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 — $4.0B across 61 events from 7 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 12 hours ago · via Etherscan
3 × Large transfer$26.82M totalWETH15 hours ago – 16 hours ago3 similar movements from the same wallet. Expand ↓
0x5aae…5588ETHEREUMTracked addressobserved 15 hours ago · detected 12 hours ago · via Etherscan
3 × Large transfer$26.82M totalWETH15 hours ago – 16 hours ago
WETH15 hours ago – 16 hours ago3 similar movements from the same wallet. Expand ↓
0x5aae…5588ETHEREUMTracked addressobserved 15 hours ago · detected 12 hours ago · via Etherscan
- $8.96MTracked address sent $9.0M in WETH across 3 similar transfers (~$3.0M each).proof ↗
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
Large transfer$12.87M
wstETH18 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
Large transfer$5.78MWETH19 hours ago
WETH19 hours agoTracked address sent $5.8M in WETH.
0xbdfa…026aETHEREUMTracked addressView on explorer ↗observed 19 hours ago · detected 18 hours ago · via Etherscan
Large transfer$6.08MwstETH20 hours ago
wstETH20 hours agoTracked address sent $6.1M in wstETH.
0x0b92…9371ETHEREUMTracked addressView on explorer ↗observed 20 hours ago · detected 15 hours ago · via Etherscan
2 × Large transfer$13.36M totalWETH20 hours ago – 20 hours ago2 similar movements from the same wallet. Expand ↓
0x5aae…5588ETHEREUMTracked addressobserved 20 hours ago · detected 12 hours ago · via Etherscan
2 × Large transfer$13.36M totalWETH20 hours ago – 20 hours ago
WETH20 hours ago – 20 hours ago2 similar movements from the same wallet. Expand ↓
0x5aae…5588ETHEREUMTracked addressobserved 20 hours ago · detected 12 hours ago · via Etherscan
- $5.72MTracked address sent $5.7M in WETH across 2 similar transfers (~$2.9M each).proof ↗20 hours ago
Large transfer$5.96MWETH21 hours ago
WETH21 hours agoTracked address sent $6.0M in WETH.
0xbdfa…026aETHEREUMTracked addressView on explorer ↗observed 21 hours ago · detected 18 hours ago · via Etherscan
Large transfer$5.71MWETH21 hours ago
WETH21 hours agoTracked address sent $5.7M in WETH across 2 similar transfers (~$2.9M each).
0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 21 hours ago · detected 12 hours ago · via Etherscan
Large transfer$5.42M
WBTC21 hours ago
WBTC21 hours agoTracked address sent $5.4M in WBTC.
0xbdfa…026aETHEREUMTracked addressView on explorer ↗observed 21 hours ago · detected 18 hours ago · via Etherscan
Large transfer$6.13MwstETH21 hours ago
wstETH21 hours agoTracked address sent $6.1M in wstETH.
0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 21 hours ago · detected 12 hours ago · via Etherscan
2 × Large transfer$110.91M totalwstETH21 hours ago – 21 hours ago2 similar movements from the same wallet. Expand ↓
0x12b5…66e9ETHEREUMTracked addressobserved 21 hours ago · detected 16 hours ago · via Etherscan
2 × Large transfer$110.91M totalwstETH21 hours ago – 21 hours ago
wstETH21 hours ago – 21 hours ago2 similar movements from the same wallet. Expand ↓
0x12b5…66e9ETHEREUMTracked addressobserved 21 hours ago · detected 16 hours ago · via Etherscan
- $12.25MTracked address sent $12.3M in wstETH across 2 similar transfers (~$6.1M each).proof ↗21 hours ago
5 × Large transfer$83.21M totalWETH22 hours ago – 23 hours ago5 similar movements from the same wallet. Expand ↓
0x4d5f…14e8ETHEREUMTracked addressobserved 22 hours ago · detected 20 hours ago · via Etherscan
5 × Large transfer$83.21M totalWETH22 hours ago – 23 hours ago
WETH22 hours ago – 23 hours ago5 similar movements from the same wallet. Expand ↓
0x4d5f…14e8ETHEREUMTracked addressobserved 22 hours ago · detected 20 hours ago · via Etherscan
- $11.86MTracked address sent $11.9M in WETH.proof ↗22 hours ago
Large transfer$7.72MwstETH24 hours ago
wstETH24 hours agoTracked address sent $7.7M in wstETH.
0x0b92…9371ETHEREUMTracked addressView on explorer ↗observed 24 hours ago · detected 15 hours ago · via Etherscan
Large transfer$7.72MwstETH24 hours ago
wstETH24 hours agoTracked address received $7.7M in wstETH.
0x12b5…66e9ETHEREUMTracked addressView on explorer ↗observed 24 hours ago · detected 16 hours ago · via Etherscan
Large transfer$5.79MWETH24 hours ago
WETH24 hours agoTracked address sent $5.8M in WETH.
0x4d5f…14e8ETHEREUMTracked addressView on explorer ↗observed 24 hours ago · detected 20 hours ago · via Etherscan
Large transfer$14.88MwstETH24 hours ago
wstETH24 hours agoTracked address sent $14.9M in wstETH.
0x0b92…9371ETHEREUMTracked addressView on explorer ↗observed 24 hours ago · detected 15 hours ago · via Etherscan
Large transfer$14.88MwstETH24 hours ago
wstETH24 hours agoTracked address received $14.9M in wstETH.
0x12b5…66e9ETHEREUMTracked addressView on explorer ↗observed 24 hours ago · detected 16 hours ago · via Etherscan
5 × Large transfer$93.14M totalWETH24 hours ago – 24 hours ago5 similar movements from the same wallet. Expand ↓
0x4d5f…14e8ETHEREUMTracked addressobserved 24 hours ago · detected 20 hours ago · via Etherscan
5 × Large transfer$93.14M totalWETH24 hours ago – 24 hours ago
WETH24 hours ago – 24 hours ago5 similar movements from the same wallet. Expand ↓
0x4d5f…14e8ETHEREUMTracked addressobserved 24 hours ago · detected 20 hours ago · via Etherscan
- $11.16MTracked address sent $11.2M in WETH.proof ↗24 hours ago
Large transfer$5.49MwstETH1 day ago
wstETH1 day agoTracked address sent $5.5M in wstETH.
0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 1 day ago · detected 12 hours ago · via Etherscan
Large transfer$10.98MwstETH1 day ago
wstETH1 day agoTracked address sent $11.0M in wstETH across 2 similar transfers (~$5.5M each).
0x0b92…9371ETHEREUMTracked addressView on explorer ↗observed 1 day ago · detected 15 hours ago · via Etherscan
5 × Large transfer$99.27M totalWETH1 day ago – 1 day ago5 similar movements from the same wallet. Expand ↓
0x4d5f…14e8ETHEREUMTracked addressobserved 1 day ago · detected 20 hours ago · via Etherscan
5 × Large transfer$99.27M totalWETH1 day ago – 1 day ago
WETH1 day ago – 1 day ago5 similar movements from the same wallet. Expand ↓
0x4d5f…14e8ETHEREUMTracked addressobserved 1 day ago · detected 20 hours ago · via Etherscan
- $38.08MTracked address sent $38.1M in WETH.proof ↗1 day ago
- $7.55M
Large transfer$14.99MWETH1 day ago
WETH1 day agoTracked address sent $15.0M in WETH.
0xb4e1…c9dcETHEREUMTracked addressView on explorer ↗observed 1 day ago · detected 12 hours ago · via Etherscan
Large transfer$14.69MWETH1 day ago
WETH1 day agoTracked address sent $14.7M in WETH.
0xbb2b…d940ETHEREUMTracked addressView on explorer ↗observed 1 day ago · detected 13 hours ago · via Etherscan
Large transfer$8.22MWETH1 day ago
WETH1 day agoTracked address sent $8.2M in WETH.
0xb8a4…715eETHEREUMTracked addressView on explorer ↗observed 1 day ago · detected 19 hours ago · via Etherscan
Large transfer$10.49M
USDT1 day ago
USDT1 day agoTracked address sent $10.5M in USDT across 3 similar transfers (~$3.5M each).
0x2387…086aETHEREUMTracked addressView on explorer ↗observed 1 day ago · detected 1 day ago · via Etherscan
Large transfer$7.24MwstETH1 day ago
wstETH1 day agoTracked address sent $7.2M in wstETH.
0x12b5…66e9ETHEREUMTracked addressView on explorer ↗observed 1 day ago · detected 16 hours ago · via Etherscan
2 × Large transfer$115.69M totalWETH1 day ago2 similar movements from the same wallet. Expand ↓
0x4d5f…14e8ETHEREUMTracked addressobserved 1 day ago · detected 20 hours ago · via Etherscan
2 × Large transfer$115.69M totalWETH1 day ago
WETH1 day ago2 similar movements from the same wallet. Expand ↓
0x4d5f…14e8ETHEREUMTracked addressobserved 1 day ago · detected 20 hours ago · via Etherscan
- $78.23MTracked address sent $78.2M in WETH across 2 similar transfers (~$39.1M each).proof ↗1 day ago
Large transfer$19.00MWETH1 day ago
WETH1 day agoTracked address sent $19.0M in WETH.
0xb4e1…c9dcETHEREUMTracked addressView on explorer ↗observed 1 day ago · detected 12 hours ago · via Etherscan
Large transfer$18.62MWETH1 day ago
WETH1 day agoTracked address sent $18.6M in WETH.
0xbb2b…d940ETHEREUMTracked addressView on explorer ↗observed 1 day ago · detected 13 hours ago · via Etherscan
Large transfer$37.43MWETH1 day ago
WETH1 day agoTracked address sent $37.4M in WETH.
0x4d5f…14e8ETHEREUMTracked addressView on explorer ↗observed 1 day ago · detected 20 hours ago · via Etherscan
Large transfer$29.97MUSDT1 day ago
USDT1 day agoTracked address sent $30.0M in USDT across 3 similar transfers (~$10.0M each).
0x8fca…90b8ETHEREUMTracked addressView on explorer ↗observed 1 day ago · detected 20 hours ago · via Etherscan
Large transfer$19.98MUSDT1 day ago
USDT1 day agoTracked address sent $20.0M in USDT.
0x2906…715aETHEREUMTracked addressView on explorer ↗observed 1 day ago · detected 16 hours ago · via Etherscan
Large transfer$19.98MUSDT1 day ago
USDT1 day agoTracked address received $20.0M in USDT.
0x8fca…90b8ETHEREUMTracked addressView on explorer ↗observed 1 day ago · detected 20 hours ago · via Etherscan
Large transfer$7.84MUSDT1 day ago
USDT1 day agoTracked address received $7.8M in USDT.
0x2387…086aETHEREUMTracked addressView on explorer ↗observed 1 day ago · detected 1 day ago · via Etherscan
Large transfer$19.98MUSDT2 days ago
USDT2 days agoTracked address received $20.0M in USDT.
0x2906…715aETHEREUMTracked addressView on explorer ↗observed 2 days ago · detected 16 hours ago · via Etherscan
Large transfer$19.98MUSDT2 days ago
USDT2 days agoTracked address sent $20.0M in USDT.
0x7213…5991ETHEREUMTracked addressView on explorer ↗observed 2 days ago · detected 21 hours ago · via Etherscan
Large transfer$19.98MUSDT2 days ago
USDT2 days agoTracked address sent $20.0M in USDT.
0x2387…086aETHEREUMTracked addressView on explorer ↗observed 2 days ago · detected 1 day ago · via Etherscan
Large transfer$19.98MUSDT2 days ago
USDT2 days agoTracked address received $20.0M in USDT.
0x7213…5991ETHEREUMTracked addressView on explorer ↗observed 2 days ago · detected 21 hours ago · via Etherscan
Large transfer$10.19MUSDT2 days ago
USDT2 days agoTracked address sent $10.2M in USDT.
0x2906…715aETHEREUMTracked addressView on explorer ↗observed 2 days ago · detected 16 hours ago · via Etherscan
Large transfer$10.19MUSDT2 days ago
USDT2 days agoTracked address received $10.2M in USDT.
0x8fca…90b8ETHEREUMTracked addressView on explorer ↗observed 2 days ago · detected 20 hours ago · via Etherscan
Large transfer$11.99MUSDT2 days ago
USDT2 days agoTracked address received $12.0M in USDT.
0x2906…715aETHEREUMTracked addressView on explorer ↗observed 2 days ago · detected 16 hours ago · via Etherscan
Large transfer$11.99MUSDT2 days ago
USDT2 days agoTracked address sent $12.0M in USDT.
0x2387…086aETHEREUMTracked addressView on explorer ↗observed 2 days ago · detected 1 day ago · via Etherscan
2 × Large transfer$77.08M totalWETH2 days ago2 similar movements from the same wallet. Expand ↓
0x4d5f…14e8ETHEREUMTracked addressobserved 2 days ago · detected 20 hours ago · via Etherscan
2 × Large transfer$77.08M totalWETH2 days ago
WETH2 days ago2 similar movements from the same wallet. Expand ↓
0x4d5f…14e8ETHEREUMTracked addressobserved 2 days ago · detected 20 hours ago · via Etherscan
- $39.38MTracked address sent $39.4M in WETH.proof ↗2 days ago
- $37.71M
Large transfer$18.74MWETH2 days ago
WETH2 days agoTracked address sent $18.7M in WETH.
0xbb2b…d940ETHEREUMTracked addressView on explorer ↗observed 2 days ago · detected 2 days ago · via Etherscan
Large transfer$18.74MWETH2 days ago
WETH2 days agoTracked address sent $18.7M in WETH.
0xb4e1…c9dcETHEREUMTracked addressView on explorer ↗observed 2 days ago · detected 2 days ago · via Etherscan
2 × Large transfer$81.11M totalWETH2 days ago2 similar movements from the same wallet. Expand ↓
0x4d5f…14e8ETHEREUMTracked addressobserved 2 days ago · detected 20 hours ago · via Etherscan
2 × Large transfer$81.11M totalWETH2 days ago
WETH2 days ago2 similar movements from the same wallet. Expand ↓
0x4d5f…14e8ETHEREUMTracked addressobserved 2 days ago · detected 20 hours ago · via Etherscan
- $39.72MTracked address sent $39.7M in WETH.proof ↗2 days ago
- $41.39M
Large transfer$19.65MWETH2 days ago
WETH2 days agoTracked address sent $19.6M in WETH.
0xbb2b…d940ETHEREUMTracked addressView on explorer ↗observed 2 days ago · detected 2 days ago · via Etherscan
Large transfer$19.65MWETH2 days ago
WETH2 days agoTracked address sent $19.6M in WETH.
0xb4e1…c9dcETHEREUMTracked addressView on explorer ↗observed 2 days ago · detected 2 days ago · via Etherscan
Large transfer$57.91MUSDT2 days ago
USDT2 days agoTracked address received $57.9M in USDT across 2 similar transfers (~$29.0M each).
0xbbbb…ffcbETHEREUMTracked addressView on explorer ↗observed 2 days ago · detected 2 days ago · via Etherscan
Large transfer$115.22M
USDC2 days ago
USDC2 days agoTracked address received $115.2M in USDC.
0xbbbb…ffcbETHEREUMTracked addressView on explorer ↗observed 2 days ago · detected 2 days ago · via Etherscan
2 × Large transfer$46.01M totalWETH2 days ago – 2 days ago2 similar movements from the same wallet. Expand ↓
0xbbbb…ffcbETHEREUMTracked addressobserved 2 days ago · detected 2 days ago · via Etherscan
2 × Large transfer$46.01M totalWETH2 days ago – 2 days ago
WETH2 days ago – 2 days ago2 similar movements from the same wallet. Expand ↓
0xbbbb…ffcbETHEREUMTracked addressobserved 2 days ago · detected 2 days ago · via Etherscan
- $36.29MTracked address received $36.3M in WETH.proof ↗2 days ago
Large transfer$434.69MWBTC2 days ago
WBTC2 days agoTracked address received $434.7M in WBTC.
0xbbbb…ffcbETHEREUMTracked addressView on explorer ↗observed 2 days ago · detected 2 days ago · via Etherscan
2 × Large transfer$240.80M totalUSDC2 days ago – 2 days ago2 similar movements from the same wallet. Expand ↓
0xbbbb…ffcbETHEREUMTracked addressobserved 2 days ago · detected 2 days ago · via Etherscan
2 × Large transfer$240.80M totalUSDC2 days ago – 2 days ago
USDC2 days ago – 2 days ago2 similar movements from the same wallet. Expand ↓
0xbbbb…ffcbETHEREUMTracked addressobserved 2 days ago · detected 2 days ago · via Etherscan
- $13.00MTracked address received $13.0M in USDC across 13 similar transfers (~$1000K each).proof ↗2 days ago
4 × Large transfer$799.23M totalWETH2 days ago – 2 days ago4 similar movements from the same wallet. Expand ↓
0xbbbb…ffcbETHEREUMTracked addressobserved 2 days ago · detected 2 days ago · via Etherscan
4 × Large transfer$799.23M totalWETH2 days ago – 2 days ago
WETH2 days ago – 2 days ago4 similar movements from the same wallet. Expand ↓
0xbbbb…ffcbETHEREUMTracked addressobserved 2 days ago · detected 2 days ago · via Etherscan
- $122.62MTracked address received $122.6M in WETH across 6 similar transfers (~$20.4M each).proof ↗2 days ago
3 × Large transfer$2091.80M totalWETH2 days ago – 2 days ago3 similar movements from the same wallet. Expand ↓
0x4d5f…14e8ETHEREUMTracked addressobserved 2 days ago · detected 2 days ago · via Etherscan
3 × Large transfer$2091.80M totalWETH2 days ago – 2 days ago
WETH2 days ago – 2 days ago3 similar movements from the same wallet. Expand ↓
0x4d5f…14e8ETHEREUMTracked addressobserved 2 days ago · detected 2 days ago · via Etherscan
- $701.95MTracked address received $701.9M in WETH.proof ↗2 days ago
Large transfer$12.64MWETH2 days ago
WETH2 days agoTracked address received $12.6M in WETH across 2 similar transfers (~$6.3M each).
0xbbbb…ffcbETHEREUMTracked addressView on explorer ↗observed 2 days ago · detected 2 days ago · via Etherscan
Large transfer$14.98M
aEthUSDT2 days ago
aEthUSDT2 days agoTracked address received $15.0M in aEthUSDT.
0x2906…715aETHEREUMTracked addressView on explorer ↗observed 2 days ago · detected 2 days ago · via Etherscan
Large transfer$14.98MUSDT2 days ago
USDT2 days agoTracked address received $15.0M in USDT.
0x2387…086aETHEREUMTracked addressView on explorer ↗observed 2 days ago · detected 1 day ago · via Etherscan
Large transfer$21.20MWETH2 days ago
WETH2 days agoTracked address sent $21.2M in WETH across 6 similar transfers (~$3.5M each).
0x4d5f…14e8ETHEREUMTracked addressView on explorer ↗observed 2 days ago · detected 2 days ago · via Etherscan
Large transfer$21.20MWETH2 days ago
WETH2 days agoTracked address received $21.2M in WETH across 6 similar transfers (~$3.5M each).
0xbbbb…ffcbETHEREUMTracked addressView on explorer ↗observed 2 days ago · detected 2 days ago · via Etherscan
Large transfer$29.44MUSDT2 days ago
USDT2 days agoTracked address received $29.4M in USDT.
0xbbbb…ffcbETHEREUMTracked addressView on explorer ↗observed 2 days ago · detected 2 days ago · via Etherscan
Large transfer$92.04MwstETH2 days ago
wstETH2 days agoTracked address received $92.0M in wstETH.
0x12b5…66e9ETHEREUMTracked addressView on explorer ↗observed 2 days ago · detected 2 days ago · via Etherscan
2 × Large transfer$111.64M totalWETH2 days ago – 2 days ago2 similar movements from the same wallet. Expand ↓
0xbbbb…ffcbETHEREUMTracked addressobserved 2 days ago · detected 2 days ago · via Etherscan
2 × Large transfer$111.64M totalWETH2 days ago – 2 days ago
WETH2 days ago – 2 days ago2 similar movements from the same wallet. Expand ↓
0xbbbb…ffcbETHEREUMTracked addressobserved 2 days ago · detected 2 days ago · via Etherscan
- $71.92MTracked address received $71.9M in WETH across 2 similar transfers (~$36.0M each).proof ↗2 days ago
Large transfer$19.79MWETH2 days ago
WETH2 days agoTracked address sent $19.8M in WETH.
0xbb2b…d940ETHEREUMTracked addressView on explorer ↗observed 2 days ago · detected 2 days ago · via Etherscan
Large transfer$19.79MWETH2 days ago
WETH2 days agoTracked address sent $19.8M in WETH.
0xb4e1…c9dcETHEREUMTracked addressView on explorer ↗observed 2 days ago · detected 2 days ago · via Etherscan
Large transfer$6.59MUSDT2 days ago
USDT2 days agoTracked address sent $6.6M in USDT.
0x8fca…90b8ETHEREUMTracked addressView on explorer ↗observed 2 days ago · detected 2 days ago · via Etherscan
Large transfer$6.59MUSDT2 days ago
USDT2 days agoTracked address received $6.6M in USDT.
0x2906…715aETHEREUMTracked addressView on explorer ↗observed 2 days ago · detected 2 days ago · via Etherscan
Large transfer$139.82MUSDT2 days ago
USDT2 days agoTracked address sent $139.8M in USDT across 14 similar transfers (~$10.0M each).
0x8fca…90b8ETHEREUMTracked addressView on explorer ↗observed 2 days ago · detected 2 days ago · via Etherscan
2 × Large transfer$13.59M totalWETH2 days ago2 similar movements from the same wallet. Expand ↓
0x4d5f…14e8ETHEREUMTracked addressobserved 2 days ago · detected 2 days ago · via Etherscan
2 × Large transfer$13.59M totalWETH2 days ago
WETH2 days ago2 similar movements from the same wallet. Expand ↓
0x4d5f…14e8ETHEREUMTracked addressobserved 2 days ago · detected 2 days ago · via Etherscan
- $6.80MTracked address sent $6.8M in WETH across 4 similar transfers (~$1.7M each).proof ↗2 days ago