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.
ObservationHigh confidence
Whale flow in this view skews toward distribution — selling and exchange-inflow events outweigh accumulation.
WETH saw the most whale value — $1.6B across 15 events from 6 wallets.
Activity concentrated on Ethereum (98% of events in view).
Computed from the on-chain data on this page — no AI model involved. Educational, not financial advice.
Distribution$19.22M
USDT8 hours ago
USDT8 hours agoNet outflow of $19.2M in USDT over the last 7 days (distribution pattern observed).
Accumulation$16.14MUSDT8 hours ago
USDT8 hours agoNet inflow of $16.1M in USDT over the last 7 days (accumulation pattern observed).
Accumulation$1.47M
AAVE8 hours ago
AAVE8 hours agoNet inflow of $1.5M in AAVE over the last 7 days (accumulation pattern observed).
Accumulation$7.14M
UNI8 hours ago
UNI8 hours agoNet inflow of $7.1M in UNI over the last 7 days (accumulation pattern observed).
Exchange outflow$679KUSDT8 hours ago
USDT8 hours agoWallet sent $679K in USDT (outflow from exchange reserves).
Exchange outflow$616K
KERNEL8 hours ago
KERNEL8 hours agoWallet sent $616K in KERNEL (outflow from exchange reserves).
2 × Exchange outflow$7.09M totalUSDT8 hours ago – 8 hours ago2 similar movements from the same wallet. Expand ↓
0x21a3…5549ETHEREUMobserved 8 hours ago · detected 8 hours ago · via etherscan
2 × Exchange outflow$7.09M totalUSDT8 hours ago – 8 hours ago
USDT8 hours ago – 8 hours ago2 similar movements from the same wallet. Expand ↓
0x21a3…5549ETHEREUMobserved 8 hours ago · detected 8 hours ago · via etherscan
- $1.09MWallet sent $1.1M in USDT (outflow from exchange reserves).proof ↗8 hours ago
- $6.00M
Exchange outflow$2.00MUSDT8 hours ago
USDT8 hours agoWallet sent $2.0M in USDT across 2 similar transfers (~$1000K each) (outflow from exchange reserves).
Exchange outflow$238KUSDT9 hours ago
USDT9 hours agoWallet sent $238K in USDT (outflow from exchange reserves).
Distribution$254KUSDT9 hours ago
USDT9 hours agoNet outflow of $254K in USDT over the last 7 days (distribution pattern observed).
2 × Exchange outflow$1.32M totalUSDT9 hours ago – 9 hours ago2 similar movements from the same wallet. Expand ↓
0xDFd5…963dETHEREUMobserved 9 hours ago · detected 8 hours ago · via etherscan
2 × Exchange outflow$1.32M totalUSDT9 hours ago – 9 hours ago
USDT9 hours ago – 9 hours ago2 similar movements from the same wallet. Expand ↓
0xDFd5…963dETHEREUMobserved 9 hours ago · detected 8 hours ago · via etherscan
Exchange outflow$580KUSDT9 hours ago
USDT9 hours agoWallet sent $580K in USDT (outflow from exchange reserves).
Exchange inflow$1.40M
LSK9 hours ago
LSK9 hours agoWallet received $1.4M in LSK (inflow to exchange reserves).
Exchange inflow$670K
ONDO9 hours ago
ONDO9 hours agoWallet received $670K in ONDO (inflow to exchange reserves).
Exchange outflow$1.50MUSDT10 hours ago
USDT10 hours agoWallet sent $1.5M in USDT (outflow from exchange reserves).
Exchange outflow$1.72MUSDT10 hours ago
USDT10 hours agoWallet sent $1.7M in USDT (outflow from exchange reserves).
Exchange inflow$1.42M
ZAMA10 hours ago
ZAMA10 hours agoWallet received $1.4M in ZAMA (inflow to exchange reserves).
Accumulation$1.42MZAMA10 hours ago
ZAMA10 hours agoNet inflow of $1.4M in ZAMA over the last 7 days (accumulation pattern observed).
Exchange outflow$1.17M
ID10 hours ago
ID10 hours agoWallet sent $1.2M in ID (outflow from exchange reserves).
Distribution$1.17MID10 hours ago
ID10 hours agoNet outflow of $1.2M in ID over the last 7 days (distribution pattern observed).
Exchange outflow$4.69MLSK10 hours ago
LSK10 hours agoWallet sent $4.7M in LSK (outflow from exchange reserves).
Accumulation$1.76MLSK10 hours ago
LSK10 hours agoNet inflow of $1.8M in LSK over the last 7 days (accumulation pattern observed).
Exchange outflow$2.00MUSDT10 hours ago
USDT10 hours agoWallet sent $2.0M in USDT (outflow from exchange reserves).
Distribution$10.90M
WETH10 hours ago
WETH10 hours agoNet outflow of $10.9M in WETH over the last 7 days (distribution pattern observed).
Exchange outflow$720KUSDT10 hours ago
USDT10 hours agoWallet sent $720K in USDT (outflow from exchange reserves).
Distribution$7.35MUSDT10 hours ago
USDT10 hours agoNet outflow of $7.3M in USDT over the last 7 days (distribution pattern observed).
2 × Exchange outflow$1.44M totalUSDT10 hours ago – 10 hours ago2 similar movements from the same wallet. Expand ↓
0x21a3…5549ETHEREUMobserved 10 hours ago · detected 8 hours ago · via etherscan
2 × Exchange outflow$1.44M totalUSDT10 hours ago – 10 hours ago
USDT10 hours ago – 10 hours ago2 similar movements from the same wallet. Expand ↓
0x21a3…5549ETHEREUMobserved 10 hours ago · detected 8 hours ago · via etherscan
Exchange outflow$1.50MUSDT10 hours ago
USDT10 hours agoWallet sent $1.5M in USDT (outflow from exchange reserves).
Exchange outflow$700KUSDT10 hours ago
USDT10 hours agoWallet sent $700K in USDT (outflow from exchange reserves).
Exchange inflow$2.08M
POWR10 hours ago
POWR10 hours agoWallet received $2.1M in POWR (inflow to exchange reserves).
Accumulation$2.19MPOWR10 hours ago
POWR10 hours agoNet inflow of $2.2M in POWR over the last 7 days (accumulation pattern observed).
Exchange inflow$40.64MUSDT11 hours ago
USDT11 hours agoWallet received $40.6M in USDT (inflow to exchange reserves).
Distribution$192.26MWETH11 hours ago
WETH11 hours agoNet outflow of $192.3M in WETH over the last 7 days (distribution pattern observed).
Distribution$176.58MWETH11 hours ago
WETH11 hours agoNet outflow of $176.6M in WETH over the last 7 days (distribution pattern observed).
2 × Exchange outflow$6.89M totalUSDT11 hours ago – 11 hours ago2 similar movements from the same wallet. Expand ↓
0xDFd5…963dETHEREUMobserved 11 hours ago · detected 8 hours ago · via etherscan
2 × Exchange outflow$6.89M totalUSDT11 hours ago – 11 hours ago
USDT11 hours ago – 11 hours ago2 similar movements from the same wallet. Expand ↓
0xDFd5…963dETHEREUMobserved 11 hours ago · detected 8 hours ago · via etherscan
Exchange inflow$1.68MAAVE11 hours ago
AAVE11 hours agoWallet received $1.7M in AAVE (inflow to exchange reserves).
2 × Exchange outflow$11.00M totalUSDT12 hours ago – 12 hours ago2 similar movements from the same wallet. Expand ↓
0xDFd5…963dETHEREUMobserved 12 hours ago · detected 8 hours ago · via etherscan
2 × Exchange outflow$11.00M totalUSDT12 hours ago – 12 hours ago
USDT12 hours ago – 12 hours ago2 similar movements from the same wallet. Expand ↓
0xDFd5…963dETHEREUMobserved 12 hours ago · detected 8 hours ago · via etherscan
Exchange outflow$2.51MUSDT12 hours ago
USDT12 hours agoWallet sent $2.5M in USDT (outflow from exchange reserves).
Exchange outflow$889KUSDT12 hours ago
USDT12 hours agoWallet sent $889K in USDT (outflow from exchange reserves).
Large transfer$31.24MWETH12 hours ago
WETH12 hours agoWallet sent $31.2M in WETH across 2 similar transfers (~$15.6M each).
0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 12 hours ago · detected 11 hours ago · via etherscan
Large transfer$31.24MWETH12 hours ago
WETH12 hours agoWallet sent $31.2M in WETH across 2 similar transfers (~$15.6M each).
0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 12 hours ago · detected 11 hours ago · via etherscan
Accumulation$41.65M
weETH12 hours ago
weETH12 hours agoNet inflow of $41.6M in weETH over the last 7 days (accumulation pattern observed).
2 × Exchange inflow$6.33M totalLSK13 hours ago – 13 hours ago2 similar movements from the same wallet. Expand ↓
0xF977…aceCETHEREUMobserved 13 hours ago · detected 8 hours ago · via etherscan
2 × Exchange inflow$6.33M totalLSK13 hours ago – 13 hours ago
LSK13 hours ago – 13 hours ago2 similar movements from the same wallet. Expand ↓
0xF977…aceCETHEREUMobserved 13 hours ago · detected 8 hours ago · via etherscan
Exchange outflow$652KLSK13 hours ago
LSK13 hours agoWallet sent $652K in LSK (outflow from exchange reserves).
Distribution$6.92M
USDC13 hours ago
USDC13 hours agoNet outflow of $6.9M in USDC over the last 7 days (distribution pattern observed).
Accumulation$15.89MUSDT13 hours ago
USDT13 hours agoNet inflow of $15.9M in USDT over the last 7 days (accumulation pattern observed).
Large transfer$650KUSDC13 hours ago
USDC13 hours agoWallet sent $650K in USDC.
0x1ab4…8f23ETHEREUMView on explorer ↗Score 28/100observed 13 hours ago · detected 13 hours ago · via etherscan
Distribution$1.72MWETH13 hours ago
WETH13 hours agoNet outflow of $1.7M in WETH over the last 7 days (distribution pattern observed).
Distribution$1.12MweETH13 hours ago
weETH13 hours agoNet outflow of $1.1M in weETH over the last 7 days (distribution pattern observed).
Exchange outflow$1.40MUSDT13 hours ago
USDT13 hours agoWallet sent $1.4M in USDT across 2 similar transfers (~$700K each) (outflow from exchange reserves).
Large transfer$5.00MUSDT13 hours ago
USDT13 hours agoWallet sent $5.0M in USDT.
0x1ab4…8f23ETHEREUMView on explorer ↗Score 28/100observed 13 hours ago · detected 13 hours ago · via etherscan
Distribution$5.20MUSDC13 hours ago
USDC13 hours agoNet outflow of $5.2M in USDC over the last 7 days (distribution pattern observed).
2 × Large transfer$2.15M totalUSDT13 hours ago – 13 hours ago2 similar movements from the same wallet. Expand ↓
0x1ab4…8f23ETHEREUMScore 28/100observed 13 hours ago · detected 13 hours ago · via etherscan
2 × Large transfer$2.15M totalUSDT13 hours ago – 13 hours ago
USDT13 hours ago – 13 hours ago2 similar movements from the same wallet. Expand ↓
0x1ab4…8f23ETHEREUMScore 28/100observed 13 hours ago · detected 13 hours ago · via etherscan
- $1.60MWallet received $1.6M in USDT across 2 similar transfers (~$800K each).proof ↗13 hours ago
- $555KWallet sent $555K in USDT.
Large transfer$19.34MweETH13 hours ago
weETH13 hours agoWallet received $19.3M in weETH.
0xbdfa…5129ETHEREUMView on explorer ↗Score 50/100observed 13 hours ago · detected 11 hours ago · via etherscan
Large transfer$1.35MUSDC14 hours ago
USDC14 hours agoWallet sent $1.3M in USDC.
0x1ab4…8f23ETHEREUMView on explorer ↗Score 28/100observed 14 hours ago · detected 13 hours ago · via etherscan
Large transfer$4.00MUSDT14 hours ago
USDT14 hours agoWallet sent $4.0M in USDT across 2 similar transfers (~$2.0M each).
0x1ab4…8f23ETHEREUMView on explorer ↗Score 28/100observed 14 hours ago · detected 13 hours ago · via etherscan
Exchange outflow$1.24MUSDT14 hours ago
USDT14 hours agoWallet sent $1.2M in USDT (outflow from exchange reserves).
Exchange outflow$10.00M
RLUSD14 hours ago
RLUSD14 hours agoWallet sent $10.0M in RLUSD (outflow from exchange reserves).
Distribution$10.00MRLUSD14 hours ago
RLUSD14 hours agoNet outflow of $10.0M in RLUSD over the last 7 days (distribution pattern observed).
Large transfer$15.79MWETH14 hours ago
WETH14 hours agoWallet sent $15.8M in WETH.
0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 14 hours ago · detected 11 hours ago · via etherscan
Large transfer$15.79MWETH14 hours ago
WETH14 hours agoWallet sent $15.8M in WETH.
0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 14 hours ago · detected 11 hours ago · via etherscan
Large transfer$2.00MUSDC14 hours ago
USDC14 hours agoWallet sent $2.0M in USDC.
0x1ab4…8f23ETHEREUMView on explorer ↗Score 28/100observed 14 hours ago · detected 13 hours ago · via etherscan
Distribution$3.82M
wstETH14 hours ago
wstETH14 hours agoNet outflow of $3.8M in wstETH over the last 7 days (distribution pattern observed).
Exchange outflow$2.00MUSDT15 hours ago
USDT15 hours agoWallet sent $2.0M in USDT across 2 similar transfers (~$1000K each) (outflow from exchange reserves).
Large transfer$505KUSDT15 hours ago
USDT15 hours agoWallet received $505K in USDT.
0x1ab4…8f23ETHEREUMView on explorer ↗Score 28/100observed 15 hours ago · detected 13 hours ago · via etherscan
Exchange inflow$506K
G15 hours ago
G15 hours agoWallet received $506K in G (inflow to exchange reserves).
Large transfer$4.43MUSDC15 hours ago
USDC15 hours agoWallet sent $4.4M in USDC.
0x5aae…5588ETHEREUMView on explorer ↗Score 50/100observed 15 hours ago · detected 10 hours ago · via etherscan
Large transfer$857KUSDT15 hours ago
USDT15 hours agoWallet received $857K in USDT.
0x1ab4…8f23ETHEREUMView on explorer ↗Score 28/100observed 15 hours ago · detected 13 hours ago · via etherscan
2 × Exchange outflow$3.45M totalUSDT15 hours ago – 15 hours ago2 similar movements from the same wallet. Expand ↓
0x21a3…5549ETHEREUMobserved 15 hours ago · detected 8 hours ago · via etherscan
2 × Exchange outflow$3.45M totalUSDT15 hours ago – 15 hours ago
USDT15 hours ago – 15 hours ago2 similar movements from the same wallet. Expand ↓
0x21a3…5549ETHEREUMobserved 15 hours ago · detected 8 hours ago · via etherscan
Large transfer$2.53MwstETH16 hours ago
wstETH16 hours agoWallet received $2.5M in wstETH.
0x0b92…9371ETHEREUMView on explorer ↗Score 48/100observed 16 hours ago · detected 14 hours ago · via etherscan
Exchange inflow$8.33MUNI16 hours ago
UNI16 hours agoWallet received $8.3M in UNI (inflow to exchange reserves).
Large transfer$700KUSDC17 hours ago
USDC17 hours agoWallet sent $700K in USDC.
0x1ab4…8f23ETHEREUMView on explorer ↗Score 28/100observed 17 hours ago · detected 13 hours ago · via etherscan
Large transfer$713KWETH17 hours ago
WETH17 hours agoWallet sent $713K in WETH.
0x5aae…5588ETHEREUMView on explorer ↗Score 50/100observed 17 hours ago · detected 10 hours ago · via etherscan
Exchange inflow$41.44MUSDT17 hours ago
USDT17 hours agoWallet received $41.4M in USDT (inflow to exchange reserves).
Exchange outflow$877KUSDT17 hours ago
USDT17 hours agoWallet sent $877K in USDT (outflow from exchange reserves).
Large transfer$515KUSDC17 hours ago
USDC17 hours agoWallet sent $515K in USDC.
0x5aae…5588ETHEREUMView on explorer ↗Score 50/100observed 17 hours ago · detected 10 hours ago · via etherscan
Large transfer$650KWETH17 hours ago
WETH17 hours agoWallet sent $650K in WETH.
0x5aae…5588ETHEREUMView on explorer ↗Score 50/100observed 17 hours ago · detected 10 hours ago · via etherscan
Large transfer$989KUSDT17 hours ago
USDT17 hours agoWallet sent $989K in USDT.
0x1ab4…8f23ETHEREUMView on explorer ↗Score 28/100observed 17 hours ago · detected 13 hours ago · via etherscan
2 × Exchange outflow$5.60M totalUSDT17 hours ago – 18 hours ago2 similar movements from the same wallet. Expand ↓
0x21a3…5549ETHEREUMobserved 17 hours ago · detected 8 hours ago · via etherscan
2 × Exchange outflow$5.60M totalUSDT17 hours ago – 18 hours ago
USDT17 hours ago – 18 hours ago2 similar movements from the same wallet. Expand ↓
0x21a3…5549ETHEREUMobserved 17 hours ago · detected 8 hours ago · via etherscan
Large transfer$12.85MweETH18 hours ago
weETH18 hours agoWallet sent $12.8M in weETH.
0xbdfa…5129ETHEREUMView on explorer ↗Score 50/100observed 18 hours ago · detected 11 hours ago · via etherscan
Accumulation$30.26MwstETH18 hours ago
wstETH18 hours agoNet inflow of $30.3M in wstETH over the last 7 days (accumulation pattern observed).
Large transfer$31.71MWETH18 hours ago
WETH18 hours agoWallet sent $31.7M in WETH across 2 similar transfers (~$15.9M each).
0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 18 hours ago · detected 11 hours ago · via etherscan
Large transfer$31.71MWETH18 hours ago
WETH18 hours agoWallet sent $31.7M in WETH across 2 similar transfers (~$15.9M each).
0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 18 hours ago · detected 11 hours ago · via etherscan
Exchange inflow$542K
ETHFI18 hours ago
ETHFI18 hours agoWallet received $542K in ETHFI (inflow to exchange reserves).
2 × Exchange outflow$1.98M totalUSDT19 hours ago – 19 hours ago2 similar movements from the same wallet. Expand ↓
0x21a3…5549ETHEREUMobserved 19 hours ago · detected 8 hours ago · via etherscan
2 × Exchange outflow$1.98M totalUSDT19 hours ago – 19 hours ago
USDT19 hours ago – 19 hours ago2 similar movements from the same wallet. Expand ↓
0x21a3…5549ETHEREUMobserved 19 hours ago · detected 8 hours ago · via etherscan
Distribution$12.48MWETH19 hours ago
WETH19 hours agoNet outflow of $12.5M in WETH over the last 7 days (distribution pattern observed).
Distribution$1042.98MWETH20 hours ago
WETH20 hours agoNet outflow of $1043.0M in WETH over the last 7 days (distribution pattern observed).
0x4d5f…14e8ETHEREUMScore 22/100 · ROI +0.01%observed 20 hours ago · detected 20 hours ago · via etherscan
Large transfer$4.30MWETH20 hours ago
WETH20 hours agoWallet received $4.3M in WETH.
0x4d5f…14e8ETHEREUMView on explorer ↗Score 22/100 · ROI +0.01%observed 20 hours ago · detected 20 hours ago · via etherscan
Exchange outflow$770K
T20 hours ago
T20 hours agoWallet sent $770K in T (outflow from exchange reserves).
Exchange outflow$640K
CVC20 hours ago
CVC20 hours agoWallet sent $640K in CVC (outflow from exchange reserves).