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.
ObservationMedium confidence
Whale flow in this view skews toward accumulation — accumulation and exchange-outflow events outweigh selling.
USDC saw the most whale value — $70.0M across 32 events from 1 wallet.
Computed from the on-chain data on this page — no AI model involved. Educational, not financial advice.
Distribution$265K
USDT1 day ago
USDT1 day agoNet outflow of $265K in USDT over the last 7 days (distribution pattern observed).
Exchange outflow$233KUSDT1 day ago
USDT1 day agoExchange / custody address sent $233K in USDT (outflow from exchange reserves).
5tzFki…uAi9SOLANAExchange / custodyView on explorer ↗observed 1 day ago · detected 1 day ago · via Helius
Exchange outflow$220K
USDC1 day ago
USDC1 day agoExchange / custody address sent $220K in USDC (outflow from exchange reserves).
5tzFki…uAi9SOLANAExchange / custodyView on explorer ↗observed 1 day ago · detected 1 day ago · via Helius
Distribution$561KUSDC3 days ago
USDC3 days agoNet outflow of $561K in USDC over the last 7 days (distribution pattern observed).
Exchange outflow$461KUSDC3 days ago
USDC3 days agoExchange / custody address sent $461K in USDC (outflow from exchange reserves).
5tzFki…uAi9SOLANAExchange / custodyView on explorer ↗observed 3 days ago · detected 3 days ago · via Helius
Distribution$3.49MUSDC3 days ago
USDC3 days agoNet outflow of $3.5M in USDC over the last 7 days (distribution pattern observed).
3 × Exchange outflow$3.48M totalUSDC3 days ago – 3 days ago3 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAExchange / custodyobserved 3 days ago · detected 2 days ago · via Helius
3 × Exchange outflow$3.48M totalUSDC3 days ago – 3 days ago
USDC3 days ago – 3 days ago3 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAExchange / custodyobserved 3 days ago · detected 2 days ago · via Helius
- $140KExchange / custody address sent $140K in USDC (outflow from exchange reserves).proof ↗
Distribution$315KUSDC5 days ago
USDC5 days agoNet outflow of $315K in USDC over the last 7 days (distribution pattern observed).
Exchange outflow$300KUSDC5 days ago
USDC5 days agoExchange / custody address sent $300K in USDC (outflow from exchange reserves).
5tzFki…uAi9SOLANAExchange / custodyView on explorer ↗observed 5 days ago · detected 5 days ago · via Helius
Distribution$467KUSDT1 week ago
USDT1 week agoNet outflow of $467K in USDT over the last 7 days (distribution pattern observed).
Exchange outflow$400KUSDT1 week ago
USDT1 week agoExchange / custody address sent $400K in USDT (outflow from exchange reserves).
5tzFki…uAi9SOLANAExchange / custodyView on explorer ↗observed 1 week ago · detected 1 week ago · via Helius
2 × Exchange outflow$508K total
PUMP1 week ago – 1 week ago2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAExchange / custodyobserved 1 week ago · detected 1 week ago · via Helius
2 × Exchange outflow$508K totalPUMP1 week ago – 1 week ago
PUMP1 week ago – 1 week ago2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAExchange / custodyobserved 1 week ago · detected 1 week ago · via Helius
- $212KExchange / custody address sent $212K in PUMP (outflow from exchange reserves).proof ↗1 week ago
Distribution$515KPUMP1 week ago
PUMP1 week agoNet outflow of $515K in PUMP over the last 7 days (distribution pattern observed).
Exchange outflow$220KPUMP1 week ago
PUMP1 week agoExchange / custody address sent $220K in PUMP (outflow from exchange reserves).
5tzFki…uAi9SOLANAExchange / custodyView on explorer ↗observed 1 week ago · detected 1 week ago · via Helius
Exchange outflow$203KUSDT2 weeks ago
USDT2 weeks agoExchange / custody address sent $203K in USDT (outflow from exchange reserves).
5tzFki…uAi9SOLANAExchange / custodyView on explorer ↗observed 2 weeks ago · detected 2 weeks ago · via Helius
Exchange outflow$158K
JUP2 weeks ago
JUP2 weeks agoExchange / custody address sent $158K in JUP (outflow from exchange reserves).
5tzFki…uAi9SOLANAExchange / custodyView on explorer ↗observed 2 weeks ago · detected 2 weeks ago · via Helius
Distribution$8.74MUSDT3 weeks ago
USDT3 weeks agoNet outflow of $8.7M in USDT over the last 7 days (distribution pattern observed).
Distribution$299KUSDC3 weeks ago
USDC3 weeks agoNet outflow of $299K in USDC over the last 7 days (distribution pattern observed).
Exchange outflow$200KUSDC3 weeks ago
USDC3 weeks agoExchange / custody address sent $200K in USDC (outflow from exchange reserves).
5tzFki…uAi9SOLANAExchange / custodyView on explorer ↗observed 3 weeks ago · detected 3 weeks ago · via Helius
5 × Exchange outflow$8.84M totalUSDT3 weeks ago – 3 weeks ago5 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAExchange / custodyobserved 3 weeks ago · detected 3 weeks ago · via Helius
5 × Exchange outflow$8.84M totalUSDT3 weeks ago – 3 weeks ago
USDT3 weeks ago – 3 weeks ago5 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAExchange / custodyobserved 3 weeks ago · detected 3 weeks ago · via Helius
- $350KExchange / custody address sent $350K in USDT (outflow from exchange reserves).proof ↗3 weeks ago
Distribution$7.50MUSDC3 weeks ago
USDC3 weeks agoNet outflow of $7.5M in USDC over the last 7 days (distribution pattern observed).
Distribution$333KUSDT3 weeks ago
USDT3 weeks agoNet outflow of $333K in USDT over the last 7 days (distribution pattern observed).
Exchange outflow$275KUSDT3 weeks ago
USDT3 weeks agoExchange / custody address sent $275K in USDT (outflow from exchange reserves).
5tzFki…uAi9SOLANAExchange / custodyView on explorer ↗observed 3 weeks ago · detected 3 weeks ago · via Helius
2 × Exchange outflow$7.44M totalUSDC3 weeks ago – 3 weeks ago2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAExchange / custodyobserved 3 weeks ago · detected 3 weeks ago · via Helius
2 × Exchange outflow$7.44M totalUSDC3 weeks ago – 3 weeks ago
USDC3 weeks ago – 3 weeks ago2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAExchange / custodyobserved 3 weeks ago · detected 3 weeks ago · via Helius
- $4.15MExchange / custody address sent $4.1M in USDC (outflow from exchange reserves).proof ↗3 weeks ago
Distribution$289KUSDT3 weeks ago
USDT3 weeks agoNet outflow of $289K in USDT over the last 7 days (distribution pattern observed).
Distribution$431KUSDC3 weeks ago
USDC3 weeks agoNet outflow of $431K in USDC over the last 7 days (distribution pattern observed).
2 × Exchange outflow$218K totalUSDT3 weeks ago – 3 weeks ago2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAExchange / custodyobserved 3 weeks ago · detected 3 weeks ago · via Helius
2 × Exchange outflow$218K totalUSDT3 weeks ago – 3 weeks ago
USDT3 weeks ago – 3 weeks ago2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAExchange / custodyobserved 3 weeks ago · detected 3 weeks ago · via Helius
- $109KExchange / custody address sent $109K in USDT (outflow from exchange reserves).proof ↗3 weeks ago
Exchange outflow$400KUSDC3 weeks ago
USDC3 weeks agoExchange / custody address sent $400K in USDC (outflow from exchange reserves).
5tzFki…uAi9SOLANAExchange / custodyView on explorer ↗observed 3 weeks ago · detected 3 weeks ago · via Helius
Distribution$319KUSDT4 weeks ago
USDT4 weeks agoNet outflow of $319K in USDT over the last 7 days (distribution pattern observed).
Exchange outflow$188KJUP4 weeks ago
JUP4 weeks agoExchange / custody address sent $188K in JUP (outflow from exchange reserves).
5tzFki…uAi9SOLANAExchange / custodyView on explorer ↗observed 4 weeks ago · detected 4 weeks ago · via Helius
Exchange outflow$300KUSDT4 weeks ago
USDT4 weeks agoExchange / custody address sent $300K in USDT (outflow from exchange reserves).
5tzFki…uAi9SOLANAExchange / custodyView on explorer ↗observed 4 weeks ago · detected 4 weeks ago · via Helius
Distribution$4.21MUSDC4 weeks ago
USDC4 weeks agoNet outflow of $4.2M in USDC over the last 7 days (distribution pattern observed).
Exchange outflow$4.09MUSDC4 weeks ago
USDC4 weeks agoExchange / custody address sent $4.1M in USDC (outflow from exchange reserves).
5tzFki…uAi9SOLANAExchange / custodyView on explorer ↗observed 4 weeks ago · detected 4 weeks ago · via Helius
Distribution$1.06MUSDC4 weeks ago
USDC4 weeks agoNet outflow of $1.1M in USDC over the last 7 days (distribution pattern observed).
3 × Exchange outflow$852K totalUSDC4 weeks ago – 4 weeks ago3 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAExchange / custodyobserved 4 weeks ago · detected 4 weeks ago · via Helius
3 × Exchange outflow$852K totalUSDC4 weeks ago – 4 weeks ago
USDC4 weeks ago – 4 weeks ago3 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAExchange / custodyobserved 4 weeks ago · detected 4 weeks ago · via Helius
- $150KExchange / custody address sent $150K in USDC (outflow from exchange reserves).proof ↗4 weeks ago
Exchange outflow$150KUSDT4 weeks ago
USDT4 weeks agoExchange / custody address sent $150K in USDT (outflow from exchange reserves).
5tzFki…uAi9SOLANAExchange / custodyView on explorer ↗observed 4 weeks ago · detected 4 weeks ago · via Helius
Exchange outflow$200KUSDC4 weeks ago
USDC4 weeks agoExchange / custody address sent $200K in USDC (outflow from exchange reserves).
5tzFki…uAi9SOLANAExchange / custodyView on explorer ↗observed 4 weeks ago · detected 4 weeks ago · via Helius
Exchange outflow$300KUSDT1 month ago
USDT1 month agoExchange / custody address sent $300K in USDT (outflow from exchange reserves).
5tzFki…uAi9SOLANAExchange / custodyView on explorer ↗observed 1 month ago · detected 1 month ago · via Helius
Distribution$325KUSDT1 month ago
USDT1 month agoNet outflow of $325K in USDT over the last 7 days (distribution pattern observed).
Exchange outflow$401KUSDC1 month ago
USDC1 month agoExchange / custody address sent $401K in USDC (outflow from exchange reserves).
5tzFki…uAi9SOLANAExchange / custodyView on explorer ↗observed 1 month ago · detected 1 month ago · via Helius
Distribution$10.40MUSDC1 month ago
USDC1 month agoNet outflow of $10.4M in USDC over the last 7 days (distribution pattern observed).
Exchange outflow$157K
BNSOL1 month ago
BNSOL1 month agoExchange / custody address sent $157K in BNSOL (outflow from exchange reserves).
5tzFki…uAi9SOLANAExchange / custodyView on explorer ↗observed 1 month ago · detected 1 month ago · via Helius
Exchange outflow$10.00MUSDC1 month ago
USDC1 month agoExchange / custody address sent $10.0M in USDC (outflow from exchange reserves).
5tzFki…uAi9SOLANAExchange / custodyView on explorer ↗observed 1 month ago · detected 1 month ago · via Helius
Exchange outflow$111KUSDT1 month ago
USDT1 month agoExchange / custody address sent $111K in USDT (outflow from exchange reserves).
5tzFki…uAi9SOLANAExchange / custodyView on explorer ↗observed 1 month ago · detected 1 month ago · via Helius
Exchange outflow$143K1 month ago
Exchange / custody address sent $143K in UNKNOWN (EPjF…) (outflow from exchange reserves).
5tzFki…uAi9SOLANAExchange / custodyView on explorer ↗observed 1 month ago · detected 1 month ago · via Helius
Exchange outflow$119K1 month ago
Exchange / custody address sent $119K in UNKNOWN (Es9v…) (outflow from exchange reserves).
5tzFki…uAi9SOLANAExchange / custodyView on explorer ↗observed 1 month ago · detected 1 month ago · via Helius
Distribution$10.02MUSDC1 month ago
USDC1 month agoNet outflow of $10.0M in USDC over the last 7 days (distribution pattern observed).
Exchange outflow$10.00MUSDC1 month ago
USDC1 month agoExchange / custody address sent $10.0M in USDC (outflow from exchange reserves).
5tzFki…uAi9SOLANAExchange / custodyView on explorer ↗observed 1 month ago · detected 1 month ago · via Helius
Exchange outflow$150KPUMP1 month ago
PUMP1 month agoExchange / custody address sent $150K in PUMP (outflow from exchange reserves).
5tzFki…uAi9SOLANAExchange / custodyView on explorer ↗observed 1 month ago · detected 1 month ago · via Helius
Exchange outflow$112KUSDT1 month ago
USDT1 month agoExchange / custody address sent $112K in USDT (outflow from exchange reserves).
5tzFki…uAi9SOLANAExchange / custodyView on explorer ↗observed 1 month ago · detected 1 month ago · via Helius
Distribution$308KUSDC1 month ago
USDC1 month agoNet outflow of $308K in USDC over the last 7 days (distribution pattern observed).
Exchange outflow$300KUSDC1 month ago
USDC1 month agoExchange / custody address sent $300K in USDC (outflow from exchange reserves).
5tzFki…uAi9SOLANAExchange / custodyView on explorer ↗observed 1 month ago · detected 1 month ago · via Helius
Distribution$3.02MUSDT1 month ago
USDT1 month agoNet outflow of $3.0M in USDT over the last 7 days (distribution pattern observed).
Exchange outflow$3.00MUSDT1 month ago
USDT1 month agoExchange / custody address sent $3.0M in USDT (outflow from exchange reserves).
5tzFki…uAi9SOLANAExchange / custodyView on explorer ↗observed 1 month ago · detected 1 month ago · via Helius
Exchange outflow$250KPUMP1 month ago
PUMP1 month agoExchange / custody address sent $250K in PUMP (outflow from exchange reserves).
5tzFki…uAi9SOLANAExchange / custodyView on explorer ↗observed 1 month ago · detected 1 month ago · via Helius
Distribution$250KPUMP1 month ago
PUMP1 month agoNet outflow of $250K in PUMP over the last 7 days (distribution pattern observed).
Distribution$1.42MUSDT1 month ago
USDT1 month agoNet outflow of $1.4M in USDT over the last 7 days (distribution pattern observed).
3 × Exchange outflow$1.33M totalUSDT1 month ago – 1 month ago3 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAExchange / custodyobserved 1 month ago · detected 1 month ago · via Helius
3 × Exchange outflow$1.33M totalUSDT1 month ago – 1 month ago
USDT1 month ago – 1 month ago3 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAExchange / custodyobserved 1 month ago · detected 1 month ago · via Helius
- $1.06MExchange / custody address sent $1.1M in USDT (outflow from exchange reserves).proof ↗1 month ago
Distribution$384KUSDC1 month ago
USDC1 month agoNet outflow of $384K in USDC over the last 7 days (distribution pattern observed).
Exchange outflow$313KUSDC1 month ago
USDC1 month agoExchange / custody address sent $313K in USDC (outflow from exchange reserves).
5tzFki…uAi9SOLANAExchange / custodyView on explorer ↗observed 1 month ago · detected 1 month ago · via Helius
Distribution$4.56MUSDC1 month ago
USDC1 month agoNet outflow of $4.6M in USDC over the last 7 days (distribution pattern observed).
Distribution$3.83MUSDT1 month ago
USDT1 month agoNet outflow of $3.8M in USDT over the last 7 days (distribution pattern observed).
Exchange outflow$4.54MUSDC1 month ago
USDC1 month agoExchange / custody address sent $4.5M in USDC (outflow from exchange reserves).
5tzFki…uAi9SOLANAExchange / custodyView on explorer ↗observed 1 month ago · detected 1 month ago · via Helius
2 × Exchange outflow$3.96M totalUSDT1 month ago – 1 month ago2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAExchange / custodyobserved 1 month ago · detected 1 month ago · via Helius
2 × Exchange outflow$3.96M totalUSDT1 month ago – 1 month ago
USDT1 month ago – 1 month ago2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAExchange / custodyobserved 1 month ago · detected 1 month ago · via Helius
- $3.72MExchange / custody address sent $3.7M in USDT (outflow from exchange reserves).proof ↗1 month ago
2 × Distribution$7.57M totalUSDT1 month ago – 2 months ago2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAExchange / custodyobserved 1 month ago · detected 1 month ago · via Helius
2 × Distribution$7.57M totalUSDT1 month ago – 2 months ago
USDT1 month ago – 2 months ago2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAExchange / custodyobserved 1 month ago · detected 1 month ago · via Helius
- $254KNet outflow of $254K in USDT over the last 7 days (distribution pattern observed).1 month ago
- $7.31MNet outflow of $7.3M in USDT over the last 7 days (distribution pattern observed).
2 × Exchange outflow$7.27M totalUSDT2 months ago – 2 months ago2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAExchange / custodyobserved 2 months ago · detected 2 months ago · via Helius
2 × Exchange outflow$7.27M totalUSDT2 months ago – 2 months ago
USDT2 months ago – 2 months ago2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAExchange / custodyobserved 2 months ago · detected 2 months ago · via Helius
- $3.50MExchange / custody address sent $3.5M in USDT (outflow from exchange reserves).proof ↗2 months ago
Distribution$8.82MUSDC2 months ago
USDC2 months agoNet outflow of $8.8M in USDC over the last 7 days (distribution pattern observed).
2 × Exchange outflow$8.78M totalUSDC2 months ago – 2 months ago2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAExchange / custodyobserved 2 months ago · detected 2 months ago · via Helius
2 × Exchange outflow$8.78M totalUSDC2 months ago – 2 months ago
USDC2 months ago – 2 months ago2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAExchange / custodyobserved 2 months ago · detected 2 months ago · via Helius
- $4.47MExchange / custody address sent $4.5M in USDC (outflow from exchange reserves).proof ↗2 months ago
Distribution$6.43MUSDC2 months ago
USDC2 months agoNet outflow of $6.4M in USDC over the last 7 days (distribution pattern observed).
2 × Exchange outflow$6.31M totalUSDC2 months ago – 2 months ago2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAExchange / custodyobserved 2 months ago · detected 2 months ago · via Helius
2 × Exchange outflow$6.31M totalUSDC2 months ago – 2 months ago
USDC2 months ago – 2 months ago2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAExchange / custodyobserved 2 months ago · detected 2 months ago · via Helius
- $3.14MExchange / custody address sent $3.1M in USDC (outflow from exchange reserves).proof ↗2 months ago
Distribution$3.39MUSDC2 months ago
USDC2 months agoNet outflow of $3.4M in USDC over the last 7 days (distribution pattern observed).
Distribution$263KUSDT2 months ago
USDT2 months agoNet outflow of $263K in USDT over the last 7 days (distribution pattern observed).
Exchange outflow$171KUSDT2 months ago
USDT2 months agoExchange / custody address sent $171K in USDT (outflow from exchange reserves).
5tzFki…uAi9SOLANAExchange / custodyView on explorer ↗observed 2 months ago · detected 2 months ago · via Helius
2 × Exchange outflow$3.37M totalUSDC2 months ago – 2 months ago2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAExchange / custodyobserved 2 months ago · detected 2 months ago · via Helius
2 × Exchange outflow$3.37M totalUSDC2 months ago – 2 months ago
USDC2 months ago – 2 months ago2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAExchange / custodyobserved 2 months ago · detected 2 months ago · via Helius
- $132KExchange / custody address sent $132K in USDC (outflow from exchange reserves).proof ↗2 months ago
Distribution$377KUSDT2 months ago
USDT2 months agoNet outflow of $377K in USDT over the last 7 days (distribution pattern observed).
Exchange outflow$300KUSDT2 months ago
USDT2 months agoExchange / custody address sent $300K in USDT (outflow from exchange reserves).
5tzFki…uAi9SOLANAExchange / custodyView on explorer ↗observed 2 months ago · detected 2 months ago · via Helius
Distribution$8.23MUSDC2 months ago
USDC2 months agoNet outflow of $8.2M in USDC over the last 7 days (distribution pattern observed).
4 × Exchange outflow$8.17M totalUSDC2 months ago – 2 months ago4 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAExchange / custodyobserved 2 months ago · detected 2 months ago · via Helius
4 × Exchange outflow$8.17M totalUSDC2 months ago – 2 months ago
USDC2 months ago – 2 months ago4 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAExchange / custodyobserved 2 months ago · detected 2 months ago · via Helius
- $959KExchange / custody address sent $959K in USDC (outflow from exchange reserves).proof ↗2 months ago