.4M sUSDD → 6.7M USDD (~$6.7M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 97d ago · detected 9d ago · via etherscan
Buy (observed swap)$22.87MwstETH97d ago

Swapped 8.0K aEthwstETH → 8.0K wstETH (~$22.9M)

0x181c…a76dETHEREUMView on explorer ↗Score 48/100 · ROI −4%observed 97d ago · detected 9d ago · via etherscan
Buy (observed swap)$7.70MsUSDD100d ago

Swapped 7.7M USDD → 7.3M sUSDD (~$7.7M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 100d ago · detected 9d ago · via etherscan
2 × Buy (observed swap)$15.40M totalUSDD100d ago – 100d ago

2 similar movements from the same wallet. Expand ↓

0x7b85…7c3aETHEREUMScore 45/100observed 100d ago · detected 9d ago · via etherscan
  • $7.70MSwapped 7.7M USDT → 7.7M USDD (~$7.7M)proof ↗100d ago
  • $7.70MSwapped 7.3M sUSDD → 7.7M USDD (~$7.7M)proof ↗100d ago
Buy (observed swap)$7.70MsUSDD101d ago

Swapped 7.7M USDD → 7.3M sUSDD (~$7.7M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 101d ago · detected 9d ago · via etherscan
Buy (observed swap)$7.70MUSDD101d ago

Swapped 7.7M USDT → 7.7M USDD (~$7.7M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 101d ago · detected 9d ago · via etherscan
Buy (observed swap)$10.79MaEthUSDT101d ago

Swapped 10.8M USDT → 10.8M aEthUSDT (~$10.8M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 101d ago · detected 9d ago · via etherscan
2 × Buy (observed swap)$19.14M totalUSDD101d ago – 107d ago

2 similar movements from the same wallet. Expand ↓

0x7b85…7c3aETHEREUMScore 45/100observed 101d ago · detected 9d ago · via etherscan
  • $10.79MSwapped 10.3M sUSDD → 10.8M USDD (~$10.8M)proof ↗101d ago
  • $8.35MSwapped 8.0M sUSDD → 8.4M USDD (~$8.4M)proof ↗107d ago
Buy (observed swap)$7.00MaEthUSDC108d ago

Swapped 7.0M USDC → 7.0M aEthUSDC (~$7.0M)

0xe1ad…1691ETHEREUMView on explorer ↗Score 46/100observed 108d ago · detected 10d ago · via etherscan
Buy (observed swap)$13.00MUSDD113d ago

Swapped 12.4M sUSDD → 13.0M USDD (~$13.0M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 113d ago · detected 9d ago · via etherscan
Buy (observed swap)$5.50MaEthUSDT114d ago

Swapped 5.5M USDT → 5.5M aEthUSDT (~$5.5M)

0xe1ad…1691ETHEREUMView on explorer ↗Score 46/100observed 114d ago · detected 10d ago · via etherscan
3 × Buy (observed swap)$49.60M totalaEthwstETH134d ago – 179d ago

3 similar movements from the same wallet. Expand ↓

0x181c…a76dETHEREUMScore 48/100 · ROI −4%observed 134d ago · detected 9d ago · via etherscan
  • $33.70MSwapped 11.6K wstETH → 11.6K aEthwstETH (~$33.7M)proof ↗134d ago
  • $8.99MSwapped 3.0K wstETH → 3.0K aEthwstETH (~$9.0M)proof ↗178d ago
  • $6.91MSwapped 2.0K wstETH → 2.0K aEthwstETH (~$6.9M)proof ↗179d ago
Buy (observed swap)$14.35MwstETH183d ago

Swapped 4.0K aEthwstETH → 4.0K wstETH (~$14.4M)

0x181c…a76dETHEREUMView on explorer ↗Score 48/100 · ROI −4%observed 183d ago · detected 9d ago · via etherscan
Buy (observed swap)$18.07MaEthwstETH184d ago

Swapped 5.0K wstETH → 5.0K aEthwstETH (~$18.1M)

0x181c…a76dETHEREUMView on explorer ↗Score 48/100 · ROI −4%observed 184d ago · detected 9d ago · via etherscan
Buy (observed swap)$14.26MsUSDD200d ago

Swapped 14.3M USDD → 13.8M sUSDD (~$14.3M)

0x9895…a999ETHEREUMView on explorer ↗Score 37/100observed 200d ago · detected 9d ago · via etherscan
Buy (observed swap)$14.26MUSDD200d ago

Swapped 14.3M USDT → 14.3M USDD (~$14.3M)

0x9895…a999ETHEREUMView on explorer ↗Score 37/100observed 200d ago · detected 9d ago · via etherscan
Buy (observed swap)$14.26MaEthUSDT200d ago

Swapped 14.3M USDT → 14.3M aEthUSDT (~$14.3M)

0x9895…a999ETHEREUMView on explorer ↗Score 37/100observed 200d ago · detected 9d ago · via etherscan
Buy (observed swap)$11.43MUSDD200d ago

Swapped 11.1M sUSDD → 11.4M USDD (~$11.4M)

0x9895…a999ETHEREUMView on explorer ↗Score 37/100observed 200d ago · detected 9d ago · via etherscan
Buy (observed swap)$21.71MwstETH224d ago

Swapped 6.0K aEthwstETH → 6.0K wstETH (~$21.7M)

0x181c…a76dETHEREUMView on explorer ↗Score 48/100 · ROI −4%observed 224d ago · detected 9d ago · via etherscan
Buy (observed swap)$39.39MaEthwstETH231d ago

Swapped 10.3K wstETH → 10.3K aEthwstETH (~$39.4M)

0x181c…a76dETHEREUMView on explorer ↗Score 48/100 · ROI −4%observed 231d ago · detected 9d ago · via etherscan
2 × Buy (observed swap)$16.26M totalaEthUSDT264d ago – 269d ago

2 similar movements from the same wallet. Expand ↓

0x9895…a999ETHEREUMScore 37/100observed 264d ago · detected 9d ago · via etherscan
  • $6.00MSwapped 6.0M USDT → 6.0M aEthUSDT (~$6.0M)proof ↗264d ago
  • $10.26MSwapped 10.3M USDT → 10.3M aEthUSDT (~$10.3M)proof ↗269d ago
Buy (observed swap)$6.59MUSDS283d ago

Swapped 6.6M stUSDS → 6.6M USDS (~$6.6M)

0x9895…a999ETHEREUMView on explorer ↗Score 37/100observed 283d ago · detected 9d ago · via etherscan