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 — $270.3M across 66 events from 1 wallet.
Computed from the on-chain data on this page — no AI model involved. Educational, not financial advice.
2 × Distribution$7.57M total
USDT12 hours ago – 1 day ago2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAobserved 12 hours ago · detected 12 hours ago · via helius
2 × Distribution$7.57M totalUSDT12 hours ago – 1 day ago
USDT12 hours ago – 1 day ago2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAobserved 12 hours ago · detected 12 hours ago · via helius
- $254KNet outflow of $254K in USDT over the last 7 days (distribution pattern observed).12 hours ago
- $7.31MNet outflow of $7.3M in USDT over the last 7 days (distribution pattern observed).1 day ago
2 × Exchange outflow$7.27M totalUSDT1 day ago – 1 day ago2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAobserved 1 day ago · detected 1 day ago · via helius
2 × Exchange outflow$7.27M totalUSDT1 day ago – 1 day ago
USDT1 day ago – 1 day ago2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAobserved 1 day ago · detected 1 day ago · via helius
Distribution$8.82M
USDC3 days ago
USDC3 days agoNet outflow of $8.8M in USDC over the last 7 days (distribution pattern observed).
2 × Exchange outflow$8.78M totalUSDC3 days ago – 3 days ago2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAobserved 3 days ago · detected 3 days ago · via helius
2 × Exchange outflow$8.78M totalUSDC3 days ago – 3 days ago
USDC3 days ago – 3 days ago2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAobserved 3 days ago · detected 3 days ago · via helius
Distribution$6.43MUSDC1 week ago
USDC1 week agoNet outflow of $6.4M in USDC over the last 7 days (distribution pattern observed).
2 × Exchange outflow$6.31M totalUSDC1 week ago – 1 week ago2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAobserved 1 week ago · detected 1 week ago · via helius
2 × Exchange outflow$6.31M totalUSDC1 week ago – 1 week ago
USDC1 week ago – 1 week ago2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAobserved 1 week ago · detected 1 week ago · via helius
Distribution$3.39MUSDC1 week ago
USDC1 week agoNet outflow of $3.4M in USDC over the last 7 days (distribution pattern observed).
Distribution$263KUSDT1 week ago
USDT1 week agoNet outflow of $263K in USDT over the last 7 days (distribution pattern observed).
Exchange outflow$3.24MUSDC1 week ago
USDC1 week agoWallet sent $3.2M in USDC (outflow from exchange reserves).
Distribution$377KUSDT2 weeks ago
USDT2 weeks agoNet outflow of $377K in USDT over the last 7 days (distribution pattern observed).
Exchange outflow$300KUSDT2 weeks ago
USDT2 weeks agoWallet sent $300K in USDT (outflow from exchange reserves).
Distribution$8.23MUSDC2 weeks ago
USDC2 weeks agoNet outflow of $8.2M in USDC over the last 7 days (distribution pattern observed).
3 × Exchange outflow$7.96M totalUSDC2 weeks ago – 2 weeks ago3 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAobserved 2 weeks ago · detected 2 weeks ago · via helius
3 × Exchange outflow$7.96M totalUSDC2 weeks ago – 2 weeks ago
USDC2 weeks ago – 2 weeks ago3 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAobserved 2 weeks ago · detected 2 weeks ago · via helius
Distribution$339K2 weeks ago
Net outflow of $339K in UNKNOWN (EPjF…) over the last 7 days (distribution pattern observed).
Distribution$3.24M2 weeks ago
Net outflow of $3.2M in UNKNOWN (Es9v…) over the last 7 days (distribution pattern observed).
2 × Exchange outflow$3.13M total2 weeks ago – 2 weeks ago2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAobserved 2 weeks ago · detected 2 weeks ago · via helius
2 × Exchange outflow$3.13M total2 weeks ago – 2 weeks ago
2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAobserved 2 weeks ago · detected 2 weeks ago · via helius
2 × Distribution$8.82M totalUSDC3 weeks ago – 3 weeks ago2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAobserved 3 weeks ago · detected 3 weeks ago · via helius
2 × Distribution$8.82M totalUSDC3 weeks ago – 3 weeks ago
USDC3 weeks ago – 3 weeks ago2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAobserved 3 weeks ago · detected 3 weeks ago · via helius
- $639KNet outflow of $639K in USDC over the last 7 days (distribution pattern observed).3 weeks ago
- $8.18MNet outflow of $8.2M in USDC over the last 7 days (distribution pattern observed).3 weeks ago
2 × Exchange outflow$8.11M totalUSDC3 weeks ago – 3 weeks ago2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAobserved 3 weeks ago · detected 3 weeks ago · via helius
2 × Exchange outflow$8.11M totalUSDC3 weeks ago – 3 weeks ago
USDC3 weeks ago – 3 weeks ago2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAobserved 3 weeks ago · detected 3 weeks ago · via helius
Distribution$848K
PUMP3 weeks ago
PUMP3 weeks agoNet outflow of $848K in PUMP over the last 7 days (distribution pattern observed).
Exchange outflow$772KPUMP3 weeks ago
PUMP3 weeks agoWallet sent $772K in PUMP (outflow from exchange reserves).
Distribution$789KUSDC4 weeks ago
USDC4 weeks agoNet outflow of $789K in USDC over the last 7 days (distribution pattern observed).
2 × Exchange outflow$742K totalUSDC4 weeks ago – 4 weeks ago2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAobserved 4 weeks ago · detected 4 weeks ago · via helius
2 × Exchange outflow$742K totalUSDC4 weeks ago – 4 weeks ago
USDC4 weeks ago – 4 weeks ago2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAobserved 4 weeks ago · detected 4 weeks ago · via helius
Distribution$3.14MUSDC4 weeks ago
USDC4 weeks agoNet outflow of $3.1M in USDC over the last 7 days (distribution pattern observed).
Exchange outflow$3.14MUSDC4 weeks ago
USDC4 weeks agoWallet sent $3.1M in USDC (outflow from exchange reserves).
Distribution$4.83MUSDT1 month ago
USDT1 month agoNet outflow of $4.8M in USDT over the last 7 days (distribution pattern observed).
Distribution$4.08MUSDC1 month ago
USDC1 month agoNet outflow of $4.1M in USDC over the last 7 days (distribution pattern observed).
Exchange outflow$4.71MUSDT1 month ago
USDT1 month agoWallet sent $4.7M in USDT (outflow from exchange reserves).
Exchange outflow$4.00MUSDC1 month ago
USDC1 month agoWallet sent $4.0M in USDC (outflow from exchange reserves).
Distribution$421KUSDT1 month ago
USDT1 month agoNet outflow of $421K in USDT over the last 7 days (distribution pattern observed).
Exchange outflow$367KUSDT1 month ago
USDT1 month agoWallet sent $367K in USDT (outflow from exchange reserves).
Distribution$724KUSDT1 month ago
USDT1 month agoNet outflow of $724K in USDT over the last 7 days (distribution pattern observed).
Exchange outflow$367KUSDT1 month ago
USDT1 month agoWallet sent $367K in USDT (outflow from exchange reserves).
Distribution$473KUSDC1 month ago
USDC1 month agoNet outflow of $473K in USDC over the last 7 days (distribution pattern observed).
Exchange outflow$400KUSDC1 month ago
USDC1 month agoWallet sent $400K in USDC (outflow from exchange reserves).
Distribution$419KUSDC1 month ago
USDC1 month agoNet outflow of $419K in USDC over the last 7 days (distribution pattern observed).
Exchange outflow$400KUSDC1 month ago
USDC1 month agoWallet sent $400K in USDC across 2 similar transfers (~$200K each) (outflow from exchange reserves).
Distribution$259KUSDC1 month ago
USDC1 month agoNet outflow of $259K in USDC over the last 7 days (distribution pattern observed).
Exchange outflow$999KUSDT2 months ago
USDT2 months agoWallet sent $999K in USDT (outflow from exchange reserves).
3 × Exchange outflow$8.29M totalUSDC2 months ago – 2 months ago3 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAobserved 2 months ago · detected 2 months ago · via helius
3 × Exchange outflow$8.29M totalUSDC2 months ago – 2 months ago
USDC2 months ago – 2 months ago3 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAobserved 2 months ago · detected 2 months ago · via helius
Exchange outflow$397KPUMP2 months ago
PUMP2 months agoWallet sent $397K in PUMP (outflow from exchange reserves).
4 × Exchange outflow$14.33M totalUSDC2 months ago – 2 months ago4 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAobserved 2 months ago · detected 2 months ago · via helius
4 × Exchange outflow$14.33M totalUSDC2 months ago – 2 months ago
USDC2 months ago – 2 months ago4 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAobserved 2 months ago · detected 2 months ago · via helius
2 × Exchange outflow$1.11M totalUSDT2 months ago – 2 months ago2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAobserved 2 months ago · detected 2 months ago · via helius
2 × Exchange outflow$1.11M totalUSDT2 months ago – 2 months ago
USDT2 months ago – 2 months ago2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAobserved 2 months ago · detected 2 months ago · via helius
7 × Exchange outflow$32.82M totalUSDC2 months ago – 2 months ago7 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAobserved 2 months ago · detected 2 months ago · via helius
7 × Exchange outflow$32.82M totalUSDC2 months ago – 2 months ago
USDC2 months ago – 2 months ago7 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAobserved 2 months ago · detected 2 months ago · via helius
Exchange outflow$390KUSDT2 months ago
USDT2 months agoWallet sent $390K in USDT (outflow from exchange reserves).
2 × Exchange outflow$7.68M totalUSDC2 months ago – 2 months ago2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAobserved 2 months ago · detected 2 months ago · via helius
2 × Exchange outflow$7.68M totalUSDC2 months ago – 2 months ago
USDC2 months ago – 2 months ago2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAobserved 2 months ago · detected 2 months ago · via helius
Exchange outflow$2.80MUSDT2 months ago
USDT2 months agoWallet sent $2.8M in USDT (outflow from exchange reserves).
3 × Exchange outflow$7.65M totalUSDC2 months ago – 2 months ago3 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAobserved 2 months ago · detected 2 months ago · via helius
3 × Exchange outflow$7.65M totalUSDC2 months ago – 2 months ago
USDC2 months ago – 2 months ago3 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAobserved 2 months ago · detected 2 months ago · via helius
2 × Exchange outflow$6.31M totalUSDT2 months ago – 2 months ago2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAobserved 2 months ago · detected 2 months ago · via helius
2 × Exchange outflow$6.31M totalUSDT2 months ago – 2 months ago
USDT2 months ago – 2 months ago2 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAobserved 2 months ago · detected 2 months ago · via helius
10 × Exchange outflow$32.10M totalUSDC2 months ago – 2 months ago10 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAobserved 2 months ago · detected 2 months ago · via helius
10 × Exchange outflow$32.10M totalUSDC2 months ago – 2 months ago
USDC2 months ago – 2 months ago10 similar movements from the same wallet. Expand ↓
5tzFki…uAi9SOLANAobserved 2 months ago · detected 2 months ago · via helius
Exchange outflow$1.75MUSDT2 months ago
USDT2 months agoWallet sent $1.7M in USDT (outflow from exchange reserves).
Exchange outflow$4.16MUSDC2 months ago
USDC2 months agoWallet sent $4.2M in USDC (outflow from exchange reserves).
Distribution$4.51MUSDT2 months ago
USDT2 months agoNet outflow of $4.5M in USDT over the last 7 days (distribution pattern observed).
Distribution$61.06MUSDC2 months ago
USDC2 months agoNet outflow of $61.1M in USDC over the last 7 days (distribution pattern observed).
Exchange outflow$293KUSDC2 months ago
USDC2 months agoWallet sent $293K in USDC (outflow from exchange reserves).
Distribution$510KPUMP2 months ago
PUMP2 months agoNet outflow of $510K in PUMP over the last 7 days (distribution pattern observed).
Exchange outflow$2.81MUSDT2 months ago
USDT2 months agoWallet sent $2.8M in USDT (outflow from exchange reserves).
Exchange outflow$3.62MUSDC2 months ago
USDC2 months agoWallet sent $3.6M in USDC (outflow from exchange reserves).
Exchange outflow$259KPUMP2 months ago
PUMP2 months agoWallet sent $259K in PUMP (outflow from exchange reserves).
Exchange outflow$5.72MUSDC2 months ago
USDC2 months agoWallet sent $5.7M in USDC (outflow from exchange reserves).
Exchange outflow$4.26MUSDT2 months ago
USDT2 months agoWallet sent $4.3M in USDT (outflow from exchange reserves).
Exchange outflow$360KUSDC2 months ago
USDC2 months agoWallet sent $360K in USDC (outflow from exchange reserves).
Exchange outflow$261KUSDT2 months ago
USDT2 months agoWallet sent $261K in USDT (outflow from exchange reserves).
Exchange outflow$3.17MUSDC2 months ago
USDC2 months agoWallet sent $3.2M in USDC (outflow from exchange reserves).
Exchange outflow$1.41MUSDT2 months ago
USDT2 months agoWallet sent $1.4M in USDT (outflow from exchange reserves).
Exchange outflow$800KUSDC2 months ago
USDC2 months agoWallet sent $800K in USDC across 4 similar transfers (~$200K each) (outflow from exchange reserves).