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 is roughly balanced between accumulation and distribution.
WETH saw the most whale value — $218.4M across 65 events from 5 wallets.
Computed from the on-chain data on this page — no AI model involved. Educational, not financial advice.
Large transfer$9.65M
WETH12 hours ago
WETH12 hours agoTracked address sent $9.7M in WETH.
0xb4e1…c9dcETHEREUMTracked addressView on explorer ↗observed 12 hours ago · detected 11 hours ago · via Etherscan
Large transfer$2.32MWETH12 hours ago
WETH12 hours agoTracked address sent $2.3M in WETH.
0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 12 hours ago · detected 11 hours ago · via Etherscan
Large transfer$1.96M
USDC12 hours ago
USDC12 hours agoTracked address sent $2.0M in USDC.
0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 12 hours ago · detected 11 hours ago · via Etherscan
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 11 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 11 hours ago · via Etherscan
2 × Large transfer$17.91M totalWETH14 hours ago – 14 hours ago2 similar movements from the same wallet. Expand ↓
0x5aae…5588ETHEREUMTracked addressobserved 14 hours ago · detected 11 hours ago · via Etherscan
2 × Large transfer$17.91M totalWETH14 hours ago – 14 hours ago
WETH14 hours ago – 14 hours ago2 similar movements from the same wallet. Expand ↓
0x5aae…5588ETHEREUMTracked addressobserved 14 hours ago · detected 11 hours ago · via Etherscan
- $8.96MTracked address sent $9.0M in WETH across 3 similar transfers (~$3.0M each).proof ↗
Large transfer$583K
WBTC15 hours ago
WBTC15 hours agoTracked address sent $583K in WBTC.
0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 15 hours ago · detected 11 hours ago · via Etherscan
Large transfer$8.91MWETH15 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 11 hours ago · via Etherscan
7 × Large transfer$9.39M total
wstETH16 hours ago – 16 hours ago7 similar movements from the same wallet. Expand ↓
0x12b5…66e9ETHEREUMTracked addressobserved 16 hours ago · detected 15 hours ago · via Etherscan
7 × Large transfer$9.39M totalwstETH16 hours ago – 16 hours ago
wstETH16 hours ago – 16 hours ago7 similar movements from the same wallet. Expand ↓
0x12b5…66e9ETHEREUMTracked addressobserved 16 hours ago · detected 15 hours ago · via Etherscan
- $515KTracked address received $515K in wstETH.proof ↗16 hours ago
Large transfer$1.43MWETH16 hours ago
WETH16 hours agoTracked address sent $1.4M in WETH.
0xb4e1…c9dcETHEREUMTracked addressView on explorer ↗observed 16 hours ago · detected 11 hours ago · via Etherscan
Large transfer$1.17M
weETH16 hours ago
weETH16 hours agoTracked address sent $1.2M in weETH.
0xbdfa…5129ETHEREUMTracked addressView on explorer ↗observed 16 hours ago · detected 12 hours ago · via Etherscan
Large transfer$11.00MWETH17 hours ago
WETH17 hours agoTracked address sent $11.0M in WETH.
0xb4e1…c9dcETHEREUMTracked addressView on explorer ↗observed 17 hours ago · detected 11 hours ago · via Etherscan
Large transfer$11.40MWETH17 hours ago
WETH17 hours agoTracked address sent $11.4M in WETH.
0xbb2b…d940ETHEREUMTracked addressView on explorer ↗observed 17 hours ago · detected 12 hours ago · via Etherscan
2 × Large transfer$2.32M totalwstETH17 hours ago – 17 hours ago2 similar movements from the same wallet. Expand ↓
0x12b5…66e9ETHEREUMTracked addressobserved 17 hours ago · detected 15 hours ago · via Etherscan
2 × Large transfer$2.32M 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 15 hours ago · via Etherscan
- $928KTracked address received $928K in wstETH.proof ↗17 hours ago
4 × Large transfer$2.72M totalWETH17 hours ago – 17 hours ago4 similar movements from the same wallet. Expand ↓
0x5aae…5588ETHEREUMTracked addressobserved 17 hours ago · detected 11 hours ago · via Etherscan
4 × Large transfer$2.72M totalWETH17 hours ago – 17 hours ago
WETH17 hours ago – 17 hours ago4 similar movements from the same wallet. Expand ↓
0x5aae…5588ETHEREUMTracked addressobserved 17 hours ago · detected 11 hours ago · via Etherscan
- $631KTracked address sent $631K in WETH.proof ↗17 hours ago
Large transfer$12.87MwstETH17 hours ago
wstETH17 hours agoTracked address sent $12.9M in wstETH.
0x0b92…9371ETHEREUMTracked addressView on explorer ↗observed 17 hours ago · detected 14 hours ago · via Etherscan
Large transfer$12.87MwstETH17 hours ago
wstETH17 hours agoTracked address received $12.9M in wstETH.
0x12b5…66e9ETHEREUMTracked addressView on explorer ↗observed 17 hours ago · detected 15 hours ago · via Etherscan
4 × Large transfer$5.37M totalWETH17 hours ago – 18 hours ago4 similar movements from the same wallet. Expand ↓
0x5aae…5588ETHEREUMTracked addressobserved 17 hours ago · detected 11 hours ago · via Etherscan
4 × Large transfer$5.37M totalWETH17 hours ago – 18 hours ago
WETH17 hours ago – 18 hours ago4 similar movements from the same wallet. Expand ↓
0x5aae…5588ETHEREUMTracked addressobserved 17 hours ago · detected 11 hours ago · via Etherscan
- $2.91MTracked address sent $2.9M in WETH.proof ↗17 hours ago
Large transfer$643KWETH18 hours ago
WETH18 hours agoTracked address sent $643K in WETH.
0xbdfa…026aETHEREUMTracked addressView on explorer ↗observed 18 hours ago · detected 17 hours ago · via Etherscan
Large transfer$2.88MWETH18 hours ago
WETH18 hours agoTracked address sent $2.9M in WETH.
0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 18 hours ago · detected 11 hours ago · via Etherscan
Large transfer$2.41M
USDT18 hours ago
USDT18 hours agoTracked address sent $2.4M in USDT.
0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 18 hours ago · detected 11 hours ago · via Etherscan
Large transfer$830KWETH18 hours ago
WETH18 hours agoTracked address sent $830K in WETH.
0xbdfa…026aETHEREUMTracked addressView on explorer ↗observed 18 hours ago · detected 17 hours ago · via Etherscan
Large transfer$4.85MWBTC19 hours ago
WBTC19 hours agoTracked address sent $4.9M in WBTC.
0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 19 hours ago · detected 11 hours ago · via Etherscan
Large transfer$765KWETH19 hours ago
WETH19 hours agoTracked address sent $765K in WETH.
0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 19 hours ago · detected 11 hours ago · via Etherscan
Large transfer$520KWBTC19 hours ago
WBTC19 hours agoTracked address sent $520K in WBTC.
0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 19 hours ago · detected 11 hours ago · via Etherscan
2 × Large transfer$6.90M totalWETH19 hours ago2 similar movements from the same wallet. Expand ↓
0xbdfa…026aETHEREUMTracked addressobserved 19 hours ago · detected 17 hours ago · via Etherscan
2 × Large transfer$6.90M totalWETH19 hours ago
WETH19 hours ago2 similar movements from the same wallet. Expand ↓
0xbdfa…026aETHEREUMTracked addressobserved 19 hours ago · detected 17 hours ago · via Etherscan
- $5.78MTracked address sent $5.8M in WETH.proof ↗19 hours ago
- $1.12M
Large transfer$737KWETH19 hours ago
WETH19 hours agoTracked address sent $737K in WETH.
0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 19 hours ago · detected 11 hours ago · via Etherscan
Large transfer$656KWETH19 hours ago
WETH19 hours agoTracked address sent $656K in WETH.
0xbdfa…026aETHEREUMTracked addressView on explorer ↗observed 19 hours ago · detected 17 hours ago · via Etherscan
Large transfer$6.08MwstETH19 hours ago
wstETH19 hours agoTracked address sent $6.1M in wstETH.
0x0b92…9371ETHEREUMTracked addressView on explorer ↗observed 19 hours ago · detected 14 hours ago · via Etherscan
Large transfer$710KweETH19 hours ago
weETH19 hours agoTracked address sent $710K in weETH.
0xdb74…ded5ETHEREUMTracked addressView on explorer ↗observed 19 hours ago · detected 14 hours ago · via Etherscan
Large transfer$5.72MWETH19 hours ago
WETH19 hours agoTracked address sent $5.7M in WETH across 2 similar transfers (~$2.9M each).
0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 19 hours ago · detected 11 hours ago · via Etherscan
Large transfer$2.41MUSDC19 hours ago
USDC19 hours agoTracked address sent $2.4M in USDC.
0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 19 hours ago · detected 11 hours ago · via Etherscan
Large transfer$561KWETH20 hours ago
WETH20 hours agoTracked address sent $561K in WETH.
0x4d5f…14e8ETHEREUMTracked addressView on explorer ↗observed 20 hours ago · detected 19 hours ago · via Etherscan
2 × Large transfer$9.66M totalWETH20 hours ago2 similar movements from the same wallet. Expand ↓
0x5aae…5588ETHEREUMTracked addressobserved 20 hours ago · detected 11 hours ago · via Etherscan
2 × Large transfer$9.66M totalWETH20 hours ago
WETH20 hours ago2 similar movements from the same wallet. Expand ↓
0x5aae…5588ETHEREUMTracked addressobserved 20 hours ago · detected 11 hours ago · via Etherscan
- $7.64MTracked address sent $7.6M in WETH.proof ↗20 hours ago
- $2.03M
2 × Large transfer$7.38M totalWETH20 hours ago2 similar movements from the same wallet. Expand ↓
0xbdfa…026aETHEREUMTracked addressobserved 20 hours ago · detected 17 hours ago · via Etherscan
2 × Large transfer$7.38M totalWETH20 hours ago
WETH20 hours ago2 similar movements from the same wallet. Expand ↓
0xbdfa…026aETHEREUMTracked addressobserved 20 hours ago · detected 17 hours ago · via Etherscan
- $5.96MTracked address sent $6.0M in WETH.proof ↗20 hours ago
- $1.42M
Large transfer$581KwstETH20 hours ago
wstETH20 hours agoTracked address sent $581K in wstETH.
0x0b92…9371ETHEREUMTracked addressView on explorer ↗observed 20 hours ago · detected 14 hours ago · via Etherscan
Large transfer$3.66MWETH20 hours ago
WETH20 hours agoTracked address sent $3.7M in WETH across 2 similar transfers (~$1.8M each).
0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 20 hours ago · detected 11 hours ago · via Etherscan
Large transfer$612KWETH20 hours ago
WETH20 hours agoTracked address sent $612K in WETH.
0x4d5f…14e8ETHEREUMTracked addressView on explorer ↗observed 20 hours ago · detected 19 hours ago · via Etherscan
Large transfer$5.71MWETH20 hours ago
WETH20 hours agoTracked address sent $5.7M in WETH across 2 similar transfers (~$2.9M each).
0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 20 hours ago · detected 11 hours ago · via Etherscan
Large transfer$5.42MWBTC20 hours ago
WBTC20 hours agoTracked address sent $5.4M in WBTC.
0xbdfa…026aETHEREUMTracked addressView on explorer ↗observed 20 hours ago · detected 17 hours ago · via Etherscan
Large transfer$1.09MWETH20 hours ago
WETH20 hours agoTracked address sent $1.1M in WETH.
0xbdfa…026aETHEREUMTracked addressView on explorer ↗observed 20 hours ago · detected 17 hours ago · via Etherscan
Large transfer$607KWETH20 hours ago
WETH20 hours agoTracked address received $607K in WETH.
0x4d5f…14e8ETHEREUMTracked addressView on explorer ↗observed 20 hours ago · detected 19 hours ago · via Etherscan
3 × Large transfer$6.68M totalWETH20 hours ago – 20 hours ago3 similar movements from the same wallet. Expand ↓
0x5aae…5588ETHEREUMTracked addressobserved 20 hours ago · detected 11 hours ago · via Etherscan
3 × Large transfer$6.68M totalWETH20 hours ago – 20 hours ago
WETH20 hours ago – 20 hours ago3 similar movements from the same wallet. Expand ↓
0x5aae…5588ETHEREUMTracked addressobserved 20 hours ago · detected 11 hours ago · via Etherscan
- $3.98MTracked address sent $4.0M in WETH.proof ↗20 hours ago
Large transfer$1.27MWETH20 hours ago
WETH20 hours agoTracked address sent $1.3M in WETH.
0x4d5f…14e8ETHEREUMTracked addressView on explorer ↗observed 20 hours ago · detected 19 hours ago · via Etherscan
Large transfer$6.13MwstETH20 hours ago
wstETH20 hours agoTracked address sent $6.1M in wstETH.
0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 20 hours ago · detected 11 hours ago · via Etherscan
Large transfer$1.50MWETH20 hours ago
WETH20 hours agoTracked address sent $1.5M in WETH.
0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 20 hours ago · detected 11 hours ago · via Etherscan
Large transfer$12.25MwstETH20 hours ago
wstETH20 hours agoTracked address sent $12.3M in wstETH across 2 similar transfers (~$6.1M each).
0x12b5…66e9ETHEREUMTracked addressView on explorer ↗observed 20 hours ago · detected 15 hours ago · via Etherscan
2 × Large transfer$4.04M totalWETH20 hours ago2 similar movements from the same wallet. Expand ↓
0xbdfa…026aETHEREUMTracked addressobserved 20 hours ago · detected 17 hours ago · via Etherscan
2 × Large transfer$4.04M totalWETH20 hours ago
WETH20 hours ago2 similar movements from the same wallet. Expand ↓
0xbdfa…026aETHEREUMTracked addressobserved 20 hours ago · detected 17 hours ago · via Etherscan
- $1.67MTracked address sent $1.7M in WETH.proof ↗20 hours ago
- $2.37M
2 × Large transfer$1.79M totalWETH20 hours ago – 20 hours ago2 similar movements from the same wallet. Expand ↓
0x4d5f…14e8ETHEREUMTracked addressobserved 20 hours ago · detected 19 hours ago · via Etherscan
2 × Large transfer$1.79M totalWETH20 hours ago – 20 hours ago
WETH20 hours ago – 20 hours ago2 similar movements from the same wallet. Expand ↓
0x4d5f…14e8ETHEREUMTracked addressobserved 20 hours ago · detected 19 hours ago · via Etherscan
- $1.15MTracked address sent $1.2M in WETH.proof ↗20 hours ago
Large transfer$98.66MwstETH20 hours ago
wstETH20 hours agoTracked address received $98.7M in wstETH.
0x12b5…66e9ETHEREUMTracked addressView on explorer ↗observed 20 hours ago · detected 15 hours ago · via Etherscan
Large transfer$1.63MWETH20 hours ago
WETH20 hours agoTracked address received $1.6M in WETH across 2 similar transfers (~$814K each).
0x4d5f…14e8ETHEREUMTracked addressView on explorer ↗observed 20 hours ago · detected 19 hours ago · via Etherscan
Large transfer$1.57MweETH21 hours ago
weETH21 hours agoTracked address sent $1.6M in weETH.
0xbdfa…5129ETHEREUMTracked addressView on explorer ↗observed 21 hours ago · detected 12 hours ago · via Etherscan
2 × Large transfer$2.12M totalWETH21 hours ago – 21 hours ago2 similar movements from the same wallet. Expand ↓
0x4d5f…14e8ETHEREUMTracked addressobserved 21 hours ago · detected 19 hours ago · via Etherscan
2 × Large transfer$2.12M totalWETH21 hours ago – 21 hours ago
WETH21 hours ago – 21 hours ago2 similar movements from the same wallet. Expand ↓
0x4d5f…14e8ETHEREUMTracked addressobserved 21 hours ago · detected 19 hours ago · via Etherscan
- $1.56MTracked address received $1.6M in WETH.proof ↗21 hours ago
Large transfer$528KWETH21 hours ago
WETH21 hours agoTracked address sent $528K in WETH.
0xbdfa…026aETHEREUMTracked addressView on explorer ↗observed 21 hours ago · detected 17 hours ago · via Etherscan
Large transfer$531KWETH21 hours ago
WETH21 hours agoTracked address received $531K in WETH.
0x4d5f…14e8ETHEREUMTracked addressView on explorer ↗observed 21 hours ago · detected 19 hours ago · via Etherscan
Large transfer$952K
PEPE21 hours ago
PEPE21 hours agoTracked address sent $952K in PEPE.
0xbdfa…026aETHEREUMTracked addressView on explorer ↗observed 21 hours ago · detected 17 hours ago · via Etherscan
Large transfer$1.30MWETH21 hours ago
WETH21 hours agoTracked address sent $1.3M in WETH.
0xbdfa…026aETHEREUMTracked addressView on explorer ↗observed 21 hours ago · detected 17 hours ago · via Etherscan
Large transfer$765K
LINK21 hours ago
LINK21 hours agoTracked address sent $765K in LINK.
0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 21 hours ago · detected 11 hours ago · via Etherscan
Large transfer$1.04MPEPE21 hours ago
PEPE21 hours agoTracked address sent $1.0M in PEPE.
0xbdfa…026aETHEREUMTracked addressView on explorer ↗observed 21 hours ago · detected 17 hours ago · via Etherscan
Large transfer$1.44MWETH21 hours ago
WETH21 hours agoTracked address sent $1.4M in WETH.
0xbdfa…026aETHEREUMTracked addressView on explorer ↗observed 21 hours ago · detected 17 hours ago · via Etherscan
3 × Large transfer$1.92M totalWETH21 hours ago – 21 hours ago3 similar movements from the same wallet. Expand ↓
0x4d5f…14e8ETHEREUMTracked addressobserved 21 hours ago · detected 19 hours ago · via Etherscan
3 × Large transfer$1.92M totalWETH21 hours ago – 21 hours ago
WETH21 hours ago – 21 hours ago3 similar movements from the same wallet. Expand ↓
0x4d5f…14e8ETHEREUMTracked addressobserved 21 hours ago · detected 19 hours ago · via Etherscan
- $610KTracked address received $610K in WETH.proof ↗21 hours ago
Large transfer$2.19MWETH21 hours ago
WETH21 hours agoTracked address sent $2.2M in WETH.
0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 21 hours ago · detected 11 hours ago · via Etherscan
Large transfer$792KLINK21 hours ago
LINK21 hours agoTracked address sent $792K in LINK.
0xbdfa…026aETHEREUMTracked addressView on explorer ↗observed 21 hours ago · detected 17 hours ago · via Etherscan
Large transfer$2.90MwstETH21 hours ago
wstETH21 hours agoTracked address received $2.9M in wstETH.
0x12b5…66e9ETHEREUMTracked addressView on explorer ↗observed 21 hours ago · detected 15 hours ago · via Etherscan
Large transfer$1.34MWETH21 hours ago
WETH21 hours agoTracked address sent $1.3M in WETH.
0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 21 hours ago · detected 11 hours ago · via Etherscan
2 × Large transfer$58.04M totalWETH21 hours ago – 21 hours ago2 similar movements from the same wallet. Expand ↓
0x4d5f…14e8ETHEREUMTracked addressobserved 21 hours ago · detected 19 hours ago · via Etherscan
2 × Large transfer$58.04M totalWETH21 hours ago – 21 hours ago
WETH21 hours ago – 21 hours ago2 similar movements from the same wallet. Expand ↓
0x4d5f…14e8ETHEREUMTracked addressobserved 21 hours ago · detected 19 hours ago · via Etherscan
- $11.86MTracked address sent $11.9M in WETH.proof ↗21 hours ago
Large transfer$741KLINK21 hours ago
LINK21 hours agoTracked address sent $741K in LINK.
0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 21 hours ago · detected 11 hours ago · via Etherscan
2 × Large transfer$2.78M totalWETH21 hours ago2 similar movements from the same wallet. Expand ↓
0xbdfa…026aETHEREUMTracked addressobserved 21 hours ago · detected 17 hours ago · via Etherscan
2 × Large transfer$2.78M totalWETH21 hours ago
WETH21 hours ago2 similar movements from the same wallet. Expand ↓
0xbdfa…026aETHEREUMTracked addressobserved 21 hours ago · detected 17 hours ago · via Etherscan
- $794KTracked address received $794K in WETH.proof ↗21 hours ago
- $1.98M
Large transfer$930KwstETH21 hours ago
wstETH21 hours agoTracked address sent $930K in wstETH.
0x0b92…9371ETHEREUMTracked addressView on explorer ↗observed 21 hours ago · detected 14 hours ago · via Etherscan
3 × Large transfer$6.89M totalWETH21 hours ago – 22 hours ago3 similar movements from the same wallet. Expand ↓
0x4d5f…14e8ETHEREUMTracked addressobserved 21 hours ago · detected 19 hours ago · via Etherscan
3 × Large transfer$6.89M totalWETH21 hours ago – 22 hours ago
WETH21 hours ago – 22 hours ago3 similar movements from the same wallet. Expand ↓
0x4d5f…14e8ETHEREUMTracked addressobserved 21 hours ago · detected 19 hours ago · via Etherscan
- $4.61MTracked address sent $4.6M in WETH.proof ↗21 hours ago
Large transfer$742KLINK22 hours ago
LINK22 hours agoTracked address sent $742K in LINK.
0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 22 hours ago · detected 11 hours ago · via Etherscan
Large transfer$1.33MWETH22 hours ago
WETH22 hours agoTracked address received $1.3M in WETH.
0x4d5f…14e8ETHEREUMTracked addressView on explorer ↗observed 22 hours ago · detected 19 hours ago · via Etherscan