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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
8m 53s
Generated
8m ago
Published
8m ago
Last ingestion
6h ago
Last provider check
9m ago
Last event
7h ago

Whale Activity

STALEnewest 7h 12mpipeline healthy · checked 9m 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 9m ago and the newest event is 7h 12m 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 — $610.7M across 5 events from 2 wallets.

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

Buy (observed swap)$28.51MYIYIELD8h ago

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

0xdacc…3b94ETHEREUMView on explorer ↗Score 44/100observed 8h ago · detected 7h ago · via etherscan
Buy (observed swap)$347KaEthWETH15h 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 · 4,957 whale events · $133.7B gross observed valueSource: our observed whale events
≥ $1M
≥ $5M
Any score
Score ≥ 40
Score ≥ 60
Score ≥ 80
Positive signals only
0xbdfa…026aETHEREUMView on explorer ↗Score 41/100observed 15h ago · detected 8h ago · via etherscan
Buy (observed swap)$26.91MYIYIELD1d ago

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

0xdacc…3b94ETHEREUMView on explorer ↗Score 44/100observed 1d ago · detected 23h 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 21h 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 21h 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 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
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)$26.63MYIYIELD3d ago

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

0xdacc…3b94ETHEREUMView on explorer ↗Score 44/100observed 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 3d ago · via etherscan
2 × Buy (observed swap)$52.92M totalYIYIELD3d ago – 4d ago

2 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
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)$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
2 × Buy (observed swap)$1.04M totalaEthWETH5d ago – 5d ago

2 similar movements from the same wallet. Expand ↓

0x5aae…5588ETHEREUMScore 43/100observed 5d ago · detected 5d ago · via etherscan
  • $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)$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
4 × Buy (observed swap)$1.57M totalaEthWETH6d ago – 7d ago

4 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
  • $668KSwapped 346.95 WETH → 346.95 aEthWETH (~$668K)proof ↗6d ago
  • $290KSwapped 150.90 WETH → 150.90 aEthWETH (~$290K)proof ↗7d ago
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
3 × Buy (observed swap)$2.75M totalaEthWETH7d ago – 7d ago

3 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
  • $637KSwapped 331.14 WETH → 331.14 aEthWETH (~$637K)proof ↗7d ago
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)$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
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)$344KAEaEthweETH8d ago

Swapped 166.73 weETH → 166.73 aEthweETH (~$344K)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 8d ago · detected 8d ago · via etherscan
Buy (observed swap)$2.22MweETH9d ago

Swapped 1.1K aEthweETH → 1.1K weETH (~$2.2M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 9d ago · detected 8d ago · via etherscan
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)$484KweETH11d ago

Swapped 262.54 WETH → 238.83 weETH (~$484K)

0xdb74…ded5ETHEREUMView on explorer ↗Score 46/100observed 11d 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)$6.53MweETH12d ago

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

0xdb74…ded5ETHEREUMView on explorer ↗Score 46/100observed 12d 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
2 × Buy (observed swap)$1.72M totalweETH13d ago – 14d ago

2 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMScore 46/100observed 13d ago · detected 9d ago · via etherscan
  • $1.00MSwapped 529.70 WETH → 482.00 weETH (~$1.0M)proof ↗13d ago
  • $713KSwapped 401.91 WETH → 365.79 weETH (~$713K)proof ↗14d ago
2 × Buy (observed swap)$941K totalaEthWETH14d ago – 15d ago

2 similar movements from the same wallet. Expand ↓

0xbdfa…026aETHEREUMScore 41/100observed 14d ago · detected 10d ago · via etherscan
  • $654KSwapped 368.41 WETH → 368.41 aEthWETH (~$654K)proof ↗14d ago
  • $287KSwapped 161.96 WETH → 161.96 aEthWETH (~$287K)proof ↗15d ago
Buy (observed swap)$719KweETH15d ago

Swapped 398.32 WETH → 362.55 weETH (~$719K)

0xdb74…ded5ETHEREUMView on explorer ↗Score 46/100observed 15d 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)$500KsUSDD15d ago

Swapped 500.1K USDD → 472.5K sUSDD (~$500K)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 15d ago · detected 9d ago · via etherscan
2 × Buy (observed swap)$999K totalUSDD15d ago – 15d ago

2 similar movements from the same wallet. Expand ↓

0x7b85…7c3aETHEREUMScore 45/100observed 15d ago · detected 9d ago · via etherscan
  • $500KSwapped 500.1K USDT → 500.1K USDD (~$500K)proof ↗15d ago
  • $500KSwapped 472.4K sUSDD → 500.0K USDD (~$500K)proof ↗15d ago
5 × Buy (observed swap)$1.67M totalweETH15d ago – 16d ago

5 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMScore 46/100observed 15d ago · detected 9d ago · via etherscan
  • $291KSwapped 161.26 WETH → 146.79 weETH (~$291K)proof ↗15d ago
  • $370KSwapped 204.78 WETH → 186.39 weETH (~$370K)proof ↗15d ago
  • $415KSwapped 229.55 WETH → 208.94 weETH (~$415K)proof ↗15d ago
  • $298KSwapped 164.82 WETH → 150.00 weETH (~$298K)proof ↗15d ago
  • $301KSwapped 166.85 WETH → 151.84 weETH (~$301K)proof ↗16d ago
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)$300KaEthWETH17d ago

Swapped 167.05 WETH → 167.05 aEthWETH (~$300K)

0xbdfa…026aETHEREUMView on explorer ↗Score 41/100observed 17d ago · detected 10d 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)$977KweETH18d ago

Swapped 559.54 WETH → 509.32 weETH (~$977K)

0xdb74…ded5ETHEREUMView on explorer ↗Score 46/100observed 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
2 × Buy (observed swap)$1.50M totalweETH19d ago – 19d ago

2 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMScore 46/100observed 19d ago · detected 9d ago · via etherscan
  • $448KSwapped 257.41 WETH → 234.34 weETH (~$448K)proof ↗19d ago
  • $1.05MSwapped 604.83 WETH → 550.66 weETH (~$1.1M)proof ↗19d ago
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