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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
v965
Data age
14m 34s
Generated
14m ago
Published
14m ago
Last ingestion
4h ago
Last provider check
15m ago
Last event
4h ago

Whale Activity

STALEnewest 4h 18mpipeline healthy · checked 13s 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 13s ago and the newest event is 4h 18m 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): 36 whale events · $84.8M2026-07-05 (UTC): 39 whale events · $149.5M2026-07-06 (UTC): 96 whale events · $322.7M2026-07-07 (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≥ $1M≥ $5M
ObservationHigh confidence

Whale flow in this view skews toward distribution — selling and exchange-inflow events outweigh accumulation.

aEthWETH saw the most whale value — $26.6M across 40 events from 3 wallets.

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

Sell (observed swap)$93KweETH21h ago

Swapped 43.36 weETH → 47.71 WETH (~$93K)

0xdb74…ded5ETHEREUMView on explorer ↗Score 46/100observed 21h ago · detected 19h ago · via etherscan
Sell (observed swap)$499KUSDD1d ago

Swapped 500.0K USDD → 500.0K USDT (~$499K)

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 · 4,937 whale events · $133.7B gross observed valueSource: our observed whale events
Any score
Score ≥ 40
Score ≥ 60
Score ≥ 80
Positive signals only
0x7b85…7c3a
ETHEREUM
View on explorer ↗
Score 45/100
observed 1d ago · detected 18h ago · via etherscan
Sell (observed swap)$75KwsrUSD1d ago

Swapped 68.3K wsrUSD → 67.3K USDC (~$75K)

0xbbbb…ffcbETHEREUMView on explorer ↗Score 23/100observed 1d ago · detected 1d ago · via etherscan
Sell (observed swap)$392KSTstUSDS1d ago

Swapped 400.0K stUSDS → 391.7K USDC (~$392K)

0xbbbb…ffcbETHEREUMView on explorer ↗Score 23/100observed 1d ago · detected 1d ago · via etherscan
2 × Sell (observed swap)$757K totalaEthWETH2d ago – 2d ago

2 similar movements from the same wallet. Expand ↓

0xbdfa…026aETHEREUMScore 41/100observed 2d ago · detected 1d ago · via etherscan
  • $376KSwapped 200.37 aEthWETH → 200.37 WETH (~$376K)proof ↗2d ago
  • $381KSwapped 203.44 aEthWETH → 203.44 WETH (~$381K)proof ↗2d ago
Sell (observed swap)$140KaEthWETH2d ago

Swapped 74.57 aEthWETH → 74.57 WETH (~$140K)

0x5aae…5588ETHEREUMView on explorer ↗Score 43/100observed 2d ago · detected 2d ago · via etherscan
Sell (observed swap)$92KEUL3d ago

Swapped 34.5K EUL → 48.88 WETH (~$92K)

0xbdfa…026aETHEREUMView on explorer ↗Score 41/100observed 3d ago · detected 3d ago · via etherscan
Sell (observed swap)$1.50MUSDD3d ago

Swapped 1.5M USDD → 1.5M USDT (~$1.5M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 3d ago · detected 2d ago · via etherscan
Sell (observed swap)$165KweETH3d ago

Swapped 80.35 weETH → 88.39 WETH (~$165K)

0xdb74…ded5ETHEREUMView on explorer ↗Score 46/100observed 3d ago · detected 3d ago · via etherscan
2 × Sell (observed swap)$999K totalaEthUSDT4d ago – 4d ago

2 similar movements from the same wallet. Expand ↓

0xe1ad…1691ETHEREUMScore 46/100observed 4d ago · detected 3d ago · via etherscan
  • $100KSwapped 100.0K aEthUSDT → 100.0K USDT (~$100K)proof ↗4d ago
  • $899KSwapped 897.8K aEthUSDT → 900.0K USDT (~$899K)proof ↗4d ago
Sell (observed swap)$110KPTPT-USD3-17DEC20264d ago

Swapped 150.3K PT-USD3-17DEC2026 → 110.1K USDC (~$110K)

0xbbbb…ffcbETHEREUMView on explorer ↗Score 23/100observed 4d ago · detected 4d ago · via etherscan
Sell (observed swap)$117KUSD04d ago

Swapped 116.8K USD0 → 116.8K USDC (~$117K)

0xbdfa…026aETHEREUMView on explorer ↗Score 41/100observed 4d ago · detected 4d ago · via etherscan
2 × Sell (observed swap)$201K totalaEthWETH4d ago – 4d ago

2 similar movements from the same wallet. Expand ↓

0x5aae…5588ETHEREUMScore 43/100observed 4d ago · detected 4d ago · via etherscan
  • $95KSwapped 49.52 aEthWETH → 49.52 WETH (~$95K)proof ↗4d ago
  • $105KSwapped 54.68 aEthWETH → 54.68 WETH (~$105K)proof ↗4d ago
Sell (observed swap)$68KaEthWETH5d ago

Swapped 35.13 aEthWETH → 35.13 WETH (~$68K)

0xbdfa…026aETHEREUMView on explorer ↗Score 41/100observed 5d ago · detected 5d ago · via etherscan
Sell (observed swap)$100KweETH5d ago

Swapped 47.30 weETH → 52.02 WETH (~$100K)

0xdb74…ded5ETHEREUMView on explorer ↗Score 46/100observed 5d ago · detected 4d ago · via etherscan
4 × Sell (observed swap)$1.28M totalaEthWETH5d ago – 5d ago

4 similar movements from the same wallet. Expand ↓

0x5aae…5588ETHEREUMScore 43/100observed 5d ago · detected 5d ago · via etherscan
  • $58KSwapped 30.29 aEthWETH → 30.29 WETH (~$58K)proof ↗5d ago
  • $404KSwapped 210.10 aEthWETH → 210.10 WETH (~$404K)proof ↗5d ago
  • $632KSwapped 328.46 aEthWETH → 328.46 WETH (~$632K)proof ↗5d ago
  • $186KSwapped 96.60 aEthWETH → 96.60 WETH (~$186K)proof ↗5d ago
Sell (observed swap)$61KaEthWETH5d ago

Swapped 31.56 aEthWETH → 31.56 WETH (~$61K)

0xbdfa…026aETHEREUMView on explorer ↗Score 41/100observed 5d ago · detected 5d ago · via etherscan
4 × Sell (observed swap)$835K totalweETH6d ago – 6d ago

4 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMScore 46/100observed 6d ago · detected 5d ago · via etherscan
  • $55KSwapped 25.91 weETH → 28.49 WETH (~$55K)proof ↗6d ago
  • $292KSwapped 136.57 weETH → 150.19 WETH (~$292K)proof ↗6d ago
  • $351KSwapped 163.72 weETH → 180.06 WETH (~$351K)proof ↗6d ago
  • $136KSwapped 63.65 weETH → 70.00 WETH (~$136K)proof ↗6d ago
8 × Sell (observed swap)$2.11M totalaEthWETH6d ago – 6d ago

8 similar movements from the same wallet. Expand ↓

0x5aae…5588ETHEREUMScore 43/100observed 6d ago · detected 6d ago · via etherscan
  • $192KSwapped 99.78 aEthWETH → 99.78 WETH (~$192K)proof ↗6d ago
  • $306KSwapped 158.80 aEthWETH → 158.80 WETH (~$306K)proof ↗6d ago
  • $303KSwapped 157.53 aEthWETH → 157.53 WETH (~$303K)proof ↗6d ago
  • $211KSwapped 109.60 aEthWETH → 109.60 WETH (~$211K)proof ↗6d ago
  • $668KSwapped 346.95 aEthWETH → 346.95 WETH (~$668K)proof ↗6d ago
  • $290KSwapped 150.90 aEthWETH → 150.90 WETH (~$290K)proof ↗6d ago
  • $70KSwapped 36.35 aEthWETH → 36.35 WETH (~$70K)proof ↗6d ago
  • $70KSwapped 36.46 aEthWETH → 36.46 WETH (~$70K)proof ↗6d ago
Sell (observed swap)$1.33MaEthWETH6d ago

Swapped 693.06 aEthWETH → 693.06 WETH (~$1.3M)

0xba9b…b973ETHEREUMView on explorer ↗Score 35/100observed 6d ago · detected 6d ago · via etherscan
Sell (observed swap)$77KsUSDe6d ago

Swapped 62.0K sUSDe → 69.6K USDC (~$77K)

0xbbbb…ffcbETHEREUMView on explorer ↗Score 23/100observed 6d ago · detected 6d ago · via etherscan
Sell (observed swap)$447KapyUSD6d ago

Swapped 370.0K apyUSD → 39.4K USDC (~$447K)

0xbbbb…ffcbETHEREUMView on explorer ↗Score 23/100observed 6d ago · detected 6d ago · via etherscan
Sell (observed swap)$73KaEthWETH7d ago

Swapped 37.86 aEthWETH → 37.86 WETH (~$73K)

0x5aae…5588ETHEREUMView on explorer ↗Score 43/100observed 7d ago · detected 6d ago · via etherscan
Sell (observed swap)$133KsUSDat7d ago

Swapped 148.5K sUSDat → 30.4K USDC (~$133K)

0xbbbb…ffcbETHEREUMView on explorer ↗Score 23/100observed 7d ago · detected 6d ago · via etherscan
2 × Sell (observed swap)$152K totalSTstUSDS7d ago – 7d ago

2 similar movements from the same wallet. Expand ↓

0xbbbb…ffcbETHEREUMScore 23/100observed 7d ago · detected 6d ago · via etherscan
  • $84KSwapped 96.0K stUSDS → 84.1K USDC (~$84K)proof ↗7d ago
  • $68KSwapped 79.0K stUSDS → 68.2K USDC (~$68K)proof ↗7d ago
Sell (observed swap)$1.33MaEthWETH7d ago

Swapped 693.02 aEthWETH → 693.02 WETH (~$1.3M)

0xba9b…b973ETHEREUMView on explorer ↗Score 35/100observed 7d ago · detected 6d ago · via etherscan
Sell (observed swap)$56KSTstUSDS7d ago

Swapped 64.0K stUSDS → 56.5K USDC (~$56K)

0xbbbb…ffcbETHEREUMView on explorer ↗Score 23/100observed 7d ago · detected 6d ago · via etherscan
Sell (observed swap)$1.33MaEthWETH7d ago

Swapped 693.02 aEthWETH → 693.02 WETH (~$1.3M)

0xba9b…b973ETHEREUMView on explorer ↗Score 35/100observed 7d ago · detected 6d ago · via etherscan
Sell (observed swap)$87KPTPT-USDat-27AUG20267d ago

Swapped 100.0K PT-USDat-27AUG2026 → 87.0K USDC (~$87K)

0xbbbb…ffcbETHEREUMView on explorer ↗Score 23/100observed 7d ago · detected 6d ago · via etherscan
Sell (observed swap)$371KsUSDS7d ago

Swapped 335.8K sUSDS → 348.0K USDT (~$371K)

0xbbbb…ffcbETHEREUMView on explorer ↗Score 23/100observed 7d ago · detected 6d ago · via etherscan
Sell (observed swap)$206KaEthWETH7d ago

Swapped 106.90 aEthWETH → 106.90 WETH (~$206K)

0xbdfa…026aETHEREUMView on explorer ↗Score 41/100observed 7d ago · detected 6d ago · via etherscan
Sell (observed swap)$1.33MaEthWETH7d ago

Swapped 693.01 aEthWETH → 693.01 WETH (~$1.3M)

0xba9b…b973ETHEREUMView on explorer ↗Score 35/100observed 7d ago · detected 6d ago · via etherscan
Sell (observed swap)$1.04MaEthWETH7d ago

Swapped 539.65 aEthWETH → 539.65 WETH (~$1.0M)

0x5aae…5588ETHEREUMView on explorer ↗Score 43/100observed 7d ago · detected 6d ago · via etherscan
Sell (observed swap)$1.33MaEthWETH7d ago

Swapped 692.99 aEthWETH → 692.99 WETH (~$1.3M)

0xba9b…b973ETHEREUMView on explorer ↗Score 35/100observed 7d ago · detected 6d ago · via etherscan
Sell (observed swap)$1.07MaEthWETH7d ago

Swapped 557.73 aEthWETH → 557.73 WETH (~$1.1M)

0x5aae…5588ETHEREUMView on explorer ↗Score 43/100observed 7d ago · detected 6d ago · via etherscan
3 × Sell (observed swap)$4.00M totalaEthWETH7d ago – 7d ago

3 similar movements from the same wallet. Expand ↓

0xba9b…b973ETHEREUMScore 35/100observed 7d ago · detected 6d ago · via etherscan
  • $1.33MSwapped 692.98 aEthWETH → 692.98 WETH (~$1.3M)proof ↗7d ago
  • $1.33MSwapped 692.97 aEthWETH → 692.97 WETH (~$1.3M)proof ↗7d ago
  • $1.33MSwapped 692.97 aEthWETH → 692.97 WETH (~$1.3M)proof ↗7d ago
Sell (observed swap)$637KaEthWETH7d ago

Swapped 331.14 aEthWETH → 331.14 WETH (~$637K)

0x5aae…5588ETHEREUMView on explorer ↗Score 43/100observed 7d ago · detected 6d ago · via etherscan
Sell (observed swap)$292KaEthWETH7d ago

Swapped 151.60 aEthWETH → 151.60 WETH (~$292K)

0xbdfa…026aETHEREUMView on explorer ↗Score 41/100observed 7d ago · detected 6d ago · via etherscan
Sell (observed swap)$196KaEthWETH7d ago

Swapped 101.80 aEthWETH → 101.80 WETH (~$196K)

0x5aae…5588ETHEREUMView on explorer ↗Score 43/100observed 7d ago · detected 6d ago · via etherscan
Sell (observed swap)$1.33MaEthWETH7d ago

Swapped 692.68 aEthWETH → 692.68 WETH (~$1.3M)

0xba9b…b973ETHEREUMView on explorer ↗Score 35/100observed 7d ago · detected 6d ago · via etherscan
8 × Sell (observed swap)$7.00M totalweETH7d ago – 8d ago

8 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMScore 46/100observed 7d ago · detected 6d ago · via etherscan
  • $53KSwapped 25.21 weETH → 27.72 WETH (~$53K)proof ↗7d ago
  • $95KSwapped 45.51 weETH → 50.05 WETH (~$95K)proof ↗7d ago
  • $118KSwapped 56.60 weETH → 62.25 WETH (~$118K)proof ↗7d ago
  • $95KSwapped 45.47 weETH → 50.00 WETH (~$95K)proof ↗7d ago
  • $407KSwapped 193.43 weETH → 213.95 WETH (~$407K)proof ↗7d ago
  • $5.66MSwapped 2.7K weETH → 3.0K WETH (~$5.7M)proof ↗7d ago
  • $305KSwapped 145.96 weETH → 160.50 WETH (~$305K)proof ↗7d ago
  • $256KSwapped 124.13 weETH → 136.49 WETH (~$256K)proof ↗8d ago
3 × Sell (observed swap)$205K totalPTPT-apxUSD-5NOV20268d ago – 8d ago

3 similar movements from the same wallet. Expand ↓

0xbbbb…ffcbETHEREUMScore 23/100observed 8d ago · detected 8d ago · via etherscan
  • $85KSwapped 128.3K PT-apxUSD-5NOV2026 → 85.0K USDC (~$85K)proof ↗8d ago
  • $70KSwapped 100.0K PT-apxUSD-5NOV2026 → 69.6K USDC (~$70K)proof ↗8d ago
  • $50KSwapped 80.0K PT-apxUSD-5NOV2026 → 50.5K USDC (~$50K)proof ↗8d ago
2 × Sell (observed swap)$321K totalcbBTC8d ago – 8d ago

2 similar movements from the same wallet. Expand ↓

0xa58b…1668ETHEREUMScore 45/100observed 8d ago · detected 8d ago · via etherscan
  • $188KSwapped 2.92 cbBTC → 187.4K USDC (~$188K)proof ↗8d ago
  • $132KSwapped 2.05 cbBTC → 2.05 WBTC (~$132K)proof ↗8d ago
Sell (observed swap)$57KEURC8d ago

Swapped 49.8K EURC → 57.0K USDC (~$57K)

0xa58b…1668ETHEREUMView on explorer ↗Score 45/100observed 8d ago · detected 8d ago · via etherscan
2 × Sell (observed swap)$993K totalPTPT-sUSDD-27AUG20269d ago – 9d ago

2 similar movements from the same wallet. Expand ↓

0xbbbb…ffcbETHEREUMScore 23/100observed 9d ago · detected 9d ago · via etherscan
  • $593KSwapped 610.0K PT-sUSDD-27AUG2026 → 593.2K USDC (~$593K)proof ↗9d ago
  • $400KSwapped 400.0K PT-sUSDD-27AUG2026 → 400.0K USDC (~$400K)proof ↗9d ago
3 × Sell (observed swap)$2.28M totalsUSDS9d ago – 9d ago

3 similar movements from the same wallet. Expand ↓

0xbbbb…ffcbETHEREUMScore 23/100observed 9d ago · detected 9d ago · via etherscan
  • $993KSwapped 900.0K sUSDS → 944.0K USDT (~$993K)proof ↗9d ago
  • $235KSwapped 213.4K sUSDS → 216.0K USDT (~$235K)proof ↗9d ago
  • $1.05MSwapped 950.0K sUSDS → 1.0M USDT (~$1.0M)proof ↗9d ago
2 × Sell (observed swap)$668K totalstETH9d ago – 9d ago

2 similar movements from the same wallet. Expand ↓

0xa58b…1668ETHEREUMScore 45/100observed 9d ago · detected 9d ago · via etherscan
  • $579KSwapped 309.95 stETH → 309.90 WETH (~$579K)proof ↗9d ago
  • $88KSwapped 47.32 stETH → 88.4K USDC (~$88K)proof ↗9d ago
Sell (observed swap)$1.30MaEthWETH10d ago

Swapped 696.89 aEthWETH → 696.89 WETH (~$1.3M)

0xba9b…b973ETHEREUMView on explorer ↗Score 35/100observed 10d ago · detected 10d ago · via etherscan
Sell (observed swap)$618KPTPT-sUSDD-27AUG202610d ago

Swapped 600.0K PT-sUSDD-27AUG2026 → 617.9K USDC (~$618K)

0xbbbb…ffcbETHEREUMView on explorer ↗Score 23/100observed 10d ago · detected 9d ago · via etherscan
Sell (observed swap)$618KsUSDS10d ago

Swapped 560.0K sUSDS → 600.0K USDT (~$618K)

0xbbbb…ffcbETHEREUMView on explorer ↗Score 23/100observed 10d ago · detected 9d ago · via etherscan
Sell (observed swap)$680KPTPT-sUSDD-27AUG202610d ago

Swapped 780.0K PT-sUSDD-27AUG2026 → 680.0K USDC (~$680K)

0xbbbb…ffcbETHEREUMView on explorer ↗Score 23/100observed 10d ago · detected 9d ago · via etherscan
4 × Sell (observed swap)$5.20M totalaEthWETH10d ago – 10d ago

4 similar movements from the same wallet. Expand ↓

0xba9b…b973ETHEREUMScore 35/100observed 10d ago · detected 10d ago · via etherscan
  • $1.30MSwapped 696.88 aEthWETH → 696.88 WETH (~$1.3M)proof ↗10d ago
  • $1.30MSwapped 696.88 aEthWETH → 696.88 WETH (~$1.3M)proof ↗10d ago
  • $1.30MSwapped 696.87 aEthWETH → 696.87 WETH (~$1.3M)proof ↗10d ago
  • $1.30MSwapped 696.87 aEthWETH → 696.87 WETH (~$1.3M)proof ↗10d ago
4 × Sell (observed swap)$838K totalweETH10d ago – 11d ago

4 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMScore 46/100observed 10d ago · detected 9d ago · via etherscan
  • $304KSwapped 150.07 weETH → 165.00 WETH (~$304K)proof ↗10d ago
  • $368KSwapped 181.91 weETH → 200.00 WETH (~$368K)proof ↗10d ago
  • $74KSwapped 36.38 weETH → 40.00 WETH (~$74K)proof ↗11d ago
  • $92KSwapped 45.48 weETH → 50.00 WETH (~$92K)proof ↗11d ago
3 × Sell (observed swap)$1.09M totalweETH11d ago – 11d ago

3 similar movements from the same wallet. Expand ↓

0xf317…0e86ETHEREUMScore 33/100 · ROI −5%observed 11d ago · detected 9d ago · via etherscan
  • $484KSwapped 238.83 weETH → 262.54 WETH (~$484K)proof ↗11d ago
  • $405KSwapped 200.00 weETH → 219.86 WETH (~$405K)proof ↗11d ago
  • $203KSwapped 100.00 weETH → 109.93 WETH (~$203K)proof ↗11d ago
5 × Sell (observed swap)$978K totalweETH11d ago – 11d ago

5 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMScore 46/100observed 11d ago · detected 9d ago · via etherscan
  • $223KSwapped 108.82 weETH → 119.64 WETH (~$223K)proof ↗11d ago
  • $343KSwapped 167.15 weETH → 183.76 WETH (~$343K)proof ↗11d ago
  • $142KSwapped 69.13 weETH → 76.00 WETH (~$142K)proof ↗11d ago
  • $84KSwapped 40.93 weETH → 45.00 WETH (~$84K)proof ↗11d ago
  • $187KSwapped 90.96 weETH → 100.00 WETH (~$187K)proof ↗11d ago