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 is roughly balanced between accumulation and distribution.
WETH saw the most whale value — $465.5M across 26 events from 6 wallets.
Computed from the on-chain data on this page — no AI model involved. Educational, not financial advice.
Large transfer$31.24M
WETH12 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
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$650K
USDC13 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
3 × Large transfer$7.15M total
USDT13 hours ago – 13 hours ago3 similar movements from the same wallet. Expand ↓
0x1ab4…8f23ETHEREUMScore 28/100observed 13 hours ago · detected 13 hours ago · via etherscan
3 × Large transfer$7.15M totalUSDT13 hours ago – 13 hours ago
USDT13 hours ago – 13 hours ago3 similar movements from the same wallet. Expand ↓
0x1ab4…8f23ETHEREUMScore 28/100observed 13 hours ago · detected 13 hours ago · via etherscan
- $5.00MWallet sent $5.0M in USDT.proof ↗13 hours ago
Large transfer$19.34M
weETH13 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
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$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$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
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
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
Large transfer$2.53M
wstETH16 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
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
2 × Large transfer$1.36M totalWETH17 hours ago – 17 hours ago2 similar movements from the same wallet. Expand ↓
0x5aae…5588ETHEREUMScore 50/100observed 17 hours ago · detected 10 hours ago · via etherscan
2 × Large transfer$1.36M totalWETH17 hours ago – 17 hours ago
WETH17 hours ago – 17 hours ago2 similar movements from the same wallet. Expand ↓
0x5aae…5588ETHEREUMScore 50/100observed 17 hours ago · detected 10 hours ago · via etherscan
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$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
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
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
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$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
Large transfer$3.24MwstETH20 hours ago
wstETH20 hours agoWallet received $3.2M in wstETH.
0x12b5…66e9ETHEREUMView on explorer ↗Score 50/100observed 20 hours ago · detected 15 hours ago · via etherscan
Large transfer$512KWETH20 hours ago
WETH20 hours agoWallet sent $512K in WETH.
0xdb74…ded5ETHEREUMView on explorer ↗Score 49/100observed 20 hours ago · detected 13 hours ago · via etherscan
Large transfer$2.72MwstETH20 hours ago
wstETH20 hours agoWallet sent $2.7M in wstETH.
0x0b92…9371ETHEREUMView on explorer ↗Score 48/100observed 20 hours ago · detected 14 hours ago · via etherscan
Large transfer$2.83MweETH20 hours ago
weETH20 hours agoWallet received $2.8M in weETH.
0xbdfa…5129ETHEREUMView on explorer ↗Score 50/100observed 20 hours ago · detected 11 hours ago · via etherscan
Large transfer$3.48MwstETH20 hours ago
wstETH20 hours agoWallet received $3.5M in wstETH.
0x12b5…66e9ETHEREUMView on explorer ↗Score 50/100observed 20 hours ago · detected 15 hours ago · via etherscan
Large transfer$3.48MwstETH20 hours ago
wstETH20 hours agoWallet sent $3.5M in wstETH.
0x0b92…9371ETHEREUMView on explorer ↗Score 48/100observed 20 hours ago · detected 14 hours ago · via etherscan
Large transfer$540KUSDC20 hours ago
USDC20 hours agoWallet sent $540K in USDC.
0x1ab4…8f23ETHEREUMView on explorer ↗Score 28/100observed 20 hours ago · detected 13 hours ago · via etherscan
Large transfer$4.10MweETH20 hours ago
weETH20 hours agoWallet received $4.1M in weETH.
0xbdfa…5129ETHEREUMView on explorer ↗Score 50/100observed 20 hours ago · detected 11 hours ago · via etherscan
2 × Large transfer$32.86M totalWETH21 hours ago2 similar movements from the same wallet. Expand ↓
0x4d5f…14e8ETHEREUMScore 22/100 · ROI +0.01%observed 21 hours ago · detected 20 hours ago · via etherscan
2 × Large transfer$32.86M totalWETH21 hours ago
WETH21 hours ago2 similar movements from the same wallet. Expand ↓
0x4d5f…14e8ETHEREUMScore 22/100 · ROI +0.01%observed 21 hours ago · detected 20 hours ago · via etherscan
- $16.43MWallet sent $16.4M in WETH across 9 similar transfers (~$1.8M each).proof ↗21 hours ago
- $16.43MWallet received $16.4M in WETH across 9 similar transfers (~$1.8M each).
2 × Large transfer$1.23M totalUSDC21 hours ago – 21 hours ago2 similar movements from the same wallet. Expand ↓
0x1ab4…8f23ETHEREUMScore 28/100observed 21 hours ago · detected 13 hours ago · via etherscan
2 × Large transfer$1.23M totalUSDC21 hours ago – 21 hours ago
USDC21 hours ago – 21 hours ago2 similar movements from the same wallet. Expand ↓
0x1ab4…8f23ETHEREUMScore 28/100observed 21 hours ago · detected 13 hours ago · via etherscan
Large transfer$2.47MwstETH21 hours ago
wstETH21 hours agoWallet received $2.5M in wstETH.
0x12b5…66e9ETHEREUMView on explorer ↗Score 50/100observed 21 hours ago · detected 15 hours ago · via etherscan
Large transfer$4.45MWETH21 hours ago
WETH21 hours agoWallet sent $4.5M in WETH.
0xb8a4…715eETHEREUMView on explorer ↗Score 50/100observed 21 hours ago · detected 17 hours ago · via etherscan
Large transfer$794KUSDC21 hours ago
USDC21 hours agoWallet received $794K in USDC.
0x1ab4…8f23ETHEREUMView on explorer ↗Score 28/100observed 21 hours ago · detected 13 hours ago · via etherscan
Large transfer$9.96MUSDT21 hours ago
USDT21 hours agoWallet sent $10.0M in USDT.
0x1ab4…8f23ETHEREUMView on explorer ↗Score 28/100observed 21 hours ago · detected 13 hours ago · via etherscan
Large transfer$510KWETH22 hours ago
WETH22 hours agoWallet sent $510K in WETH.
0x5aae…5588ETHEREUMView on explorer ↗Score 50/100observed 22 hours ago · detected 10 hours ago · via etherscan
Large transfer$1.75MUSDT22 hours ago
USDT22 hours agoWallet sent $1.7M in USDT.
0xc7d3…e668ETHEREUMView on explorer ↗Score 35/100observed 22 hours ago · detected 12 hours ago · via etherscan
Large transfer$1.75MUSDT22 hours ago
USDT22 hours agoWallet received $1.7M in USDT.
0x1ab4…8f23ETHEREUMView on explorer ↗Score 28/100observed 22 hours ago · detected 13 hours ago · via etherscan
Large transfer$1.75MUSDT22 hours ago
USDT22 hours agoWallet received $1.7M in USDT.
0xc7d3…e668ETHEREUMView on explorer ↗Score 35/100observed 22 hours ago · detected 12 hours ago · via etherscan
Large transfer$1.20MUSDT22 hours ago
USDT22 hours agoWallet received $1.2M in USDT.
0x1ab4…8f23ETHEREUMView on explorer ↗Score 28/100observed 22 hours ago · detected 13 hours ago · via etherscan
Large transfer$15.76MWETH22 hours ago
WETH22 hours agoWallet sent $15.8M in WETH.
0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 22 hours ago · detected 11 hours ago · via etherscan
Large transfer$15.76MWETH22 hours ago
WETH22 hours agoWallet sent $15.8M in WETH.
0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 22 hours ago · detected 11 hours ago · via etherscan
Large transfer$1.40MUSDT23 hours ago
USDT23 hours agoWallet sent $1.4M in USDT.
0xc7d3…e668ETHEREUMView on explorer ↗Score 35/100observed 23 hours ago · detected 12 hours ago · via etherscan
Large transfer$1.40MUSDT23 hours ago
USDT23 hours agoWallet received $1.4M in USDT.
0x1ab4…8f23ETHEREUMView on explorer ↗Score 28/100observed 23 hours ago · detected 13 hours ago · via etherscan
Large transfer$1.40MUSDT23 hours ago
USDT23 hours agoWallet received $1.4M in USDT.
0xc7d3…e668ETHEREUMView on explorer ↗Score 35/100observed 23 hours ago · detected 12 hours ago · via etherscan
2 × Large transfer$4.73M totalUSDC23 hours ago – 23 hours ago2 similar movements from the same wallet. Expand ↓
0x9be5…7516ETHEREUMScore 25/100observed 23 hours ago · detected 23 hours ago · via etherscan
2 × Large transfer$4.73M totalUSDC23 hours ago – 23 hours ago
USDC23 hours ago – 23 hours ago2 similar movements from the same wallet. Expand ↓
0x9be5…7516ETHEREUMScore 25/100observed 23 hours ago · detected 23 hours ago · via etherscan
- $4.20MWallet received $4.2M in USDC across 6 similar transfers (~$700K each).proof ↗23 hours ago
- $528KWallet sent $528K in USDC.
Large transfer$1.51MUSDT23 hours ago
USDT23 hours agoWallet sent $1.5M in USDT.
0xc7d3…e668ETHEREUMView on explorer ↗Score 35/100observed 23 hours ago · detected 12 hours ago · via etherscan
Large transfer$1.51MUSDT23 hours ago
USDT23 hours agoWallet received $1.5M in USDT.
0x1ab4…8f23ETHEREUMView on explorer ↗Score 28/100observed 23 hours ago · detected 13 hours ago · via etherscan
Large transfer$1.51MUSDT23 hours ago
USDT23 hours agoWallet received $1.5M in USDT.
0xc7d3…e668ETHEREUMView on explorer ↗Score 35/100observed 23 hours ago · detected 12 hours ago · via etherscan
Large transfer$1.50MWETH23 hours ago
WETH23 hours agoWallet received $1.5M in WETH.
0x4d5f…14e8ETHEREUMView on explorer ↗Score 22/100 · ROI +0.01%observed 23 hours ago · detected 20 hours ago · via etherscan
Large transfer$2.00MUSDT24 hours ago
USDT24 hours agoWallet received $2.0M in USDT.
0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 24 hours ago · detected 14 hours ago · via etherscan
3 × Large transfer$65.86M totalWETH24 hours ago – 24 hours ago3 similar movements from the same wallet. Expand ↓
0x4d5f…14e8ETHEREUMScore 22/100 · ROI +0.01%observed 24 hours ago · detected 20 hours ago · via etherscan
3 × Large transfer$65.86M totalWETH24 hours ago – 24 hours ago
WETH24 hours ago – 24 hours ago3 similar movements from the same wallet. Expand ↓
0x4d5f…14e8ETHEREUMScore 22/100 · ROI +0.01%observed 24 hours ago · detected 20 hours ago · via etherscan
Large transfer$1.60MUSDC24 hours ago
USDC24 hours agoWallet sent $1.6M in USDC.
0x1ab4…8f23ETHEREUMView on explorer ↗Score 28/100observed 24 hours ago · detected 13 hours ago · via etherscan
Large transfer$1.48MwstETH1 day ago
wstETH1 day agoWallet received $1.5M in wstETH.
0x12b5…66e9ETHEREUMView on explorer ↗Score 50/100observed 1 day ago · detected 15 hours ago · via etherscan
2 × Large transfer$130.47M totalWETH1 day ago2 similar movements from the same wallet. Expand ↓
0x4d5f…14e8ETHEREUMScore 22/100 · ROI +0.01%observed 1 day ago · detected 20 hours ago · via etherscan
2 × Large transfer$130.47M totalWETH1 day ago
WETH1 day ago2 similar movements from the same wallet. Expand ↓
0x4d5f…14e8ETHEREUMScore 22/100 · ROI +0.01%observed 1 day ago · detected 20 hours ago · via etherscan
- $67.06MWallet sent $67.1M in WETH across 2 similar transfers (~$33.5M each).proof ↗1 day ago
- $63.41MWallet sent $63.4M in WETH across 2 similar transfers (~$31.7M each).
Large transfer$3.00MUSDT1 day ago
USDT1 day agoWallet sent $3.0M in USDT.
0x8fca…90b8ETHEREUMView on explorer ↗Score 31/100observed 1 day ago · detected 18 hours ago · via etherscan
Large transfer$3.20MUSDT1 day ago
USDT1 day agoWallet sent $3.2M in USDT.
0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 1 day ago · detected 14 hours ago · via etherscan
Large transfer$3.20MUSDT1 day ago
USDT1 day agoWallet received $3.2M in USDT.
0x8fca…90b8ETHEREUMView on explorer ↗Score 31/100observed 1 day ago · detected 18 hours ago · via etherscan
Large transfer$15.73MWETH1 day ago
WETH1 day agoWallet sent $15.7M in WETH.
0xb4e1…c9dcETHEREUMView on explorer ↗Score 34/100observed 1 day ago · detected 11 hours ago · via etherscan
Large transfer$15.73MWETH1 day ago
WETH1 day agoWallet sent $15.7M in WETH.
0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 1 day ago · detected 11 hours ago · via etherscan
Large transfer$1.27MWETH1 day ago
WETH1 day agoWallet received $1.3M in WETH.
0x4d5f…14e8ETHEREUMView on explorer ↗Score 22/100 · ROI +0.01%observed 1 day ago · detected 20 hours ago · via etherscan
Large transfer$660KUSDT1 day ago
USDT1 day agoWallet received $660K in USDT.
0x2387…086aETHEREUMView on explorer ↗Score 21/100observed 1 day ago · detected 1 day ago · via etherscan
Large transfer$3.00MUSDT1 day ago
USDT1 day agoWallet received $3.0M in USDT.
0x1ab4…8f23ETHEREUMView on explorer ↗Score 28/100observed 1 day ago · detected 13 hours ago · via etherscan
Large transfer$5.00MUSDT1 day ago
USDT1 day agoWallet sent $5.0M in USDT.
0x8fca…90b8ETHEREUMView on explorer ↗Score 31/100observed 1 day ago · detected 18 hours ago · via etherscan
Large transfer$5.20MUSDT1 day ago
USDT1 day agoWallet sent $5.2M in USDT.
0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 1 day ago · detected 14 hours ago · via etherscan
Large transfer$5.20MUSDT1 day ago
USDT1 day agoWallet received $5.2M in USDT.
0x8fca…90b8ETHEREUMView on explorer ↗Score 31/100observed 1 day ago · detected 18 hours ago · via etherscan
Large transfer$3.50MUSDC1 day ago
USDC1 day agoWallet sent $3.5M in USDC across 5 similar transfers (~$700K each).
0x9be5…7516ETHEREUMView on explorer ↗Score 25/100observed 1 day ago · detected 23 hours ago · via etherscan
Large transfer$5.00MUSDT1 day ago
USDT1 day agoWallet received $5.0M in USDT.
0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 1 day ago · detected 14 hours ago · via etherscan
3 × Large transfer$6.12M totalUSDT1 day ago – 1 day ago3 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 21/100observed 1 day ago · detected 1 day ago · via etherscan
3 × Large transfer$6.12M totalUSDT1 day ago – 1 day ago
USDT1 day ago – 1 day ago3 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 21/100observed 1 day ago · detected 1 day ago · via etherscan
Large transfer$1.02M
ENA1 day ago
ENA1 day agoWallet sent $1.0M in ENA.
0x1ab4…8f23ETHEREUMView on explorer ↗Score 28/100observed 1 day ago · detected 13 hours ago · via etherscan
2 × Large transfer$1.35M totalUSDT1 day ago – 1 day ago2 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 21/100observed 1 day ago · detected 1 day ago · via etherscan
2 × Large transfer$1.35M totalUSDT1 day ago – 1 day ago
USDT1 day ago – 1 day ago2 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 21/100observed 1 day ago · detected 1 day ago · via etherscan
Large transfer$14.62MUSDT1 day ago
USDT1 day agoWallet sent $14.6M in USDT.
0x1ab4…8f23ETHEREUMView on explorer ↗Score 28/100observed 1 day ago · detected 13 hours ago · via etherscan
10 × Large transfer$13.73M totalUSDT1 day ago – 1 day ago10 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 21/100observed 1 day ago · detected 1 day ago · via etherscan
10 × Large transfer$13.73M totalUSDT1 day ago – 1 day ago
USDT1 day ago – 1 day ago10 similar movements from the same wallet. Expand ↓
0x2387…086aETHEREUMScore 21/100observed 1 day ago · detected 1 day ago · via etherscan
Large transfer$2.02MweETH1 day ago
weETH1 day agoWallet sent $2.0M in weETH.
0xbdfa…5129ETHEREUMView on explorer ↗Score 50/100observed 1 day ago · detected 11 hours ago · via etherscan
Large transfer$1.97MUSDT1 day ago
USDT1 day agoWallet sent $2.0M in USDT.
0x2387…086aETHEREUMView on explorer ↗Score 21/100observed 1 day ago · detected 1 day ago · via etherscan
Large transfer$1.95MWETH1 day ago
WETH1 day agoWallet received $2.0M in WETH.
0x4d5f…14e8ETHEREUMView on explorer ↗Score 22/100 · ROI +0.01%observed 1 day ago · detected 20 hours ago · via etherscan
Large transfer$524KUSDT1 day ago
USDT1 day agoWallet sent $524K in USDT.
0x2387…086aETHEREUMView on explorer ↗Score 21/100observed 1 day ago · detected 1 day ago · via etherscan
Large transfer$728KUSDT1 day ago
USDT1 day agoWallet received $728K in USDT.
0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 1 day ago · detected 14 hours ago · via etherscan