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.

Whales BeachNewThe same observed whale events as the feed below, read spatially — depth is how far a group cleared its own threshold, and the water dims when the pipeline cannot see.Open the beach

Published data snapshot

Periodic

Snapshot version: v5558
Data age: 6m 41s
Generated: 7 minutes ago
Published: 7 minutes ago
Last ingestion: 20 minutes ago
Last provider check: 21 minutes ago
Last event: 21 minutes ago

Whale Activity

Livenewest 20mpipeline healthy · checked 6m 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 6m ago and the newest event is 20m old. Consecutive similar events fold into one line — expand to inspect each transfer.

LIVE — new detections appear here

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.

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.

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.

Whales BeachNewThe same observed whale events as the feed below, read spatially — depth is how far a group cleared its own threshold, and the water dims when the pipeline cannot see.Open the beach

Published data snapshot

Periodic

Snapshot version: v5558
Data age: 6m 41s
Generated: 7 minutes ago
Published: 7 minutes ago
Last ingestion: 20 minutes ago
Last provider check: 21 minutes ago
Last event: 21 minutes ago

Whale Activity

Livenewest 20mpipeline healthy · checked 6m ago

LIVE — new detections appear here

Whale activity — last 30 days (all chains & types, gross observed value — both legs of a round trip count)

2026-08-17 → 2026-09-15 UTC · 4,989 whale events · $1147.8B gross observed valueSource: our observed whale events

ObservationHigh confidence

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

YIELD saw the most whale value — $342.2M across 13 events from 1 wallet.

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

Buy (observed swap)$14.00M

aEthUSDT2 weeks ago

Swapped 14.0M USDT → 14.0M aEthUSDT (~$14.0M)

0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 2 weeks ago · detected 2 weeks ago · via etherscan

Buy (observed swap)$3.00M

USDS2 weeks ago

Swapped 2.7M sUSDS → 3.0M USDS (~$3.0M)

0x7213…5991ETHEREUMView on explorer ↗Score 50/100observed 2 weeks ago · detected 2 weeks ago · via etherscan

Buy (observed swap)$16.16MUNI-V22 weeks ago

Swapped 6.4K WETH → 0.00858 UNI-V2 (~$16.2M)

0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 2 weeks ago · detected 2 weeks ago · via etherscan

Buy (observed swap)$6.15M

wstETH2 weeks ago

Swapped 2.0K aEthwstETH → 2.0K wstETH (~$6.2M)

0x181c…a76dETHEREUMView on explorer ↗Score 50/100observed 2 weeks ago · detected 2 weeks ago · via etherscan

Buy (observed swap)$4.69M

aEthwstETH2 weeks ago

Swapped 1.9K WETH → 626.81 aEthwstETH (~$4.7M)

0xb8a4…715eETHEREUMView on explorer ↗Score 50/100observed 2 weeks ago · detected 2 weeks ago · via etherscan

Buy (observed swap)$2.72M

aEthWETH3 weeks ago

Swapped 1.1K WETH → 1.1K aEthWETH (~$2.7M)

0x5aae…5588ETHEREUMView on explorer ↗Score 50/100observed 3 weeks ago · detected 3 weeks ago · via etherscan

Buy (observed swap)$2.00M

aEthUSDT3 weeks ago

Swapped 2.0M USDT → 2.0M aEthUSDT (~$2.0M)

0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 3 weeks ago · detected 3 weeks ago · via etherscan

Buy (observed swap)$15.06MUNI-V23 weeks ago

Swapped 6.0K WETH → 0.00809 UNI-V2 (~$15.1M)

0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 3 weeks ago · detected 3 weeks ago · via etherscan

Buy (observed swap)$5.00M

aEthUSDT3 weeks ago

Swapped 5.0M USDT → 5.0M aEthUSDT (~$5.0M)

0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 3 weeks ago · detected 3 weeks ago · via etherscan

Buy (observed swap)$5.60M

stETH3 weeks ago

Swapped 2.3K WETH → 5.04 stETH (~$5.6M)

0xb8a4…715eETHEREUMView on explorer ↗Score 50/100observed 3 weeks ago · detected 3 weeks ago · via etherscan

2 × Buy (observed swap)$49.39M total

aEthwstETH3 weeks ago – 3 weeks ago

2 similar movements from the same wallet. Expand ↓

0xd848…f452ETHEREUMScore 50/100observed 3 weeks ago · detected 3 weeks ago · via etherscan

0xd848…f452

$24.70MSwapped 8.0K wstETH → 8.0K aEthwstETH (~$24.7M)proof ↗

Buy (observed swap)$1.97M

sUSDD3 weeks ago

Swapped 2.0M USDD → 1.9M sUSDDsavings-usdd (~$2.0M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 3 weeks ago · detected 3 weeks ago · via etherscan

Buy (observed swap)$1.97M

USDD3 weeks ago

Swapped 2.0M USDT → 2.0M USDD (~$2.0M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 3 weeks ago · detected 3 weeks ago · via etherscan

Buy (observed swap)$7.00M

aEthUSDT4 weeks ago

Swapped 7.0M USDT → 7.0M aEthUSDT (~$7.0M)

0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 4 weeks ago · detected 3 weeks ago · via etherscan

Buy (observed swap)$2.18M

wstETH4 weeks ago

Swapped 934.38 WETH → 209.27 wstETH (~$2.2M)

0xb8a4…715eETHEREUMView on explorer ↗Score 50/100observed 4 weeks ago · detected 3 weeks ago · via etherscan

Buy (observed swap)$4.25M

aEthwstETH4 weeks ago

Swapped 1.8K WETH → 627.59 aEthwstETH (~$4.2M)

0xb8a4…715eETHEREUMView on explorer ↗Score 50/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

3 × Buy (observed swap)$31.99M total

aEthUSDT4 weeks ago – 4 weeks ago

3 similar movements from the same wallet. Expand ↓

0x2906…715aETHEREUMScore 49/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

0x2906…715a

$5.00MSwapped 5.0M USDT → 5.0M aEthUSDT (~$5.0M)proof ↗4 weeks ago
$5.00MSwapped 5.0M USDT → 5.0M aEthUSDT (~$5.0M)

Buy (observed swap)$1.51M

weETH4 weeks ago

Swapped 723.24 WETH → 656.56 weETH (~$1.5M)

0xdb74…ded5ETHEREUMView on explorer ↗Score 49/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

Buy (observed swap)$3.20M

sUSDD4 weeks ago

Swapped 3.2M USDD → 3.0M sUSDDsavings-usdd (~$3.2M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

Buy (observed swap)$3.20M

USDD4 weeks ago

Swapped 3.2M USDT → 3.2M USDD (~$3.2M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

Buy (observed swap)$9.49M

sUSDD4 weeks ago

Swapped 9.5M USDD → 8.9M sUSDDsavings-usdd (~$9.5M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

Buy (observed swap)$9.49M

USDD4 weeks ago

Swapped 9.5M USDT → 9.5M USDD (~$9.5M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

Buy (observed swap)$13.10M

aEthUSDT4 weeks ago

Swapped 13.1M USDT → 13.1M aEthUSDT (~$13.1M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

Buy (observed swap)$13.10M

USDD4 weeks ago

Swapped 12.3M sUSDDsavings-usdd → 13.1M USDD (~$13.1M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

Buy (observed swap)$1.26M

weETH4 weeks ago

Swapped 660.89 WETH → 600.00 weETH (~$1.3M)

0xdb74…ded5ETHEREUMView on explorer ↗Score 49/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

Buy (observed swap)$1.84M

aEthWETH1 month ago

Swapped 975.24 WETH → 975.24 aEthWETH (~$1.8M)

0x5aae…5588ETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$14.60MUNI-V21 month ago

Swapped 7.8K WETH → 0.119 UNI-V2 (~$14.6M)

0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$6.42M

aEthUSDT1 month ago

Swapped 6.4M USDT → 6.4M aEthUSDT (~$6.4M)

0xe1ad…1691ETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$1.19M

aEthWETH1 month ago

Swapped 949.3K USDT → 632.18 aEthWETH (~$1.2M)

0xbdfa…026aETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$23.98M

aEthUSDT1 month ago

Swapped 24.0M USDT → 24.0M aEthUSDT (~$24.0M)

0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$18.72M

aEthwstETH1 month ago

Swapped 8.0K wstETH → 8.0K aEthwstETH (~$18.7M)

0xd848…f452ETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$1.75M

wstETH1 month ago

Swapped 914.73 WETH → 205.12 wstETH (~$1.7M)

0xb8a4…715eETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$18.88M

aEthwstETH1 month ago

Swapped 8.0K wstETH → 8.0K aEthwstETH (~$18.9M)

0xd848…f452ETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$1.14M

weETH1 month ago

Swapped 593.77 WETH → 539.46 weETH (~$1.1M)

0xdb74…ded5ETHEREUMView on explorer ↗Score 49/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$5.40M

stETH1 month ago

Swapped 2.8K WETH → 0.000689 stETH (~$5.4M)

0xb8a4…715eETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$18.59MspwstETH1 month ago

Swapped 8.0K wstETH → 8.0K spwstETH (~$18.6M)

0xd848…f452ETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 3 weeks ago · via etherscan

Buy (observed swap)$19.00M

aEthwstETH1 month ago

Swapped 8.0K wstETH → 8.0K aEthwstETH (~$19.0M)

0xd848…f452ETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$39.66M

aEthUSDT1 month ago

Swapped 39.7M USDT → 39.7M aEthUSDT (~$39.7M)

0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$3.54M

wstETH1 month ago

Swapped 1.9K WETH → 839.76 wstETH (~$3.5M)

0xb8a4…715eETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$23.97MYIELD1 month ago

Swapped 12.7K WETH → 2.22 YIELD (~$24.0M)

0xdacc…3b94ETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$1.33M

aEthWETH1 month ago

Swapped 710.96 WETH → 710.96 aEthWETH (~$1.3M)

0x5aae…5588ETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$24.12MYIELD1 month ago

Swapped 13.0K WETH → 2.46 YIELD (~$24.1M)

0xdacc…3b94ETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$21.53M

wstETH1 month ago

Swapped 11.7K WETH → 5.0K wstETH (~$21.5M)

0xb8a4…715eETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$25.74MYIELD1 month ago

Swapped 13.8K WETH → 2.06 YIELD (~$25.7M)

0xdacc…3b94ETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$2.61M

wstETH1 month ago

Swapped 1.4K WETH → 628.73 wstETH (~$2.6M)

0xb8a4…715eETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$12.10MUNI-V21 month ago

Swapped 6.5K WETH → 0.00838 UNI-V2 (~$12.1M)

0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$2.61M

wstETH1 month ago

Swapped 1.4K WETH → 417.76 wstETH (~$2.6M)

0xb8a4…715eETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$1.99M

aEthUSDT1 month ago

Swapped 2.0M USDT → 2.0M aEthUSDT (~$2.0M)

0xe1ad…1691ETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$13.38MUNI-V22 months ago

Swapped 13.4M USDC → 0.109 UNI-V2 (~$13.4M)

0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$24.99MYIELD2 months ago

Swapped 13.4K WETH → 1.41 YIELD (~$25.0M)

0xdacc…3b94ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$1.00M

sUSDat2 months ago

Swapped 993.0K USDC → 1.1M sUSDat (~$1.0M)

0x5aae…5588ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$28.51MYIELD2 months ago

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

0xdacc…3b94ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$1.50M

sUSDD2 months ago

Swapped 1.5M USDD → 1.4M sUSDDsavings-usdd (~$1.5M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$1.50M

USDD2 months ago

Swapped 1.5M USDT → 1.5M USDD (~$1.5M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$26.91MYIELD2 months ago

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

0xdacc…3b94ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$2.00M

sUSDD2 months ago

Swapped 2.0M USDD → 1.9M sUSDDsavings-usdd (~$2.0M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$2.00M

USDD2 months ago

Swapped 2.0M USDT → 2.0M USDD (~$2.0M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$26.39M

aEthwstETH2 months ago

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

0xb8a4…715eETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$2.42M

wstETH2 months ago

Swapped 1000.00 aEthwstETH → 1.0K wstETH (~$2.4M)

0x181c…a76dETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$26.91MYIELD2 months ago

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

0xdacc…3b94ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$1.82M

wstETH2 months ago

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

0xb8a4…715eETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

2 × Buy (observed swap)$53.01M totalYIELD2 months ago – 2 months ago

2 similar movements from the same wallet. Expand ↓

0xdacc…3b94ETHEREUMScore 50/100observed 2 months ago · detected 2 months ago · via etherscan

0xdacc…3b94

$26.38MSwapped 14.0K WETH → 0.559 YIELD (~$26.4M)proof ↗2 months ago
$26.63MSwapped 14.3K WETH → 0.573 YIELD (~$26.6M)proof ↗

Buy (observed swap)$1.50M

USDD2 months ago

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

0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

4 × Buy (observed swap)$108.06M totalYIELD2 months ago – 2 months ago

4 similar movements from the same wallet. Expand ↓

0xdacc…3b94ETHEREUMScore 50/100observed 2 months ago · detected 2 months ago · via etherscan

0xdacc…3b94

$26.39MSwapped 14.2K WETH → 1.28 YIELD (~$26.4M)proof ↗2 months ago
$26.53MSwapped 14.1K WETH → 1.12 YIELD (~$26.5M)proof ↗

Buy (observed swap)$4.27M

wstETH2 months ago

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

0x691c…fff2ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$20.63M

aEthwstETH2 months ago

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

0xb8a4…715eETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$2.75M

wstETH2 months ago

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

0x691c…fff2ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$7.20M

weETH2 months ago

Swapped 3.4K aEthweETH → 3.4K weETH (~$7.2M)

0x691c…fff2ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$9.24M

wstETH2 months ago

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

0x691c…fff2ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$2.40M

PRIME2 months ago

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

0xbbbb…ffcbETHEREUMView on explorer ↗Score 38/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$2.40M

PYUSD2 months ago

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

0xbbbb…ffcbETHEREUMView on explorer ↗Score 38/100observed 2 months ago · detected 2 months ago · via etherscan

4 × Buy (observed swap)$5.34M total

aEthWETH2 months ago – 2 months ago

4 similar movements from the same wallet. Expand ↓

0xba9b…b973ETHEREUMScore 50/100observed 2 months ago · detected 2 months ago · via etherscan

0xba9b…b973

$1.33MSwapped 693.06 WETH → 693.06 aEthWETH (~$1.3M)proof ↗2 months ago
$1.33MSwapped 693.02 WETH → 693.02 aEthWETH (~$1.3M)

Buy (observed swap)$1.04M

aEthWETH2 months ago

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

0x5aae…5588ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$1.33M

aEthWETH2 months ago

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

0xba9b…b973ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$1.07M

aEthWETH2 months ago

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

0x5aae…5588ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

4 × Buy (observed swap)$5.34M total

aEthWETH2 months ago – 2 months ago

4 similar movements from the same wallet. Expand ↓

0xba9b…b973ETHEREUMScore 50/100observed 2 months ago · detected 2 months ago · via etherscan

0xba9b…b973

$1.33MSwapped 692.98 WETH → 692.98 aEthWETH (~$1.3M)proof ↗2 months ago
$1.33MSwapped 692.97 WETH → 692.97 aEthWETH (~$1.3M)

Buy (observed swap)$8.37M

weETH2 months ago

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

0x691c…fff2ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

2 × Buy (observed swap)$6.83M total

weETH2 months ago – 2 months ago

2 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMScore 49/100observed 2 months ago · detected 2 months ago · via etherscan

0xdb74…ded5

$5.67MSwapped 3.0K WETH → 2.7K weETH (~$5.7M)proof ↗2 months ago
$1.17MSwapped 613.26 WETH → 557.76 weETH (~$1.2M)

2 × Buy (observed swap)$7.61M total

weETH2 months ago – 2 months ago

2 similar movements from the same wallet. Expand ↓

0x691c…fff2ETHEREUMScore 50/100observed 2 months ago · detected 2 months ago · via etherscan

0x691c…fff2

$5.71MSwapped 2.7K aEthweETH → 2.7K weETH (~$5.7M)proof ↗2 months ago
$1.90MSwapped 909.00 aEthweETH → 909.00 weETH (~$1.9M)

Buy (observed swap)$1.13M

weETH2 months ago

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

0xdb74…ded5ETHEREUMView on explorer ↗Score 49/100observed 2 months ago · detected 2 months ago · via etherscan

2 × Buy (observed swap)$3.29M total

RLUSD2 months ago – 2 months ago

2 similar movements from the same wallet. Expand ↓

0xbbbb…ffcbETHEREUMScore 38/100observed 2 months ago · detected 2 months ago · via etherscan

0xbbbb…ffcb

$1.76MSwapped 1.5M syrupUSDC → 1.5M RLUSD (~$1.8M)proof ↗2 months ago
$1.53MSwapped 1.3M syrupUSDC → 1.3M RLUSD (~$1.5M)

Buy (observed swap)$1.87M

weETH2 months ago

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

0x691c…fff2ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

2 × Buy (observed swap)$2.47M total

RLUSD2 months ago – 2 months ago

2 similar movements from the same wallet. Expand ↓

0xbbbb…ffcbETHEREUMScore 38/100observed 2 months ago · detected 2 months ago · via etherscan

0xbbbb…ffcb

$1.29MSwapped 1.1M syrupUSDC → 1.2M RLUSD (~$1.3M)proof ↗2 months ago
$1.17MSwapped 1.0M syrupUSDC → 939.2K RLUSD (~$1.2M)

How to read this feed

ObservationHigh confidence

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

YIELD saw the most whale value — $342.2M across 13 events from 1 wallet.

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

Buy (observed swap)$14.00M

aEthUSDT2 weeks ago

Swapped 14.0M USDT → 14.0M aEthUSDT (~$14.0M)

0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 2 weeks ago · detected 2 weeks ago · via etherscan

Buy (observed swap)$3.00M

USDS2 weeks ago

Swapped 2.7M sUSDS → 3.0M USDS (~$3.0M)

0x7213…5991ETHEREUMView on explorer ↗Score 50/100observed 2 weeks ago · detected 2 weeks ago · via etherscan

Buy (observed swap)$16.16MUNI-V22 weeks ago

Swapped 6.4K WETH → 0.00858 UNI-V2 (~$16.2M)

0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 2 weeks ago · detected 2 weeks ago · via etherscan

Buy (observed swap)$6.15M

wstETH2 weeks ago

Swapped 2.0K aEthwstETH → 2.0K wstETH (~$6.2M)

0x181c…a76dETHEREUMView on explorer ↗Score 50/100observed 2 weeks ago · detected 2 weeks ago · via etherscan

Buy (observed swap)$4.69M

aEthwstETH2 weeks ago

Swapped 1.9K WETH → 626.81 aEthwstETH (~$4.7M)

0xb8a4…715eETHEREUMView on explorer ↗Score 50/100observed 2 weeks ago · detected 2 weeks ago · via etherscan

Buy (observed swap)$2.72M

aEthWETH3 weeks ago

Swapped 1.1K WETH → 1.1K aEthWETH (~$2.7M)

0x5aae…5588ETHEREUMView on explorer ↗Score 50/100observed 3 weeks ago · detected 3 weeks ago · via etherscan

Buy (observed swap)$2.00M

aEthUSDT3 weeks ago

Swapped 2.0M USDT → 2.0M aEthUSDT (~$2.0M)

0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 3 weeks ago · detected 3 weeks ago · via etherscan

Buy (observed swap)$15.06MUNI-V23 weeks ago

Swapped 6.0K WETH → 0.00809 UNI-V2 (~$15.1M)

0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 3 weeks ago · detected 3 weeks ago · via etherscan

Buy (observed swap)$5.00M

aEthUSDT3 weeks ago

Swapped 5.0M USDT → 5.0M aEthUSDT (~$5.0M)

0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 3 weeks ago · detected 3 weeks ago · via etherscan

Buy (observed swap)$5.60M

stETH3 weeks ago

Swapped 2.3K WETH → 5.04 stETH (~$5.6M)

0xb8a4…715eETHEREUMView on explorer ↗Score 50/100observed 3 weeks ago · detected 3 weeks ago · via etherscan

2 × Buy (observed swap)$49.39M total

aEthwstETH3 weeks ago – 3 weeks ago

2 similar movements from the same wallet. Expand ↓

0xd848…f452ETHEREUMScore 50/100observed 3 weeks ago · detected 3 weeks ago · via etherscan

0xd848…f452

$24.70MSwapped 8.0K wstETH → 8.0K aEthwstETH (~$24.7M)proof ↗

Buy (observed swap)$1.97M

sUSDD3 weeks ago

Swapped 2.0M USDD → 1.9M sUSDDsavings-usdd (~$2.0M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 3 weeks ago · detected 3 weeks ago · via etherscan

Buy (observed swap)$1.97M

USDD3 weeks ago

Swapped 2.0M USDT → 2.0M USDD (~$2.0M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 3 weeks ago · detected 3 weeks ago · via etherscan

Buy (observed swap)$7.00M

aEthUSDT4 weeks ago

Swapped 7.0M USDT → 7.0M aEthUSDT (~$7.0M)

0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 4 weeks ago · detected 3 weeks ago · via etherscan

Buy (observed swap)$2.18M

wstETH4 weeks ago

Swapped 934.38 WETH → 209.27 wstETH (~$2.2M)

0xb8a4…715eETHEREUMView on explorer ↗Score 50/100observed 4 weeks ago · detected 3 weeks ago · via etherscan

Buy (observed swap)$4.25M

aEthwstETH4 weeks ago

Swapped 1.8K WETH → 627.59 aEthwstETH (~$4.2M)

0xb8a4…715eETHEREUMView on explorer ↗Score 50/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

3 × Buy (observed swap)$31.99M total

aEthUSDT4 weeks ago – 4 weeks ago

3 similar movements from the same wallet. Expand ↓

0x2906…715aETHEREUMScore 49/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

0x2906…715a

$5.00MSwapped 5.0M USDT → 5.0M aEthUSDT (~$5.0M)proof ↗4 weeks ago
$5.00MSwapped 5.0M USDT → 5.0M aEthUSDT (~$5.0M)

Buy (observed swap)$1.51M

weETH4 weeks ago

Swapped 723.24 WETH → 656.56 weETH (~$1.5M)

0xdb74…ded5ETHEREUMView on explorer ↗Score 49/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

Buy (observed swap)$3.20M

sUSDD4 weeks ago

Swapped 3.2M USDD → 3.0M sUSDDsavings-usdd (~$3.2M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

Buy (observed swap)$3.20M

USDD4 weeks ago

Swapped 3.2M USDT → 3.2M USDD (~$3.2M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

Buy (observed swap)$9.49M

sUSDD4 weeks ago

Swapped 9.5M USDD → 8.9M sUSDDsavings-usdd (~$9.5M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

Buy (observed swap)$9.49M

USDD4 weeks ago

Swapped 9.5M USDT → 9.5M USDD (~$9.5M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

Buy (observed swap)$13.10M

aEthUSDT4 weeks ago

Swapped 13.1M USDT → 13.1M aEthUSDT (~$13.1M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

Buy (observed swap)$13.10M

USDD4 weeks ago

Swapped 12.3M sUSDDsavings-usdd → 13.1M USDD (~$13.1M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

Buy (observed swap)$1.26M

weETH4 weeks ago

Swapped 660.89 WETH → 600.00 weETH (~$1.3M)

0xdb74…ded5ETHEREUMView on explorer ↗Score 49/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

Buy (observed swap)$1.84M

aEthWETH1 month ago

Swapped 975.24 WETH → 975.24 aEthWETH (~$1.8M)

0x5aae…5588ETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$14.60MUNI-V21 month ago

Swapped 7.8K WETH → 0.119 UNI-V2 (~$14.6M)

0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$6.42M

aEthUSDT1 month ago

Swapped 6.4M USDT → 6.4M aEthUSDT (~$6.4M)

0xe1ad…1691ETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$1.19M

aEthWETH1 month ago

Swapped 949.3K USDT → 632.18 aEthWETH (~$1.2M)

0xbdfa…026aETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$23.98M

aEthUSDT1 month ago

Swapped 24.0M USDT → 24.0M aEthUSDT (~$24.0M)

0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$18.72M

aEthwstETH1 month ago

Swapped 8.0K wstETH → 8.0K aEthwstETH (~$18.7M)

0xd848…f452ETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$1.75M

wstETH1 month ago

Swapped 914.73 WETH → 205.12 wstETH (~$1.7M)

0xb8a4…715eETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$18.88M

aEthwstETH1 month ago

Swapped 8.0K wstETH → 8.0K aEthwstETH (~$18.9M)

0xd848…f452ETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$1.14M

weETH1 month ago

Swapped 593.77 WETH → 539.46 weETH (~$1.1M)

0xdb74…ded5ETHEREUMView on explorer ↗Score 49/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$5.40M

stETH1 month ago

Swapped 2.8K WETH → 0.000689 stETH (~$5.4M)

0xb8a4…715eETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$18.59MspwstETH1 month ago

Swapped 8.0K wstETH → 8.0K spwstETH (~$18.6M)

0xd848…f452ETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 3 weeks ago · via etherscan

Buy (observed swap)$19.00M

aEthwstETH1 month ago

Swapped 8.0K wstETH → 8.0K aEthwstETH (~$19.0M)

0xd848…f452ETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$39.66M

aEthUSDT1 month ago

Swapped 39.7M USDT → 39.7M aEthUSDT (~$39.7M)

0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$3.54M

wstETH1 month ago

Swapped 1.9K WETH → 839.76 wstETH (~$3.5M)

0xb8a4…715eETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$23.97MYIELD1 month ago

Swapped 12.7K WETH → 2.22 YIELD (~$24.0M)

0xdacc…3b94ETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$1.33M

aEthWETH1 month ago

Swapped 710.96 WETH → 710.96 aEthWETH (~$1.3M)

0x5aae…5588ETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$24.12MYIELD1 month ago

Swapped 13.0K WETH → 2.46 YIELD (~$24.1M)

0xdacc…3b94ETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$21.53M

wstETH1 month ago

Swapped 11.7K WETH → 5.0K wstETH (~$21.5M)

0xb8a4…715eETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$25.74MYIELD1 month ago

Swapped 13.8K WETH → 2.06 YIELD (~$25.7M)

0xdacc…3b94ETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$2.61M

wstETH1 month ago

Swapped 1.4K WETH → 628.73 wstETH (~$2.6M)

0xb8a4…715eETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$12.10MUNI-V21 month ago

Swapped 6.5K WETH → 0.00838 UNI-V2 (~$12.1M)

0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$2.61M

wstETH1 month ago

Swapped 1.4K WETH → 417.76 wstETH (~$2.6M)

0xb8a4…715eETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$1.99M

aEthUSDT1 month ago

Swapped 2.0M USDT → 2.0M aEthUSDT (~$2.0M)

0xe1ad…1691ETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Buy (observed swap)$13.38MUNI-V22 months ago

Swapped 13.4M USDC → 0.109 UNI-V2 (~$13.4M)

0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$24.99MYIELD2 months ago

Swapped 13.4K WETH → 1.41 YIELD (~$25.0M)

0xdacc…3b94ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$1.00M

sUSDat2 months ago

Swapped 993.0K USDC → 1.1M sUSDat (~$1.0M)

0x5aae…5588ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$28.51MYIELD2 months ago

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

0xdacc…3b94ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$1.50M

sUSDD2 months ago

Swapped 1.5M USDD → 1.4M sUSDDsavings-usdd (~$1.5M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$1.50M

USDD2 months ago

Swapped 1.5M USDT → 1.5M USDD (~$1.5M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$26.91MYIELD2 months ago

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

0xdacc…3b94ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$2.00M

sUSDD2 months ago

Swapped 2.0M USDD → 1.9M sUSDDsavings-usdd (~$2.0M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$2.00M

USDD2 months ago

Swapped 2.0M USDT → 2.0M USDD (~$2.0M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$26.39M

aEthwstETH2 months ago

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

0xb8a4…715eETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$2.42M

wstETH2 months ago

Swapped 1000.00 aEthwstETH → 1.0K wstETH (~$2.4M)

0x181c…a76dETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$26.91MYIELD2 months ago

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

0xdacc…3b94ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$1.82M

wstETH2 months ago

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

0xb8a4…715eETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

2 × Buy (observed swap)$53.01M totalYIELD2 months ago – 2 months ago

2 similar movements from the same wallet. Expand ↓

0xdacc…3b94ETHEREUMScore 50/100observed 2 months ago · detected 2 months ago · via etherscan

0xdacc…3b94

$26.38MSwapped 14.0K WETH → 0.559 YIELD (~$26.4M)proof ↗2 months ago
$26.63MSwapped 14.3K WETH → 0.573 YIELD (~$26.6M)proof ↗

Buy (observed swap)$1.50M

USDD2 months ago

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

0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

4 × Buy (observed swap)$108.06M totalYIELD2 months ago – 2 months ago

4 similar movements from the same wallet. Expand ↓

0xdacc…3b94ETHEREUMScore 50/100observed 2 months ago · detected 2 months ago · via etherscan

0xdacc…3b94

$26.39MSwapped 14.2K WETH → 1.28 YIELD (~$26.4M)proof ↗2 months ago
$26.53MSwapped 14.1K WETH → 1.12 YIELD (~$26.5M)proof ↗

Buy (observed swap)$4.27M

wstETH2 months ago

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

0x691c…fff2ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$20.63M

aEthwstETH2 months ago

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

0xb8a4…715eETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$2.75M

wstETH2 months ago

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

0x691c…fff2ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$7.20M

weETH2 months ago

Swapped 3.4K aEthweETH → 3.4K weETH (~$7.2M)

0x691c…fff2ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$9.24M

wstETH2 months ago

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

0x691c…fff2ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$2.40M

PRIME2 months ago

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

0xbbbb…ffcbETHEREUMView on explorer ↗Score 38/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$2.40M

PYUSD2 months ago

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

0xbbbb…ffcbETHEREUMView on explorer ↗Score 38/100observed 2 months ago · detected 2 months ago · via etherscan

4 × Buy (observed swap)$5.34M total

aEthWETH2 months ago – 2 months ago

4 similar movements from the same wallet. Expand ↓

0xba9b…b973ETHEREUMScore 50/100observed 2 months ago · detected 2 months ago · via etherscan

0xba9b…b973

$1.33MSwapped 693.06 WETH → 693.06 aEthWETH (~$1.3M)proof ↗2 months ago
$1.33MSwapped 693.02 WETH → 693.02 aEthWETH (~$1.3M)

Buy (observed swap)$1.04M

aEthWETH2 months ago

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

0x5aae…5588ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$1.33M

aEthWETH2 months ago

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

0xba9b…b973ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Buy (observed swap)$1.07M

aEthWETH2 months ago

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

0x5aae…5588ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

4 × Buy (observed swap)$5.34M total

aEthWETH2 months ago – 2 months ago

4 similar movements from the same wallet. Expand ↓

0xba9b…b973ETHEREUMScore 50/100observed 2 months ago · detected 2 months ago · via etherscan

0xba9b…b973

$1.33MSwapped 692.98 WETH → 692.98 aEthWETH (~$1.3M)proof ↗2 months ago
$1.33MSwapped 692.97 WETH → 692.97 aEthWETH (~$1.3M)

Buy (observed swap)$8.37M

weETH2 months ago

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

0x691c…fff2ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

2 × Buy (observed swap)$6.83M total

weETH2 months ago – 2 months ago

2 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMScore 49/100observed 2 months ago · detected 2 months ago · via etherscan

0xdb74…ded5

$5.67MSwapped 3.0K WETH → 2.7K weETH (~$5.7M)proof ↗2 months ago
$1.17MSwapped 613.26 WETH → 557.76 weETH (~$1.2M)

2 × Buy (observed swap)$7.61M total

weETH2 months ago – 2 months ago

2 similar movements from the same wallet. Expand ↓

0x691c…fff2ETHEREUMScore 50/100observed 2 months ago · detected 2 months ago · via etherscan

0x691c…fff2

$5.71MSwapped 2.7K aEthweETH → 2.7K weETH (~$5.7M)proof ↗2 months ago
$1.90MSwapped 909.00 aEthweETH → 909.00 weETH (~$1.9M)

Buy (observed swap)$1.13M

weETH2 months ago

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

0xdb74…ded5ETHEREUMView on explorer ↗Score 49/100observed 2 months ago · detected 2 months ago · via etherscan

2 × Buy (observed swap)$3.29M total

RLUSD2 months ago – 2 months ago

2 similar movements from the same wallet. Expand ↓

0xbbbb…ffcbETHEREUMScore 38/100observed 2 months ago · detected 2 months ago · via etherscan

0xbbbb…ffcb

$1.76MSwapped 1.5M syrupUSDC → 1.5M RLUSD (~$1.8M)proof ↗2 months ago
$1.53MSwapped 1.3M syrupUSDC → 1.3M RLUSD (~$1.5M)

Buy (observed swap)$1.87M

weETH2 months ago

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

0x691c…fff2ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

2 × Buy (observed swap)$2.47M total

RLUSD2 months ago – 2 months ago

2 similar movements from the same wallet. Expand ↓

0xbbbb…ffcbETHEREUMScore 38/100observed 2 months ago · detected 2 months ago · via etherscan

0xbbbb…ffcb

$1.29MSwapped 1.1M syrupUSDC → 1.2M RLUSD (~$1.3M)proof ↗2 months ago
$1.17MSwapped 1.0M syrupUSDC → 939.2K RLUSD (~$1.2M)