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.

Whales BeachNewThe same observed whale events as the feed below, read spatially — depth is how far a group cleared its own threshold, and the water dims when the pipeline cannot see.Open the beach

Whale Activity

Livenewest 1h 19mpipeline healthy · checked 2m 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 2m ago and the newest event is 1h 19m old. Consecutive similar events fold into one line — expand to inspect each transfer.

LIVE — new detections appear here

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.

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.

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.

Whales BeachNewThe same observed whale events as the feed below, read spatially — depth is how far a group cleared its own threshold, and the water dims when the pipeline cannot see.Open the beach

Published data snapshot

Periodic

Snapshot version: v5570
Data age: 2m 55s
Generated: 3 minutes ago
Published: 3 minutes ago
Last ingestion: 18 minutes ago
Last provider check: 18 minutes ago
Last event: 1 hour ago

Whale Activity

Livenewest 1h 19mpipeline healthy · checked 2m ago

LIVE — new detections appear here

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

2026-08-17 → 2026-09-15 UTC · 4,993 whale events · $1148.2B gross observed valueSource: our observed whale events

ObservationHigh confidence

Whale flow in this view is roughly balanced between accumulation and distribution.

WETH saw the most whale value — $2.3B across 65 events from 4 wallets.

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

5 × Large transfer$45.38M total

USDT4 hours ago – 8 hours ago

5 similar movements from the same wallet. Expand ↓

0x2387…086aETHEREUMScore 43/100observed 4 hours ago · detected 1 hour ago · via etherscan

0x2387…086a

$18.00MWallet received $18.0M in USDT across 2 similar transfers (~$9.0M each).proof ↗4 hours ago
$8.00MWallet received $8.0M in USDT.proof ↗6 hours ago
$8.60MWallet received $8.6M in USDT across 2 similar transfers (~$4.3M each).proof ↗7 hours ago
$5.01MWallet received $5.0M in USDT.proof ↗7 hours ago
$5.77MWallet received $5.8M in USDT.proof ↗8 hours ago

Large transfer$10.00M

USDT12 hours ago

Wallet sent $10.0M in USDT.

0x9696…6976ETHEREUMView on explorer ↗Score 50/100observed 12 hours ago · detected 3 hours ago · via etherscan

2 × Large transfer$11.31M total

USDT13 hours ago

2 similar movements from the same wallet. Expand ↓

0x2387…086aETHEREUMScore 43/100observed 13 hours ago · detected 1 hour ago · via etherscan

0x2387…086a

$5.65MWallet received $5.7M in USDT.proof ↗13 hours ago
$5.65MWallet sent $5.7M in USDT.proof ↗13 hours ago

Large transfer$17.99M

USDT13 hours ago

Wallet sent $18.0M in USDT.

0x9696…6976ETHEREUMView on explorer ↗Score 50/100observed 13 hours ago · detected 3 hours ago · via etherscan

Large transfer$31.63M

USDT14 hours ago

Wallet sent $31.6M in USDT.

0x2387…086aETHEREUMView on explorer ↗Score 43/100observed 14 hours ago · detected 1 hour ago · via etherscan

Large transfer$14.00M

USDT15 hours ago

Wallet 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$31.24M

WETH16 hours ago

Wallet sent $31.2M in WETH across 2 similar transfers (~$15.6M each).

0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 16 hours ago · detected 14 hours ago · via etherscan

Large transfer$31.24M

WETH16 hours ago

Wallet sent $31.2M in WETH across 2 similar transfers (~$15.6M each).

0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 16 hours ago · detected 14 hours ago · via etherscan

Large transfer$19.34M

weETH17 hours ago

Wallet received $19.3M in weETH.

0xbdfa…5129ETHEREUMView on explorer ↗Score 50/100observed 17 hours ago · detected 14 hours ago · via etherscan

Large transfer$15.79M

WETH18 hours ago

Wallet sent $15.8M in WETH.

0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 18 hours ago · detected 14 hours ago · via etherscan

Large transfer$15.79M

WETH18 hours ago

Wallet sent $15.8M in WETH.

0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 18 hours ago · detected 14 hours ago · via etherscan

2 × Large transfer$26.99M total

USDT19 hours ago – 21 hours ago

2 similar movements from the same wallet. Expand ↓

0x2387…086aETHEREUMScore 43/100observed 19 hours ago · detected 1 hour ago · via etherscan

0x2387…086a

$19.99MWallet sent $20.0M in USDT.proof ↗19 hours ago
$7.00MWallet received $7.0M in USDT.proof ↗21 hours ago

Large transfer$12.85M

weETH22 hours ago

Wallet sent $12.8M in weETH.

0xbdfa…5129ETHEREUMView on explorer ↗Score 50/100observed 22 hours ago · detected 14 hours ago · via etherscan

Large transfer$31.71M

WETH22 hours ago

Wallet sent $31.7M in WETH across 2 similar transfers (~$15.9M each).

0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 22 hours ago · detected 14 hours ago · via etherscan

Large transfer$31.71M

WETH22 hours ago

Wallet sent $31.7M in WETH across 2 similar transfers (~$15.9M each).

0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 22 hours ago · detected 14 hours ago · via etherscan

2 × Large transfer$32.86M total

WETH1 day ago

2 similar movements from the same wallet. Expand ↓

0x4d5f…14e8ETHEREUMScore 22/100 · ROI +0.01%observed 1 day ago · detected 23 hours ago · via etherscan

0x4d5f…14e8

$16.43MWallet sent $16.4M in WETH across 9 similar transfers (~$1.8M each).proof ↗1 day ago
$16.43MWallet received $16.4M in WETH across 9 similar transfers (~$1.8M each).proof ↗1 day ago

Large transfer$9.96M

USDT1 day ago

Wallet sent $10.0M in USDT.

0x1ab4…8f23ETHEREUMView on explorer ↗Score 28/100observed 1 day ago · detected 16 hours ago · via etherscan

Large transfer$5.50M

USDT1 day ago

Wallet sent $5.5M in USDT.

0x9696…6976ETHEREUMView on explorer ↗Score 50/100observed 1 day ago · detected 3 hours ago · via etherscan

Large transfer$15.76M

WETH1 day ago

Wallet sent $15.8M in WETH.

0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 1 day ago · detected 14 hours ago · via etherscan

Large transfer$15.76M

WETH1 day ago

Wallet sent $15.8M in WETH.

0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 1 day ago · detected 14 hours ago · via etherscan

2 × Large transfer$57.48M total

USDT1 day ago – 1 day ago

2 similar movements from the same wallet. Expand ↓

0x2387…086aETHEREUMScore 43/100observed 1 day ago · detected 1 hour ago · via etherscan

0x2387…086a

$27.49MWallet received $27.5M in USDT.proof ↗1 day ago
$29.99MWallet received $30.0M in USDT.proof ↗1 day ago

4 × Large transfer$195.83M total

WETH1 day ago – 1 day ago

4 similar movements from the same wallet. Expand ↓

0x4d5f…14e8ETHEREUMScore 22/100 · ROI +0.01%observed 1 day ago · detected 23 hours ago · via etherscan

0x4d5f…14e8

$33.59MWallet sent $33.6M in WETH.proof ↗1 day ago
$31.76MWallet sent $31.8M in WETH.proof ↗1 day ago
$67.06MWallet sent $67.1M in WETH across 2 similar transfers (~$33.5M each).proof ↗1 day ago
$63.41MWallet sent $63.4M in WETH across 2 similar transfers (~$31.7M each).proof ↗1 day ago

Large transfer$15.73M

WETH1 day ago

Wallet sent $15.7M in WETH.

0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 1 day ago · detected 14 hours ago · via etherscan

Large transfer$15.73M

WETH1 day ago

Wallet sent $15.7M in WETH.

0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 1 day ago · detected 14 hours ago · via etherscan

2 × Large transfer$10.06M total

USDT1 day ago

2 similar movements from the same wallet. Expand ↓

0x2387…086aETHEREUMScore 43/100observed 1 day ago · detected 1 hour ago · via etherscan

0x2387…086a

$5.03MWallet sent $5.0M in USDT.proof ↗1 day ago
$5.03MWallet received $5.0M in USDT.proof ↗1 day ago

Large transfer$5.20M

USDT1 day ago

Wallet received $5.2M in USDT.

0x8fca…90b8ETHEREUMView on explorer ↗Score 31/100observed 1 day ago · detected 21 hours ago · via etherscan

Large transfer$5.20M

USDT1 day ago

Wallet sent $5.2M in USDT.

0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 1 day ago · detected 17 hours ago · via etherscan

Large transfer$14.62M

USDT1 day ago

Wallet sent $14.6M in USDT.

0x1ab4…8f23ETHEREUMView on explorer ↗Score 28/100observed 1 day ago · detected 16 hours ago · via etherscan

2 × Large transfer$131.26M total

WETH1 day ago

2 similar movements from the same wallet. Expand ↓

0x4d5f…14e8ETHEREUMScore 22/100 · ROI +0.01%observed 1 day ago · detected 23 hours ago · via etherscan

0x4d5f…14e8

$65.63MWallet sent $65.6M in WETH across 36 similar transfers (~$1.8M each).proof ↗1 day ago
$65.63MWallet received $65.6M in WETH across 36 similar transfers (~$1.8M each).proof ↗1 day ago

Large transfer$5.98M

wstETH1 day ago

Wallet received $6.0M in wstETH.

0x12b5…66e9ETHEREUMView on explorer ↗Score 50/100observed 1 day ago · detected 18 hours ago · via etherscan

Large transfer$7.86M

USDC1 day ago

Wallet sent $7.9M in USDC.

0x1ab4…8f23ETHEREUMView on explorer ↗Score 28/100observed 1 day ago · detected 16 hours ago · via etherscan

Large transfer$5.36M

WETH1 day ago

Wallet sent $5.4M in WETH across 2 similar transfers (~$2.7M each).

0x4d5f…14e8ETHEREUMView on explorer ↗Score 22/100 · ROI +0.01%observed 1 day ago · detected 23 hours ago · via etherscan

Large transfer$19.50M

WETH1 day ago

Wallet sent $19.5M in WETH.

0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 1 day ago · detected 14 hours ago · via etherscan

Large transfer$19.50M

WETH1 day ago

Wallet sent $19.5M in WETH.

0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 1 day ago · detected 14 hours ago · via etherscan

6 × Large transfer$168.39M total

WETH1 day ago – 1 day ago

6 similar movements from the same wallet. Expand ↓

0x4d5f…14e8ETHEREUMScore 22/100 · ROI +0.01%observed 1 day ago · detected 23 hours ago · via etherscan

0x4d5f…14e8

$41.07MWallet sent $41.1M in WETH.proof ↗1 day ago
$39.25MWallet sent $39.3M in WETH.proof ↗1 day ago
$8.37MWallet received $8.4M in WETH.proof ↗1 day ago
$8.38MWallet sent $8.4M in WETH.proof ↗1 day ago
$36.57MWallet sent $36.6M in WETH.proof ↗1 day ago
$34.75MWallet sent $34.7M in WETH.proof ↗1 day ago

Large transfer$6.23M

WETH1 day ago

Wallet sent $6.2M in WETH.

0xb8a4…715eETHEREUMView on explorer ↗Score 50/100observed 1 day ago · detected 20 hours ago · via etherscan

Large transfer$10.00M

USDT1 day ago

Wallet sent $10.0M in USDT.

0x9696…6976ETHEREUMView on explorer ↗Score 50/100observed 1 day ago · detected 1 day ago · via etherscan

Large transfer$46.52M

WETH1 day ago

Wallet 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

Large transfer$46.52M

WETH1 day ago

Wallet sent $46.5M in WETH across 3 similar transfers (~$15.5M each).

0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 1 day ago · detected 14 hours ago · via etherscan

2 × Large transfer$257.80M total

WETH1 day ago

2 similar movements from the same wallet. Expand ↓

0x4d5f…14e8ETHEREUMScore 22/100 · ROI +0.01%observed 1 day ago · detected 23 hours ago · via etherscan

0x4d5f…14e8

$132.55MWallet sent $132.5M in WETH across 4 similar transfers (~$33.1M each).proof ↗1 day ago
$125.25MWallet sent $125.3M in WETH across 4 similar transfers (~$31.3M each).proof ↗1 day ago

Large transfer$29.99M

USDT1 day ago

Wallet received $30.0M in USDT.

0x1ab4…8f23ETHEREUMView on explorer ↗Score 28/100observed 1 day ago · detected 16 hours ago · via etherscan

3 × Large transfer$197.64M total

WETH1 day ago – 1 day ago

3 similar movements from the same wallet. Expand ↓

0x4d5f…14e8ETHEREUMScore 22/100 · ROI +0.01%observed 1 day ago · detected 23 hours ago · via etherscan

0x4d5f…14e8

$99.00MWallet sent $99.0M in WETH across 3 similar transfers (~$33.0M each).proof ↗1 day ago
$93.53MWallet sent $93.5M in WETH across 3 similar transfers (~$31.2M each).proof ↗1 day ago
$5.11MWallet received $5.1M in WETH.proof ↗1 day ago

Large transfer$19.89M

USDT1 day ago

Wallet sent $19.9M in USDT.

0x9696…6976ETHEREUMView on explorer ↗Score 50/100observed 1 day ago · detected 1 day ago · via etherscan

4 × Large transfer$109.43M total

WETH2 days ago – 2 days ago

4 similar movements from the same wallet. Expand ↓

0x4d5f…14e8ETHEREUMScore 22/100 · ROI +0.01%observed 2 days ago · detected 23 hours ago · via etherscan

0x4d5f…14e8

$5.08MWallet received $5.1M in WETH.proof ↗2 days ago
$38.18MWallet sent $38.2M in WETH.proof ↗2 days ago
$33.99MWallet sent $34.0M in WETH.proof ↗2 days ago
$32.17MWallet sent $32.2M in WETH.proof ↗2 days ago

Large transfer$15.64M

WETH2 days ago

Wallet sent $15.6M in WETH.

0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 2 days ago · detected 2 days ago · via etherscan

Large transfer$15.96M

WETH2 days ago

Wallet sent $16.0M in WETH.

0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 2 days ago · detected 14 hours ago · via etherscan

Large transfer$9.37M

WETH2 days ago

Wallet received $9.4M in WETH.

0x4d5f…14e8ETHEREUMView on explorer ↗Score 22/100 · ROI +0.01%observed 2 days ago · detected 23 hours ago · via etherscan

Large transfer$15.99M

WETH2 days ago

Wallet sent $16.0M in WETH.

0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 2 days ago · detected 2 days ago · via etherscan

Large transfer$15.99M

WETH2 days ago

Wallet sent $16.0M in WETH.

0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 2 days ago · detected 2 days ago · via etherscan

Large transfer$12.00M

USDT2 days ago

Wallet sent $12.0M in USDT.

0x1ab4…8f23ETHEREUMView on explorer ↗Score 28/100observed 2 days ago · detected 2 days ago · via etherscan

Large transfer$15.87M

WETH2 days ago

Wallet sent $15.9M in WETH.

0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 2 days ago · detected 2 days ago · via etherscan

Large transfer$15.87M

WETH2 days ago

Wallet sent $15.9M in WETH.

0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 2 days ago · detected 2 days ago · via etherscan

Large transfer$16.12M

WETH2 days ago

Wallet sent $16.1M in WETH.

0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 2 days ago · detected 2 days ago · via etherscan

Large transfer$16.12M

WETH2 days ago

Wallet sent $16.1M in WETH.

0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 2 days ago · detected 2 days ago · via etherscan

2 × Large transfer$50.71M total

WETH2 days ago

2 similar movements from the same wallet. Expand ↓

0x4d5f…14e8ETHEREUMScore 22/100 · ROI +0.01%observed 2 days ago · detected 23 hours ago · via etherscan

0x4d5f…14e8

$25.36MWallet sent $25.4M in WETH across 14 similar transfers (~$1.8M each).proof ↗2 days ago
$25.36MWallet received $25.4M in WETH across 14 similar transfers (~$1.8M each).proof ↗2 days ago

Large transfer$16.83M

WETH2 days ago

Wallet sent $16.8M in WETH.

0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 2 days ago · detected 2 days ago · via etherscan

Large transfer$16.83M

WETH2 days ago

Wallet sent $16.8M in WETH.

0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 2 days ago · detected 2 days ago · via etherscan

Large transfer$22.62M

USDT2 days ago

Wallet sent $22.6M in USDT.

0x2387…086aETHEREUMView on explorer ↗Score 43/100observed 2 days ago · detected 1 day ago · via etherscan

Large transfer$51.05M

WETH2 days ago

Wallet 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$51.05M

WETH2 days ago

Wallet sent $51.0M in WETH across 3 similar transfers (~$17.0M each).

0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 2 days ago · detected 2 days ago · via etherscan

4 × Large transfer$264.08M total

WETH2 days ago – 2 days ago

4 similar movements from the same wallet. Expand ↓

0x4d5f…14e8ETHEREUMScore 22/100 · ROI +0.01%observed 2 days ago · detected 23 hours ago · via etherscan

0x4d5f…14e8

$73.14MWallet sent $73.1M in WETH across 2 similar transfers (~$36.6M each).proof ↗2 days ago
$69.52MWallet sent $69.5M in WETH across 2 similar transfers (~$34.8M each).proof ↗2 days ago
$60.71MWallet sent $60.7M in WETH across 34 similar transfers (~$1.8M each).proof ↗2 days ago
$60.71MWallet received $60.7M in WETH across 34 similar transfers (~$1.8M each).proof ↗2 days ago

Large transfer$43.92M

wstETH2 days ago

Wallet sent $43.9M in wstETH.

0x0b92…9371ETHEREUMView on explorer ↗Score 48/100observed 2 days ago · detected 2 days ago · via etherscan

Large transfer$10.00M

USDT2 days ago

Wallet received $10.0M in USDT.

0x2387…086aETHEREUMView on explorer ↗Score 43/100observed 2 days ago · detected 1 day ago · via etherscan

Large transfer$16.69M

WETH2 days ago

Wallet sent $16.7M in WETH.

0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 2 days ago · detected 2 days ago · via etherscan

Large transfer$16.69M

WETH2 days ago

Wallet sent $16.7M in WETH.

0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 2 days ago · detected 2 days ago · via etherscan

2 × Large transfer$76.91M total

WETH2 days ago

2 similar movements from the same wallet. Expand ↓

0x4d5f…14e8ETHEREUMScore 22/100 · ROI +0.01%observed 2 days ago · detected 2 days ago · via etherscan

0x4d5f…14e8

$39.35MWallet sent $39.3M in WETH.proof ↗2 days ago
$37.56MWallet sent $37.6M in WETH.proof ↗2 days ago

Large transfer$7.86M

WETH2 days ago

Wallet sent $7.9M in WETH.

0xb8a4…715eETHEREUMView on explorer ↗Score 50/100observed 2 days ago · detected 2 days ago · via etherscan

Large transfer$75.63M

WETH2 days ago

Wallet 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

Large transfer$75.63M

WETH2 days ago

Wallet sent $75.6M in WETH across 5 similar transfers (~$15.1M each).

0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 2 days ago · detected 2 days ago · via etherscan

2 × Large transfer$60.18M total

USDT3 days ago – 3 days ago

2 similar movements from the same wallet. Expand ↓

0x8fca…90b8ETHEREUMScore 31/100observed 3 days ago · detected 2 days ago · via etherscan

0x8fca…90b8

$29.99MWallet sent $30.0M in USDT.proof ↗3 days ago
$30.19MWallet received $30.2M in USDT.proof ↗3 days ago

How to read this feed

ObservationHigh confidence

Whale flow in this view is roughly balanced between accumulation and distribution.

WETH saw the most whale value — $2.3B across 65 events from 4 wallets.

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

5 × Large transfer$45.38M total

USDT4 hours ago – 8 hours ago

5 similar movements from the same wallet. Expand ↓

0x2387…086aETHEREUMScore 43/100observed 4 hours ago · detected 1 hour ago · via etherscan

0x2387…086a

$18.00MWallet received $18.0M in USDT across 2 similar transfers (~$9.0M each).proof ↗4 hours ago
$8.00MWallet received $8.0M in USDT.proof ↗6 hours ago
$8.60MWallet received $8.6M in USDT across 2 similar transfers (~$4.3M each).proof ↗7 hours ago
$5.01MWallet received $5.0M in USDT.proof ↗7 hours ago
$5.77MWallet received $5.8M in USDT.proof ↗8 hours ago

Large transfer$10.00M

USDT12 hours ago

Wallet sent $10.0M in USDT.

0x9696…6976ETHEREUMView on explorer ↗Score 50/100observed 12 hours ago · detected 3 hours ago · via etherscan

2 × Large transfer$11.31M total

USDT13 hours ago

2 similar movements from the same wallet. Expand ↓

0x2387…086aETHEREUMScore 43/100observed 13 hours ago · detected 1 hour ago · via etherscan

0x2387…086a

$5.65MWallet received $5.7M in USDT.proof ↗13 hours ago
$5.65MWallet sent $5.7M in USDT.proof ↗13 hours ago

Large transfer$17.99M

USDT13 hours ago

Wallet sent $18.0M in USDT.

0x9696…6976ETHEREUMView on explorer ↗Score 50/100observed 13 hours ago · detected 3 hours ago · via etherscan

Large transfer$31.63M

USDT14 hours ago

Wallet sent $31.6M in USDT.

0x2387…086aETHEREUMView on explorer ↗Score 43/100observed 14 hours ago · detected 1 hour ago · via etherscan

Large transfer$14.00M

USDT15 hours ago

Wallet 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$31.24M

WETH16 hours ago

Wallet sent $31.2M in WETH across 2 similar transfers (~$15.6M each).

0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 16 hours ago · detected 14 hours ago · via etherscan

Large transfer$31.24M

WETH16 hours ago

Wallet sent $31.2M in WETH across 2 similar transfers (~$15.6M each).

0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 16 hours ago · detected 14 hours ago · via etherscan

Large transfer$19.34M

weETH17 hours ago

Wallet received $19.3M in weETH.

0xbdfa…5129ETHEREUMView on explorer ↗Score 50/100observed 17 hours ago · detected 14 hours ago · via etherscan

Large transfer$15.79M

WETH18 hours ago

Wallet sent $15.8M in WETH.

0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 18 hours ago · detected 14 hours ago · via etherscan

Large transfer$15.79M

WETH18 hours ago

Wallet sent $15.8M in WETH.

0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 18 hours ago · detected 14 hours ago · via etherscan

2 × Large transfer$26.99M total

USDT19 hours ago – 21 hours ago

2 similar movements from the same wallet. Expand ↓

0x2387…086aETHEREUMScore 43/100observed 19 hours ago · detected 1 hour ago · via etherscan

0x2387…086a

$19.99MWallet sent $20.0M in USDT.proof ↗19 hours ago
$7.00MWallet received $7.0M in USDT.proof ↗21 hours ago

Large transfer$12.85M

weETH22 hours ago

Wallet sent $12.8M in weETH.

0xbdfa…5129ETHEREUMView on explorer ↗Score 50/100observed 22 hours ago · detected 14 hours ago · via etherscan

Large transfer$31.71M

WETH22 hours ago

Wallet sent $31.7M in WETH across 2 similar transfers (~$15.9M each).

0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 22 hours ago · detected 14 hours ago · via etherscan

Large transfer$31.71M

WETH22 hours ago

Wallet sent $31.7M in WETH across 2 similar transfers (~$15.9M each).

0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 22 hours ago · detected 14 hours ago · via etherscan

2 × Large transfer$32.86M total

WETH1 day ago

2 similar movements from the same wallet. Expand ↓

0x4d5f…14e8ETHEREUMScore 22/100 · ROI +0.01%observed 1 day ago · detected 23 hours ago · via etherscan

0x4d5f…14e8

$16.43MWallet sent $16.4M in WETH across 9 similar transfers (~$1.8M each).proof ↗1 day ago
$16.43MWallet received $16.4M in WETH across 9 similar transfers (~$1.8M each).proof ↗1 day ago

Large transfer$9.96M

USDT1 day ago

Wallet sent $10.0M in USDT.

0x1ab4…8f23ETHEREUMView on explorer ↗Score 28/100observed 1 day ago · detected 16 hours ago · via etherscan

Large transfer$5.50M

USDT1 day ago

Wallet sent $5.5M in USDT.

0x9696…6976ETHEREUMView on explorer ↗Score 50/100observed 1 day ago · detected 3 hours ago · via etherscan

Large transfer$15.76M

WETH1 day ago

Wallet sent $15.8M in WETH.

0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 1 day ago · detected 14 hours ago · via etherscan

Large transfer$15.76M

WETH1 day ago

Wallet sent $15.8M in WETH.

0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 1 day ago · detected 14 hours ago · via etherscan

2 × Large transfer$57.48M total

USDT1 day ago – 1 day ago

2 similar movements from the same wallet. Expand ↓

0x2387…086aETHEREUMScore 43/100observed 1 day ago · detected 1 hour ago · via etherscan

0x2387…086a

$27.49MWallet received $27.5M in USDT.proof ↗1 day ago
$29.99MWallet received $30.0M in USDT.proof ↗1 day ago

4 × Large transfer$195.83M total

WETH1 day ago – 1 day ago

4 similar movements from the same wallet. Expand ↓

0x4d5f…14e8ETHEREUMScore 22/100 · ROI +0.01%observed 1 day ago · detected 23 hours ago · via etherscan

0x4d5f…14e8

$33.59MWallet sent $33.6M in WETH.proof ↗1 day ago
$31.76MWallet sent $31.8M in WETH.proof ↗1 day ago
$67.06MWallet sent $67.1M in WETH across 2 similar transfers (~$33.5M each).proof ↗1 day ago
$63.41MWallet sent $63.4M in WETH across 2 similar transfers (~$31.7M each).proof ↗1 day ago

Large transfer$15.73M

WETH1 day ago

Wallet sent $15.7M in WETH.

0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 1 day ago · detected 14 hours ago · via etherscan

Large transfer$15.73M

WETH1 day ago

Wallet sent $15.7M in WETH.

0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 1 day ago · detected 14 hours ago · via etherscan

2 × Large transfer$10.06M total

USDT1 day ago

2 similar movements from the same wallet. Expand ↓

0x2387…086aETHEREUMScore 43/100observed 1 day ago · detected 1 hour ago · via etherscan

0x2387…086a

$5.03MWallet sent $5.0M in USDT.proof ↗1 day ago
$5.03MWallet received $5.0M in USDT.proof ↗1 day ago

Large transfer$5.20M

USDT1 day ago

Wallet received $5.2M in USDT.

0x8fca…90b8ETHEREUMView on explorer ↗Score 31/100observed 1 day ago · detected 21 hours ago · via etherscan

Large transfer$5.20M

USDT1 day ago

Wallet sent $5.2M in USDT.

0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 1 day ago · detected 17 hours ago · via etherscan

Large transfer$14.62M

USDT1 day ago

Wallet sent $14.6M in USDT.

0x1ab4…8f23ETHEREUMView on explorer ↗Score 28/100observed 1 day ago · detected 16 hours ago · via etherscan

2 × Large transfer$131.26M total

WETH1 day ago

2 similar movements from the same wallet. Expand ↓

0x4d5f…14e8ETHEREUMScore 22/100 · ROI +0.01%observed 1 day ago · detected 23 hours ago · via etherscan

0x4d5f…14e8

$65.63MWallet sent $65.6M in WETH across 36 similar transfers (~$1.8M each).proof ↗1 day ago
$65.63MWallet received $65.6M in WETH across 36 similar transfers (~$1.8M each).proof ↗1 day ago

Large transfer$5.98M

wstETH1 day ago

Wallet received $6.0M in wstETH.

0x12b5…66e9ETHEREUMView on explorer ↗Score 50/100observed 1 day ago · detected 18 hours ago · via etherscan

Large transfer$7.86M

USDC1 day ago

Wallet sent $7.9M in USDC.

0x1ab4…8f23ETHEREUMView on explorer ↗Score 28/100observed 1 day ago · detected 16 hours ago · via etherscan

Large transfer$5.36M

WETH1 day ago

Wallet sent $5.4M in WETH across 2 similar transfers (~$2.7M each).

0x4d5f…14e8ETHEREUMView on explorer ↗Score 22/100 · ROI +0.01%observed 1 day ago · detected 23 hours ago · via etherscan

Large transfer$19.50M

WETH1 day ago

Wallet sent $19.5M in WETH.

0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 1 day ago · detected 14 hours ago · via etherscan

Large transfer$19.50M

WETH1 day ago

Wallet sent $19.5M in WETH.

0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 1 day ago · detected 14 hours ago · via etherscan

6 × Large transfer$168.39M total

WETH1 day ago – 1 day ago

6 similar movements from the same wallet. Expand ↓

0x4d5f…14e8ETHEREUMScore 22/100 · ROI +0.01%observed 1 day ago · detected 23 hours ago · via etherscan

0x4d5f…14e8

$41.07MWallet sent $41.1M in WETH.proof ↗1 day ago
$39.25MWallet sent $39.3M in WETH.proof ↗1 day ago
$8.37MWallet received $8.4M in WETH.proof ↗1 day ago
$8.38MWallet sent $8.4M in WETH.proof ↗1 day ago
$36.57MWallet sent $36.6M in WETH.proof ↗1 day ago
$34.75MWallet sent $34.7M in WETH.proof ↗1 day ago

Large transfer$6.23M

WETH1 day ago

Wallet sent $6.2M in WETH.

0xb8a4…715eETHEREUMView on explorer ↗Score 50/100observed 1 day ago · detected 20 hours ago · via etherscan

Large transfer$10.00M

USDT1 day ago

Wallet sent $10.0M in USDT.

0x9696…6976ETHEREUMView on explorer ↗Score 50/100observed 1 day ago · detected 1 day ago · via etherscan

Large transfer$46.52M

WETH1 day ago

Wallet 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

Large transfer$46.52M

WETH1 day ago

Wallet sent $46.5M in WETH across 3 similar transfers (~$15.5M each).

0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 1 day ago · detected 14 hours ago · via etherscan

2 × Large transfer$257.80M total

WETH1 day ago

2 similar movements from the same wallet. Expand ↓

0x4d5f…14e8ETHEREUMScore 22/100 · ROI +0.01%observed 1 day ago · detected 23 hours ago · via etherscan

0x4d5f…14e8

$132.55MWallet sent $132.5M in WETH across 4 similar transfers (~$33.1M each).proof ↗1 day ago
$125.25MWallet sent $125.3M in WETH across 4 similar transfers (~$31.3M each).proof ↗1 day ago

Large transfer$29.99M

USDT1 day ago

Wallet received $30.0M in USDT.

0x1ab4…8f23ETHEREUMView on explorer ↗Score 28/100observed 1 day ago · detected 16 hours ago · via etherscan

3 × Large transfer$197.64M total

WETH1 day ago – 1 day ago

3 similar movements from the same wallet. Expand ↓

0x4d5f…14e8ETHEREUMScore 22/100 · ROI +0.01%observed 1 day ago · detected 23 hours ago · via etherscan

0x4d5f…14e8

$99.00MWallet sent $99.0M in WETH across 3 similar transfers (~$33.0M each).proof ↗1 day ago
$93.53MWallet sent $93.5M in WETH across 3 similar transfers (~$31.2M each).proof ↗1 day ago
$5.11MWallet received $5.1M in WETH.proof ↗1 day ago

Large transfer$19.89M

USDT1 day ago

Wallet sent $19.9M in USDT.

0x9696…6976ETHEREUMView on explorer ↗Score 50/100observed 1 day ago · detected 1 day ago · via etherscan

4 × Large transfer$109.43M total

WETH2 days ago – 2 days ago

4 similar movements from the same wallet. Expand ↓

0x4d5f…14e8ETHEREUMScore 22/100 · ROI +0.01%observed 2 days ago · detected 23 hours ago · via etherscan

0x4d5f…14e8

$5.08MWallet received $5.1M in WETH.proof ↗2 days ago
$38.18MWallet sent $38.2M in WETH.proof ↗2 days ago
$33.99MWallet sent $34.0M in WETH.proof ↗2 days ago
$32.17MWallet sent $32.2M in WETH.proof ↗2 days ago

Large transfer$15.64M

WETH2 days ago

Wallet sent $15.6M in WETH.

0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 2 days ago · detected 2 days ago · via etherscan

Large transfer$15.96M

WETH2 days ago

Wallet sent $16.0M in WETH.

0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 2 days ago · detected 14 hours ago · via etherscan

Large transfer$9.37M

WETH2 days ago

Wallet received $9.4M in WETH.

0x4d5f…14e8ETHEREUMView on explorer ↗Score 22/100 · ROI +0.01%observed 2 days ago · detected 23 hours ago · via etherscan

Large transfer$15.99M

WETH2 days ago

Wallet sent $16.0M in WETH.

0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 2 days ago · detected 2 days ago · via etherscan

Large transfer$15.99M

WETH2 days ago

Wallet sent $16.0M in WETH.

0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 2 days ago · detected 2 days ago · via etherscan

Large transfer$12.00M

USDT2 days ago

Wallet sent $12.0M in USDT.

0x1ab4…8f23ETHEREUMView on explorer ↗Score 28/100observed 2 days ago · detected 2 days ago · via etherscan

Large transfer$15.87M

WETH2 days ago

Wallet sent $15.9M in WETH.

0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 2 days ago · detected 2 days ago · via etherscan

Large transfer$15.87M

WETH2 days ago

Wallet sent $15.9M in WETH.

0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 2 days ago · detected 2 days ago · via etherscan

Large transfer$16.12M

WETH2 days ago

Wallet sent $16.1M in WETH.

0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 2 days ago · detected 2 days ago · via etherscan

Large transfer$16.12M

WETH2 days ago

Wallet sent $16.1M in WETH.

0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 2 days ago · detected 2 days ago · via etherscan

2 × Large transfer$50.71M total

WETH2 days ago

2 similar movements from the same wallet. Expand ↓

0x4d5f…14e8ETHEREUMScore 22/100 · ROI +0.01%observed 2 days ago · detected 23 hours ago · via etherscan

0x4d5f…14e8

$25.36MWallet sent $25.4M in WETH across 14 similar transfers (~$1.8M each).proof ↗2 days ago
$25.36MWallet received $25.4M in WETH across 14 similar transfers (~$1.8M each).proof ↗2 days ago

Large transfer$16.83M

WETH2 days ago

Wallet sent $16.8M in WETH.

0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 2 days ago · detected 2 days ago · via etherscan

Large transfer$16.83M

WETH2 days ago

Wallet sent $16.8M in WETH.

0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 2 days ago · detected 2 days ago · via etherscan

Large transfer$22.62M

USDT2 days ago

Wallet sent $22.6M in USDT.

0x2387…086aETHEREUMView on explorer ↗Score 43/100observed 2 days ago · detected 1 day ago · via etherscan

Large transfer$51.05M

WETH2 days ago

Wallet 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$51.05M

WETH2 days ago

Wallet sent $51.0M in WETH across 3 similar transfers (~$17.0M each).

0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 2 days ago · detected 2 days ago · via etherscan

4 × Large transfer$264.08M total

WETH2 days ago – 2 days ago

4 similar movements from the same wallet. Expand ↓

0x4d5f…14e8ETHEREUMScore 22/100 · ROI +0.01%observed 2 days ago · detected 23 hours ago · via etherscan

0x4d5f…14e8

$73.14MWallet sent $73.1M in WETH across 2 similar transfers (~$36.6M each).proof ↗2 days ago
$69.52MWallet sent $69.5M in WETH across 2 similar transfers (~$34.8M each).proof ↗2 days ago
$60.71MWallet sent $60.7M in WETH across 34 similar transfers (~$1.8M each).proof ↗2 days ago
$60.71MWallet received $60.7M in WETH across 34 similar transfers (~$1.8M each).proof ↗2 days ago

Large transfer$43.92M

wstETH2 days ago

Wallet sent $43.9M in wstETH.

0x0b92…9371ETHEREUMView on explorer ↗Score 48/100observed 2 days ago · detected 2 days ago · via etherscan

Large transfer$10.00M

USDT2 days ago

Wallet received $10.0M in USDT.

0x2387…086aETHEREUMView on explorer ↗Score 43/100observed 2 days ago · detected 1 day ago · via etherscan

Large transfer$16.69M

WETH2 days ago

Wallet sent $16.7M in WETH.

0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 2 days ago · detected 2 days ago · via etherscan

Large transfer$16.69M

WETH2 days ago

Wallet sent $16.7M in WETH.

0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 2 days ago · detected 2 days ago · via etherscan

2 × Large transfer$76.91M total

WETH2 days ago

2 similar movements from the same wallet. Expand ↓

0x4d5f…14e8ETHEREUMScore 22/100 · ROI +0.01%observed 2 days ago · detected 2 days ago · via etherscan

0x4d5f…14e8

$39.35MWallet sent $39.3M in WETH.proof ↗2 days ago
$37.56MWallet sent $37.6M in WETH.proof ↗2 days ago

Large transfer$7.86M

WETH2 days ago

Wallet sent $7.9M in WETH.

0xb8a4…715eETHEREUMView on explorer ↗Score 50/100observed 2 days ago · detected 2 days ago · via etherscan

Large transfer$75.63M

WETH2 days ago

Wallet 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

Large transfer$75.63M

WETH2 days ago

Wallet sent $75.6M in WETH across 5 similar transfers (~$15.1M each).

0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 2 days ago · detected 2 days ago · via etherscan

2 × Large transfer$60.18M total

USDT3 days ago – 3 days ago

2 similar movements from the same wallet. Expand ↓

0x8fca…90b8ETHEREUMScore 31/100observed 3 days ago · detected 2 days ago · via etherscan

0x8fca…90b8

$29.99MWallet sent $30.0M in USDT.proof ↗3 days ago
$30.19MWallet received $30.2M in USDT.proof ↗3 days ago