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.
ObservationMedium confidence
Whale flow in this view skews toward accumulation — accumulation and exchange-outflow events outweigh selling.
WETH saw the most whale value — $85.5M across 24 events from 4 wallets.
Computed from the on-chain data on this page — no AI model involved. Educational, not financial advice.
Distribution$66.71M
USDT12 hours ago
USDT12 hours agoNet outflow of $66.7M in USDT over the last 7 days (distribution pattern observed).
Distribution$116.38M
WETH12 hours ago
WETH12 hours agoNet outflow of $116.4M in WETH over the last 7 days (distribution pattern observed).
Distribution$8.70M
USDC12 hours ago
USDC12 hours agoNet outflow of $8.7M in USDC over the last 7 days (distribution pattern observed).
Distribution$64.82MWETH12 hours ago
WETH12 hours agoNet outflow of $64.8M in WETH over the last 7 days (distribution pattern observed).
Distribution$8.64MUSDC12 hours ago
USDC12 hours agoNet outflow of $8.6M in USDC over the last 7 days (distribution pattern observed).
Distribution$5.05MUSDT13 hours ago
USDT13 hours agoNet outflow of $5.1M in USDT over the last 7 days (distribution pattern observed).
Large transfer$9.65MWETH13 hours ago
WETH13 hours agoTracked address sent $9.7M in WETH.
0xb4e1…c9dcETHEREUMTracked addressView on explorer ↗observed 13 hours ago · detected 12 hours ago · via Etherscan
Accumulation$167.90MUSDT13 hours ago
USDT13 hours agoNet inflow of $167.9M in USDT over the last 7 days (accumulation pattern observed).
Distribution$3.60M
weETH13 hours ago
weETH13 hours agoNet outflow of $3.6M in weETH over the last 7 days (distribution pattern observed).
Large transfer$2.32MWETH13 hours ago
WETH13 hours agoTracked address sent $2.3M in WETH.
0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 13 hours ago · detected 12 hours ago · via Etherscan
Large transfer$1.96MUSDC13 hours ago
USDC13 hours agoTracked address sent $2.0M in USDC.
0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 13 hours ago · detected 12 hours ago · via Etherscan
Distribution$46.17MWETH14 hours ago
WETH14 hours agoNet outflow of $46.2M in WETH over the last 7 days (distribution pattern observed).
Large transfer$2.00MWETH14 hours ago
WETH14 hours agoTracked address sent $2.0M in WETH.
0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 14 hours ago · detected 12 hours ago · via Etherscan
Large transfer$1.71MUSDC14 hours ago
USDC14 hours agoTracked address sent $1.7M in USDC.
0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 14 hours ago · detected 12 hours ago · via Etherscan
Distribution$2.67M
cbBTC15 hours ago
cbBTC15 hours agoNet outflow of $2.7M in cbBTC over the last 7 days (distribution pattern observed).
Large transfer$8.96MWETH15 hours ago
WETH15 hours agoTracked address sent $9.0M in WETH across 3 similar transfers (~$3.0M each).
0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 15 hours ago · detected 12 hours ago · via Etherscan
Distribution$1.64M
WBTC15 hours ago
WBTC15 hours agoNet outflow of $1.6M in WBTC over the last 7 days (distribution pattern observed).
Distribution$58.91M
wstETH15 hours ago
wstETH15 hours agoNet outflow of $58.9M in wstETH over the last 7 days (distribution pattern observed).
Large transfer$8.94MWETH15 hours ago
WETH15 hours agoTracked address sent $8.9M in WETH across 3 similar transfers (~$3.0M each).
0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 15 hours ago · detected 12 hours ago · via Etherscan
Distribution$5.82MWETH16 hours ago
WETH16 hours agoNet outflow of $5.8M in WETH over the last 7 days (distribution pattern observed).
Distribution$3.45MweETH16 hours ago
weETH16 hours agoNet outflow of $3.5M in weETH over the last 7 days (distribution pattern observed).
Distribution$8.85MWBTC16 hours ago
WBTC16 hours agoNet outflow of $8.8M in WBTC over the last 7 days (distribution pattern observed).
Large transfer$583KWBTC16 hours ago
WBTC16 hours agoTracked address sent $583K in WBTC.
0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 16 hours ago · detected 12 hours ago · via Etherscan
Large transfer$8.91MWETH16 hours ago
WETH16 hours agoTracked address sent $8.9M in WETH across 3 similar transfers (~$3.0M each).
0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 16 hours ago · detected 12 hours ago · via Etherscan
Accumulation$125.90MwstETH16 hours ago
wstETH16 hours agoNet inflow of $125.9M in wstETH over the last 7 days (accumulation pattern observed).
Distribution$1.33M
SHIB16 hours ago
SHIB16 hours agoNet outflow of $1.3M in SHIB over the last 7 days (distribution pattern observed).
Exchange outflow$1.32MSHIB16 hours ago
SHIB16 hours agoExchange / custody address sent $1.3M in SHIB (outflow from exchange reserves).
0xDFd5…963dETHEREUMExchange / custodyView on explorer ↗observed 16 hours ago · detected 10 hours ago · via Etherscan
Exchange outflow$862KSHIB16 hours ago
SHIB16 hours agoExchange / custody address sent $862K in SHIB (outflow from exchange reserves).
0x21a3…5549ETHEREUMExchange / custodyView on explorer ↗observed 16 hours ago · detected 10 hours ago · via Etherscan
Distribution$1.01M
QNT17 hours ago
QNT17 hours agoNet outflow of $1.0M in QNT over the last 7 days (distribution pattern observed).
Exchange outflow$2.60MQNT17 hours ago
QNT17 hours agoExchange / custody address sent $2.6M in QNT (outflow from exchange reserves).
0xDFd5…963dETHEREUMExchange / custodyView on explorer ↗observed 17 hours ago · detected 10 hours ago · via Etherscan
Distribution$2.10MQNT17 hours ago
QNT17 hours agoNet outflow of $2.1M in QNT over the last 7 days (distribution pattern observed).
Distribution$1.25M
ONDO17 hours ago
ONDO17 hours agoNet outflow of $1.3M in ONDO over the last 7 days (distribution pattern observed).
Exchange outflow$1.15MONDO17 hours ago
ONDO17 hours agoExchange / custody address sent $1.2M in ONDO (outflow from exchange reserves).
0xDFd5…963dETHEREUMExchange / custodyView on explorer ↗observed 17 hours ago · detected 10 hours ago · via Etherscan
Distribution$2.16MONDO17 hours ago
ONDO17 hours agoNet outflow of $2.2M in ONDO over the last 7 days (distribution pattern observed).
Exchange outflow$2.13MONDO17 hours ago
ONDO17 hours agoExchange / custody address sent $2.1M in ONDO (outflow from exchange reserves).
0x21a3…5549ETHEREUMExchange / custodyView on explorer ↗observed 17 hours ago · detected 10 hours ago · via Etherscan
Distribution$1.18M
WLD17 hours ago
WLD17 hours agoNet outflow of $1.2M in WLD over the last 7 days (distribution pattern observed).
Exchange outflow$1.13MWLD17 hours ago
WLD17 hours agoExchange / custody address sent $1.1M in WLD (outflow from exchange reserves).
0xDFd5…963dETHEREUMExchange / custodyView on explorer ↗observed 17 hours ago · detected 10 hours ago · via Etherscan
Distribution$1.04MWLD17 hours ago
WLD17 hours agoNet outflow of $1.0M in WLD over the last 7 days (distribution pattern observed).
Exchange outflow$996KWLD17 hours ago
WLD17 hours agoExchange / custody address sent $996K in WLD (outflow from exchange reserves).
0x21a3…5549ETHEREUMExchange / custodyView on explorer ↗observed 17 hours ago · detected 10 hours ago · via Etherscan
Distribution$4.45M
ENA17 hours ago
ENA17 hours agoNet outflow of $4.4M in ENA over the last 7 days (distribution pattern observed).
Distribution$3.89MENA17 hours ago
ENA17 hours agoNet outflow of $3.9M in ENA over the last 7 days (distribution pattern observed).
Exchange outflow$3.71MENA17 hours ago
ENA17 hours agoExchange / custody address sent $3.7M in ENA (outflow from exchange reserves).
0x21a3…5549ETHEREUMExchange / custodyView on explorer ↗observed 17 hours ago · detected 10 hours ago · via Etherscan
Distribution$6.49M
LINK17 hours ago
LINK17 hours agoNet outflow of $6.5M in LINK over the last 7 days (distribution pattern observed).
Exchange outflow$6.45MLINK17 hours ago
LINK17 hours agoExchange / custody address sent $6.4M in LINK (outflow from exchange reserves).
0x21a3…5549ETHEREUMExchange / custodyView on explorer ↗observed 17 hours ago · detected 10 hours ago · via Etherscan
Distribution$3.57MLINK17 hours ago
LINK17 hours agoNet outflow of $3.6M in LINK over the last 7 days (distribution pattern observed).
Distribution$2.89M
PEPE17 hours ago
PEPE17 hours agoNet outflow of $2.9M in PEPE over the last 7 days (distribution pattern observed).
Exchange outflow$4.36MPEPE17 hours ago
PEPE17 hours agoExchange / custody address sent $4.4M in PEPE (outflow from exchange reserves).
0x21a3…5549ETHEREUMExchange / custodyView on explorer ↗observed 17 hours ago · detected 10 hours ago · via Etherscan
Accumulation$5.25MPEPE17 hours ago
PEPE17 hours agoNet inflow of $5.2M in PEPE over the last 7 days (accumulation pattern observed).
Exchange inflow$4.36MPEPE17 hours ago
PEPE17 hours agoExchange / custody address received $4.4M in PEPE (inflow to exchange reserves).
0xF977…aceCETHEREUMExchange / custodyView on explorer ↗observed 17 hours ago · detected 10 hours ago · via Etherscan
Exchange outflow$646K
PAXG17 hours ago
PAXG17 hours agoExchange / custody address sent $646K in PAXG (outflow from exchange reserves).
0xDFd5…963dETHEREUMExchange / custodyView on explorer ↗observed 17 hours ago · detected 10 hours ago · via Etherscan
Distribution$1.05MPAXG17 hours ago
PAXG17 hours agoNet outflow of $1.0M in PAXG over the last 7 days (distribution pattern observed).
Exchange outflow$1.00MPAXG17 hours ago
PAXG17 hours agoExchange / custody address sent $1.0M in PAXG (outflow from exchange reserves).
0x21a3…5549ETHEREUMExchange / custodyView on explorer ↗observed 17 hours ago · detected 10 hours ago · via Etherscan
Distribution$6.88M
UNI17 hours ago
UNI17 hours agoNet outflow of $6.9M in UNI over the last 7 days (distribution pattern observed).
Distribution$7.88MUNI17 hours ago
UNI17 hours agoNet outflow of $7.9M in UNI over the last 7 days (distribution pattern observed).
Exchange outflow$6.55MUNI17 hours ago
UNI17 hours agoExchange / custody address sent $6.6M in UNI (outflow from exchange reserves).
0x21a3…5549ETHEREUMExchange / custodyView on explorer ↗observed 17 hours ago · detected 10 hours ago · via Etherscan
Distribution$7.23MWBTC17 hours ago
WBTC17 hours agoNet outflow of $7.2M in WBTC over the last 7 days (distribution pattern observed).
Distribution$5.46M
XAUt17 hours ago
XAUt17 hours agoNet outflow of $5.5M in XAUt over the last 7 days (distribution pattern observed).
Distribution$5.94MXAUt17 hours ago
XAUt17 hours agoNet outflow of $5.9M in XAUt over the last 7 days (distribution pattern observed).
Exchange outflow$5.84MXAUt17 hours ago
XAUt17 hours agoExchange / custody address sent $5.8M in XAUt (outflow from exchange reserves).
0x21a3…5549ETHEREUMExchange / custodyView on explorer ↗observed 17 hours ago · detected 10 hours ago · via Etherscan
2 × Large transfer$3.53M totalwstETH17 hours ago – 17 hours ago2 similar movements from the same wallet. Expand ↓
0x12b5…66e9ETHEREUMTracked addressobserved 17 hours ago · detected 16 hours ago · via Etherscan
2 × Large transfer$3.53M totalwstETH17 hours ago – 17 hours ago
wstETH17 hours ago – 17 hours ago2 similar movements from the same wallet. Expand ↓
0x12b5…66e9ETHEREUMTracked addressobserved 17 hours ago · detected 16 hours ago · via Etherscan
- $515KTracked address received $515K in wstETH.proof ↗
Distribution$28.99M
RLUSD17 hours ago
RLUSD17 hours agoNet outflow of $29.0M in RLUSD over the last 7 days (distribution pattern observed).
Exchange outflow$1.37MRLUSD17 hours ago
RLUSD17 hours agoExchange / custody address sent $1.4M in RLUSD (outflow from exchange reserves).
0xDFd5…963dETHEREUMExchange / custodyView on explorer ↗observed 17 hours ago · detected 10 hours ago · via Etherscan
Distribution$15.10MRLUSD17 hours ago
RLUSD17 hours agoNet outflow of $15.1M in RLUSD over the last 7 days (distribution pattern observed).
Exchange outflow$25.08MRLUSD17 hours ago
RLUSD17 hours agoExchange / custody address sent $25.1M in RLUSD (outflow from exchange reserves).
0x21a3…5549ETHEREUMExchange / custodyView on explorer ↗observed 17 hours ago · detected 10 hours ago · via Etherscan
5 × Large transfer$5.86M totalwstETH17 hours ago – 17 hours ago5 similar movements from the same wallet. Expand ↓
0x12b5…66e9ETHEREUMTracked addressobserved 17 hours ago · detected 16 hours ago · via Etherscan
5 × Large transfer$5.86M totalwstETH17 hours ago – 17 hours ago
wstETH17 hours ago – 17 hours ago5 similar movements from the same wallet. Expand ↓
0x12b5…66e9ETHEREUMTracked addressobserved 17 hours ago · detected 16 hours ago · via Etherscan
- $1.18MTracked address received $1.2M in wstETH.proof ↗17 hours ago
Large transfer$1.43MWETH17 hours ago
WETH17 hours agoTracked address sent $1.4M in WETH.
0xb4e1…c9dcETHEREUMTracked addressView on explorer ↗observed 17 hours ago · detected 12 hours ago · via Etherscan
Large transfer$1.17MweETH17 hours ago
weETH17 hours agoTracked address sent $1.2M in weETH.
0xbdfa…5129ETHEREUMTracked addressView on explorer ↗observed 17 hours ago · detected 13 hours ago · via Etherscan
Large transfer$11.00MWETH18 hours ago
WETH18 hours agoTracked address sent $11.0M in WETH.
0xb4e1…c9dcETHEREUMTracked addressView on explorer ↗observed 18 hours ago · detected 12 hours ago · via Etherscan
Large transfer$11.40MWETH18 hours ago
WETH18 hours agoTracked address sent $11.4M in WETH.
0xbb2b…d940ETHEREUMTracked addressView on explorer ↗observed 18 hours ago · detected 13 hours ago · via Etherscan
Distribution$11.92MwstETH18 hours ago
wstETH18 hours agoNet outflow of $11.9M in wstETH over the last 7 days (distribution pattern observed).
2 × Large transfer$2.32M totalwstETH18 hours ago – 18 hours ago2 similar movements from the same wallet. Expand ↓
0x12b5…66e9ETHEREUMTracked addressobserved 18 hours ago · detected 16 hours ago · via Etherscan
2 × Large transfer$2.32M totalwstETH18 hours ago – 18 hours ago
wstETH18 hours ago – 18 hours ago2 similar movements from the same wallet. Expand ↓
0x12b5…66e9ETHEREUMTracked addressobserved 18 hours ago · detected 16 hours ago · via Etherscan
- $928KTracked address received $928K in wstETH.proof ↗18 hours ago
4 × Large transfer$2.72M totalWETH18 hours ago – 18 hours ago4 similar movements from the same wallet. Expand ↓
0x5aae…5588ETHEREUMTracked addressobserved 18 hours ago · detected 12 hours ago · via Etherscan
4 × Large transfer$2.72M totalWETH18 hours ago – 18 hours ago
WETH18 hours ago – 18 hours ago4 similar movements from the same wallet. Expand ↓
0x5aae…5588ETHEREUMTracked addressobserved 18 hours ago · detected 12 hours ago · via Etherscan
- $631KTracked address sent $631K in WETH.proof ↗18 hours ago
Large transfer$12.87MwstETH18 hours ago
wstETH18 hours agoTracked address sent $12.9M in wstETH.
0x0b92…9371ETHEREUMTracked addressView on explorer ↗observed 18 hours ago · detected 15 hours ago · via Etherscan
Large transfer$12.87MwstETH18 hours ago
wstETH18 hours agoTracked address received $12.9M in wstETH.
0x12b5…66e9ETHEREUMTracked addressView on explorer ↗observed 18 hours ago · detected 16 hours ago · via Etherscan
3 × Large transfer$4.31M totalWETH18 hours ago – 18 hours ago3 similar movements from the same wallet. Expand ↓
0x5aae…5588ETHEREUMTracked addressobserved 18 hours ago · detected 12 hours ago · via Etherscan
3 × Large transfer$4.31M totalWETH18 hours ago – 18 hours ago
WETH18 hours ago – 18 hours ago3 similar movements from the same wallet. Expand ↓
0x5aae…5588ETHEREUMTracked addressobserved 18 hours ago · detected 12 hours ago · via Etherscan
- $2.91MTracked address sent $2.9M in WETH.proof ↗18 hours ago
Distribution$35.35MWETH18 hours ago
WETH18 hours agoNet outflow of $35.3M in WETH over the last 7 days (distribution pattern observed).
Large transfer$1.05MWETH19 hours ago
WETH19 hours agoTracked address sent $1.1M in WETH.
0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 19 hours ago · detected 12 hours ago · via Etherscan
Large transfer$643KWETH19 hours ago
WETH19 hours agoTracked address sent $643K in WETH.
0xbdfa…026aETHEREUMTracked addressView on explorer ↗observed 19 hours ago · detected 18 hours ago · via Etherscan
Large transfer$2.88MWETH19 hours ago
WETH19 hours agoTracked address sent $2.9M in WETH.
0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 19 hours ago · detected 12 hours ago · via Etherscan
Large transfer$2.41MUSDT19 hours ago
USDT19 hours agoTracked address sent $2.4M in USDT.
0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 19 hours ago · detected 12 hours ago · via Etherscan
Accumulation$1.13M
MORPHO19 hours ago
MORPHO19 hours agoNet inflow of $1.1M in MORPHO over the last 7 days (accumulation pattern observed).
Accumulation$1.25M
FET19 hours ago
FET19 hours agoNet inflow of $1.3M in FET over the last 7 days (accumulation pattern observed).
Large transfer$830KWETH19 hours ago
WETH19 hours agoTracked address sent $830K in WETH.
0xbdfa…026aETHEREUMTracked addressView on explorer ↗observed 19 hours ago · detected 18 hours ago · via Etherscan
Large transfer$4.85MWBTC20 hours ago
WBTC20 hours agoTracked address sent $4.9M in WBTC.
0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 20 hours ago · detected 12 hours ago · via Etherscan
Large transfer$765KWETH20 hours ago
WETH20 hours agoTracked address sent $765K in WETH.
0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 20 hours ago · detected 12 hours ago · via Etherscan
Large transfer$520KWBTC20 hours ago
WBTC20 hours agoTracked address sent $520K in WBTC.
0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 20 hours ago · detected 12 hours ago · via Etherscan
2 × Large transfer$6.90M totalWETH20 hours ago2 similar movements from the same wallet. Expand ↓
0xbdfa…026aETHEREUMTracked addressobserved 20 hours ago · detected 18 hours ago · via Etherscan
2 × Large transfer$6.90M totalWETH20 hours ago
WETH20 hours ago2 similar movements from the same wallet. Expand ↓
0xbdfa…026aETHEREUMTracked addressobserved 20 hours ago · detected 18 hours ago · via Etherscan
- $5.78MTracked address sent $5.8M in WETH.proof ↗20 hours ago
- $1.12M
Large transfer$737KWETH20 hours ago
WETH20 hours agoTracked address sent $737K in WETH.
0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 20 hours ago · detected 12 hours ago · via Etherscan