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.
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.
Large transfers observed on the wallets we track, refreshed by periodic ingestion — ERC-20 tokens on EVM chains (not native ETH or POL yet), SOL and SPL tokens on Solana (only from transactions in which the wallet's own address appears; SPL tokens received on its token accounts without it are not read yet), BTC on Bitcoin.
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.
Large transfers observed on tracked wallets — on EVM chains, ERC-20 tokens only: native ETH and POL transfers are not read yet. On Solana, only transactions in which the wallet's own address appears are read: SPL tokens received on one of its token accounts without it (typically exchange withdrawals and payments) are not read yet. The list below refreshes automatically as new events are ingested, but on-chain ingestion is periodic, not a live stream — the last successful ingestion finished 17m ago and the newest event is 12h 1m old. Consecutive similar events fold into one line — expand to inspect each transfer.
Events are automated observations of past transfers read by our ingestion — on EVM chains, ERC-20 tokens only; on Solana, only transactions in which the wallet's own address appears (SPL tokens received on its token accounts without it are not read yet) — 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.
Net inflow of $167.9M in USDT over the last 7 days (accumulation pattern observed).
Net inflow of $125.9M in wstETH over the last 7 days (accumulation pattern observed).
Net inflow of $5.2M in PEPE over the last 7 days (accumulation pattern observed).
Net inflow of $1.1M in MORPHO over the last 7 days (accumulation pattern observed).
Net inflow of $1.3M in FET over the last 7 days (accumulation pattern observed).
Net inflow of $4.1M in U over the last 7 days (accumulation pattern observed).
Net inflow of $1.9M in USDT over the last 7 days (accumulation pattern observed).
Net inflow of $1.6M in AAVE over the last 7 days (accumulation pattern observed).
Net inflow of $1017.0M in USDT over the last 7 days (accumulation pattern observed).
Net inflow of $1.4M in WBTC over the last 7 days (accumulation pattern observed).
Net inflow of $5.5M in UNI over the last 7 days (accumulation pattern observed).
Net inflow of $8.0M in ENA over the last 7 days (accumulation pattern observed).
Net inflow of $5.8M in PEPE over the last 7 days (accumulation pattern observed).
Net inflow of $2.1M in FET over the last 7 days (accumulation pattern observed).
Net inflow of $1.7M in UNI over the last 7 days (accumulation pattern observed).
Net inflow of $47.1M in USDT over the last 7 days (accumulation pattern observed).
Net inflow of $1.3M in ENA over the last 7 days (accumulation pattern observed).
Net inflow of $5.6M in RLUSD over the last 7 days (accumulation pattern observed).
Net inflow of $2.7M in UNI over the last 7 days (accumulation pattern observed).
Net inflow of $1.2M in PEPE over the last 7 days (accumulation pattern observed).
Net inflow of $1.6M in AAVE over the last 7 days (accumulation pattern observed).
Net inflow of $3.0M in USDT over the last 7 days (accumulation pattern observed).
Net inflow of $3.4M in UNI over the last 7 days (accumulation pattern observed).
Net inflow of $1.2M in ONDO over the last 7 days (accumulation pattern observed).
Net inflow of $9.4M in RLUSD over the last 7 days (accumulation pattern observed).
Net inflow of $3.6M in NIL over the last 7 days (accumulation pattern observed).
Net inflow of $5.0M in U over the last 7 days (accumulation pattern observed).
Net inflow of $7.3M in weETH over the last 7 days (accumulation pattern observed).
Net inflow of $9.8M in wstETH over the last 7 days (accumulation pattern observed).
Net inflow of $60.5M in wstETH over the last 7 days (accumulation pattern observed).
Net inflow of $16.1M in USDT over the last 7 days (accumulation pattern observed).
Net inflow of $6.4M in WLFI over the last 7 days (accumulation pattern observed).
Net inflow of $4.2M in DAI over the last 7 days (accumulation pattern observed).
Net inflow of $258.0M in USDT over the last 7 days (accumulation pattern observed).
Net inflow of $2081.0M in WETH over the last 7 days (accumulation pattern observed).
Net inflow of $801.9M in USDC over the last 7 days (accumulation pattern observed).
Net inflow of $2.3M in apxUSD over the last 7 days (accumulation pattern observed).
Net inflow of $16.0M in PEPE over the last 7 days (accumulation pattern observed).
Net inflow of $435.0M in WBTC over the last 7 days (accumulation pattern observed).
Net inflow of $1.4M in EURCV over the last 7 days (accumulation pattern observed).
Net inflow of $26.2M in wstETH over the last 7 days (accumulation pattern observed).
Net inflow of $3.3M in cbBTC over the last 7 days (accumulation pattern observed).
Net inflow of $1164.0M in WETH over the last 7 days (accumulation pattern observed).
Net inflow of $1.5M in JASMY over the last 7 days (accumulation pattern observed).
Net inflow of $2.3M in sUSDe over the last 7 days (accumulation pattern observed).
Net inflow of $15.0M in aEthUSDT over the last 7 days (accumulation pattern observed).
Net inflow of $1.2M in USDT over the last 7 days (accumulation pattern observed).
Net inflow of $7.6M in USDS over the last 7 days (accumulation pattern observed).
Net inflow of $1.4M in VIRTUAL over the last 7 days (accumulation pattern observed).
Net inflow of $9.4M in PENDLE over the last 7 days (accumulation pattern observed).
Net inflow of $8.6M in aEthwstETH over the last 7 days (accumulation pattern observed).
Net inflow of $6.3M in USDT over the last 7 days (accumulation pattern observed).
Net inflow of $1.2M in XAUt over the last 7 days (accumulation pattern observed).
Net inflow of $1.2M in LINK over the last 7 days (accumulation pattern observed).
Net inflow of $1.3M in USDe over the last 7 days (accumulation pattern observed).
Net inflow of $1848.4M in USDC over the last 7 days (accumulation pattern observed).
Net inflow of $207.3M in USDT over the last 7 days (accumulation pattern observed).
Net inflow of $2761.4M in WETH over the last 7 days (accumulation pattern observed).
Net inflow of $2.5M in apxUSD over the last 7 days (accumulation pattern observed).
Net inflow of $1.3M in RLUSD over the last 7 days (accumulation pattern observed).
Net inflow of $10.7M in cbBTC over the last 7 days (accumulation pattern observed).
Net inflow of $59.9M in USDT over the last 7 days (accumulation pattern observed).
Net inflow of $59.9M in aEthUSDT over the last 7 days (accumulation pattern observed).
Net inflow of $1.8M in WLFI over the last 7 days (accumulation pattern observed).
Net inflow of $3.5M in U over the last 7 days (accumulation pattern observed).
Net inflow of $1.1M in GRT over the last 7 days (accumulation pattern observed).
Net inflow of $19.9M in wstETH over the last 7 days (accumulation pattern observed).
Net inflow of $20.8M in USDT over the last 7 days (accumulation pattern observed).
Net inflow of $284.1M in wBETH over the last 7 days (accumulation pattern observed).
Net inflow of $4.3M in PAXG over the last 7 days (accumulation pattern observed).
Net inflow of $3.5M in USDC over the last 7 days (accumulation pattern observed).
Net inflow of $7.8M in PEPE over the last 7 days (accumulation pattern observed).
Net inflow of $2.0M in LINK over the last 7 days (accumulation pattern observed).
Net inflow of $7.3M in WBTC over the last 7 days (accumulation pattern observed).
Net inflow of $112.0M in U over the last 7 days (accumulation pattern observed).
Net inflow of $1.0M in SYN over the last 7 days (accumulation pattern observed).
Net inflow of $1.2M in PLUME over the last 7 days (accumulation pattern observed).
Net inflow of $6.2M in WLD over the last 7 days (accumulation pattern observed).
Net inflow of $102.7M in wstETH over the last 7 days (accumulation pattern observed).
Net inflow of $1.6M in USDT over the last 7 days (accumulation pattern observed).
Net inflow of $1.8M in USDD over the last 7 days (accumulation pattern observed).
Net inflow of $19.9M in PEPE over the last 7 days (accumulation pattern observed).
Net inflow of $7.9M in USDT over the last 7 days (accumulation pattern observed).
Net inflow of $11.3M in USDT over the last 7 days (accumulation pattern observed).
Net inflow of $8.6M in RLUSD over the last 7 days (accumulation pattern observed).
Net inflow of $1.7M in ENA over the last 7 days (accumulation pattern observed).
Net inflow of $1.8M in XAUt over the last 7 days (accumulation pattern observed).
Net inflow of $2.6M in UNI over the last 7 days (accumulation pattern observed).
Net inflow of $4.0M in UNI over the last 7 days (accumulation pattern observed).
Net inflow of $1.1M in PLUME over the last 7 days (accumulation pattern observed).
Net inflow of $12.3M in wstETH over the last 7 days (accumulation pattern observed).
Net inflow of $6.4M in USDC over the last 7 days (accumulation pattern observed).
Net inflow of $1.4M in weETH over the last 7 days (accumulation pattern observed).
Net inflow of $4.6M in ZRO over the last 7 days (accumulation pattern observed).
Net inflow of $5.4M in wstETH over the last 7 days (accumulation pattern observed).
Net inflow of $11.0M in USDT over the last 7 days (accumulation pattern observed).
Net inflow of $11.3M in USDT over the last 7 days (accumulation pattern observed).
Net inflow of $23.4M in U over the last 7 days (accumulation pattern observed).
Net inflow of $13.4M in USDT over the last 7 days (accumulation pattern observed).
Net inflow of $12.0M in aEthUSDT over the last 7 days (accumulation pattern observed).