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BetterForYourPocket provides market data, analytics, and educational information only. It does not provide financial advice, investment recommendations, or guarantees of returns.

Data is aggregated from third-party blockchain and market data providers and may be delayed, incomplete, or inaccurate.

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Whale Activity Center

Live-updating market intelligence in two feeds: monitored public headlines, filings and discussions — and observed large on-chain movements.

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.

Published data snapshot

Periodic
Snapshot version
v971
Data age
14m 4s
Generated
14m ago
Published
14m ago
Last ingestion
5h ago
Last provider check
14m ago
Last event
5h ago

Whale Activity

STALEnewest 5h 47mpipeline healthy · checked 14m ago

Observed large movements across tracked wallets. The list below refreshes automatically as new events are ingested, but on-chain ingestion is periodic, not a live stream — the pipeline was last checked 14m ago and the newest event is 5h 47m old. Consecutive similar events fold into one line — expand to inspect each transfer.

Auto-refreshing — on-chain ingestion is periodic, not a live stream

Whale activity — last 30 days (all chains & types, gross observed value — both legs of a round trip count)

2026-06-30 (UTC): 52 whale events · $178.1M2026-07-01 (UTC): 59 whale events · $194.7M2026-07-02 (UTC): 68 whale events · $134.9M2026-07-03 (UTC): 68 whale events · $199.8M2026-07-04 (UTC): 42 whale events · $97.5M2026-07-05 (UTC): 44 whale events · $166.1M2026-07-06 (UTC): 97 whale events · $323.3M2026-07-07 (UTC): 104 whale events · $2.0B2026-07-08 (UTC): 176 whale events · $4.1B2026-07-09 (UTC): 160 whale events · $3.6B2026-07-10 (UTC): 133 whale events · $5.7B2026-07-11 (UTC): 55 whale events · $647.1M2026-07-12 (UTC): 71 whale events · $357.1M2026-07-13 (UTC): 134 whale events · $251.6M2026-07-14 (UTC): 91 whale events · $312.4M2026-07-15 (UTC): 180 whale events · $953.2M2026-07-16 (UTC): 202 whale events · $2.2B2026-07-17 (UTC): 672 whale events · $6.4B
All chainsETHEREUMBASEARBITRUMSOLANA·All typesBuy (observed swap)Sell (observed swap)Large transferExchange inflow ✦Exchange outflow ✦AccumulationDistributionNew whale wallet·Any size≥ $250K
ObservationHigh confidence

Whale flow in this view is roughly balanced between accumulation and distribution.

WETH saw the most whale value — $2.5B across 46 events from 10 wallets.

Computed from the on-chain data on this page — no AI model involved. Educational, not financial advice.

3 × Large transfer$569.61M totalWETH6h ago – 6h ago

3 similar movements from the same wallet. Expand ↓

0xdacc…3b94ETHEREUMScore 44/100observed 6h ago · detected 6h ago · via etherscan
  • $228.12MWallet sent $228.1M in WETH across 8 similar transfers (~$28.5M each).proof ↗6h ago
  • $199.61MWallet received $199.6M in WETH across 7 similar transfers (~$28.5M each).

How to read this feed

Events are automated observations of past on-chain transfers 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.

2026-07-18 (UTC): 582 whale events · $8.8B2026-07-19 (UTC): 1516 whale events · $49.1B2026-07-20 (UTC): 443 whale events · $47.8B2026-07-21 (UTC): 0 whale events2026-07-22 (UTC): 0 whale events2026-07-23 (UTC): 0 whale events2026-07-24 (UTC): 0 whale events2026-07-25 (UTC): 0 whale events2026-07-26 (UTC): 0 whale events2026-07-27 (UTC): 0 whale events2026-07-28 (UTC): 0 whale events2026-07-29 (UTC): 0 whale events
2026-06-30 → 2026-07-29 UTC · 4,949 whale events · $133.7B gross observed valueSource: our observed whale events
≥ $1M
≥ $5M
Any score
Score ≥ 40
Score ≥ 60
Score ≥ 80
Positive signals only
proof ↗
6h ago
  • $141.87MWallet received $141.9M in WETH across 5 similar transfers (~$28.4M each).proof ↗6h ago
    • 6 × Large transfer$529.97M totalWETH7h ago – 7h ago

    6 similar movements from the same wallet. Expand ↓

    0x4bab…f412ETHEREUMScore 48/100observed 7h ago · detected 7h ago · via etherscan
    • $171.13MWallet received $171.1M in WETH across 6 similar transfers (~$28.5M each).proof ↗7h ago
    • $56.75MWallet received $56.7M in WETH across 2 similar transfers (~$28.4M each).proof ↗7h ago
    • $53.37MWallet received $53.4M in WETH across 2 similar transfers (~$26.7M each).proof ↗7h ago
    • $105.96MWallet received $106.0M in WETH across 4 similar transfers (~$26.5M each).proof ↗7h ago
    • $85.66MWallet sent $85.7M in WETH across 3 similar transfers (~$28.6M each).proof ↗7h ago
    • $57.11MWallet received $57.1M in WETH across 2 similar transfers (~$28.6M each).proof ↗7h ago
    Large transfer$1.76MWETH7h ago

    Wallet received $1.8M in WETH.

    0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 7h ago · detected 7h ago · via etherscan
    Large transfer$144.97MWETH8h ago

    Wallet sent $145.0M in WETH across 5 similar transfers (~$29.0M each).

    0xbbbb…ffcbETHEREUMView on explorer ↗Score 23/100observed 8h ago · detected 8h ago · via etherscan
    2 × Large transfer$97.79M totalUSDC8h ago – 8h ago

    2 similar movements from the same wallet. Expand ↓

    0xbbbb…ffcbETHEREUMScore 23/100observed 8h ago · detected 8h ago · via etherscan
    • $7.99MWallet sent $8.0M in USDC.proof ↗8h ago
    • $89.80MWallet sent $89.8M in USDC.proof ↗8h ago
    Large transfer$3.78MWETH8h ago

    Wallet sent $3.8M in WETH across 2 similar transfers (~$1.9M each).

    0xbbbb…ffcbETHEREUMView on explorer ↗Score 23/100observed 8h ago · detected 8h ago · via etherscan
    Large transfer$5.29MWETH9h ago

    Wallet received $5.3M in WETH across 2 similar transfers (~$2.6M each).

    0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 9h ago · detected 7h ago · via etherscan
    Large transfer$2.94MwstETH9h ago

    Wallet received $2.9M in wstETH.

    0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 9h ago · detected 7h ago · via etherscan
    Large transfer$8.81MWETH9h ago

    Wallet received $8.8M in WETH.

    0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 9h ago · detected 7h ago · via etherscan
    2 × Large transfer$2.66M totalWETH9h ago

    2 similar movements from the same wallet. Expand ↓

    0x4d5f…14e8ETHEREUMScore 48/100observed 9h ago · detected 8h ago · via etherscan
    • $1.33MWallet sent $1.3M in WETH.proof ↗9h ago
    • $1.33MWallet received $1.3M in WETH.proof ↗9h ago
    Large transfer$2.45MwstETH10h ago

    Wallet sent $2.5M in wstETH.

    0x0b92…9371ETHEREUMView on explorer ↗Score 49/100observed 10h ago · detected 5h ago · via etherscan
    Large transfer$2.20MWETH10h ago

    Wallet received $2.2M in WETH.

    0x4d5f…14e8ETHEREUMView on explorer ↗Score 48/100observed 10h ago · detected 8h ago · via etherscan
    Large transfer$2.45MwstETH10h ago

    Wallet received $2.5M in wstETH.

    0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 10h ago · detected 7h ago · via etherscan
    Large transfer$6.17MWETH10h ago

    Wallet received $6.2M in WETH.

    0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 10h ago · detected 7h ago · via etherscan
    Large transfer$2.44MaEthwstETH10h ago

    Wallet sent $2.4M in aEthwstETH.

    0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 10h ago · detected 7h ago · via etherscan
    Large transfer$2.94MwstETH10h ago

    Wallet received $2.9M in wstETH.

    0x12b5…66e9ETHEREUMView on explorer ↗Score 46/100 · ROI +0.02%observed 10h ago · detected 5h ago · via etherscan
    3 × Large transfer$9.99M totalUSDT11h ago – 11h ago

    3 similar movements from the same wallet. Expand ↓

    0x9be5…7516ETHEREUMScore 47/100observed 11h ago · detected 9h ago · via etherscan
    • $3.73MWallet sent $3.7M in USDT.proof ↗11h ago
    • $4.99MWallet received $5.0M in USDT.proof ↗11h ago
    • $1.26MWallet sent $1.3M in USDT.proof ↗11h ago
    Large transfer$3.00MUSDT11h ago

    Wallet sent $3.0M in USDT.

    0x2387…086aETHEREUMView on explorer ↗Score 41/100observed 11h ago · detected 10h ago · via etherscan
    2 × Large transfer$5.83M totalWETH14h ago

    2 similar movements from the same wallet. Expand ↓

    0xbdfa…026aETHEREUMScore 41/100observed 14h ago · detected 7h ago · via etherscan
    • $4.34MWallet received $4.3M in WETH across 2 similar transfers (~$2.2M each).proof ↗14h ago
    • $1.48MWallet sent $1.5M in WETH.proof ↗14h ago
    Large transfer$6.11MUSDC14h ago

    Wallet received $6.1M in USDC across 2 similar transfers (~$3.1M each).

    0xbdfa…026aETHEREUMView on explorer ↗Score 41/100observed 14h ago · detected 7h ago · via etherscan
    2 × Large transfer$9.11M totalaEthWETH14h ago

    2 similar movements from the same wallet. Expand ↓

    0xbdfa…026aETHEREUMScore 41/100observed 14h ago · detected 7h ago · via etherscan
    • $7.61MWallet received $7.6M in aEthWETH across 2 similar transfers (~$3.8M each).proof ↗14h ago
    • $1.50MWallet received $1.5M in aEthWETH.proof ↗14h ago
    Large transfer$8.83MwstETH14h ago

    Wallet sent $8.8M in wstETH.

    0x0b92…9371ETHEREUMView on explorer ↗Score 49/100observed 14h ago · detected 5h ago · via etherscan
    Large transfer$8.83MwstETH14h ago

    Wallet received $8.8M in wstETH.

    0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 14h ago · detected 7h ago · via etherscan
    Large transfer$16.74MWETH14h ago

    Wallet received $16.7M in WETH.

    0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 14h ago · detected 7h ago · via etherscan
    Large transfer$8.80MaEthwstETH14h ago

    Wallet sent $8.8M in aEthwstETH.

    0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 14h ago · detected 7h ago · via etherscan
    Large transfer$9.32MwstETH14h ago

    Wallet received $9.3M in wstETH.

    0x12b5…66e9ETHEREUMView on explorer ↗Score 46/100 · ROI +0.02%observed 14h ago · detected 5h ago · via etherscan
    Large transfer$2.93MaEthwstETH15h ago

    Wallet sent $2.9M in aEthwstETH.

    0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 15h ago · detected 7h ago · via etherscan
    Large transfer$4.90MwstETH15h ago

    Wallet received $4.9M in wstETH.

    0x12b5…66e9ETHEREUMView on explorer ↗Score 46/100 · ROI +0.02%observed 15h ago · detected 5h ago · via etherscan
    Large transfer$1.44MUSDT17h ago

    Wallet sent $1.4M in USDT.

    0x3057…505dETHEREUMView on explorer ↗Score 49/100 · ROI −0.05%observed 17h ago · detected 6h ago · via etherscan
    Large transfer$1.50MUSDT18h ago

    Wallet received $1.5M in USDT.

    0x66f7…73a1ETHEREUMView on explorer ↗Score 18/100observed 18h ago · detected 11h ago · via etherscan
    Large transfer$1.47MwstETH19h ago

    Wallet sent $1.5M in wstETH.

    0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 19h ago · detected 7h ago · via etherscan
    Large transfer$1.32MWETH19h ago

    Wallet received $1.3M in WETH.

    0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 19h ago · detected 7h ago · via etherscan
    Large transfer$25.93MWBTC20h ago

    Wallet received $25.9M in WBTC across 2 similar transfers (~$13.0M each).

    0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 20h ago · detected 20h ago · via etherscan
    Large transfer$26.41MWETH20h ago

    Wallet received $26.4M in WETH across 2 similar transfers (~$13.2M each).

    0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 20h ago · detected 20h ago · via etherscan
    Large transfer$26.41MWETH20h ago

    Wallet received $26.4M in WETH across 2 similar transfers (~$13.2M each).

    0xb4e1…c9dcETHEREUMView on explorer ↗Score 49/100observed 20h ago · detected 20h ago · via etherscan
    Large transfer$25.34MUSDC20h ago

    Wallet received $25.3M in USDC across 2 similar transfers (~$12.7M each).

    0xb4e1…c9dcETHEREUMView on explorer ↗Score 49/100observed 20h ago · detected 20h ago · via etherscan
    2 × Large transfer$102.18M totalWETH20h ago

    2 similar movements from the same wallet. Expand ↓

    0x547b…fc3dETHEREUMScore 37/100observed 20h ago · detected 15h ago · via etherscan
    • $51.09MWallet sent $51.1M in WETH across 3 transfers (same-transaction pass-through; net movement $0).20h ago
    • $51.09MWallet received $51.1M in WETH across 3 transfers (same-transaction pass-through; net movement $0).20h ago
    2 × Large transfer$700.82M totalWBTC20h ago

    2 similar movements from the same wallet. Expand ↓

    0x547b…fc3dETHEREUMScore 37/100observed 20h ago · detected 15h ago · via etherscan
    • $350.41MWallet sent $350.4M in WBTC across 2 transfers (same-transaction pass-through; net movement $0).20h ago
    • $350.41MWallet received $350.4M in WBTC across 2 transfers (same-transaction pass-through; net movement $0).20h ago
    2 × Large transfer$201.84M totalUSDC20h ago

    2 similar movements from the same wallet. Expand ↓

    0x547b…fc3dETHEREUMScore 37/100observed 20h ago · detected 15h ago · via etherscan
    • $100.92MWallet sent $100.9M in USDC across 2 transfers (same-transaction pass-through; net movement $0).20h ago
    • $100.92MWallet received $100.9M in USDC across 2 transfers (same-transaction pass-through; net movement $0).20h ago
    2 × Large transfer$102.29M totalWETH21h ago

    2 similar movements from the same wallet. Expand ↓

    0x547b…fc3dETHEREUMScore 37/100observed 21h ago · detected 15h ago · via etherscan
    • $51.14MWallet sent $51.1M in WETH across 3 transfers (same-transaction pass-through; net movement $0).21h ago
    • $51.14MWallet received $51.1M in WETH across 3 transfers (same-transaction pass-through; net movement $0).21h ago
    2 × Large transfer$700.87M totalWBTC21h ago

    2 similar movements from the same wallet. Expand ↓

    0x547b…fc3dETHEREUMScore 37/100observed 21h ago · detected 15h ago · via etherscan
    • $350.44MWallet sent $350.4M in WBTC across 2 transfers (same-transaction pass-through; net movement $0).21h ago
    • $350.44MWallet received $350.4M in WBTC across 2 transfers (same-transaction pass-through; net movement $0).21h ago
    2 × Large transfer$200.63M totalUSDC21h ago

    2 similar movements from the same wallet. Expand ↓

    0x547b…fc3dETHEREUMScore 37/100observed 21h ago · detected 15h ago · via etherscan
    • $100.31MWallet sent $100.3M in USDC across 2 transfers (same-transaction pass-through; net movement $0).21h ago
    • $100.31MWallet received $100.3M in USDC across 2 transfers (same-transaction pass-through; net movement $0).21h ago
    Large transfer$13.61MWBTC21h ago

    Wallet received $13.6M in WBTC.

    0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 21h ago · detected 20h ago · via etherscan
    Large transfer$13.86MWETH21h ago

    Wallet received $13.9M in WETH.

    0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 21h ago · detected 20h ago · via etherscan
    Large transfer$13.86MWETH21h ago

    Wallet received $13.9M in WETH.

    0xb4e1…c9dcETHEREUMView on explorer ↗Score 49/100observed 21h ago · detected 20h ago · via etherscan
    Large transfer$13.30MUSDC21h ago

    Wallet received $13.3M in USDC.

    0xb4e1…c9dcETHEREUMView on explorer ↗Score 49/100observed 21h ago · detected 20h ago · via etherscan
    2 × Large transfer$107.28M totalWETH21h ago

    2 similar movements from the same wallet. Expand ↓

    0x547b…fc3dETHEREUMScore 37/100observed 21h ago · detected 15h ago · via etherscan
    • $53.64MWallet sent $53.6M in WETH across 3 transfers (same-transaction pass-through; net movement $0).21h ago
    • $53.64MWallet received $53.6M in WETH across 3 transfers (same-transaction pass-through; net movement $0).21h ago
    2 × Large transfer$701.37M totalWBTC21h ago

    2 similar movements from the same wallet. Expand ↓

    0x547b…fc3dETHEREUMScore 37/100observed 21h ago · detected 15h ago · via etherscan
    • $350.69MWallet sent $350.7M in WBTC across 2 transfers (same-transaction pass-through; net movement $0).21h ago
    • $350.69MWallet received $350.7M in WBTC across 2 transfers (same-transaction pass-through; net movement $0).21h ago
    2 × Large transfer$199.37M totalUSDC21h ago

    2 similar movements from the same wallet. Expand ↓

    0x547b…fc3dETHEREUMScore 37/100observed 21h ago · detected 15h ago · via etherscan
    • $99.69MWallet sent $99.7M in USDC across 2 transfers (same-transaction pass-through; net movement $0).21h ago
    • $99.69MWallet received $99.7M in USDC across 2 transfers (same-transaction pass-through; net movement $0).21h ago
    Large transfer$53.18MWBTC22h ago

    Wallet received $53.2M in WBTC across 4 similar transfers (~$13.3M each).

    0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 22h ago · detected 20h ago · via etherscan
    Large transfer$107.90MWETH22h ago

    Wallet received $107.9M in WETH across 8 similar transfers (~$13.5M each).

    0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 22h ago · detected 20h ago · via etherscan
    Large transfer$300.52MWETH22h ago

    Wallet received $300.5M in WETH across 11 similar transfers (~$27.3M each).

    0xdacc…3b94ETHEREUMView on explorer ↗Score 44/100observed 22h ago · detected 22h ago · via etherscan
    Large transfer$8.20MWETH22h ago

    Wallet received $8.2M in WETH across 4 similar transfers (~$2.1M each).

    0x5aae…5588ETHEREUMView on explorer ↗Score 43/100observed 22h ago · detected 20h ago · via etherscan
    Large transfer$3.35MUSDT22h ago

    Wallet received $3.4M in USDT across 2 similar transfers (~$1.7M each).

    0x5aae…5588ETHEREUMView on explorer ↗Score 43/100observed 22h ago · detected 20h ago · via etherscan
    Large transfer$6.71MUSDC22h ago

    Wallet received $6.7M in USDC across 4 similar transfers (~$1.7M each).

    0x5aae…5588ETHEREUMView on explorer ↗Score 43/100observed 22h ago · detected 20h ago · via etherscan
    Large transfer$26.91MWETH22h ago

    Wallet received $26.9M in WETH.

    0xdacc…3b94ETHEREUMView on explorer ↗Score 44/100observed 22h ago · detected 22h ago · via etherscan
    2 × Large transfer$78.35M totalWETH22h ago

    2 similar movements from the same wallet. Expand ↓

    0x547b…fc3dETHEREUMScore 37/100observed 22h ago · detected 15h ago · via etherscan
    • $52.23MWallet sent $52.2M in WETH across 3 transfers (same-transaction round trip; net outflow $26.1M).22h ago
    • $26.12MWallet received $26.1M in WETH across 2 transfers (same-transaction round trip; net movement counted on the sending leg).22h ago
    2 × Large transfer$363.56M totalWBTC22h ago

    2 similar movements from the same wallet. Expand ↓

    0x547b…fc3dETHEREUMScore 37/100observed 22h ago · detected 15h ago · via etherscan
    • $350.31MWallet sent $350.3M in WBTC across 2 transfers (same-transaction round trip; net outflow $337.1M).22h ago
    • $13.25MWallet received $13.3M in WBTC (same-transaction round trip; net movement counted on the sending leg).22h ago
    2 × Large transfer$99.94M totalUSDC22h ago

    2 similar movements from the same wallet. Expand ↓

    0x547b…fc3dETHEREUMScore 37/100observed 22h ago · detected 15h ago · via etherscan
    • $86.96MWallet sent $87.0M in USDC (same-transaction round trip; net outflow $74.0M).22h ago
    • $12.98MWallet received $13.0M in USDC (same-transaction round trip; net movement counted on the sending leg).22h ago
    2 × Large transfer$7.55M totalwstETH22h ago – 23h ago

    2 similar movements from the same wallet. Expand ↓

    0x0b92…9371ETHEREUMScore 49/100observed 22h ago · detected 22h ago · via etherscan
    • $1.67MWallet received $1.7M in wstETH.proof ↗22h ago
    • $5.88MWallet sent $5.9M in wstETH across 2 similar transfers (~$2.9M each).proof ↗23h ago
    Large transfer$3.43MwstETH23h ago

    Wallet received $3.4M in wstETH.

    0x12b5…66e9ETHEREUMView on explorer ↗Score 46/100 · ROI +0.02%observed 23h ago · detected 22h ago · via etherscan
    Large transfer$105.75MWBTC23h ago

    Wallet received $105.7M in WBTC across 8 similar transfers (~$13.2M each).

    0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 23h ago · detected 20h ago · via etherscan
    Large transfer$40.33MWETH23h ago

    Wallet received $40.3M in WETH across 3 similar transfers (~$13.4M each).

    0xbb2b…d940ETHEREUMView on explorer ↗Score 48/100observed 23h ago · detected 20h ago · via etherscan
    Large transfer$3.49MwstETH23h ago

    Wallet received $3.5M in wstETH.

    0x0b92…9371ETHEREUMView on explorer ↗Score 49/100observed 23h ago · detected 22h ago · via etherscan
    3 × Large transfer$434.54M totalWETH1d ago – 1d ago

    3 similar movements from the same wallet. Expand ↓

    0x4bab…f412ETHEREUMScore 48/100observed 1d ago · detected 1d ago · via etherscan
    • $53.82MWallet received $53.8M in WETH across 2 similar transfers (~$26.9M each).proof ↗1d ago
    • $271.09MWallet received $271.1M in WETH across 10 similar transfers (~$27.1M each).proof ↗1d ago
    • $109.63MWallet received $109.6M in WETH across 4 similar transfers (~$27.4M each).proof ↗1d ago
    Large transfer$26.91MWETH1d ago

    Wallet sent $26.9M in WETH.

    0xbbbb…ffcbETHEREUMView on explorer ↗Score 23/100observed 1d ago · detected 1d ago · via etherscan
    Large transfer$90.56MUSDC1d ago

    Wallet sent $90.6M in USDC.

    0xbbbb…ffcbETHEREUMView on explorer ↗Score 23/100observed 1d ago · detected 1d ago · via etherscan
    Large transfer$337.06MWBTC1d ago

    Wallet sent $337.1M in WBTC.

    0xbbbb…ffcbETHEREUMView on explorer ↗Score 23/100observed 1d ago · detected 1d ago · via etherscan
    Large transfer$81.56MWETH1d ago

    Wallet sent $81.6M in WETH across 3 similar transfers (~$27.2M each).

    0xbbbb…ffcbETHEREUMView on explorer ↗Score 23/100observed 1d ago · detected 1d ago · via etherscan
    Large transfer$32.95MUSDT1d ago

    Wallet sent $33.0M in USDT.

    0xbbbb…ffcbETHEREUMView on explorer ↗Score 23/100observed 1d ago · detected 1d ago · via etherscan
    2 × Large transfer$32.83M totalWETH1d ago – 1d ago

    2 similar movements from the same wallet. Expand ↓

    0xbbbb…ffcbETHEREUMScore 23/100observed 1d ago · detected 1d ago · via etherscan
    • $26.96MWallet sent $27.0M in WETH.proof ↗1d ago
    • $5.87MWallet sent $5.9M in WETH across 3 similar transfers (~$2.0M each).proof ↗1d ago