The information on this page is market data and educational analysis, not financial advice. Past on-chain activity does not guarantee future results. Always do your own research.
Large transfers observed on the wallets we track, refreshed by periodic ingestion — ERC-20 tokens on EVM chains (not native ETH or POL yet), SOL and SPL tokens on Solana (only from transactions in which the wallet's own address appears; SPL tokens received on its token accounts without it are not read yet), BTC on Bitcoin.
The information on this page is market data and educational analysis, not financial advice. Past on-chain activity does not guarantee future results. Always do your own research.
Large transfers observed on tracked wallets — on EVM chains, ERC-20 tokens only: native ETH and POL transfers are not read yet. On Solana, only transactions in which the wallet's own address appears are read: SPL tokens received on one of its token accounts without it (typically exchange withdrawals and payments) are not read yet. The list below refreshes automatically as new events are ingested, but on-chain ingestion is periodic, not a live stream — the last successful ingestion finished 12m ago and the newest event is 11h 56m old. Consecutive similar events fold into one line — expand to inspect each transfer.
Events are automated observations of past transfers read by our ingestion — on EVM chains, ERC-20 tokens only; on Solana, only transactions in which the wallet's own address appears (SPL tokens received on its token accounts without it are not read yet) — above per-chain thresholds (see Methodology). An exchange inflow or accumulation pattern is a data point to research further — not a trading signal, prediction, or recommendation.
USDT12 hours agoNet outflow of $66.7M in USDT over the last 7 days (distribution pattern observed).
WETH12 hours agoNet outflow of $116.4M in WETH over the last 7 days (distribution pattern observed).
USDC12 hours agoNet outflow of $8.7M in USDC over the last 7 days (distribution pattern observed).
WETH12 hours agoNet outflow of $64.8M in WETH over the last 7 days (distribution pattern observed).
USDC12 hours agoNet outflow of $8.6M in USDC over the last 7 days (distribution pattern observed).
USDT12 hours agoNet outflow of $5.1M in USDT over the last 7 days (distribution pattern observed).
WETH14 hours agoNet outflow of $46.2M in WETH over the last 7 days (distribution pattern observed).
wstETH15 hours agoNet outflow of $58.9M in wstETH over the last 7 days (distribution pattern observed).
WETH16 hours agoNet outflow of $5.8M in WETH over the last 7 days (distribution pattern observed).
WBTC16 hours agoNet outflow of $8.8M in WBTC over the last 7 days (distribution pattern observed).
LINK17 hours agoNet outflow of $6.5M in LINK over the last 7 days (distribution pattern observed).
UNI17 hours agoNet outflow of $6.9M in UNI over the last 7 days (distribution pattern observed).
UNI17 hours agoNet outflow of $7.9M in UNI over the last 7 days (distribution pattern observed).
WBTC17 hours agoNet outflow of $7.2M in WBTC over the last 7 days (distribution pattern observed).
XAUt17 hours agoNet outflow of $5.5M in XAUt over the last 7 days (distribution pattern observed).
XAUt17 hours agoNet outflow of $5.9M in XAUt over the last 7 days (distribution pattern observed).
RLUSD17 hours agoNet outflow of $29.0M in RLUSD over the last 7 days (distribution pattern observed).
RLUSD17 hours agoNet outflow of $15.1M in RLUSD over the last 7 days (distribution pattern observed).
wstETH18 hours agoNet outflow of $11.9M in wstETH over the last 7 days (distribution pattern observed).
WETH18 hours agoNet outflow of $35.3M in WETH over the last 7 days (distribution pattern observed).
WBTC20 hours agoNet outflow of $5.9M in WBTC over the last 7 days (distribution pattern observed).
WETH20 hours agoNet outflow of $526.2M in WETH over the last 7 days (distribution pattern observed).
USDT21 hours agoNet outflow of $75.0M in USDT over the last 7 days (distribution pattern observed).
USD122 hours agoNet outflow of $8.4M in USD1 over the last 7 days (distribution pattern observed).
USDT22 hours agoNet outflow of $67.9M in USDT over the last 7 days (distribution pattern observed).
USDT1 day agoNet outflow of $13.7M in USDT over the last 7 days (distribution pattern observed).
WETH1 day agoNet outflow of $13.1M in WETH over the last 7 days (distribution pattern observed).
USDT1 day agoNet outflow of $35.2M in USDT over the last 7 days (distribution pattern observed).
WETH1 day agoNet outflow of $8.0M in WETH over the last 7 days (distribution pattern observed).
WETH2 days agoNet outflow of $97.7M in WETH over the last 7 days (distribution pattern observed).
WETH2 days agoNet outflow of $97.5M in WETH over the last 7 days (distribution pattern observed).
USD32 days agoNet outflow of $6.7M in USD3 over the last 7 days (distribution pattern observed).
USDT2 days agoNet outflow of $35.5M in USDT over the last 7 days (distribution pattern observed).
USDT2 days agoNet outflow of $22.7M in USDT over the last 7 days (distribution pattern observed).
USDT2 days agoNet outflow of $46.8M in USDT over the last 7 days (distribution pattern observed).
weETH2 days agoNet outflow of $6.6M in weETH over the last 7 days (distribution pattern observed).
WETH2 days agoNet outflow of $26.0M in WETH over the last 7 days (distribution pattern observed).
weETH2 days agoNet outflow of $6.1M in weETH over the last 7 days (distribution pattern observed).
wstETH2 days agoNet outflow of $18.5M in wstETH over the last 7 days (distribution pattern observed).
WETH3 days agoNet outflow of $93.9M in WETH over the last 7 days (distribution pattern observed).
WETH3 days agoNet outflow of $9.0M in WETH over the last 7 days (distribution pattern observed).
USDe3 days agoNet outflow of $10.0M in USDe over the last 7 days (distribution pattern observed).
USDC3 days agoNet outflow of $9.4M in USDC over the last 7 days (distribution pattern observed).
WETH3 days agoNet outflow of $93.7M in WETH over the last 7 days (distribution pattern observed).
kBTC3 days agoNet outflow of $11.0M in kBTC over the last 7 days (distribution pattern observed).
WETH3 days agoNet outflow of $874.0M in WETH over the last 7 days (distribution pattern observed).
WETH3 days agoNet outflow of $7.4M in WETH over the last 7 days (distribution pattern observed).
USDT3 days agoNet outflow of $36.2M in USDT over the last 7 days (distribution pattern observed).
USDT3 days agoNet outflow of $14.0M in USDT over the last 7 days (distribution pattern observed).
USDT3 days agoNet outflow of $10.0M in USDT over the last 7 days (distribution pattern observed).
spUSDT4 days agoNet outflow of $10.0M in spUSDT over the last 7 days (distribution pattern observed).
WETH4 days agoNet outflow of $92.3M in WETH over the last 7 days (distribution pattern observed).
NIL4 days agoNet outflow of $7.6M in NIL over the last 7 days (distribution pattern observed).
WETH4 days agoNet outflow of $92.1M in WETH over the last 7 days (distribution pattern observed).
WETH4 days agoNet outflow of $16.5M in WETH over the last 7 days (distribution pattern observed).
WBTC4 days agoNet outflow of $11.0M in WBTC over the last 7 days (distribution pattern observed).
wstETH4 days agoNet outflow of $30.3M in wstETH over the last 7 days (distribution pattern observed).
RLUSD4 days agoNet outflow of $20.0M in RLUSD over the last 7 days (distribution pattern observed).
USDC4 days agoNet outflow of $7.7M in USDC over the last 7 days (distribution pattern observed).
WETH4 days agoNet outflow of $238.0M in WETH over the last 7 days (distribution pattern observed).
WETH4 days agoNet outflow of $74.1M in WETH over the last 7 days (distribution pattern observed).
USDT4 days agoNet outflow of $34.5M in USDT over the last 7 days (distribution pattern observed).
USDT4 days agoNet outflow of $27.1M in USDT over the last 7 days (distribution pattern observed).
WETH5 days agoNet outflow of $127.8M in WETH over the last 7 days (distribution pattern observed).
WETH5 days agoNet outflow of $127.6M in WETH over the last 7 days (distribution pattern observed).
RLUSD5 days agoNet outflow of $81.3M in RLUSD over the last 7 days (distribution pattern observed).
WETH5 days agoNet outflow of $464.4M in WETH over the last 7 days (distribution pattern observed).
WETH5 days agoNet outflow of $13.4M in WETH over the last 7 days (distribution pattern observed).
USDe5 days agoNet outflow of $10.8M in USDe over the last 7 days (distribution pattern observed).
USDT5 days agoNet outflow of $6.9M in USDT over the last 7 days (distribution pattern observed).
USDT5 days agoNet outflow of $20.0M in USDT over the last 7 days (distribution pattern observed).
spUSDT5 days agoNet outflow of $20.0M in spUSDT over the last 7 days (distribution pattern observed).
aEthWETH5 days agoNet outflow of $11.8M in aEthWETH over the last 7 days (distribution pattern observed).
USDC5 days agoNet outflow of $6.1M in USDC over the last 7 days (distribution pattern observed).
WETH5 days agoNet outflow of $87.2M in WETH over the last 7 days (distribution pattern observed).
WETH6 days agoNet outflow of $123.2M in WETH over the last 7 days (distribution pattern observed).
weETH6 days agoNet outflow of $28.6M in weETH over the last 7 days (distribution pattern observed).
WLD6 days agoNet outflow of $9.5M in WLD over the last 7 days (distribution pattern observed).
WETH6 days agoNet outflow of $721.0M in WETH over the last 7 days (distribution pattern observed).
USDT6 days agoNet outflow of $18.5M in USDT over the last 7 days (distribution pattern observed).
wstETH6 days agoNet outflow of $23.6M in wstETH over the last 7 days (distribution pattern observed).
WETH6 days agoNet outflow of $16.9M in WETH over the last 7 days (distribution pattern observed).
WETH6 days agoNet outflow of $8.2M in WETH over the last 7 days (distribution pattern observed).
WETH7 days agoNet outflow of $130.3M in WETH over the last 7 days (distribution pattern observed).
WETH7 days agoNet outflow of $130.3M in WETH over the last 7 days (distribution pattern observed).
wstETH7 days agoNet outflow of $51.3M in wstETH over the last 7 days (distribution pattern observed).
WETH7 days agoNet outflow of $925.0M in WETH over the last 7 days (distribution pattern observed).
WETH7 days agoNet outflow of $11.1M in WETH over the last 7 days (distribution pattern observed).
weETH1 week agoNet outflow of $23.4M in weETH over the last 7 days (distribution pattern observed).
USDT1 week agoNet outflow of $14.6M in USDT over the last 7 days (distribution pattern observed).
WBTC1 week agoNet outflow of $8.5M in WBTC over the last 7 days (distribution pattern observed).
USDT1 week agoNet outflow of $87.9M in USDT over the last 7 days (distribution pattern observed).
XAUt1 week agoNet outflow of $18.8M in XAUt over the last 7 days (distribution pattern observed).
WBTC1 week agoNet outflow of $5.1M in WBTC over the last 7 days (distribution pattern observed).
USDT1 week agoNet outflow of $30.0M in USDT over the last 7 days (distribution pattern observed).
USDT1 week agoNet outflow of $31.6M in USDT over the last 7 days (distribution pattern observed).
WETH1 week agoNet outflow of $85.1M in WETH over the last 7 days (distribution pattern observed).
USDT1 week agoNet outflow of $45.5M in USDT over the last 7 days (distribution pattern observed).
weETH1 week agoNet outflow of $31.2M in weETH over the last 7 days (distribution pattern observed).
WETH1 week agoNet outflow of $85.0M in WETH over the last 7 days (distribution pattern observed).