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.
USDT saw the most whale value — $1.3B across 27 events from 27 wallets.
Computed from the on-chain data on this page — no AI model involved. Educational, not financial advice.
Newly observed address$579K
WETH3 months ago
WETH3 months agoNewly observed address: first ingestion of 0xa58b…1668 found a $579K WETH transfer in its history.
Newly observed address$26.88MWETH3 months ago
WETH3 months agoNewly observed address: first ingestion of 0xdacc…3b94 found a $26.9M WETH transfer in its history.
Newly observed address$26.87MWETH3 months ago
WETH3 months agoNewly observed address: first ingestion of 0x4bab…f412 found a $26.9M WETH transfer in its history.
Newly observed address$328.71M
WBTC3 months ago
WBTC3 months agoNewly observed address: first ingestion of 0xbbbb…ffcb found a $328.7M WBTC transfer in its history.
Newly observed address$42.09M
USDT3 months ago
USDT3 months agoNewly observed address: first ingestion of 0x9696…6976 found a $42.1M USDT transfer in its history.
Newly observed address$328.90MWBTC3 months ago
WBTC3 months agoNewly observed address: first ingestion of 0x547b…fc3d found a $328.9M WBTC transfer in its history.
Newly observed address$4.80MUSDT3 months ago
USDT3 months agoNewly observed address: first ingestion of 0x1ab4…8f23 found a $4.8M USDT transfer in its history.
Newly observed address$6.79MUSDT3 months ago
USDT3 months agoNewly observed address: first ingestion of 0x7d57…b36c found a $6.8M USDT transfer in its history.
Newly observed address$4.64MUSDT3 months ago
USDT3 months agoNewly observed address: first ingestion of 0x3b81…37dc found a $4.6M USDT transfer in its history.
Newly observed address$27.81MWETH3 months ago
WETH3 months agoNewly observed address: first ingestion of 0x4d5f…14e8 found a $27.8M WETH transfer in its history.
Newly observed address$27.81MWETH3 months ago
WETH3 months agoNewly observed address: first ingestion of 0xba9b…b973 found a $27.8M WETH transfer in its history.
Newly observed address$999KUSDT3 months ago
USDT3 months agoNewly observed address: first ingestion of 0x8581…7002 found a $999K USDT transfer in its history.
Newly observed address$999KUSDT3 months ago
USDT3 months agoNewly observed address: first ingestion of 0x5f29…622b found a $999K USDT transfer in its history.
Newly observed address$2.00MUSDT3 months ago
USDT3 months agoNewly observed address: first ingestion of 0x052d…05f9 found a $2.0M USDT transfer in its history.
Newly observed address$5.00MUSDT3 months ago
USDT3 months agoNewly observed address: first ingestion of 0x17fe…be6e found a $5.0M USDT transfer in its history.
Newly observed address$9.66M
USDC3 months ago
USDC3 months agoNewly observed address: first ingestion of 0x5aae…5588 found a $9.7M USDC transfer in its history.
Newly observed address$89.93MUSDT3 months ago
USDT3 months agoNewly observed address: first ingestion of 0x2387…086a found a $89.9M USDT transfer in its history.
Newly observed address$999KUSDT3 months ago
USDT3 months agoNewly observed address: first ingestion of 0xc482…2c4b found a $999K USDT transfer in its history.
Newly observed address$1.65MUSDT3 months ago
USDT3 months agoNewly observed address: first ingestion of 0x7151…31e5 found a $1.7M USDT transfer in its history.
Newly observed address$6.65MUSDT3 months ago
USDT3 months agoNewly observed address: first ingestion of 0xbd64…ff2d found a $6.6M USDT transfer in its history.
Newly observed address$13.90MWETH3 months ago
WETH3 months agoNewly observed address: first ingestion of 0xb4e1…c9dc found a $13.9M WETH transfer in its history.
Newly observed address$13.90MWETH3 months ago
WETH3 months agoNewly observed address: first ingestion of 0xbb2b…d940 found a $13.9M WETH transfer in its history.
Newly observed address$6.53MWETH3 months ago
WETH3 months agoNewly observed address: first ingestion of 0xdb74…ded5 found a $6.5M WETH transfer in its history.
Newly observed address$9.99MUSDT3 months ago
USDT3 months agoNewly observed address: first ingestion of 0x4d95…4a90 found a $10.0M USDT transfer in its history.
Newly observed address$15.19MUSDT3 months ago
USDT3 months agoNewly observed address: first ingestion of 0x8fca…90b8 found a $15.2M USDT transfer in its history.
Newly observed address$6.90MUSDT3 months ago
USDT3 months agoNewly observed address: first ingestion of 0x9be5…7516 found a $6.9M USDT transfer in its history.
Newly observed address$22.08MWETH4 months ago
WETH4 months agoNewly observed address: first ingestion of 0xb8a4…715e found a $22.1M WETH transfer in its history.
Newly observed address$999KUSDT4 months ago
USDT4 months agoNewly observed address: first ingestion of 0x8e82…2827 found a $999K USDT transfer in its history.
Newly observed address$5.35MUSDT4 months ago
USDT4 months agoNewly observed address: first ingestion of 0xc011…1954 found a $5.3M USDT transfer in its history.
Newly observed address$266.83M
wstETH4 months ago
wstETH4 months agoNewly observed address: first ingestion of 0x12b5…66e9 found a $266.8M wstETH transfer in its history.
Newly observed address$490.62MUSDT4 months ago
USDT4 months agoNewly observed address: first ingestion of 0x7213…5991 found a $490.6M USDT transfer in its history.
Newly observed address$169.87MUSDT4 months ago
USDT4 months agoNewly observed address: first ingestion of 0x0884…02e0 found a $169.9M USDT transfer in its history.
Newly observed address$173.85MUSDT4 months ago
USDT4 months agoNewly observed address: first ingestion of 0x4b88…1396 found a $173.8M USDT transfer in its history.
Newly observed address$134.91MUSDT4 months ago
USDT4 months agoNewly observed address: first ingestion of 0x663d…5826 found a $134.9M USDT transfer in its history.
Newly observed address$9.35MwstETH4 months ago
wstETH4 months agoNewly observed address: first ingestion of 0xbdfa…026a found a $9.3M wstETH transfer in its history.
Newly observed address$119.92MUSDT4 months ago
USDT4 months agoNewly observed address: first ingestion of 0x66f7…73a1 found a $119.9M USDT transfer in its history.
Newly observed address$7.68MUSDT4 months ago
USDT4 months agoNewly observed address: first ingestion of 0x1c76…853a found a $7.7M USDT transfer in its history.
Newly observed address$1.40MUSDT4 months ago
USDT4 months agoNewly observed address: first ingestion of 0x46c0…f701 found a $1.4M USDT transfer in its history.
Newly observed address$1.40MUSDT4 months ago
USDT4 months agoNewly observed address: first ingestion of 0x3057…505d found a $1.4M USDT transfer in its history.
Newly observed address$56.07MwstETH4 months ago
wstETH4 months agoNewly observed address: first ingestion of 0x0b92…9371 found a $56.1M wstETH transfer in its history.
Newly observed address$102.03M
cbBTC5 months ago
cbBTC5 months agoNewly observed address: first ingestion of 0x691c…fff2 found a $102.0M cbBTC transfer in its history.
Newly observed address$722.28M
USDS5 months ago
USDS5 months agoNewly observed address: first ingestion of 0x2906…715a found a $722.3M USDS transfer in its history.
Newly observed address$15.88M
USDD5 months ago
USDD5 months agoNewly observed address: first ingestion of 0x7b85…7c3a found a $15.9M USDD transfer in its history.
Newly observed address$15.87MUSDT5 months ago
USDT5 months agoNewly observed address: first ingestion of 0x9895…a999 found a $15.9M USDT transfer in its history.
Newly observed address$3.21MUSDT5 months ago
USDT5 months agoNewly observed address: first ingestion of 0xc7d3…e668 found a $3.2M USDT transfer in its history.
Newly observed address$54.58M
weETH6 months ago
weETH6 months agoNewly observed address: first ingestion of 0xbdfa…5129 found a $54.6M weETH transfer in its history.
Newly observed address$113.66MwstETH6 months ago
wstETH6 months agoNewly observed address: first ingestion of 0x181c…a76d found a $113.7M wstETH transfer in its history.
Newly observed address$7.00MUSDC6 months ago
USDC6 months agoNewly observed address: first ingestion of 0xe1ad…1691 found a $7.0M USDC transfer in its history.
Newly observed address$4.05M
LUSD7 months ago
LUSD7 months agoNewly observed address: first ingestion of 0x3Ddf…5296 found a $4.0M LUSD transfer in its history.
Newly observed address$2.85MUSDC10 months ago
USDC10 months agoNewly observed address: first ingestion of 0x71cb…e541 found a $2.9M USDC transfer in its history.
Newly observed address$224.21MWETH1 year ago
WETH1 year agoNewly observed address: first ingestion of 0xd848…f452 found a $224.2M WETH transfer in its history.
Newly observed address$3.64MweETH1 year ago
weETH1 year agoNewly observed address: first ingestion of 0xf317…0e86 found a $3.6M weETH transfer in its history.