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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
0m 36s
Generated
1m ago
Published
1m ago
Last ingestion
6h ago
Last provider check
1m ago
Last event
7h ago

Whale Activity

STALEnewest 7h 4mpipeline healthy · checked 1m 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 1m ago and the newest event is 7h 4m 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 accumulation — accumulation and exchange-outflow events outweigh selling.

aEthUSDT saw the most whale value — $859.6M across 6 events from 2 wallets.

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

2 × Buy (observed swap)$55.42M totalYIYIELD7h ago – 1d ago

2 similar movements from the same wallet. Expand ↓

0xdacc…3b94ETHEREUMScore 44/100observed 7h ago · detected 7h ago · via etherscan
  • $28.51MSwapped 15.1K WETH → 0.827 YIELD (~$28.5M)proof ↗7h ago
  • $26.91M

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
Swapped 13.8K WETH → 1.17 YIELD (~$26.9M)
proof ↗
1d ago
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 21h ago · via etherscan
Buy (observed swap)$2.00MUSDD1d ago

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

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 1d ago · detected 21h 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 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
2 × Buy (observed swap)$53.01M totalYIYIELD2d ago – 3d ago

2 similar movements from the same wallet. Expand ↓

0xdacc…3b94ETHEREUMScore 44/100observed 2d ago · detected 2d ago · via etherscan
  • $26.38MSwapped 14.0K WETH → 0.559 YIELD (~$26.4M)proof ↗2d ago
  • $26.63MSwapped 14.3K WETH → 0.573 YIELD (~$26.6M)proof ↗3d ago
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 3d ago · via etherscan
4 × Buy (observed swap)$108.06M totalYIYIELD3d ago – 5d ago

4 similar movements from the same wallet. Expand ↓

0xdacc…3b94ETHEREUMScore 44/100observed 3d ago · detected 3d ago · via etherscan
  • $26.39MSwapped 14.2K WETH → 1.28 YIELD (~$26.4M)proof ↗3d ago
  • $26.53MSwapped 14.1K WETH → 1.12 YIELD (~$26.5M)proof ↗4d ago
  • $27.48MSwapped 14.3K WETH → 0.856 YIELD (~$27.5M)proof ↗5d ago
  • $27.65MSwapped 14.4K WETH → 0.933 YIELD (~$27.7M)proof ↗5d ago
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
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
Buy (observed swap)$9.21MwstETH7d ago

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

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 7d ago · detected 6d ago · via etherscan
2 × Buy (observed swap)$2.11M totalaEthWETH7d ago – 7d ago

2 similar movements from the same wallet. Expand ↓

0x5aae…5588ETHEREUMScore 43/100observed 7d ago · detected 6d ago · via etherscan
  • $1.04MSwapped 539.65 WETH → 539.65 aEthWETH (~$1.0M)proof ↗7d ago
  • $1.07MSwapped 557.73 WETH → 557.73 aEthWETH (~$1.1M)proof ↗7d ago
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
2 × Buy (observed swap)$4.09M totalweETH8d ago – 9d ago

2 similar movements from the same wallet. Expand ↓

0x691c…fff2ETHEREUMScore 41/100observed 8d ago · detected 8d ago · via etherscan
  • $1.87MSwapped 909.00 aEthweETH → 909.00 weETH (~$1.9M)proof ↗8d ago
  • $2.22MSwapped 1.1K aEthweETH → 1.1K weETH (~$2.2M)proof ↗9d ago
Buy (observed swap)$5.00MaEthUSDT10d ago

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

0xe1ad…1691ETHEREUMView on explorer ↗Score 46/100observed 10d ago · detected 10d ago · via etherscan
Buy (observed swap)$4.80MsUSDD10d ago

Swapped 4.8M USDD → 4.5M sUSDD (~$4.8M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 10d ago · detected 9d ago · via etherscan
Buy (observed swap)$4.80MUSDD10d ago

Swapped 4.8M USDT → 4.8M USDD (~$4.8M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 10d ago · detected 9d ago · via etherscan
Buy (observed swap)$1.35MSPspwstETH10d ago

Swapped 589.66 wstETH → 589.66 spwstETH (~$1.3M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 10d ago · detected 9d ago · via etherscan
Buy (observed swap)$1.35MwstETH10d ago

Swapped 589.66 aEthwstETH → 589.66 wstETH (~$1.3M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 10d ago · detected 9d ago · via etherscan
Buy (observed swap)$4.76MSPspwstETH10d ago

Swapped 2.1K wstETH → 2.1K spwstETH (~$4.8M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 10d ago · detected 9d ago · via etherscan
Buy (observed swap)$4.76MwstETH10d ago

Swapped 2.1K aEthwstETH → 2.1K wstETH (~$4.8M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 10d ago · detected 9d ago · via etherscan
Buy (observed swap)$4.87MSPspwstETH10d ago

Swapped 2.1K wstETH → 2.1K spwstETH (~$4.9M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 10d ago · detected 9d ago · via etherscan
Buy (observed swap)$4.87MwstETH10d ago

Swapped 2.1K aEthwstETH → 2.1K wstETH (~$4.9M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 10d ago · detected 9d ago · via etherscan
Buy (observed swap)$4.57MSPspwstETH10d ago

Swapped 2.0K wstETH → 2.0K spwstETH (~$4.6M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 10d ago · detected 9d ago · via etherscan
Buy (observed swap)$90.19MaEthUSDT11d ago

Swapped 90.0M USDT → 90.3M aEthUSDT (~$90.2M)

0x7213…5991ETHEREUMView on explorer ↗Score 49/100 · ROI −0.01%observed 11d ago · detected 10d ago · via etherscan
Buy (observed swap)$1.05MweETH11d ago

Swapped 563.89 WETH → 513.00 weETH (~$1.1M)

0xdb74…ded5ETHEREUMView on explorer ↗Score 46/100observed 11d ago · detected 9d ago · via etherscan
Buy (observed swap)$2.31MaEthwstETH11d ago

Swapped 1.0K wstETH → 1.0K aEthwstETH (~$2.3M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 11d ago · detected 9d ago · via etherscan
Buy (observed swap)$1.50MUSDD11d ago

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

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 11d ago · detected 9d ago · via etherscan
Buy (observed swap)$6.53MweETH11d ago

Swapped 3.5K WETH → 3.2K weETH (~$6.5M)

0xdb74…ded5ETHEREUMView on explorer ↗Score 46/100observed 11d ago · detected 9d ago · via etherscan
Buy (observed swap)$1.90MaEthwstETH12d ago

Swapped 800.00 wstETH → 800.00 aEthwstETH (~$1.9M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 12d ago · detected 9d ago · via etherscan
Buy (observed swap)$1.00MweETH13d ago

Swapped 529.70 WETH → 482.00 weETH (~$1.0M)

0xdb74…ded5ETHEREUMView on explorer ↗Score 46/100observed 13d ago · detected 9d ago · via etherscan
Buy (observed swap)$2.24MaEthwstETH15d ago

Swapped 1.0K wstETH → 1.0K aEthwstETH (~$2.2M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 15d ago · detected 9d ago · via etherscan
Buy (observed swap)$2.24MwstETH15d ago

Swapped 1.2K stETH → 1.0K wstETH (~$2.2M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 15d ago · detected 9d ago · via etherscan
Buy (observed swap)$2.24MstETH15d ago

Swapped 1.0K wstETH → 1.2K stETH (~$2.2M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 15d ago · detected 9d ago · via etherscan
Buy (observed swap)$4.45MaEthwstETH16d ago

Swapped 2.0K wstETH → 2.0K aEthwstETH (~$4.4M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 16d ago · detected 9d ago · via etherscan
Buy (observed swap)$4.33MstETH18d ago

Swapped 2.0K wstETH → 2.5K stETH (~$4.3M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 18d ago · detected 9d ago · via etherscan
Buy (observed swap)$3.41MweETH18d ago

Swapped 1.8K aEthweETH → 1.8K weETH (~$3.4M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 18d ago · detected 9d ago · via etherscan
Buy (observed swap)$4.33MstETH18d ago

Swapped 2.0K wstETH → 2.5K stETH (~$4.3M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 18d ago · detected 9d ago · via etherscan
Buy (observed swap)$4.32MwstETH18d ago

Swapped 2.0K aEthwstETH → 2.0K wstETH (~$4.3M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 18d ago · detected 9d ago · via etherscan
Buy (observed swap)$1.31MweETH18d ago

Swapped 752.87 WETH → 685.33 weETH (~$1.3M)

0xdb74…ded5ETHEREUMView on explorer ↗Score 46/100observed 18d ago · detected 9d ago · via etherscan
Buy (observed swap)$1.85MweETH18d ago

Swapped 967.62 aEthweETH → 967.62 weETH (~$1.9M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 18d ago · detected 9d ago · via etherscan
Buy (observed swap)$490.62MaEthUSDT18d ago

Swapped 491.0M USDT → 491.0M aEthUSDT (~$490.6M)

0x7213…5991ETHEREUMView on explorer ↗Score 49/100 · ROI −0.01%observed 18d ago · detected 10d ago · via etherscan
Buy (observed swap)$5.33MweETH19d ago

Swapped 2.8K aEthweETH → 2.8K weETH (~$5.3M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 19d ago · detected 9d ago · via etherscan
Buy (observed swap)$1.05MweETH19d ago

Swapped 604.83 WETH → 550.66 weETH (~$1.1M)

0xdb74…ded5ETHEREUMView on explorer ↗Score 46/100observed 19d ago · detected 9d ago · via etherscan
Buy (observed swap)$5.01MeETH19d ago

Swapped 2.6K weETH → 2.9K eETH (~$5.0M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 19d ago · detected 9d ago · via etherscan
2 × Buy (observed swap)$5.00M totalweETH19d ago – 19d ago

2 similar movements from the same wallet. Expand ↓

0x691c…fff2ETHEREUMScore 41/100observed 19d ago · detected 9d ago · via etherscan
  • $3.69MSwapped 1.9K aEthweETH → 1.9K weETH (~$3.7M)proof ↗19d ago
  • $1.32MSwapped 687.74 spweETH → 687.74 weETH (~$1.3M)proof ↗19d ago
Buy (observed swap)$4.32MaEthwstETH19d ago

Swapped 2.0K wstETH → 2.0K aEthwstETH (~$4.3M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 19d ago · detected 9d ago · via etherscan
Buy (observed swap)$4.32MstETH19d ago

Swapped 2.0K wstETH → 2.5K stETH (~$4.3M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 19d ago · detected 9d ago · via etherscan
Buy (observed swap)$23.88MaEthUSDT20d ago

Swapped 23.9M USDT → 23.9M aEthUSDT (~$23.9M)

0x7213…5991ETHEREUMView on explorer ↗Score 49/100 · ROI −0.01%observed 20d ago · detected 10d ago · via etherscan
Buy (observed swap)$5.99MsUSDD20d ago

Swapped 6.0M USDD → 5.7M sUSDD (~$6.0M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 20d ago · detected 9d ago · via etherscan
Buy (observed swap)$6.00MUSDD20d ago

Swapped 6.0M USDT → 6.0M USDD (~$6.0M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 20d ago · detected 9d ago · via etherscan
Buy (observed swap)$1.58MweETH20d ago

Swapped 891.58 WETH → 811.69 weETH (~$1.6M)

0xdb74…ded5ETHEREUMView on explorer ↗Score 46/100observed 20d ago · detected 9d ago · via etherscan
Buy (observed swap)$3.00MUSDS21d ago

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

0x7213…5991ETHEREUMView on explorer ↗Score 49/100 · ROI −0.01%observed 21d ago · detected 10d ago · via etherscan
2 × Buy (observed swap)$8.01M totalUSDD22d ago – 23d ago

2 similar movements from the same wallet. Expand ↓

0x7b85…7c3aETHEREUMScore 45/100observed 22d ago · detected 9d ago · via etherscan
  • $6.01MSwapped 5.7M sUSDD → 6.0M USDD (~$6.0M)proof ↗22d ago
  • $2.00MSwapped 1.9M sUSDD → 2.0M USDD (~$2.0M)proof ↗23d ago
Buy (observed swap)$4.08MAEaEthweETH26d ago

Swapped 2.3K weETH → 2.3K aEthweETH (~$4.1M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 26d ago · detected 9d ago · via etherscan
Buy (observed swap)$4.08MweETH26d ago

Swapped 2.3K spweETH → 2.3K weETH (~$4.1M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 26d ago · detected 9d ago · via etherscan
Buy (observed swap)$9.70MwstETH27d ago

Swapped 6.2K WETH → 2.8K wstETH (~$9.7M)

0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 27d ago · detected 8d ago · via etherscan
2 × Buy (observed swap)$10.35M totalAEaEthweETH29d ago – 29d ago

2 similar movements from the same wallet. Expand ↓

0x691c…fff2ETHEREUMScore 41/100observed 29d ago · detected 9d ago · via etherscan
  • $5.17MSwapped 3.0K weETH → 3.0K aEthweETH (~$5.2M)proof ↗29d ago
  • $5.18MSwapped 3.0K weETH → 3.0K aEthweETH (~$5.2M)proof ↗29d ago
Buy (observed swap)$5.18MSPspweETH29d ago

Swapped 3.0K weETH → 3.0K spweETH (~$5.2M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 29d ago · detected 9d ago · via etherscan
Buy (observed swap)$3.99MUSDD31d ago

Swapped 3.8M sUSDD → 4.0M USDD (~$4.0M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 31d ago · detected 9d ago · via etherscan
Buy (observed swap)$5.82MaEthwstETH33d ago

Swapped 3.0K wstETH → 3.0K aEthwstETH (~$5.8M)

0x181c…a76dETHEREUMView on explorer ↗Score 48/100 · ROI −4%observed 33d ago · detected 9d ago · via etherscan
Buy (observed swap)$8.32MUSDS34d ago

Swapped 7.9M stUSDS → 8.3M USDS (~$8.3M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 34d ago · detected 9d ago · via etherscan
Buy (observed swap)$2.44MAEaEthweETH34d ago

Swapped 1.3K weETH → 1.3K aEthweETH (~$2.4M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 34d ago · detected 9d ago · via etherscan
Buy (observed swap)$3.83MeETH37d ago

Swapped 2.0K weETH → 2.2K eETH (~$3.8M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 37d ago · detected 9d ago · via etherscan
Buy (observed swap)$3.83MweETH37d ago

Swapped 2.0K aEthweETH → 2.0K weETH (~$3.8M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 37d ago · detected 9d ago · via etherscan
Buy (observed swap)$56.94MspUSDT42d ago

Swapped 57.0M USDT → 55.7M spUSDT (~$56.9M)

0x7213…5991ETHEREUMView on explorer ↗Score 49/100 · ROI −0.01%observed 42d ago · detected 10d ago · via etherscan
2 × Buy (observed swap)$249.89M totalaEthUSDT42d ago – 42d ago

2 similar movements from the same wallet. Expand ↓

0x7213…5991ETHEREUMScore 49/100 · ROI −0.01%observed 42d ago · detected 10d ago · via etherscan
  • $49.98MSwapped 50.0M USDT → 50.0M aEthUSDT (~$50.0M)proof ↗42d ago
  • $199.91MSwapped 200.0M USDT → 200.0M aEthUSDT (~$199.9M)proof ↗42d ago
Buy (observed swap)$20.36McbBTC46d ago

Swapped 320.53 spcbBTC → 320.53 cbBTC (~$20.4M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 46d ago · detected 9d ago · via etherscan
Buy (observed swap)$6.99MsUSDD47d ago

Swapped 7.0M USDD → 6.6M sUSDD (~$7.0M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 47d ago · detected 9d ago · via etherscan
Buy (observed swap)$6.99MUSDD47d ago

Swapped 6.6M sUSDD → 7.0M USDD (~$7.0M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 47d ago · detected 9d ago · via etherscan
Buy (observed swap)$5.66MearnUSD48d ago

Swapped 5.7M USDT → 5.6M earnUSD (~$5.7M)

0x181c…a76dETHEREUMView on explorer ↗Score 48/100 · ROI −4%observed 48d ago · detected 9d ago · via etherscan
Buy (observed swap)$19.99MSPspUSDT48d ago

Swapped 20.0M USDT → 20.0M spUSDT (~$20.0M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 48d ago · detected 9d ago · via etherscan
Buy (observed swap)$9.24MaEthwstETH48d ago

Swapped 4.6K wstETH → 4.6K aEthwstETH (~$9.2M)

0x181c…a76dETHEREUMView on explorer ↗Score 48/100 · ROI −4%observed 48d ago · detected 9d ago · via etherscan
Buy (observed swap)$2.00MsUSDD49d ago

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

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 49d ago · detected 9d ago · via etherscan
2 × Buy (observed swap)$4.00M totalUSDD49d ago – 49d ago

2 similar movements from the same wallet. Expand ↓

0x7b85…7c3aETHEREUMScore 45/100observed 49d ago · detected 9d ago · via etherscan
  • $2.00MSwapped 2.0M USDT → 2.0M USDD (~$2.0M)proof ↗49d ago
  • $2.00MSwapped 1.9M sUSDD → 2.0M USDD (~$2.0M)proof ↗49d ago
Buy (observed swap)$4.98MAEaEthweETH50d ago

Swapped 2.7K weETH → 2.7K aEthweETH (~$5.0M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 50d ago · detected 9d ago · via etherscan
Buy (observed swap)$4.42McbBTC51d ago

Swapped 1.7M PYUSD → 70.00 cbBTC (~$4.4M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 51d ago · detected 9d ago · via etherscan
Buy (observed swap)$4.98MweETH51d ago

Swapped 1.8M PYUSD → 2.7K weETH (~$5.0M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 51d ago · detected 9d ago · via etherscan
Buy (observed swap)$5.00MPYUSD51d ago

Swapped 5.0M USDC → 5.0M PYUSD (~$5.0M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 51d ago · detected 9d ago · via etherscan
Buy (observed swap)$11.07MAEaEthweETH51d ago

Swapped 6.0K weETH → 6.0K aEthweETH (~$11.1M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 51d ago · detected 9d ago · via etherscan