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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 58s
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
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.

WETH saw the most whale value — $710.0M across 26 events from 5 wallets.

Activity concentrated on Ethereum (97% of events in view).

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

Distribution$30.53MwstETH7h ago

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

0x12b5…66e9ETHEREUMScore 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…3b94

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 44/100
observed 7h 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
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
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
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
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
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
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
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
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
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
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
Distribution$4.16MWETH1d ago

Net outflow of $4.2M in WETH over the last 7 days (distribution pattern observed).

0x4d5f…14e8ETHEREUMScore 48/100observed 1d ago · detected 1d ago · via etherscan
Distribution$14.01MwstETH1d ago

Net outflow of $14.0M in wstETH over the last 7 days (distribution pattern observed).

0xb8a4…715eETHEREUMScore 44/100observed 1d ago · detected 1d ago · via etherscan
Distribution$13.20MWETH1d ago

Net outflow of $13.2M in WETH over the last 7 days (distribution pattern observed).

0xb8a4…715eETHEREUMScore 44/100observed 1d ago · detected 1d ago · via etherscan
Distribution$3.29MUSDT1d ago

Net outflow of $3.3M in USDT over the last 7 days (distribution pattern observed).

0x2387…086aETHEREUMScore 41/100observed 1d ago · detected 1d ago · via etherscan
Distribution$1.33MUSDC1d ago

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

0x2906…715aETHEREUMScore 40/100 · ROI −0.01%observed 1d ago · detected 23h ago · via etherscan
Distribution$4.84MCVX1d ago

Net outflow of $4.8M in CVX over the last 7 days (distribution pattern observed).

0xF977…aceCETHEREUMobserved 1d ago · detected 20h ago · via etherscan
Distribution$5.15MUSDT1d ago

Net outflow of $5.1M in USDT over the last 7 days (distribution pattern observed).

0x5aae…5588ETHEREUMScore 43/100observed 1d ago · detected 1d ago · via etherscan
Distribution$1.50MaEthWETH1d ago

Net outflow of $1.5M in aEthWETH over the last 7 days (distribution pattern observed).

0x5aae…5588ETHEREUMScore 43/100observed 1d ago · detected 1d ago · via etherscan
Distribution$7.01MaEthUSDC1d ago

Net outflow of $7.0M in aEthUSDC over the last 7 days (distribution pattern observed).

0x5aae…5588ETHEREUMScore 43/100observed 1d ago · detected 1d ago · via etherscan
Distribution$10.63MwstETH1d ago

Net outflow of $10.6M in wstETH over the last 7 days (distribution pattern observed).

0x0b92…9371ETHEREUMScore 49/100observed 1d ago · detected 1d ago · via etherscan
2 × Distribution$4.78M totalaEthwstETH1d ago

2 similar movements from the same wallet. Expand ↓

0x181c…a76dETHEREUMScore 48/100 · ROI −4%observed 1d ago · detected 22h ago · via etherscan
  • $2.39MNet outflow of $2.4M in aEthwstETH over the last 7 days (distribution pattern observed).1d ago
  • $2.39MNet outflow of $2.4M in aEthwstETH over the last 7 days (distribution pattern observed).1d ago
Distribution$1.82MWETH1d ago

Net outflow of $1.8M in WETH over the last 7 days (distribution pattern observed).

0xb8a4…715eETHEREUMScore 44/100observed 1d ago · detected 1d ago · via etherscan
Distribution$26.97MWETH1d ago

Net outflow of $27.0M in WETH over the last 7 days (distribution pattern observed).

0x4bab…f412ETHEREUMScore 48/100observed 1d ago · detected 1d ago · via etherscan
Distribution$1.04MUSDT1d ago

Net outflow of $1.0M in USDT over the last 7 days (distribution pattern observed).

0x9696…6976ETHEREUMScore 50/100observed 1d ago · detected 1d ago · via etherscan
2 × Distribution$4.35M totalESP1d ago

2 similar movements from the same wallet. Expand ↓

0xF977…aceCETHEREUMobserved 1d ago · detected 20h ago · via etherscan
  • $2.17MNet outflow of $2.2M in ESP over the last 7 days (distribution pattern observed).1d ago
  • $2.17MNet outflow of $2.2M in ESP over the last 7 days (distribution pattern observed).1d ago
Distribution$39.41MWBTC2d ago

Net outflow of $39.4M in WBTC over the last 7 days (distribution pattern observed).

0xbb2b…d940ETHEREUMScore 48/100observed 2d ago · detected 2d ago · via etherscan
Distribution$39.57MWETH2d ago

Net outflow of $39.6M in WETH over the last 7 days (distribution pattern observed).

0xbb2b…d940ETHEREUMScore 48/100observed 2d ago · detected 2d ago · via etherscan
Distribution$26.91MWETH2d ago

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

0xdacc…3b94ETHEREUMScore 44/100observed 2d ago · detected 2d ago · via etherscan
Distribution$22.48MUSDT2d ago

Net outflow of $22.5M in USDT over the last 7 days (distribution pattern observed).

0x2387…086aETHEREUMScore 41/100observed 2d ago · detected 2d ago · via etherscan
Distribution$1.82MUSDT2d ago

Net outflow of $1.8M in USDT over the last 7 days (distribution pattern observed).

0x9696…6976ETHEREUMScore 50/100observed 2d ago · detected 2d ago · via etherscan
Distribution$2.18MUSDC2d ago

Net outflow of $2.2M in USDC over the last 7 days (distribution pattern observed).

0xbdfa…026aETHEREUMScore 41/100observed 2d ago · detected 2d ago · via etherscan
Distribution$26.63MWETH3d ago

Net outflow of $26.6M in WETH over the last 7 days (distribution pattern observed).

0xdacc…3b94ETHEREUMScore 44/100observed 3d ago · detected 3d ago · via etherscan
Distribution$1.62MDEXE3d ago

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

0xF977…aceCETHEREUMobserved 3d ago · detected 1d ago · via etherscan
Distribution$2.79MwstETH3d ago

Net outflow of $2.8M in wstETH over the last 7 days (distribution pattern observed).

0x0b92…9371ETHEREUMScore 49/100observed 3d ago · detected 3d ago · via etherscan
2 × Distribution$9.72M totalCVX3d ago

2 similar movements from the same wallet. Expand ↓

0xF977…aceCETHEREUMobserved 3d ago · detected 2d ago · via etherscan
  • $4.90MNet outflow of $4.9M in CVX over the last 7 days (distribution pattern observed).3d ago
  • $4.82MNet outflow of $4.8M in CVX over the last 7 days (distribution pattern observed).3d ago
Distribution$26.92MWETH3d ago

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

0x4bab…f412ETHEREUMScore 48/100observed 3d ago · detected 3d ago · via etherscan
Distribution$1.73MWETH3d ago

Net outflow of $1.7M in WETH over the last 7 days (distribution pattern observed).

0xb8a4…715eETHEREUMScore 44/100observed 3d ago · detected 3d ago · via etherscan
Distribution$2.42MDEXE3d ago

Net outflow of $2.4M in DEXE over the last 7 days (distribution pattern observed).

0xDFd5…963dETHEREUMobserved 3d ago · detected 3d ago · via etherscan
Distribution$2.47MDEXE3d ago

Net outflow of $2.5M in DEXE over the last 7 days (distribution pattern observed).

0x21a3…5549ETHEREUMobserved 3d ago · detected 3d ago · via etherscan
2 × Distribution$2.99M totalsUSDD3d ago

2 similar movements from the same wallet. Expand ↓

0x7b85…7c3aETHEREUMScore 45/100observed 3d ago · detected 2d ago · via etherscan
  • $1.49MNet outflow of $1.5M in sUSDD over the last 7 days (distribution pattern observed).3d ago
  • $1.49MNet outflow of $1.5M in sUSDD over the last 7 days (distribution pattern observed).3d ago
Distribution$13.19MWETH3d ago

Net outflow of $13.2M in WETH over the last 7 days (distribution pattern observed).

0xbb2b…d940ETHEREUMScore 48/100observed 3d ago · detected 3d ago · via etherscan
Distribution$13.19MWBTC3d ago

Net outflow of $13.2M in WBTC over the last 7 days (distribution pattern observed).

0xbb2b…d940ETHEREUMScore 48/100observed 3d ago · detected 3d ago · via etherscan
Distribution$26.39MWETH3d ago

Net outflow of $26.4M in WETH over the last 7 days (distribution pattern observed).

0xdacc…3b94ETHEREUMScore 44/100observed 3d ago · detected 3d ago · via etherscan
Distribution$1.11MFTX Token3d ago

Net outflow of $1.1M in FTX Token over the last 7 days (distribution pattern observed).

0xF977…aceCETHEREUMobserved 3d ago · detected 2d ago · via etherscan
Distribution$26.24MWETH3d ago

Net outflow of $26.2M in WETH over the last 7 days (distribution pattern observed).

0x4bab…f412ETHEREUMScore 48/100observed 3d ago · detected 3d ago · via etherscan
Distribution$2.24MUSDC3d ago

Net outflow of $2.2M in USDC over the last 7 days (distribution pattern observed).

0xbdfa…026aETHEREUMScore 41/100observed 3d ago · detected 3d ago · via etherscan
Distribution$2.53MUSDT3d ago

Net outflow of $2.5M in USDT over the last 7 days (distribution pattern observed).

0x8fca…90b8ETHEREUMScore 45/100observed 3d ago · detected 3d ago · via etherscan
Distribution$7.18MUSDT3d ago

Net outflow of $7.2M in USDT over the last 7 days (distribution pattern observed).

0x2387…086aETHEREUMScore 41/100observed 3d ago · detected 3d ago · via etherscan
3 × Distribution$8.07M totalZAMA4d ago

3 similar movements from the same wallet. Expand ↓

0xF977…aceCETHEREUMobserved 4d ago · detected 2d ago · via etherscan
  • $2.70MNet outflow of $2.7M in ZAMA over the last 7 days (distribution pattern observed).4d ago
  • $2.70MNet outflow of $2.7M in ZAMA over the last 7 days (distribution pattern observed).4d ago
  • $2.66MNet outflow of $2.7M in ZAMA over the last 7 days (distribution pattern observed).4d ago
Distribution$1.13MUSDT4d ago

Net outflow of $1.1M in USDT over the last 7 days (distribution pattern observed).

0x8fca…90b8ETHEREUMScore 45/100observed 4d ago · detected 4d ago · via etherscan
2 × Distribution$2.29M totalFTX Token5d ago

2 similar movements from the same wallet. Expand ↓

0xF977…aceCETHEREUMobserved 5d ago · detected 4d ago · via etherscan
  • $1.18MNet outflow of $1.2M in FTX Token over the last 7 days (distribution pattern observed).5d ago
  • $1.11MNet outflow of $1.1M in FTX Token over the last 7 days (distribution pattern observed).5d ago
Distribution$3.85MUSDC5d ago

Net outflow of $3.9M in USDC over the last 7 days (distribution pattern observed).

0x5aae…5588ETHEREUMScore 43/100observed 5d ago · detected 5d ago · via etherscan
Distribution$26.53MWETH5d ago

Net outflow of $26.5M in WETH over the last 7 days (distribution pattern observed).

0xdacc…3b94ETHEREUMScore 44/100observed 5d ago · detected 5d ago · via etherscan
Distribution$26.74MWETH5d ago

Net outflow of $26.7M in WETH over the last 7 days (distribution pattern observed).

0x4bab…f412ETHEREUMScore 48/100observed 5d ago · detected 5d ago · via etherscan
Distribution$2.19MWETH5d ago

Net outflow of $2.2M in WETH over the last 7 days (distribution pattern observed).

0xb8a4…715eETHEREUMScore 44/100observed 5d ago · detected 5d ago · via etherscan
Distribution$2.94MWETH5d ago

Net outflow of $2.9M in WETH over the last 7 days (distribution pattern observed).

0x4d5f…14e8ETHEREUMScore 48/100observed 5d ago · detected 5d ago · via etherscan
Distribution$1.10MZAMA5d ago

Net outflow of $1.1M in ZAMA over the last 7 days (distribution pattern observed).

0xF977…aceCETHEREUMobserved 5d ago · detected 4d ago · via etherscan
Distribution$2.63MUSDT5d ago

Net outflow of $2.6M in USDT over the last 7 days (distribution pattern observed).

0xDFd5…963dETHEREUMobserved 5d ago · detected 5d ago · via etherscan
Distribution$1.09MUSDT5d ago

Net outflow of $1.1M in USDT over the last 7 days (distribution pattern observed).

0x21a3…5549ETHEREUMobserved 5d ago · detected 5d ago · via etherscan
Distribution$27.65MWETH5d ago

Net outflow of $27.7M in WETH over the last 7 days (distribution pattern observed).

0xdacc…3b94ETHEREUMScore 44/100observed 5d ago · detected 5d ago · via etherscan
Distribution$28.06MwstETH5d ago

Net outflow of $28.1M in wstETH over the last 7 days (distribution pattern observed).

0x0b92…9371ETHEREUMScore 49/100observed 5d ago · detected 5d ago · via etherscan
Distribution$7.50MwstETH5d ago

Net outflow of $7.5M in wstETH over the last 7 days (distribution pattern observed).

0x12b5…66e9ETHEREUMScore 46/100 · ROI +0.02%observed 5d ago · detected 5d ago · via etherscan
Distribution$27.58MWETH5d ago

Net outflow of $27.6M in WETH over the last 7 days (distribution pattern observed).

0x4bab…f412ETHEREUMScore 48/100observed 5d ago · detected 5d ago · via etherscan
Distribution$83.94MWETH6d ago

Net outflow of $83.9M in WETH over the last 7 days (distribution pattern observed).

0x4d5f…14e8ETHEREUMScore 48/100observed 6d ago · detected 6d ago · via etherscan
Distribution$9.95MwstETH6d ago

Net outflow of $10.0M in wstETH over the last 7 days (distribution pattern observed).

0xb8a4…715eETHEREUMScore 44/100observed 6d ago · detected 5d ago · via etherscan
Distribution$10.32MWETH6d ago

Net outflow of $10.3M in WETH over the last 7 days (distribution pattern observed).

0xb8a4…715eETHEREUMScore 44/100observed 6d ago · detected 5d ago · via etherscan
Distribution$1.38MUSDT6d ago

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

0x9be5…7516ETHEREUMScore 47/100observed 6d ago · detected 6d ago · via etherscan
Distribution$4.24MUSDT6d ago

Net outflow of $4.2M in USDT over the last 7 days (distribution pattern observed).

0x9696…6976ETHEREUMScore 50/100observed 6d ago · detected 6d ago · via etherscan
Distribution$1.80MUSDC6d ago

Net outflow of $1.8M in USDC over the last 7 days (distribution pattern observed).

0x9be5…7516ETHEREUMScore 47/100observed 6d ago · detected 6d ago · via etherscan
Distribution$6.80MUSDT6d ago

Net outflow of $6.8M in USDT over the last 7 days (distribution pattern observed).

0xDFd5…963dETHEREUMobserved 6d ago · detected 6d ago · via etherscan
Distribution$14.15MUSDC6d ago

Net outflow of $14.2M in USDC over the last 7 days (distribution pattern observed).

0xb4e1…c9dcETHEREUMScore 49/100observed 6d ago · detected 6d ago · via etherscan
Distribution$13.36MWBTC6d ago

Net outflow of $13.4M in WBTC over the last 7 days (distribution pattern observed).

0xbb2b…d940ETHEREUMScore 48/100observed 6d ago · detected 6d ago · via etherscan
Distribution$7.52MUSDT6d ago

Net outflow of $7.5M in USDT over the last 7 days (distribution pattern observed).

0x1ab4…8f23ETHEREUMScore 46/100observed 6d ago · detected 6d ago · via etherscan
Distribution$1.64MweETH6d ago

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

0xdb74…ded5ETHEREUMScore 46/100observed 6d ago · detected 6d ago · via etherscan
Distribution$155.99MWETH7d ago

Net outflow of $156.0M in WETH over the last 7 days (distribution pattern observed).

0x4d5f…14e8ETHEREUMScore 48/100observed 7d ago · detected 7d ago · via etherscan
Distribution$60.15MUSDT7d ago

Net outflow of $60.1M in USDT over the last 7 days (distribution pattern observed).

0x2387…086aETHEREUMScore 41/100observed 7d ago · detected 7d ago · via etherscan
Distribution$4.10MLINK7d ago

Net outflow of $4.1M in LINK over the last 7 days (distribution pattern observed).

0x28C6…1d60ETHEREUMobserved 7d ago · detected 7d ago · via etherscan
Distribution$5.44MWBTC7d ago

Net outflow of $5.4M in WBTC over the last 7 days (distribution pattern observed).

0x28C6…1d60ETHEREUMobserved 7d ago · detected 7d ago · via etherscan
Distribution$4.51MUSDT7d ago

Net outflow of $4.5M in USDT over the last 7 days (distribution pattern observed).

5tzFki…uAi9SOLANAobserved 7d ago · detected 7d ago · via helius
Distribution$61.06MUSDC7d ago

Net outflow of $61.1M in USDC over the last 7 days (distribution pattern observed).

5tzFki…uAi9SOLANAobserved 7d ago · detected 7d ago · via helius
Distribution$510KPUMP7d ago

Net outflow of $510K in PUMP over the last 7 days (distribution pattern observed).

5tzFki…uAi9SOLANAobserved 7d ago · detected 7d ago · via helius
4 × Distribution$134.27M totalDEXE7d ago

4 similar movements from the same wallet. Expand ↓

0xF977…aceCETHEREUMobserved 7d ago · detected 4d ago · via etherscan
  • $39.39MNet outflow of $39.4M in DEXE over the last 7 days (distribution pattern observed).7d ago
  • $37.50MNet outflow of $37.5M in DEXE over the last 7 days (distribution pattern observed).7d ago
  • $34.31MNet outflow of $34.3M in DEXE over the last 7 days (distribution pattern observed).7d ago
  • $23.07MNet outflow of $23.1M in DEXE over the last 7 days (distribution pattern observed).7d ago
Distribution$4.81MUSDT7d ago

Net outflow of $4.8M in USDT over the last 7 days (distribution pattern observed).

0x663d…5826ETHEREUMScore 47/100observed 7d ago · detected 7d ago · via etherscan
Distribution$9.79MUSDC8d ago

Net outflow of $9.8M in USDC over the last 7 days (distribution pattern observed).

0x2906…715aETHEREUMScore 40/100 · ROI −0.01%observed 8d ago · detected 6d ago · via etherscan
Distribution$8.03MUSDT8d ago

Net outflow of $8.0M in USDT over the last 7 days (distribution pattern observed).

0xDFd5…963dETHEREUMobserved 8d ago · detected 8d ago · via etherscan
Distribution$6.41MUSDT8d ago

Net outflow of $6.4M in USDT over the last 7 days (distribution pattern observed).

0x21a3…5549ETHEREUMobserved 8d ago · detected 8d ago · via etherscan