BetterforyourpocketAI-powered financial intelligence
OverviewWhat ChangedIntelligence FeedWhale CenterAI Research

Crypto Intelligence

Smart MoneyDeFi MarketsStablecoinsToken UnlocksWalletsTokens

Stocks & Funds

StocksInstitutionsETFs
WatchlistsAlertsAccountPlans
OverviewChangedFeedCenter
/

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.

Terms of ServicePrivacy PolicyMethodologyData status

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
8m 4s
Generated
8m ago
Published
8m ago
Last ingestion
6h ago
Last provider check
8m ago
Last event
7h ago

Whale Activity

STALEnewest 7h 11mpipeline healthy · checked 8m 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 8m ago and the newest event is 7h 11m 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 distribution — selling and exchange-inflow events outweigh accumulation.

spUSDT saw the most whale value — $741.1M across 7 events from 2 wallets.

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

Sell (observed swap)$499KUSDD1d ago

Swapped 500.0K USDD → 500.0K USDT (~$499K)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 1d ago · detected 21h ago · via etherscan
Sell (observed swap)$392KSTstUSDS1d ago

Swapped 400.0K stUSDS → 391.7K USDC (~$392K)

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
0xbbbb…ffcbETHEREUMView on explorer ↗Score 23/100observed 1d ago · detected 1d ago · via etherscan
2 × Sell (observed swap)$757K totalaEthWETH2d ago – 2d ago

2 similar movements from the same wallet. Expand ↓

0xbdfa…026aETHEREUMScore 41/100observed 2d ago · detected 1d ago · via etherscan
  • $376KSwapped 200.37 aEthWETH → 200.37 WETH (~$376K)proof ↗2d ago
  • $381KSwapped 203.44 aEthWETH → 203.44 WETH (~$381K)proof ↗2d ago
Sell (observed swap)$1.50MUSDD3d ago

Swapped 1.5M USDD → 1.5M USDT (~$1.5M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 3d ago · detected 3d ago · via etherscan
Sell (observed swap)$899KaEthUSDT4d ago

Swapped 897.8K aEthUSDT → 900.0K USDT (~$899K)

0xe1ad…1691ETHEREUMView on explorer ↗Score 46/100observed 4d ago · detected 3d ago · via etherscan
2 × Sell (observed swap)$1.04M totalaEthWETH5d ago – 5d ago

2 similar movements from the same wallet. Expand ↓

0x5aae…5588ETHEREUMScore 43/100observed 5d ago · detected 5d ago · via etherscan
  • $404KSwapped 210.10 aEthWETH → 210.10 WETH (~$404K)proof ↗5d ago
  • $632KSwapped 328.46 aEthWETH → 328.46 WETH (~$632K)proof ↗5d ago
2 × Sell (observed swap)$643K totalweETH6d ago – 6d ago

2 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMScore 46/100observed 6d ago · detected 5d ago · via etherscan
  • $292KSwapped 136.57 weETH → 150.19 WETH (~$292K)proof ↗6d ago
  • $351KSwapped 163.72 weETH → 180.06 WETH (~$351K)proof ↗6d ago
4 × Sell (observed swap)$1.57M totalaEthWETH6d ago – 7d ago

4 similar movements from the same wallet. Expand ↓

0x5aae…5588ETHEREUMScore 43/100observed 6d ago · detected 6d ago · via etherscan
  • $306KSwapped 158.80 aEthWETH → 158.80 WETH (~$306K)proof ↗6d ago
  • $303KSwapped 157.53 aEthWETH → 157.53 WETH (~$303K)proof ↗6d ago
  • $668KSwapped 346.95 aEthWETH → 346.95 WETH (~$668K)proof ↗6d ago
  • $290KSwapped 150.90 aEthWETH → 150.90 WETH (~$290K)proof ↗7d ago
Sell (observed swap)$1.33MaEthWETH7d ago

Swapped 693.06 aEthWETH → 693.06 WETH (~$1.3M)

0xba9b…b973ETHEREUMView on explorer ↗Score 35/100observed 7d ago · detected 7d ago · via etherscan
Sell (observed swap)$447KapyUSD7d ago

Swapped 370.0K apyUSD → 39.4K USDC (~$447K)

0xbbbb…ffcbETHEREUMView on explorer ↗Score 23/100observed 7d ago · detected 7d ago · via etherscan
2 × Sell (observed swap)$2.67M totalaEthWETH7d ago – 7d ago

2 similar movements from the same wallet. Expand ↓

0xba9b…b973ETHEREUMScore 35/100observed 7d ago · detected 7d ago · via etherscan
  • $1.33MSwapped 693.02 aEthWETH → 693.02 WETH (~$1.3M)proof ↗7d ago
  • $1.33MSwapped 693.02 aEthWETH → 693.02 WETH (~$1.3M)proof ↗7d ago
Sell (observed swap)$371KsUSDS7d ago

Swapped 335.8K sUSDS → 348.0K USDT (~$371K)

0xbbbb…ffcbETHEREUMView on explorer ↗Score 23/100observed 7d ago · detected 7d ago · via etherscan
Sell (observed swap)$1.33MaEthWETH7d ago

Swapped 693.01 aEthWETH → 693.01 WETH (~$1.3M)

0xba9b…b973ETHEREUMView on explorer ↗Score 35/100observed 7d ago · detected 7d ago · via etherscan
Sell (observed swap)$1.04MaEthWETH7d ago

Swapped 539.65 aEthWETH → 539.65 WETH (~$1.0M)

0x5aae…5588ETHEREUMView on explorer ↗Score 43/100observed 7d ago · detected 6d ago · via etherscan
Sell (observed swap)$1.33MaEthWETH7d ago

Swapped 692.99 aEthWETH → 692.99 WETH (~$1.3M)

0xba9b…b973ETHEREUMView on explorer ↗Score 35/100observed 7d ago · detected 7d ago · via etherscan
Sell (observed swap)$1.07MaEthWETH7d ago

Swapped 557.73 aEthWETH → 557.73 WETH (~$1.1M)

0x5aae…5588ETHEREUMView on explorer ↗Score 43/100observed 7d ago · detected 6d ago · via etherscan
3 × Sell (observed swap)$4.00M totalaEthWETH7d ago – 7d ago

3 similar movements from the same wallet. Expand ↓

0xba9b…b973ETHEREUMScore 35/100observed 7d ago · detected 7d ago · via etherscan
  • $1.33MSwapped 692.98 aEthWETH → 692.98 WETH (~$1.3M)proof ↗7d ago
  • $1.33MSwapped 692.97 aEthWETH → 692.97 WETH (~$1.3M)proof ↗7d ago
  • $1.33MSwapped 692.97 aEthWETH → 692.97 WETH (~$1.3M)proof ↗7d ago
Sell (observed swap)$637KaEthWETH7d ago

Swapped 331.14 aEthWETH → 331.14 WETH (~$637K)

0x5aae…5588ETHEREUMView on explorer ↗Score 43/100observed 7d ago · detected 6d ago · via etherscan
Sell (observed swap)$292KaEthWETH7d ago

Swapped 151.60 aEthWETH → 151.60 WETH (~$292K)

0xbdfa…026aETHEREUMView on explorer ↗Score 41/100observed 7d ago · detected 6d ago · via etherscan
Sell (observed swap)$1.33MaEthWETH7d ago

Swapped 692.68 aEthWETH → 692.68 WETH (~$1.3M)

0xba9b…b973ETHEREUMView on explorer ↗Score 35/100observed 7d ago · detected 7d ago · via etherscan
4 × Sell (observed swap)$6.63M totalweETH7d ago – 8d ago

4 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMScore 46/100observed 7d ago · detected 6d ago · via etherscan
  • $407KSwapped 193.43 weETH → 213.95 WETH (~$407K)proof ↗7d ago
  • $5.66MSwapped 2.7K weETH → 3.0K WETH (~$5.7M)proof ↗7d ago
  • $305KSwapped 145.96 weETH → 160.50 WETH (~$305K)proof ↗7d ago
  • $256KSwapped 124.13 weETH → 136.49 WETH (~$256K)proof ↗8d ago
2 × Sell (observed swap)$993K totalPTPT-sUSDD-27AUG20269d ago – 9d ago

2 similar movements from the same wallet. Expand ↓

0xbbbb…ffcbETHEREUMScore 23/100observed 9d ago · detected 9d ago · via etherscan
  • $593KSwapped 610.0K PT-sUSDD-27AUG2026 → 593.2K USDC (~$593K)proof ↗9d ago
  • $400KSwapped 400.0K PT-sUSDD-27AUG2026 → 400.0K USDC (~$400K)proof ↗9d ago
2 × Sell (observed swap)$2.04M totalsUSDS9d ago – 9d ago

2 similar movements from the same wallet. Expand ↓

0xbbbb…ffcbETHEREUMScore 23/100observed 9d ago · detected 9d ago · via etherscan
  • $993KSwapped 900.0K sUSDS → 944.0K USDT (~$993K)proof ↗9d ago
  • $1.05MSwapped 950.0K sUSDS → 1.0M USDT (~$1.0M)proof ↗9d ago
Sell (observed swap)$579KstETH9d ago

Swapped 309.95 stETH → 309.90 WETH (~$579K)

0xa58b…1668ETHEREUMView on explorer ↗Score 45/100observed 9d ago · detected 9d ago · via etherscan
Sell (observed swap)$1.30MaEthWETH10d ago

Swapped 696.89 aEthWETH → 696.89 WETH (~$1.3M)

0xba9b…b973ETHEREUMView on explorer ↗Score 35/100observed 10d ago · detected 10d ago · via etherscan
Sell (observed swap)$618KPTPT-sUSDD-27AUG202610d ago

Swapped 600.0K PT-sUSDD-27AUG2026 → 617.9K USDC (~$618K)

0xbbbb…ffcbETHEREUMView on explorer ↗Score 23/100observed 10d ago · detected 10d ago · via etherscan
Sell (observed swap)$618KsUSDS10d ago

Swapped 560.0K sUSDS → 600.0K USDT (~$618K)

0xbbbb…ffcbETHEREUMView on explorer ↗Score 23/100observed 10d ago · detected 10d ago · via etherscan
Sell (observed swap)$680KPTPT-sUSDD-27AUG202610d ago

Swapped 780.0K PT-sUSDD-27AUG2026 → 680.0K USDC (~$680K)

0xbbbb…ffcbETHEREUMView on explorer ↗Score 23/100observed 10d ago · detected 10d ago · via etherscan
4 × Sell (observed swap)$5.20M totalaEthWETH10d ago – 10d ago

4 similar movements from the same wallet. Expand ↓

0xba9b…b973ETHEREUMScore 35/100observed 10d ago · detected 10d ago · via etherscan
  • $1.30MSwapped 696.88 aEthWETH → 696.88 WETH (~$1.3M)proof ↗10d ago
  • $1.30MSwapped 696.88 aEthWETH → 696.88 WETH (~$1.3M)proof ↗10d ago
  • $1.30MSwapped 696.87 aEthWETH → 696.87 WETH (~$1.3M)proof ↗10d ago
  • $1.30MSwapped 696.87 aEthWETH → 696.87 WETH (~$1.3M)proof ↗10d ago
2 × Sell (observed swap)$672K totalweETH11d ago – 11d ago

2 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMScore 46/100observed 11d ago · detected 9d ago · via etherscan
  • $304KSwapped 150.07 weETH → 165.00 WETH (~$304K)proof ↗11d ago
  • $368KSwapped 181.91 weETH → 200.00 WETH (~$368K)proof ↗11d ago
2 × Sell (observed swap)$889K totalweETH11d ago – 11d ago

2 similar movements from the same wallet. Expand ↓

0xf317…0e86ETHEREUMScore 33/100 · ROI −5%observed 11d ago · detected 9d ago · via etherscan
  • $484KSwapped 238.83 weETH → 262.54 WETH (~$484K)proof ↗11d ago
  • $405KSwapped 200.00 weETH → 219.86 WETH (~$405K)proof ↗11d ago
2 × Sell (observed swap)$656K totalweETH11d ago – 11d ago

2 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMScore 46/100observed 11d ago · detected 9d ago · via etherscan
  • $343KSwapped 167.15 weETH → 183.76 WETH (~$343K)proof ↗11d ago
  • $313KSwapped 152.63 weETH → 167.79 WETH (~$313K)proof ↗11d ago
Sell (observed swap)$1.50MUSDD11d ago

Swapped 1.5M USDD → 1.5M USDT (~$1.5M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 11d ago · detected 9d ago · via etherscan
5 × Sell (observed swap)$8.50M totalweETH12d ago – 14d ago

5 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMScore 46/100observed 12d ago · detected 9d ago · via etherscan
  • $6.53MSwapped 3.2K weETH → 3.5K WETH (~$6.5M)proof ↗12d ago
  • $605KSwapped 295.04 weETH → 324.35 WETH (~$605K)proof ↗12d ago
  • $778KSwapped 373.99 weETH → 411.06 WETH (~$778K)proof ↗14d ago
  • $311KSwapped 159.31 weETH → 175.07 WETH (~$311K)proof ↗14d ago
  • $274KSwapped 140.56 weETH → 154.45 WETH (~$274K)proof ↗14d ago
Sell (observed swap)$287KaEthWETH15d ago

Swapped 161.96 aEthWETH → 161.96 WETH (~$287K)

0xbdfa…026aETHEREUMView on explorer ↗Score 41/100observed 15d ago · detected 10d ago · via etherscan
2 × Sell (observed swap)$1.40M totalweETH15d ago – 15d ago

2 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMScore 46/100observed 15d ago · detected 9d ago · via etherscan
  • $963KSwapped 485.05 weETH → 533.03 WETH (~$963K)proof ↗15d ago
  • $439KSwapped 221.11 weETH → 242.96 WETH (~$439K)proof ↗15d ago
Sell (observed swap)$500KUSDD15d ago

Swapped 500.0K USDD → 500.0K USDT (~$500K)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 15d ago · detected 9d ago · via etherscan
6 × Sell (observed swap)$3.19M totalweETH15d ago – 19d ago

6 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMScore 46/100observed 15d ago · detected 9d ago · via etherscan
  • $600KSwapped 302.16 weETH → 332.00 WETH (~$600K)proof ↗15d ago
  • $442KSwapped 230.24 weETH → 252.97 WETH (~$442K)proof ↗18d ago
  • $442KSwapped 230.23 weETH → 252.97 WETH (~$442K)proof ↗18d ago
  • $440KSwapped 229.61 weETH → 252.27 WETH (~$440K)proof ↗18d ago
  • $827KSwapped 432.28 weETH → 474.92 WETH (~$827K)proof ↗19d ago
  • $440KSwapped 229.66 weETH → 252.27 WETH (~$440K)proof ↗19d ago
Sell (observed swap)$5.35MwstETH19d ago

Swapped 2.5K wstETH → 3.1K WETH (~$5.4M)

0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 19d ago · detected 10d ago · via etherscan
Sell (observed swap)$23.57MspUSDT20d ago

Swapped 23.0M spUSDT → 23.6M USDT (~$23.6M)

0x7213…5991ETHEREUMView on explorer ↗Score 49/100 · ROI −0.01%observed 20d ago · detected 10d ago · via etherscan
Sell (observed swap)$319KweETH20d ago

Swapped 163.89 weETH → 180.04 WETH (~$319K)

0xdb74…ded5ETHEREUMView on explorer ↗Score 46/100observed 20d ago · detected 9d ago · via etherscan
Sell (observed swap)$4.00MspUSDT20d ago

Swapped 3.9M spUSDT → 4.0M USDT (~$4.0M)

0x7213…5991ETHEREUMView on explorer ↗Score 49/100 · ROI −0.01%observed 20d ago · detected 10d ago · via etherscan
2 × Sell (observed swap)$105.24M totalaEthUSDT20d ago – 20d ago

2 similar movements from the same wallet. Expand ↓

0x7213…5991ETHEREUMScore 49/100 · ROI −0.01%observed 20d ago · detected 10d ago · via etherscan
  • $41.28MSwapped 41.3M aEthUSDT → 41.3M USDT (~$41.3M)proof ↗20d ago
  • $63.96MSwapped 64.0M aEthUSDT → 64.0M USDT (~$64.0M)proof ↗20d ago
Sell (observed swap)$96.94MspUSDT20d ago

Swapped 94.7M spUSDT → 97.0M USDT (~$96.9M)

0x7213…5991ETHEREUMView on explorer ↗Score 49/100 · ROI −0.01%observed 20d ago · detected 10d ago · via etherscan
Sell (observed swap)$531KaEthWETH21d ago

Swapped 294.47 aEthWETH → 294.47 WETH (~$531K)

0xbdfa…026aETHEREUMView on explorer ↗Score 41/100observed 21d ago · detected 10d ago · via etherscan
Sell (observed swap)$109.93MaEthUSDT21d ago

Swapped 109.8M aEthUSDT → 110.0M USDT (~$109.9M)

0x7213…5991ETHEREUMView on explorer ↗Score 49/100 · ROI −0.01%observed 21d ago · detected 10d ago · via etherscan
Sell (observed swap)$289.82MspUSDT21d ago

Swapped 283.0M spUSDT → 290.0M USDT (~$289.8M)

0x7213…5991ETHEREUMView on explorer ↗Score 49/100 · ROI −0.01%observed 21d ago · detected 10d ago · via etherscan
Sell (observed swap)$310KweETH21d ago

Swapped 156.57 weETH → 171.99 WETH (~$310K)

0xdb74…ded5ETHEREUMView on explorer ↗Score 46/100observed 21d ago · detected 9d ago · via etherscan
Sell (observed swap)$3.00MUSDS21d ago

Swapped 3.0M USDS → 3.0M USDC (~$3.0M)

0x7213…5991ETHEREUMView on explorer ↗Score 49/100 · ROI −0.01%observed 21d ago · detected 10d ago · via etherscan
Sell (observed swap)$464KaEthWETH22d ago

Swapped 259.38 aEthWETH → 259.38 WETH (~$464K)

0xbdfa…026aETHEREUMView on explorer ↗Score 41/100observed 22d ago · detected 10d ago · via etherscan
Sell (observed swap)$624KweETH22d ago

Swapped 318.68 weETH → 350.00 WETH (~$624K)

0xdb74…ded5ETHEREUMView on explorer ↗Score 46/100observed 22d ago · detected 9d ago · via etherscan
Sell (observed swap)$6.01MUSDD22d ago

Swapped 6.0M USDD → 6.0M USDT (~$6.0M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 22d ago · detected 9d ago · via etherscan
Sell (observed swap)$421KaEthWETH23d ago

Swapped 235.03 aEthWETH → 235.03 WETH (~$421K)

0xbdfa…026aETHEREUMView on explorer ↗Score 41/100observed 23d ago · detected 10d ago · via etherscan
Sell (observed swap)$2.00MUSDD23d ago

Swapped 2.0M USDD → 2.0M USDT (~$2.0M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 23d ago · detected 9d ago · via etherscan
5 × Sell (observed swap)$1.96M totalweETH26d ago – 30d ago

5 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMScore 46/100observed 26d ago · detected 9d ago · via etherscan
  • $258KSwapped 145.73 weETH → 160.00 WETH (~$258K)proof ↗26d ago
  • $499KSwapped 282.31 weETH → 309.96 WETH (~$499K)proof ↗26d ago
  • $370KSwapped 209.50 weETH → 230.00 WETH (~$370K)proof ↗26d ago
  • $416KSwapped 241.39 weETH → 265.00 WETH (~$416K)proof ↗27d ago
  • $420KSwapped 243.40 weETH → 267.19 WETH (~$420K)proof ↗30d ago
2 × Sell (observed swap)$4.99M totalUSDD31d ago – 32d ago

2 similar movements from the same wallet. Expand ↓

0x7b85…7c3aETHEREUMScore 45/100observed 31d ago · detected 9d ago · via etherscan
  • $3.99MSwapped 4.0M USDD → 4.0M USDT (~$4.0M)proof ↗31d ago
  • $999KSwapped 1.0M USDD → 1.0M USDT (~$999K)proof ↗32d ago
Sell (observed swap)$371KweETH32d ago

Swapped 215.95 weETH → 237.00 WETH (~$371K)

0xdb74…ded5ETHEREUMView on explorer ↗Score 46/100observed 32d ago · detected 9d ago · via etherscan
Sell (observed swap)$34.95MaEthUSDT33d ago

Swapped 34.9M aEthUSDT → 35.0M USDT (~$34.9M)

0x7213…5991ETHEREUMView on explorer ↗Score 49/100 · ROI −0.01%observed 33d ago · detected 10d ago · via etherscan
Sell (observed swap)$8.32MUSDS34d ago

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

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 34d ago · detected 9d ago · via etherscan
2 × Sell (observed swap)$306.79M totalspUSDT42d 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
  • $256.82MSwapped 251.1M spUSDT → 257.0M USDT (~$256.8M)proof ↗42d ago
  • $49.97MSwapped 48.9M spUSDT → 50.0M USDT (~$50.0M)proof ↗42d ago
Sell (observed swap)$2.33MPYUSD46d ago

Swapped 2.3M PYUSD → 2.3M USDC (~$2.3M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 46d ago · detected 9d ago · via etherscan
Sell (observed swap)$19.99MSPspUSDT48d ago

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

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 48d ago · detected 9d ago · via etherscan
Sell (observed swap)$2.00MUSDD49d ago

Swapped 2.0M USDD → 2.0M USDT (~$2.0M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 49d ago · detected 9d ago · via etherscan