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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
v965
Data age
14m 43s
Generated
14m ago
Published
14m ago
Last ingestion
4h ago
Last provider check
15m ago
Last event
4h ago

Whale Activity

STALEnewest 4h 18mpipeline healthy · checked 21s 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 21s ago and the newest event is 4h 18m 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): 68 whale events · $199.8M2026-07-04 (UTC): 36 whale events · $84.8M2026-07-05 (UTC): 39 whale events · $149.5M2026-07-06 (UTC): 96 whale events · $322.7M2026-07-07 (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≥ $1M≥ $5M
ObservationHigh confidence

Whale flow in this view skews toward accumulation — accumulation and exchange-outflow events outweigh selling.

YIELD saw the most whale value — $243.4M across 9 events from 1 wallet.

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

Buy (observed swap)$28.51MYIYIELD5h ago

Swapped 15.1K WETH → 0.827 YIELD (~$28.5M)

0xdacc…3b94ETHEREUMView on explorer ↗Score 44/100observed 5h ago · detected 4h ago · via etherscan
Buy (observed swap)$347KaEthWETH12h ago

Swapped 181.57 WETH → 181.57 aEthWETH (~$347K)

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 · 4,937 whale events · $133.7B gross observed valueSource: our observed whale events
Any score
Score ≥ 40
Score ≥ 60
Score ≥ 80
Positive signals only
0xbdfa…026aETHEREUMView on explorer ↗Score 41/100observed 12h ago · detected 5h ago · via etherscan
Buy (observed swap)$26.91MYIYIELD21h ago

Swapped 13.8K WETH → 1.17 YIELD (~$26.9M)

0xdacc…3b94ETHEREUMView on explorer ↗Score 44/100observed 21h ago · detected 20h ago · via etherscan
Buy (observed swap)$1000KaEthUSDT1d ago

Swapped 1000.0K USDT → 1.0M aEthUSDT (~$1000K)

0xe1ad…1691ETHEREUMView on explorer ↗Score 46/100observed 1d ago · detected 1d ago · via etherscan
Buy (observed swap)$2.00MsUSDD1d ago

Swapped 2.0M USDD → 1.9M sUSDD (~$2.0M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 1d ago · detected 18h ago · via etherscan
2 × Buy (observed swap)$2.50M totalUSDD1d ago – 1d ago

2 similar movements from the same wallet. Expand ↓

0x7b85…7c3aETHEREUMScore 45/100observed 1d ago · detected 18h ago · via etherscan
  • $2.00MSwapped 2.0M USDT → 2.0M USDD (~$2.0M)proof ↗1d ago
  • $499KSwapped 471.7K sUSDD → 500.0K USDD (~$499K)proof ↗1d ago
Buy (observed swap)$849KweETH1d ago

Swapped 434.33 WETH → 394.88 weETH (~$849K)

0xdb74…ded5ETHEREUMView on explorer ↗Score 46/100observed 1d ago · detected 1d ago · via etherscan
Buy (observed swap)$26.39MaEthwstETH1d ago

Swapped 13.5K WETH → 5.8K aEthwstETH (~$26.4M)

0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 1d ago · detected 22h ago · via etherscan
Buy (observed swap)$194KweETH1d ago

Swapped 99.00 WETH → 90.00 weETH (~$194K)

0xdb74…ded5ETHEREUMView on explorer ↗Score 46/100observed 1d ago · detected 1d ago · via etherscan
Buy (observed swap)$200KPTPT-apyUSD-5NOV20261d ago

Swapped 200.0K USDC → 689.5K PT-apyUSD-5NOV2026 (~$200K)

0xbbbb…ffcbETHEREUMView on explorer ↗Score 23/100observed 1d ago · detected 1d ago · via etherscan
Buy (observed swap)$212KsUSDat1d ago

Swapped 170.0K USDC → 236.7K sUSDat (~$212K)

0xbbbb…ffcbETHEREUMView on explorer ↗Score 23/100observed 1d ago · detected 1d ago · via etherscan
Buy (observed swap)$26.91MYIYIELD1d ago

Swapped 13.8K WETH → 3.23 YIELD (~$26.9M)

0xdacc…3b94ETHEREUMView on explorer ↗Score 44/100observed 1d ago · detected 1d ago · via etherscan
Buy (observed swap)$1.82MwstETH2d ago

Swapped 930.85 WETH → 417.83 wstETH (~$1.8M)

0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 2d ago · detected 1d ago · via etherscan
Buy (observed swap)$26.38MYIYIELD2d ago

Swapped 14.0K WETH → 0.559 YIELD (~$26.4M)

0xdacc…3b94ETHEREUMView on explorer ↗Score 44/100observed 2d ago · detected 2d ago · via etherscan
4 × Buy (observed swap)$325K totalweETH2d ago – 2d ago

4 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMScore 46/100observed 2d ago · detected 2d ago · via etherscan
  • $52KSwapped 27.80 WETH → 25.27 weETH (~$52K)proof ↗2d ago
  • $91KSwapped 48.06 WETH → 43.69 weETH (~$91K)proof ↗2d ago
  • $90KSwapped 47.88 WETH → 43.52 weETH (~$90K)proof ↗2d ago
  • $92KSwapped 48.79 WETH → 44.36 weETH (~$92K)proof ↗2d ago
2 × Buy (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 WETH → 200.37 aEthWETH (~$376K)proof ↗2d ago
  • $381KSwapped 203.44 WETH → 203.44 aEthWETH (~$381K)proof ↗2d ago
Buy (observed swap)$140KaEthWETH2d ago

Swapped 74.57 WETH → 74.57 aEthWETH (~$140K)

0x5aae…5588ETHEREUMView on explorer ↗Score 43/100observed 2d ago · detected 2d ago · via etherscan
Buy (observed swap)$77KweETH2d ago

Swapped 41.12 WETH → 37.38 weETH (~$77K)

0xdb74…ded5ETHEREUMView on explorer ↗Score 46/100observed 2d ago · detected 2d ago · via etherscan
Buy (observed swap)$26.63MYIYIELD3d ago

Swapped 14.3K WETH → 0.573 YIELD (~$26.6M)

0xdacc…3b94ETHEREUMView on explorer ↗Score 44/100observed 3d ago · detected 2d ago · via etherscan
Buy (observed swap)$104KEUL3d ago

Swapped 55.02 WETH → 8.5K EUL (~$104K)

0xbdfa…026aETHEREUMView on explorer ↗Score 41/100observed 3d ago · detected 3d ago · via etherscan
Buy (observed swap)$1.50MUSDD3d ago

Swapped 1.4M sUSDD → 1.5M USDD (~$1.5M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 3d ago · detected 2d ago · via etherscan
Buy (observed swap)$26.39MYIYIELD3d ago

Swapped 14.2K WETH → 1.28 YIELD (~$26.4M)

0xdacc…3b94ETHEREUMView on explorer ↗Score 44/100observed 3d ago · detected 3d ago · via etherscan
Buy (observed swap)$205KweETH4d ago

Swapped 109.99 WETH → 100.00 weETH (~$205K)

0xdb74…ded5ETHEREUMView on explorer ↗Score 46/100observed 4d ago · detected 3d ago · via etherscan
Buy (observed swap)$26.53MYIYIELD4d ago

Swapped 14.1K WETH → 1.12 YIELD (~$26.5M)

0xdacc…3b94ETHEREUMView on explorer ↗Score 44/100observed 4d ago · detected 4d ago · via etherscan
Buy (observed swap)$874KwstETH4d ago

Swapped 465.37 WETH → 210.50 wstETH (~$874K)

0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 4d ago · detected 3d ago · via etherscan
Buy (observed swap)$69KUSD04d ago

Swapped 68.5K USDC → 68.5K USD0 (~$69K)

0xbdfa…026aETHEREUMView on explorer ↗Score 41/100observed 4d ago · detected 4d ago · via etherscan
2 × Buy (observed swap)$201K totalaEthWETH4d ago – 4d ago

2 similar movements from the same wallet. Expand ↓

0x5aae…5588ETHEREUMScore 43/100observed 4d ago · detected 4d ago · via etherscan
  • $95KSwapped 49.52 WETH → 49.52 aEthWETH (~$95K)proof ↗4d ago
  • $105KSwapped 54.68 WETH → 54.68 aEthWETH (~$105K)proof ↗4d ago
Buy (observed swap)$27.48MYIYIELD5d ago

Swapped 14.3K WETH → 0.856 YIELD (~$27.5M)

0xdacc…3b94ETHEREUMView on explorer ↗Score 44/100observed 5d ago · detected 5d ago · via etherscan
Buy (observed swap)$68KaEthWETH5d ago

Swapped 35.13 WETH → 35.13 aEthWETH (~$68K)

0xbdfa…026aETHEREUMView on explorer ↗Score 41/100observed 5d ago · detected 5d ago · via etherscan
3 × Buy (observed swap)$1.10M totalaEthWETH5d ago – 5d ago

3 similar movements from the same wallet. Expand ↓

0x5aae…5588ETHEREUMScore 43/100observed 5d ago · detected 5d ago · via etherscan
  • $58KSwapped 30.29 WETH → 30.29 aEthWETH (~$58K)proof ↗5d ago
  • $404KSwapped 210.10 WETH → 210.10 aEthWETH (~$404K)proof ↗5d ago
  • $632KSwapped 328.46 WETH → 328.46 aEthWETH (~$632K)proof ↗5d ago
Buy (observed swap)$27.65MYIYIELD5d ago

Swapped 14.4K WETH → 0.933 YIELD (~$27.7M)

0xdacc…3b94ETHEREUMView on explorer ↗Score 44/100observed 5d ago · detected 5d ago · via etherscan
Buy (observed swap)$61KaEthWETH5d ago

Swapped 31.56 WETH → 31.56 aEthWETH (~$61K)

0xbdfa…026aETHEREUMView on explorer ↗Score 41/100observed 5d ago · detected 5d ago · via etherscan
Buy (observed swap)$61KUNUNI-V26d ago

Swapped 31.89 WETH → 0.0000412 UNI-V2 (~$61K)

0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 6d ago · detected 5d ago · via etherscan
Buy (observed swap)$4.26MwstETH6d ago

Swapped 1.8K spwstETH → 1.8K wstETH (~$4.3M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 6d ago · detected 5d ago · via etherscan
Buy (observed swap)$20.63MaEthwstETH6d ago

Swapped 10.7K WETH → 4.8K aEthwstETH (~$20.6M)

0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 6d ago · detected 5d ago · via etherscan
2 × Buy (observed swap)$240K totalweETH6d ago – 6d ago

2 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMScore 46/100observed 6d ago · detected 5d ago · via etherscan
  • $128KSwapped 65.98 WETH → 60.00 weETH (~$128K)proof ↗6d ago
  • $111KSwapped 57.08 WETH → 51.91 weETH (~$111K)proof ↗6d ago
Buy (observed swap)$192KaEthWETH6d ago

Swapped 99.78 WETH → 99.78 aEthWETH (~$192K)

0x5aae…5588ETHEREUMView on explorer ↗Score 43/100observed 6d ago · detected 6d ago · via etherscan
Buy (observed swap)$2.74MwstETH6d ago

Swapped 1.1K spwstETH → 1.1K wstETH (~$2.7M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 6d ago · detected 6d ago · via etherscan
Buy (observed swap)$7.27MweETH6d ago

Swapped 3.4K aEthweETH → 3.4K weETH (~$7.3M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 6d ago · detected 6d ago · via etherscan
6 × Buy (observed swap)$1.85M totalaEthWETH6d ago – 6d ago

6 similar movements from the same wallet. Expand ↓

0x5aae…5588ETHEREUMScore 43/100observed 6d ago · detected 6d ago · via etherscan
  • $306KSwapped 158.80 WETH → 158.80 aEthWETH (~$306K)proof ↗6d ago
  • $303KSwapped 157.53 WETH → 157.53 aEthWETH (~$303K)proof ↗6d ago
  • $211KSwapped 109.60 WETH → 109.60 aEthWETH (~$211K)proof ↗6d ago
  • $668KSwapped 346.95 WETH → 346.95 aEthWETH (~$668K)proof ↗6d ago
  • $290KSwapped 150.90 WETH → 150.90 aEthWETH (~$290K)proof ↗6d ago
  • $70KSwapped 36.35 WETH → 36.35 aEthWETH (~$70K)proof ↗6d ago
Buy (observed swap)$9.21MwstETH6d ago

Swapped 3.9K spwstETH → 3.9K wstETH (~$9.2M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 6d ago · detected 6d ago · via etherscan
Buy (observed swap)$2.40MPRIME6d ago

Swapped 1.9M PYUSD → 2.3M PRIME (~$2.4M)

0xbbbb…ffcbETHEREUMView on explorer ↗Score 23/100observed 6d ago · detected 6d ago · via etherscan
Buy (observed swap)$70KaEthWETH6d ago

Swapped 36.46 WETH → 36.46 aEthWETH (~$70K)

0x5aae…5588ETHEREUMView on explorer ↗Score 43/100observed 6d ago · detected 6d ago · via etherscan
2 × Buy (observed swap)$2.47M totalPYUSD6d ago – 6d ago

2 similar movements from the same wallet. Expand ↓

0xbbbb…ffcbETHEREUMScore 23/100observed 6d ago · detected 6d ago · via etherscan
  • $67KSwapped 1.01 kBTC → 30.1K PYUSD (~$67K)proof ↗6d ago
  • $2.40MSwapped 2.3M PRIME → 1.9M PYUSD (~$2.4M)proof ↗6d ago
Buy (observed swap)$70KcbBTC6d ago

Swapped 36.0K USDS → 1.06 cbBTC (~$70K)

0xbbbb…ffcbETHEREUMView on explorer ↗Score 23/100observed 6d ago · detected 6d ago · via etherscan
Buy (observed swap)$577KwstETH6d ago

Swapped 300.00 WETH → 241.96 wstETH (~$577K)

0xbbbb…ffcbETHEREUMView on explorer ↗Score 23/100observed 6d ago · detected 6d ago · via etherscan
Buy (observed swap)$1.33MaEthWETH6d ago

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

0xba9b…b973ETHEREUMView on explorer ↗Score 35/100observed 6d ago · detected 6d ago · via etherscan
Buy (observed swap)$71KsUSDS6d ago

Swapped 67.0K USDT → 64.3K sUSDS (~$71K)

0xbbbb…ffcbETHEREUMView on explorer ↗Score 23/100observed 6d ago · detected 6d ago · via etherscan
Buy (observed swap)$142KapyUSD6d ago

Swapped 140.0K apxUSD → 118.0K apyUSD (~$142K)

0xbbbb…ffcbETHEREUMView on explorer ↗Score 23/100observed 6d ago · detected 6d ago · via etherscan
Buy (observed swap)$73KaEthWETH7d ago

Swapped 37.86 WETH → 37.86 aEthWETH (~$73K)

0x5aae…5588ETHEREUMView on explorer ↗Score 43/100observed 7d ago · detected 6d ago · via etherscan
2 × Buy (observed swap)$2.67M totalaEthWETH7d ago – 7d ago

2 similar movements from the same wallet. Expand ↓

0xba9b…b973ETHEREUMScore 35/100observed 7d ago · detected 6d ago · via etherscan
  • $1.33MSwapped 693.02 WETH → 693.02 aEthWETH (~$1.3M)proof ↗7d ago
  • $1.33MSwapped 693.02 WETH → 693.02 aEthWETH (~$1.3M)proof ↗7d ago
Buy (observed swap)$206KaEthWETH7d ago

Swapped 106.90 WETH → 106.90 aEthWETH (~$206K)

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

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

0xba9b…b973ETHEREUMView on explorer ↗Score 35/100observed 7d ago · detected 6d ago · via etherscan
Buy (observed swap)$1.04MaEthWETH7d ago

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

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

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

0xba9b…b973ETHEREUMView on explorer ↗Score 35/100observed 7d ago · detected 6d ago · via etherscan
Buy (observed swap)$1.07MaEthWETH7d ago

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

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

3 similar movements from the same wallet. Expand ↓

0xba9b…b973ETHEREUMScore 35/100observed 7d ago · detected 6d ago · via etherscan
  • $1.33MSwapped 692.98 WETH → 692.98 aEthWETH (~$1.3M)proof ↗7d ago
  • $1.33MSwapped 692.97 WETH → 692.97 aEthWETH (~$1.3M)proof ↗7d ago
  • $1.33MSwapped 692.97 WETH → 692.97 aEthWETH (~$1.3M)proof ↗7d ago
Buy (observed swap)$637KaEthWETH7d ago

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

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

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

0xbdfa…026aETHEREUMView on explorer ↗Score 41/100observed 7d ago · detected 6d ago · via etherscan
Buy (observed swap)$196KaEthWETH7d ago

Swapped 101.80 WETH → 101.80 aEthWETH (~$196K)

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

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

0xba9b…b973ETHEREUMView on explorer ↗Score 35/100observed 7d ago · detected 6d ago · via etherscan
Buy (observed swap)$8.35MweETH7d ago

Swapped 4.0K aEthweETH → 4.0K weETH (~$8.4M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 7d ago · detected 6d ago · via etherscan
2 × Buy (observed swap)$6.83M totalweETH7d ago – 7d ago

2 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMScore 46/100observed 7d ago · detected 6d ago · via etherscan
  • $5.67MSwapped 3.0K WETH → 2.7K weETH (~$5.7M)proof ↗7d ago
  • $1.17MSwapped 613.26 WETH → 557.76 weETH (~$1.2M)proof ↗7d ago
2 × Buy (observed swap)$7.59M totalweETH7d ago – 7d ago

2 similar movements from the same wallet. Expand ↓

0x691c…fff2ETHEREUMScore 41/100observed 7d ago · detected 6d ago · via etherscan
  • $5.69MSwapped 2.7K aEthweETH → 2.7K weETH (~$5.7M)proof ↗7d ago
  • $1.90MSwapped 909.00 aEthweETH → 909.00 weETH (~$1.9M)proof ↗7d ago
Buy (observed swap)$1.13MweETH8d ago

Swapped 600.33 WETH → 546.00 weETH (~$1.1M)

0xdb74…ded5ETHEREUMView on explorer ↗Score 46/100observed 8d ago · detected 8d ago · via etherscan
3 × Buy (observed swap)$4.21M totalRLUSD8d ago – 8d ago

3 similar movements from the same wallet. Expand ↓

0xbbbb…ffcbETHEREUMScore 23/100observed 8d ago · detected 8d ago · via etherscan
  • $919KSwapped 782.9K syrupUSDC → 758.6K RLUSD (~$919K)proof ↗8d ago
  • $1.76MSwapped 1.5M syrupUSDC → 1.5M RLUSD (~$1.8M)proof ↗8d ago
  • $1.53MSwapped 1.3M syrupUSDC → 1.3M RLUSD (~$1.5M)proof ↗8d ago
Buy (observed swap)$1.87MweETH8d ago

Swapped 909.00 aEthweETH → 909.00 weETH (~$1.9M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 8d ago · detected 8d ago · via etherscan
Buy (observed swap)$1.29MRLUSD8d ago

Swapped 1.1M syrupUSDC → 1.2M RLUSD (~$1.3M)

0xbbbb…ffcbETHEREUMView on explorer ↗Score 23/100observed 8d ago · detected 8d ago · via etherscan
Buy (observed swap)$379KwstETH8d ago

Swapped 192.0K USDC → 161.00 wstETH (~$379K)

0xbbbb…ffcbETHEREUMView on explorer ↗Score 23/100observed 8d ago · detected 8d ago · via etherscan
4 × Buy (observed swap)$497K totalreUSD8d ago – 8d ago

4 similar movements from the same wallet. Expand ↓

0xbbbb…ffcbETHEREUMScore 23/100observed 8d ago · detected 8d ago · via etherscan
  • $115KSwapped 105.0K USDC → 105.9K reUSD (~$115K)proof ↗8d ago
  • $134KSwapped 122.0K USDC → 123.0K reUSD (~$134K)proof ↗8d ago
  • $128KSwapped 117.0K USDC → 117.0K reUSD (~$128K)proof ↗8d ago
  • $120KSwapped 108.0K USDC → 110.0K reUSD (~$120K)proof ↗8d ago
Buy (observed swap)$1.17MRLUSD8d ago

Swapped 1.0M syrupUSDC → 939.2K RLUSD (~$1.2M)

0xbbbb…ffcbETHEREUMView on explorer ↗Score 23/100observed 8d ago · detected 8d ago · via etherscan
Buy (observed swap)$72KsUSDS8d ago

Swapped 71.0K USDT → 65.5K sUSDS (~$72K)

0xbbbb…ffcbETHEREUMView on explorer ↗Score 23/100observed 8d ago · detected 8d ago · via etherscan
2 × Buy (observed swap)$1.76M totalRLUSD8d ago – 8d ago

2 similar movements from the same wallet. Expand ↓

0xbbbb…ffcbETHEREUMScore 23/100observed 8d ago · detected 8d ago · via etherscan
  • $939KSwapped 800.0K syrupUSDC → 821.8K RLUSD (~$939K)proof ↗8d ago
  • $822KSwapped 700.0K syrupUSDC → 704.4K RLUSD (~$822K)proof ↗8d ago
Buy (observed swap)$153KwstETH8d ago

Swapped 65.65 aEthwstETH → 65.65 wstETH (~$153K)

0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 8d ago · detected 8d ago · via etherscan