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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
5m 42s
Generated
5m ago
Published
5m ago
Last ingestion
5h ago
Last provider check
6m ago
Last event
5h ago

Whale Activity

STALEnewest 5h 39mpipeline healthy · checked 6m 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 6m ago and the newest event is 5h 39m 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): 39 whale events · $92.5M2026-07-05 (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≥ $1M
ObservationHigh confidence

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

spUSDT saw the most whale value — $745.6M across 8 events from 3 wallets.

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

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
4 × Sell (observed swap)$5.34M totalaEthWETH

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 · 4,946 whale events · $133.7B gross observed valueSource: our observed whale events
≥ $5M
Any score
Score ≥ 40
Score ≥ 60
Score ≥ 80
Positive signals only
7d ago – 7d ago

4 similar movements from the same wallet. Expand ↓

0xba9b…b973ETHEREUMScore 35/100observed 7d ago · detected 7d ago · via etherscan
  • $1.33MSwapped 693.06 aEthWETH → 693.06 WETH (~$1.3M)proof ↗7d ago
  • $1.33MSwapped 693.02 aEthWETH → 693.02 WETH (~$1.3M)proof ↗7d ago
  • $1.33MSwapped 693.02 aEthWETH → 693.02 WETH (~$1.3M)proof ↗7d ago
  • $1.33MSwapped 693.01 aEthWETH → 693.01 WETH (~$1.3M)proof ↗7d ago
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 7d 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
4 × Sell (observed swap)$5.34M totalaEthWETH7d ago – 7d ago

4 similar movements from the same wallet. Expand ↓

0xba9b…b973ETHEREUMScore 35/100observed 7d ago · detected 7d 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
  • $1.33MSwapped 692.68 aEthWETH → 692.68 WETH (~$1.3M)proof ↗7d ago
Sell (observed swap)$5.66MweETH7d ago

Swapped 2.7K weETH → 3.0K WETH (~$5.7M)

0xdb74…ded5ETHEREUMView on explorer ↗Score 46/100observed 7d ago · detected 6d ago · via etherscan
Sell (observed swap)$1.05MsUSDS9d ago

Swapped 950.0K sUSDS → 1.0M USDT (~$1.0M)

0xbbbb…ffcbETHEREUMView on explorer ↗Score 23/100observed 9d ago · detected 9d ago · via etherscan
5 × Sell (observed swap)$6.50M totalaEthWETH10d ago – 10d ago

5 similar movements from the same wallet. Expand ↓

0xba9b…b973ETHEREUMScore 35/100observed 10d ago · detected 10d ago · via etherscan
  • $1.30MSwapped 696.89 aEthWETH → 696.89 WETH (~$1.3M)proof ↗10d ago
  • $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
Sell (observed swap)$1.50MUSDD11d ago

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

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 11d ago · detected 9d ago · via etherscan
Sell (observed swap)$6.53MweETH11d ago

Swapped 3.2K weETH → 3.5K WETH (~$6.5M)

0xdb74…ded5ETHEREUMView on explorer ↗Score 46/100observed 11d ago · detected 9d ago · via etherscan
Sell (observed swap)$5.35MwstETH19d ago

Swapped 2.5K wstETH → 3.1K WETH (~$5.4M)

0xb8a4…715eETHEREUMView on explorer ↗Score 44/100observed 19d ago · detected 10d ago · via etherscan
2 × Sell (observed swap)$27.56M totalspUSDT19d ago – 20d ago

2 similar movements from the same wallet. Expand ↓

0x7213…5991ETHEREUMScore 49/100 · ROI −0.01%observed 19d ago · detected 10d ago · via etherscan
  • $23.57MSwapped 23.0M spUSDT → 23.6M USDT (~$23.6M)proof ↗19d ago
  • $4.00MSwapped 3.9M spUSDT → 4.0M USDT (~$4.0M)proof ↗20d ago
2 × Sell (observed swap)$105.24M totalaEthUSDT20d ago – 20d ago

2 similar movements from the same wallet. Expand ↓

0x7213…5991ETHEREUMScore 49/100 · ROI −0.01%observed 20d ago · detected 10d ago · via etherscan
  • $41.28MSwapped 41.3M aEthUSDT → 41.3M USDT (~$41.3M)proof ↗20d ago
  • $63.96MSwapped 64.0M aEthUSDT → 64.0M USDT (~$64.0M)proof ↗20d ago
Sell (observed swap)$96.94MspUSDT20d ago

Swapped 94.7M spUSDT → 97.0M USDT (~$96.9M)

0x7213…5991ETHEREUMView on explorer ↗Score 49/100 · ROI −0.01%observed 20d ago · detected 10d ago · via etherscan
Sell (observed swap)$109.93MaEthUSDT21d ago

Swapped 109.8M aEthUSDT → 110.0M USDT (~$109.9M)

0x7213…5991ETHEREUMView on explorer ↗Score 49/100 · ROI −0.01%observed 21d ago · detected 10d ago · via etherscan
Sell (observed swap)$289.82MspUSDT21d ago

Swapped 283.0M spUSDT → 290.0M USDT (~$289.8M)

0x7213…5991ETHEREUMView on explorer ↗Score 49/100 · ROI −0.01%observed 21d ago · detected 10d ago · via etherscan
Sell (observed swap)$3.00MUSDS21d ago

Swapped 3.0M USDS → 3.0M USDC (~$3.0M)

0x7213…5991ETHEREUMView on explorer ↗Score 49/100 · ROI −0.01%observed 21d ago · detected 10d ago · via etherscan
3 × Sell (observed swap)$12.00M totalUSDD22d ago – 31d ago

3 similar movements from the same wallet. Expand ↓

0x7b85…7c3aETHEREUMScore 45/100observed 22d ago · detected 9d ago · via etherscan
  • $6.01MSwapped 6.0M USDD → 6.0M USDT (~$6.0M)proof ↗22d ago
  • $2.00MSwapped 2.0M USDD → 2.0M USDT (~$2.0M)proof ↗23d ago
  • $3.99MSwapped 4.0M USDD → 4.0M USDT (~$4.0M)proof ↗31d ago
Sell (observed swap)$34.95MaEthUSDT33d ago

Swapped 34.9M aEthUSDT → 35.0M USDT (~$34.9M)

0x7213…5991ETHEREUMView on explorer ↗Score 49/100 · ROI −0.01%observed 33d ago · detected 10d ago · via etherscan
Sell (observed swap)$8.32MUSDS34d ago

Swapped 8.3M USDS → 8.3M USDC (~$8.3M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 34d ago · detected 9d ago · via etherscan
2 × Sell (observed swap)$306.79M totalspUSDT42d ago – 42d ago

2 similar movements from the same wallet. Expand ↓

0x7213…5991ETHEREUMScore 49/100 · ROI −0.01%observed 42d ago · detected 10d ago · via etherscan
  • $256.82MSwapped 251.1M spUSDT → 257.0M USDT (~$256.8M)proof ↗42d ago
  • $49.97MSwapped 48.9M spUSDT → 50.0M USDT (~$50.0M)proof ↗42d ago
Sell (observed swap)$2.33MPYUSD46d ago

Swapped 2.3M PYUSD → 2.3M USDC (~$2.3M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 46d ago · detected 9d ago · via etherscan
Sell (observed swap)$19.99MSPspUSDT48d ago

Swapped 20.0M spUSDT → 20.0M USDT (~$20.0M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 48d ago · detected 9d ago · via etherscan
Sell (observed swap)$2.00MUSDD49d ago

Swapped 2.0M USDD → 2.0M USDT (~$2.0M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 49d ago · detected 9d ago · via etherscan
Sell (observed swap)$3.79MSPspWBTC50d ago

Swapped 60.00 spWBTC → 60.00 WBTC (~$3.8M)

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 50d ago · detected 9d ago · via etherscan
Sell (observed swap)$3.00MUSDD53d ago

Swapped 3.0M USDD → 3.0M USDT (~$3.0M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 53d ago · detected 9d ago · via etherscan
5 × Sell (observed swap)$78.52M totalUSDS57d ago – 62d ago

5 similar movements from the same wallet. Expand ↓

0x691c…fff2ETHEREUMScore 41/100observed 57d ago · detected 9d ago · via etherscan
  • $8.00MSwapped 8.0M USDS → 8.0M USDC (~$8.0M)proof ↗57d ago
  • $20.00MSwapped 20.0M USDS → 20.0M USDC (~$20.0M)proof ↗60d ago
  • $20.13MSwapped 20.1M USDS → 20.1M USDC (~$20.1M)proof ↗60d ago
  • $10.25MSwapped 10.2M USDS → 10.2M USDC (~$10.2M)proof ↗62d ago
  • $20.14MSwapped 20.1M USDS → 20.1M USDC (~$20.1M)proof ↗62d ago
Sell (observed swap)$15.86MUSDD63d ago

Swapped 15.9M USDD → 15.9M USDT (~$15.9M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 63d ago · detected 9d ago · via etherscan
2 × Sell (observed swap)$5.00M totalaEthUSDC73d ago – 75d ago

2 similar movements from the same wallet. Expand ↓

0xe1ad…1691ETHEREUMScore 46/100observed 73d ago · detected 10d ago · via etherscan
  • $3.80MSwapped 3.8M aEthUSDC → 3.8M USDC (~$3.8M)proof ↗73d ago
  • $1.20MSwapped 1.2M aEthUSDC → 1.2M USDC (~$1.2M)proof ↗75d ago
Sell (observed swap)$5.00MaEthUSDT75d ago

Swapped 5.0M aEthUSDT → 5.0M USDT (~$5.0M)

0xe1ad…1691ETHEREUMView on explorer ↗Score 46/100observed 75d ago · detected 10d ago · via etherscan
Sell (observed swap)$2.00MUSDD75d ago

Swapped 2.0M USDD → 2.0M USDT (~$2.0M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 75d ago · detected 9d ago · via etherscan
Sell (observed swap)$2.75MaEthUSDC75d ago

Swapped 2.8M aEthUSDC → 2.8M USDC (~$2.8M)

0xe1ad…1691ETHEREUMView on explorer ↗Score 46/100observed 75d ago · detected 10d ago · via etherscan
Sell (observed swap)$1.00MaEthUSDT86d ago

Swapped 1000.0K aEthUSDT → 1.0M USDT (~$1.0M)

0xe1ad…1691ETHEREUMView on explorer ↗Score 46/100observed 86d ago · detected 10d ago · via etherscan
Sell (observed swap)$3.00MUSDD87d ago

Swapped 3.0M USDD → 3.0M USDT (~$3.0M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 87d ago · detected 9d ago · via etherscan
Sell (observed swap)$1.88MUSDS90d ago

Swapped 1.9M USDS → 1.9M USDC (~$1.9M)

0x9895…a999ETHEREUMView on explorer ↗Score 37/100observed 90d ago · detected 9d ago · via etherscan
Sell (observed swap)$1.30MaEthUSDC90d ago

Swapped 1.3M aEthUSDC → 1.3M USDC (~$1.3M)

0xe1ad…1691ETHEREUMView on explorer ↗Score 46/100observed 90d ago · detected 10d ago · via etherscan
Sell (observed swap)$5.62MaEthUSDT91d ago

Swapped 5.6M aEthUSDT → 5.6M USDT (~$5.6M)

0x9895…a999ETHEREUMView on explorer ↗Score 37/100observed 91d ago · detected 9d ago · via etherscan
Sell (observed swap)$6.70MUSDD97d ago

Swapped 6.7M USDD → 6.7M USDT (~$6.7M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 97d ago · detected 9d ago · via etherscan
Sell (observed swap)$2.00MFUfUSDC97d ago

Swapped 1.7M fUSDC → 2.0M USDC (~$2.0M)

0x9895…a999ETHEREUMView on explorer ↗Score 37/100observed 97d ago · detected 9d ago · via etherscan
Sell (observed swap)$1.00MUSDD98d ago

Swapped 1.0M USDD → 1.0M USDT (~$1.0M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 98d ago · detected 9d ago · via etherscan
Sell (observed swap)$2.93MUSDS98d ago

Swapped 2.9M USDS → 2.9M USDC (~$2.9M)

0x9895…a999ETHEREUMView on explorer ↗Score 37/100observed 98d ago · detected 9d ago · via etherscan
Sell (observed swap)$7.70MUSDD100d ago

Swapped 7.7M USDD → 7.7M USDT (~$7.7M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 100d ago · detected 9d ago · via etherscan
2 × Sell (observed swap)$8.10M totalaEthUSDT101d ago – 101d ago

2 similar movements from the same wallet. Expand ↓

0x7b85…7c3aETHEREUMScore 45/100observed 101d ago · detected 9d ago · via etherscan
  • $3.10MSwapped 3.1M aEthUSDT → 3.1M USDT (~$3.1M)proof ↗101d ago
  • $5.00MSwapped 5.0M aEthUSDT → 5.0M USDT (~$5.0M)proof ↗101d ago
Sell (observed swap)$7.00MaEthUSDC101d ago

Swapped 7.0M aEthUSDC → 7.0M USDC (~$7.0M)

0xe1ad…1691ETHEREUMView on explorer ↗Score 46/100observed 101d ago · detected 10d ago · via etherscan
Sell (observed swap)$2.69MaEthUSDT101d ago

Swapped 2.7M aEthUSDT → 2.7M USDT (~$2.7M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 101d ago · detected 9d ago · via etherscan
Sell (observed swap)$10.79MUSDD101d ago

Swapped 10.8M USDD → 10.8M USDT (~$10.8M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 101d ago · detected 9d ago · via etherscan
Sell (observed swap)$2.93MsUSDS102d ago

Swapped 2.7M sUSDS → 2.7M USDT (~$2.9M)

0x9895…a999ETHEREUMView on explorer ↗Score 37/100observed 102d ago · detected 9d ago · via etherscan
Sell (observed swap)$2.69MUSDD102d ago

Swapped 2.7M USDD → 2.7M USDT (~$2.7M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 102d ago · detected 9d ago · via etherscan
2 × Sell (observed swap)$2.00M totalaEthUSDC103d ago – 104d ago

2 similar movements from the same wallet. Expand ↓

0xe1ad…1691ETHEREUMScore 46/100observed 103d ago · detected 10d ago · via etherscan
  • $1.00MSwapped 1.0M aEthUSDC → 1.0M USDC (~$1.0M)proof ↗103d ago
  • $1.00MSwapped 1.0M aEthUSDC → 1.0M USDC (~$1.0M)proof ↗104d ago
2 × Sell (observed swap)$6.86M totalsUSDS104d ago – 106d ago

2 similar movements from the same wallet. Expand ↓

0x9895…a999ETHEREUMScore 37/100observed 104d ago · detected 9d ago · via etherscan
  • $2.93MSwapped 2.7M sUSDS → 2.7M USDT (~$2.9M)proof ↗104d ago
  • $3.93MSwapped 3.6M sUSDS → 3.6M USDT (~$3.9M)proof ↗106d ago
Sell (observed swap)$4.49MspUSDT106d ago

Swapped 4.4M spUSDT → 4.5M USDT (~$4.5M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 106d ago · detected 9d ago · via etherscan
Sell (observed swap)$8.58MUSDD107d ago

Swapped 8.6M USDD → 8.6M USDT (~$8.6M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 107d ago · detected 9d ago · via etherscan
Sell (observed swap)$4.90MsUSDS111d ago

Swapped 4.5M sUSDS → 4.5M USDT (~$4.9M)

0x9895…a999ETHEREUMView on explorer ↗Score 37/100observed 111d ago · detected 9d ago · via etherscan
Sell (observed swap)$13.00MUSDD113d ago

Swapped 13.0M USDD → 13.0M USDT (~$13.0M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 113d ago · detected 9d ago · via etherscan
4 × Sell (observed swap)$17.61M totalaEthUSDT113d ago – 125d ago

4 similar movements from the same wallet. Expand ↓

0xe1ad…1691ETHEREUMScore 46/100observed 113d ago · detected 10d ago · via etherscan
  • $5.50MSwapped 5.5M aEthUSDT → 5.5M USDT (~$5.5M)proof ↗113d ago
  • $5.03MSwapped 5.0M aEthUSDT → 5.0M USDT (~$5.0M)proof ↗117d ago
  • $2.08MSwapped 2.1M aEthUSDT → 2.1M USDT (~$2.1M)proof ↗117d ago
  • $5.00MSwapped 5.0M aEthUSDT → 5.0M USDT (~$5.0M)proof ↗125d ago
5 × Sell (observed swap)$7.00M totalUSDD134d ago – 146d ago

5 similar movements from the same wallet. Expand ↓

0x7b85…7c3aETHEREUMScore 45/100observed 134d ago · detected 9d ago · via etherscan
  • $1.00MSwapped 1.0M USDD → 1.0M USDT (~$1.0M)proof ↗134d ago
  • $2.00MSwapped 2.0M USDD → 2.0M USDT (~$2.0M)proof ↗134d ago
  • $1.00MSwapped 1.0M USDD → 1.0M USDT (~$1.0M)proof ↗134d ago
  • $1.00MSwapped 1.0M USDD → 1.0M USDT (~$1.0M)proof ↗134d ago
  • $2.00MSwapped 2.0M USDD → 2.0M USDT (~$2.0M)proof ↗146d ago
Sell (observed swap)$4.86MsUSDS146d ago

Swapped 4.4M sUSDS → 4.4M USDT (~$4.9M)

0x9895…a999ETHEREUMView on explorer ↗Score 37/100observed 146d ago · detected 9d ago · via etherscan
Sell (observed swap)$4.84MUSDS148d ago

Swapped 4.8M USDS → 4.8M USDC (~$4.8M)

0x9895…a999ETHEREUMView on explorer ↗Score 37/100observed 148d ago · detected 9d ago · via etherscan
Sell (observed swap)$3.08MsUSDS172d ago

Swapped 2.9M sUSDS → 2.8M USDT (~$3.1M)

0x9895…a999ETHEREUMView on explorer ↗Score 37/100observed 172d ago · detected 9d ago · via etherscan
Sell (observed swap)$2.99MUSDD172d ago

Swapped 3.0M USDD → 3.0M USDT (~$3.0M)

0x9895…a999ETHEREUMView on explorer ↗Score 37/100observed 172d ago · detected 9d ago · via etherscan
Sell (observed swap)$14.26MaEthUSDT200d ago

Swapped 14.3M aEthUSDT → 14.3M USDT (~$14.3M)

0x9895…a999ETHEREUMView on explorer ↗Score 37/100observed 200d ago · detected 9d ago · via etherscan
Sell (observed swap)$11.43MUSDD200d ago

Swapped 11.4M USDD → 11.4M USDT (~$11.4M)

0x9895…a999ETHEREUMView on explorer ↗Score 37/100observed 200d ago · detected 9d ago · via etherscan
Sell (observed swap)$3.00MFUfUSDT229d ago

Swapped 2.6M fUSDT → 3.0M USDT (~$3.0M)

0x9895…a999ETHEREUMView on explorer ↗Score 37/100observed 229d ago · detected 9d ago · via etherscan
Sell (observed swap)$14.74MaEthUSDT229d ago

Swapped 14.7M aEthUSDT → 14.7M USDT (~$14.7M)

0x9895…a999ETHEREUMView on explorer ↗Score 37/100observed 229d ago · detected 9d ago · via etherscan
Sell (observed swap)$2.94MaEthUSDC229d ago

Swapped 2.9M aEthUSDC → 2.9M USDC (~$2.9M)

0x9895…a999ETHEREUMView on explorer ↗Score 37/100observed 229d ago · detected 9d ago · via etherscan
Sell (observed swap)$1.25MaEthWETH237d ago

Swapped 390.00 aEthWETH → 390.08 WETH (~$1.2M)

0xf317…0e86ETHEREUMView on explorer ↗Score 33/100 · ROI −5%observed 237d ago · detected 9d ago · via etherscan
Sell (observed swap)$2.00MUSDS238d ago

Swapped 2.0M USDS → 2.0M USDC (~$2.0M)

0x9895…a999ETHEREUMView on explorer ↗Score 37/100observed 238d ago · detected 9d ago · via etherscan
2 × Sell (observed swap)$10.00M totalaEthUSDT262d ago – 263d ago

2 similar movements from the same wallet. Expand ↓

0x9895…a999ETHEREUMScore 37/100observed 262d ago · detected 9d ago · via etherscan
  • $4.00MSwapped 4.0M aEthUSDT → 4.0M USDT (~$4.0M)proof ↗262d ago
  • $6.00MSwapped 6.0M aEthUSDT → 6.0M USDT (~$6.0M)proof ↗263d ago