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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
4m 59s
Generated
4m ago
Published
4m ago
Last ingestion
6h ago
Last provider check
5m ago
Last event
7h ago

Whale Activity

STALEnewest 7h 8mpipeline 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 8m 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
Exchange-flow filters are a Premium feature. Inflow/outflow events still appear in the full feed below — the dedicated filtered view comes with Premium. See plans →
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.

WETH saw the most whale value — $1.8B across 37 events from 8 wallets.

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

Accumulation$30.74MwstETH7h ago

Net inflow of $30.7M in wstETH over the last 7 days (accumulation pattern observed).

0x0b92…9371ETHEREUMScore 49/100observed 7h ago · detected 6h ago · via etherscan
Distribution$30.53MwstETH7h ago

Net outflow of $30.5M in wstETH over the last 7 days (distribution pattern observed).

0x12b5…66e9

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
ETHEREUM
Score 46/100 · ROI +0.02%
observed 7h ago · detected 6h ago · via etherscan
Distribution$28.51MWETH7h ago

Net outflow of $28.5M in WETH over the last 7 days (distribution pattern observed).

0xdacc…3b94ETHEREUMScore 44/100observed 7h ago · detected 7h ago · via etherscan
3 × Large transfer$569.61M totalWETH7h ago – 7h ago

3 similar movements from the same wallet. Expand ↓

0xdacc…3b94ETHEREUMScore 44/100observed 7h ago · detected 7h ago · via etherscan
  • $199.61MWallet received $199.6M in WETH across 7 similar transfers (~$28.5M each).proof ↗7h ago
  • $228.12MWallet sent $228.1M in WETH across 8 similar transfers (~$28.5M each).proof ↗7h ago
  • $141.87MWallet received $141.9M in WETH across 5 similar transfers (~$28.4M each).proof ↗7h ago
Buy (observed swap)$28.51MYIYIELD8h ago

Swapped 15.1K WETH → 0.827 YIELD (~$28.5M)

0xdacc…3b94ETHEREUMView on explorer ↗Score 44/100observed 8h ago · detected 7h ago · via etherscan
Distribution$28.55MWETH8h ago

Net outflow of $28.6M in WETH over the last 7 days (distribution pattern observed).

0x4bab…f412ETHEREUMScore 48/100observed 8h ago · detected 8h ago · via etherscan
6 × Large transfer$529.97M totalWETH8h ago – 8h ago

6 similar movements from the same wallet. Expand ↓

0x4bab…f412ETHEREUMScore 48/100observed 8h ago · detected 8h ago · via etherscan
  • $171.13MWallet received $171.1M in WETH across 6 similar transfers (~$28.5M each).proof ↗8h ago
  • $56.75MWallet received $56.7M in WETH across 2 similar transfers (~$28.4M each).proof ↗8h ago
  • $53.37MWallet received $53.4M in WETH across 2 similar transfers (~$26.7M each).proof ↗8h ago
  • $105.96MWallet received $106.0M in WETH across 4 similar transfers (~$26.5M each).proof ↗8h ago
  • $57.11MWallet received $57.1M in WETH across 2 similar transfers (~$28.6M each).proof ↗8h ago
  • $85.66MWallet sent $85.7M in WETH across 3 similar transfers (~$28.6M each).proof ↗8h ago
Large transfer$997KwstETH9h ago

Wallet sent $997K in wstETH.

0x12b5…66e9ETHEREUMView on explorer ↗Score 46/100 · ROI +0.02%observed 9h ago · detected 6h ago · via etherscan
Distribution$14.65MaEthwstETH9h ago

Net outflow of $14.7M in aEthwstETH over the last 7 days (distribution pattern observed).

0xb8a4…715eETHEREUMScore 44/100observed 9h ago · detected 8h ago · via etherscan
Distribution$1.32MWETH9h ago

Net outflow of $1.3M in WETH over the last 7 days (distribution pattern observed).

0xb8a4…715eETHEREUMScore 44/100observed 9h ago · detected 8h ago · via etherscan
Large transfer$1.76MWETH9h ago

Wallet received $1.8M in WETH.

0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 9h ago · detected 8h ago · via etherscan
Large transfer$997KwstETH9h ago

Wallet received $997K in wstETH.

0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 9h ago · detected 8h ago · via etherscan
Accumulation$1.60MWETH9h ago

Net inflow of $1.6M in WETH over the last 7 days (accumulation pattern observed).

0x4d5f…14e8ETHEREUMScore 48/100observed 9h ago · detected 9h ago · via etherscan
Accumulation$1.04MUSDD10h ago

Net inflow of $1.0M in USDD over the last 7 days (accumulation pattern observed).

0x2906…715aETHEREUMScore 40/100 · ROI −0.01%observed 10h ago · detected 6h ago · via etherscan
Large transfer$8.81MWETH10h ago

Wallet received $8.8M in WETH.

0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 10h ago · detected 8h ago · via etherscan
Large transfer$2.94MwstETH10h ago

Wallet received $2.9M in wstETH.

0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 10h ago · detected 8h ago · via etherscan
Large transfer$5.29MWETH10h ago

Wallet received $5.3M in WETH across 2 similar transfers (~$2.6M each).

0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 10h ago · detected 8h ago · via etherscan
Large transfer$980KwstETH10h ago

Wallet sent $980K in wstETH.

0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 10h ago · detected 8h ago · via etherscan
2 × Large transfer$2.66M totalWETH11h ago

2 similar movements from the same wallet. Expand ↓

0x4d5f…14e8ETHEREUMScore 48/100observed 11h ago · detected 9h ago · via etherscan
  • $1.33MWallet received $1.3M in WETH.proof ↗11h ago
  • $1.33MWallet sent $1.3M in WETH.proof ↗11h ago
Distribution$1.43MUSDT11h ago

Net outflow of $1.4M in USDT over the last 7 days (distribution pattern observed).

0x3057…505dETHEREUMScore 49/100 · ROI −0.05%observed 11h ago · detected 7h ago · via etherscan
Large transfer$2.45MwstETH11h ago

Wallet sent $2.5M in wstETH.

0x0b92…9371ETHEREUMView on explorer ↗Score 49/100observed 11h ago · detected 6h ago · via etherscan
Large transfer$2.94MwstETH11h ago

Wallet received $2.9M in wstETH.

0x12b5…66e9ETHEREUMView on explorer ↗Score 46/100 · ROI +0.02%observed 11h ago · detected 6h ago · via etherscan
Large transfer$2.44MaEthwstETH11h ago

Wallet sent $2.4M in aEthwstETH.

0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 11h ago · detected 8h ago · via etherscan
Large transfer$6.17MWETH11h ago

Wallet received $6.2M in WETH.

0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 11h ago · detected 8h ago · via etherscan
Large transfer$2.45MwstETH11h ago

Wallet received $2.5M in wstETH.

0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 11h ago · detected 8h ago · via etherscan
3 × Large transfer$3.36M totalWETH11h ago – 12h ago

3 similar movements from the same wallet. Expand ↓

0x4d5f…14e8ETHEREUMScore 48/100observed 11h ago · detected 9h ago · via etherscan
  • $2.20MWallet received $2.2M in WETH.proof ↗11h ago
  • $578KWallet received $578K in WETH.proof ↗12h ago
  • $578KWallet sent $578K in WETH.proof ↗12h ago
2 × Large transfer$8.73M totalUSDT12h ago – 12h ago

2 similar movements from the same wallet. Expand ↓

0x9be5…7516ETHEREUMScore 47/100observed 12h ago · detected 10h ago · via etherscan
  • $3.73MWallet sent $3.7M in USDT.proof ↗12h ago
  • $4.99MWallet received $5.0M in USDT.proof ↗12h ago
Large transfer$670KUSDC12h ago

Wallet received $670K in USDC.

0x9be5…7516ETHEREUMView on explorer ↗Score 47/100observed 12h ago · detected 10h ago · via etherscan
Large transfer$1.26MUSDT12h ago

Wallet sent $1.3M in USDT.

0x9be5…7516ETHEREUMView on explorer ↗Score 47/100observed 12h ago · detected 10h ago · via etherscan
Large transfer$3.00MUSDT12h ago

Wallet sent $3.0M in USDT.

0x2387…086aETHEREUMView on explorer ↗Score 41/100observed 12h ago · detected 11h ago · via etherscan
Large transfer$799KUSDT14h ago

Wallet sent $799K in USDT.

0x052d…05f9ETHEREUMView on explorer ↗Score 49/100 · ROI −0.01%observed 14h ago · detected 12h ago · via etherscan
Distribution$1.36MUSDC15h ago

Net outflow of $1.4M in USDC over the last 7 days (distribution pattern observed).

0x2906…715aETHEREUMScore 40/100 · ROI −0.01%observed 15h ago · detected 6h ago · via etherscan
2 × Large transfer$9.11M totalaEthWETH15h ago

2 similar movements from the same wallet. Expand ↓

0xbdfa…026aETHEREUMScore 41/100observed 15h ago · detected 8h ago · via etherscan
  • $1.50MWallet received $1.5M in aEthWETH.proof ↗15h ago
  • $7.61MWallet received $7.6M in aEthWETH across 2 similar transfers (~$3.8M each).proof ↗15h ago
Large transfer$6.11MUSDC15h ago

Wallet received $6.1M in USDC across 2 similar transfers (~$3.1M each).

0xbdfa…026aETHEREUMView on explorer ↗Score 41/100observed 15h ago · detected 8h ago · via etherscan
2 × Large transfer$5.83M totalWETH15h ago

2 similar movements from the same wallet. Expand ↓

0xbdfa…026aETHEREUMScore 41/100observed 15h ago · detected 8h ago · via etherscan
  • $1.48MWallet sent $1.5M in WETH.proof ↗15h ago
  • $4.34MWallet received $4.3M in WETH across 2 similar transfers (~$2.2M each).proof ↗15h ago
Buy (observed swap)$347KaEthWETH15h ago

Swapped 181.57 WETH → 181.57 aEthWETH (~$347K)

0xbdfa…026aETHEREUMView on explorer ↗Score 41/100observed 15h ago · detected 8h ago · via etherscan
Large transfer$8.83MwstETH16h ago

Wallet sent $8.8M in wstETH.

0x0b92…9371ETHEREUMView on explorer ↗Score 49/100observed 16h ago · detected 6h ago · via etherscan
Large transfer$9.32MwstETH16h ago

Wallet received $9.3M in wstETH.

0x12b5…66e9ETHEREUMView on explorer ↗Score 46/100 · ROI +0.02%observed 16h ago · detected 6h ago · via etherscan
Large transfer$8.80MaEthwstETH16h ago

Wallet sent $8.8M in aEthwstETH.

0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 16h ago · detected 8h ago · via etherscan
Large transfer$16.74MWETH16h ago

Wallet received $16.7M in WETH.

0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 16h ago · detected 8h ago · via etherscan
Large transfer$8.83MwstETH16h ago

Wallet received $8.8M in wstETH.

0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 16h ago · detected 8h ago · via etherscan
Large transfer$4.90MwstETH16h ago

Wallet received $4.9M in wstETH.

0x12b5…66e9ETHEREUMView on explorer ↗Score 46/100 · ROI +0.02%observed 16h ago · detected 6h ago · via etherscan
Large transfer$2.93MaEthwstETH16h ago

Wallet sent $2.9M in aEthwstETH.

0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 16h ago · detected 8h ago · via etherscan
2 × Large transfer$2.44M totalUSDT18h ago – 18h ago

2 similar movements from the same wallet. Expand ↓

0x3057…505dETHEREUMScore 49/100 · ROI −0.05%observed 18h ago · detected 7h ago · via etherscan
  • $1.44MWallet sent $1.4M in USDT.proof ↗18h ago
  • $997KWallet sent $997K in USDT.proof ↗18h ago
Distribution$3.23MUSDT18h ago

Net outflow of $3.2M in USDT over the last 7 days (distribution pattern observed).

0x2906…715aETHEREUMScore 40/100 · ROI −0.01%observed 18h ago · detected 6h ago · via etherscan
Large transfer$981KwstETH20h ago

Wallet sent $981K in wstETH.

0x0b92…9371ETHEREUMView on explorer ↗Score 49/100observed 20h ago · detected 6h ago · via etherscan
Large transfer$977KaEthwstETH20h ago

Wallet sent $977K in aEthwstETH.

0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 20h ago · detected 8h ago · via etherscan
Large transfer$1.32MWETH20h ago

Wallet received $1.3M in WETH.

0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 20h ago · detected 8h ago · via etherscan
Large transfer$1.47MwstETH20h ago

Wallet sent $1.5M in wstETH.

0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 20h ago · detected 8h ago · via etherscan
Distribution$1.62MDEXE21h ago

Net outflow of $1.6M in DEXE over the last 7 days (distribution pattern observed).

0xF977…aceCETHEREUMobserved 21h ago · detected 20h ago · via etherscan
Exchange outflow$1.17MDEXE21h ago

Wallet sent $1.2M in DEXE (outflow from exchange reserves).

0xF977…aceCETHEREUMView on explorer ↗observed 21h ago · detected 20h ago · via etherscan
Exchange outflow$658KREZ21h ago

Wallet sent $658K in REZ (outflow from exchange reserves).

0xF977…aceCETHEREUMView on explorer ↗observed 21h ago · detected 20h ago · via etherscan
Exchange outflow$1.83MLA21h ago

Wallet sent $1.8M in LA (outflow from exchange reserves).

0xF977…aceCETHEREUMView on explorer ↗observed 21h ago · detected 20h ago · via etherscan
Exchange outflow$1.10MNIL21h ago

Wallet sent $1.1M in NIL (outflow from exchange reserves).

0xF977…aceCETHEREUMView on explorer ↗observed 21h ago · detected 20h ago · via etherscan
Distribution$2.13MFET21h ago

Net outflow of $2.1M in FET over the last 7 days (distribution pattern observed).

0xF977…aceCETHEREUMobserved 21h ago · detected 20h ago · via etherscan
Exchange outflow$2.13MFET21h ago

Wallet sent $2.1M in FET (outflow from exchange reserves).

0xF977…aceCETHEREUMView on explorer ↗observed 21h ago · detected 20h ago · via etherscan
Large transfer$25.34MUSDC22h ago

Wallet received $25.3M in USDC across 2 similar transfers (~$12.7M each).

0xb4e1…c9dcETHEREUMView on explorer ↗Score 49/100observed 22h ago · detected 21h ago · via etherscan
Large transfer$26.41MWETH22h ago

Wallet received $26.4M in WETH across 2 similar transfers (~$13.2M each).

0xb4e1…c9dcETHEREUMView on explorer ↗Score 49/100observed 22h ago · detected 21h ago · via etherscan
Large transfer$26.41MWETH22h ago

Wallet received $26.4M in WETH across 2 similar transfers (~$13.2M each).

0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 22h ago · detected 21h ago · via etherscan
Large transfer$25.93MWBTC22h ago

Wallet received $25.9M in WBTC across 2 similar transfers (~$13.0M each).

0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 22h ago · detected 21h ago · via etherscan
Large transfer$13.30MUSDC22h ago

Wallet received $13.3M in USDC.

0xb4e1…c9dcETHEREUMView on explorer ↗Score 49/100observed 22h ago · detected 21h ago · via etherscan
Large transfer$13.86MWETH22h ago

Wallet received $13.9M in WETH.

0xb4e1…c9dcETHEREUMView on explorer ↗Score 49/100observed 22h ago · detected 21h ago · via etherscan
Large transfer$13.86MWETH22h ago

Wallet received $13.9M in WETH.

0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 22h ago · detected 21h ago · via etherscan
Large transfer$13.61MWBTC22h ago

Wallet received $13.6M in WBTC.

0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 22h ago · detected 21h ago · via etherscan
Large transfer$107.90MWETH23h ago

Wallet received $107.9M in WETH across 8 similar transfers (~$13.5M each).

0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 23h ago · detected 21h ago · via etherscan
Large transfer$53.18MWBTC23h ago

Wallet received $53.2M in WBTC across 4 similar transfers (~$13.3M each).

0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 23h ago · detected 21h ago · via etherscan
Distribution$26.91MWETH23h ago

Net outflow of $26.9M in WETH over the last 7 days (distribution pattern observed).

0xdacc…3b94ETHEREUMScore 44/100observed 23h ago · detected 23h ago · via etherscan
Large transfer$300.52MWETH23h ago

Wallet received $300.5M in WETH across 11 similar transfers (~$27.3M each).

0xdacc…3b94ETHEREUMView on explorer ↗Score 44/100observed 23h ago · detected 23h ago · via etherscan
Large transfer$6.71MUSDC23h ago

Wallet received $6.7M in USDC across 4 similar transfers (~$1.7M each).

0x5aae…5588ETHEREUMView on explorer ↗Score 43/100observed 23h ago · detected 21h ago · via etherscan
Large transfer$3.35MUSDT23h ago

Wallet received $3.4M in USDT across 2 similar transfers (~$1.7M each).

0x5aae…5588ETHEREUMView on explorer ↗Score 43/100observed 23h ago · detected 21h ago · via etherscan
Large transfer$8.20MWETH23h ago

Wallet received $8.2M in WETH across 4 similar transfers (~$2.1M each).

0x5aae…5588ETHEREUMView on explorer ↗Score 43/100observed 23h ago · detected 21h ago · via etherscan
Large transfer$539KUSDT23h ago

Wallet sent $539K in USDT.

0x1ab4…8f23ETHEREUMView on explorer ↗Score 46/100observed 23h ago · detected 23h ago · via etherscan
Large transfer$26.91MWETH23h ago

Wallet received $26.9M in WETH.

0xdacc…3b94ETHEREUMView on explorer ↗Score 44/100observed 23h ago · detected 23h ago · via etherscan
Accumulation$46.17MwstETH1d ago

Net inflow of $46.2M in wstETH over the last 7 days (accumulation pattern observed).

0x0b92…9371ETHEREUMScore 49/100observed 1d ago · detected 23h ago · via etherscan
Accumulation$174.24MweETH1d ago

Net inflow of $174.2M in weETH over the last 7 days (accumulation pattern observed).

0xbdfa…5129ETHEREUMScore 50/100observed 1d ago · detected 22h ago · via etherscan
Sell (observed swap)$93KweETH1d ago

Swapped 43.36 weETH → 47.71 WETH (~$93K)

0xdb74…ded5ETHEREUMView on explorer ↗Score 46/100observed 1d ago · detected 22h ago · via etherscan
Buy (observed swap)$26.91MYIYIELD1d ago

Swapped 13.8K WETH → 1.17 YIELD (~$26.9M)

0xdacc…3b94ETHEREUMView on explorer ↗Score 44/100observed 1d ago · detected 23h ago · via etherscan
Large transfer$1.67MwstETH1d ago

Wallet received $1.7M in wstETH.

0x0b92…9371ETHEREUMView on explorer ↗Score 49/100observed 1d ago · detected 23h ago · via etherscan
Large transfer$3.43MwstETH1d ago

Wallet received $3.4M in wstETH.

0x12b5…66e9ETHEREUMView on explorer ↗Score 46/100 · ROI +0.02%observed 1d ago · detected 23h ago · via etherscan
Large transfer$5.88MwstETH1d ago

Wallet sent $5.9M in wstETH across 2 similar transfers (~$2.9M each).

0x0b92…9371ETHEREUMView on explorer ↗Score 49/100observed 1d ago · detected 23h ago · via etherscan
Distribution$46.05MwstETH1d ago

Net outflow of $46.0M in wstETH over the last 7 days (distribution pattern observed).

0x12b5…66e9ETHEREUMScore 46/100 · ROI +0.02%observed 1d ago · detected 23h ago · via etherscan
Large transfer$40.33MWETH1d ago

Wallet received $40.3M in WETH across 3 similar transfers (~$13.4M each).

0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 1d ago · detected 21h ago · via etherscan
Large transfer$105.75MWBTC1d ago

Wallet received $105.7M in WBTC across 8 similar transfers (~$13.2M each).

0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 1d ago · detected 21h ago · via etherscan
Distribution$4.00MUSDT1d ago

Net outflow of $4.0M in USDT over the last 7 days (distribution pattern observed).

0x663d…5826ETHEREUMScore 47/100observed 1d ago · detected 10h ago · via etherscan
Large transfer$3.49MwstETH1d ago

Wallet received $3.5M in wstETH.

0x0b92…9371ETHEREUMView on explorer ↗Score 49/100observed 1d ago · detected 23h ago · via etherscan
Distribution$27.09MWETH1d ago

Net outflow of $27.1M in WETH over the last 7 days (distribution pattern observed).

0x4bab…f412ETHEREUMScore 48/100observed 1d ago · detected 1d ago · via etherscan