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.

Whale Activity Center

Large transfers observed on the wallets we track, refreshed by periodic ingestion — ERC-20 tokens on EVM chains (not native ETH or POL yet), SOL and SPL tokens on Solana (only from transactions in which the wallet's own address appears; SPL tokens received on its token accounts without it are not read yet), BTC on Bitcoin.

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.

Whales BeachNewThe same observed whale events as the feed below, read spatially — depth is how far a group cleared its own threshold, and the water dims when the pipeline cannot see.Open the beach

Published data snapshot

Periodic

Snapshot version: v8838
Data age: 10m 37s
Generated: 11 minutes ago
Published: 11 minutes ago
Last ingestion: 14 minutes ago
Last provider check: 14 minutes ago
Last event: 12 hours ago

Whale Activity

Degradednewest 11h 58mlast successful ingestion 14m agoprovider check healthy · 14m agoBase failing — not collected

Large transfers observed on tracked wallets — on EVM chains, ERC-20 tokens only: native ETH and POL transfers are not read yet. On Solana, only transactions in which the wallet's own address appears are read: SPL tokens received on one of its token accounts without it (typically exchange withdrawals and payments) are not read yet. The list below refreshes automatically as new events are ingested, but on-chain ingestion is periodic, not a live stream — the last successful ingestion finished 14m ago and the newest event is 11h 58m 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)

2026-10-19 → 2026-10-30 UTC · 4,893 whale events · $147.8B gross observed value · 12 of 30 days observedSource: our observed whale events

ObservationMedium confidence

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

aEthUSDT saw the most whale value — $227.0M across 28 events from 4 wallets.

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

Sell (observed swap)$3.00M

USDS2 months ago

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

0x7213…5991ETHEREUMTracked addressView on explorer ↗observed 2 months ago · detected 2 months ago · via Etherscan

Sell (observed swap)$25.00M

aEthUSDT2 months ago

Swapped 24.7M aEthUSDT → 25.0M USDT (~$25.0M)

0x7213…5991ETHEREUMTracked addressView on explorer ↗observed 2 months ago · detected 2 months ago · via Etherscan

Sell (observed swap)$705K

aEthWETH2 months ago

Swapped 280.39 aEthWETH → 280.39 WETH (~$705K)

0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 2 months ago · detected 2 months ago · via Etherscan

Sell (observed swap)$313K

aEthWETH2 months ago

Swapped 124.62 aEthWETH → 124.62 WETH (~$313K)

0xbdfa…026aETHEREUMTracked addressView on explorer ↗observed 2 months ago · detected 2 months ago · via Etherscan

4 × Sell (observed swap)$4.57M total

aEthWETH2 months ago – 2 months ago

4 similar movements from the same wallet. Expand ↓

0x5aae…5588ETHEREUMTracked addressobserved 2 months ago · detected 2 months ago · via Etherscan

0x5aae…5588

$391KSwapped 155.74 aEthWETH → 155.74 WETH (~$391K)proof ↗

Sell (observed swap)$713K

aEthWETH2 months ago

Swapped 283.56 aEthWETH → 283.56 WETH (~$713K)

0xbdfa…026aETHEREUMTracked addressView on explorer ↗observed 2 months ago · detected 2 months ago · via Etherscan

Sell (observed swap)$497K

sUSDS2 months ago

Swapped 449.1K sUSDS → 448.1K USDT (~$497K)

0xbbbb…ffcbETHEREUMTracked addressView on explorer ↗observed 2 months ago · detected 2 months ago · via Etherscan

Sell (observed swap)$6.00M

aEthUSDT2 months ago

Swapped 6.0M aEthUSDT → 6.0M USDT (~$6.0M)

0x2906…715aETHEREUMTracked addressView on explorer ↗observed 2 months ago · detected 2 months ago · via Etherscan

Sell (observed swap)$17.00M

aEthUSDT2 months ago

Swapped 16.6M aEthUSDT → 17.0M USDT (~$17.0M)

0x7213…5991ETHEREUMTracked addressView on explorer ↗observed 2 months ago · detected 2 months ago · via Etherscan

3 × Sell (observed swap)$15.00M total

aEthUSDT2 months ago – 2 months ago

3 similar movements from the same wallet. Expand ↓

0x2906…715aETHEREUMTracked addressobserved 2 months ago · detected 2 months ago · via Etherscan

0x2906…715a

$5.00MSwapped 5.0M aEthUSDT → 5.0M USDT (~$5.0M)proof ↗2 months ago

Sell (observed swap)$299K

weETH2 months ago

Swapped 109.87 weETH → 121.09 WETH (~$299K)

0xdb74…ded5ETHEREUMTracked addressView on explorer ↗observed 2 months ago · detected 2 months ago · via Etherscan

Sell (observed swap)$9.00M

aEthUSDT2 months ago

Swapped 9.0M aEthUSDT → 9.0M USDT (~$9.0M)

0x2906…715aETHEREUMTracked addressView on explorer ↗observed 2 months ago · detected 2 months ago · via Etherscan

Sell (observed swap)$264K

weETH2 months ago

Swapped 99.97 weETH → 110.15 WETH (~$264K)

0xdb74…ded5ETHEREUMTracked addressView on explorer ↗observed 2 months ago · detected 2 months ago · via Etherscan

Sell (observed swap)$7.00M

aEthUSDT2 months ago

Swapped 7.0M aEthUSDT → 7.0M USDT (~$7.0M)

0x2906…715aETHEREUMTracked addressView on explorer ↗observed 2 months ago · detected 2 months ago · via Etherscan

Sell (observed swap)$7.23M

aEthUSDT2 months ago

Swapped 7.2M aEthUSDT → 7.2M USDT (~$7.2M)

0xe1ad…1691ETHEREUMTracked addressView on explorer ↗observed 2 months ago · detected 2 months ago · via Etherscan

Sell (observed swap)$10.10M

aEthUSDT2 months ago

Swapped 10.1M aEthUSDT → 10.1M USDT (~$10.1M)

0x2906…715aETHEREUMTracked addressView on explorer ↗observed 2 months ago · detected 2 months ago · via Etherscan

Sell (observed swap)$24.99M

aEthUSDT2 months ago

Swapped 24.8M aEthUSDT → 25.0M USDT (~$25.0M)

0x7213…5991ETHEREUMTracked addressView on explorer ↗observed 2 months ago · detected 2 months ago · via Etherscan

2 × Sell (observed swap)$1.11M total

weETH2 months ago – 2 months ago

2 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMTracked addressobserved 2 months ago · detected 2 months ago · via Etherscan

0xdb74…ded5

$306KSwapped 132.82 weETH → 146.33 WETH (~$306K)proof ↗2 months ago

Sell (observed swap)$5.00M

aEthUSDT2 months ago

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

0x2906…715aETHEREUMTracked addressView on explorer ↗observed 2 months ago · detected 2 months ago · via Etherscan

4 × Sell (observed swap)$13.74M total

aEthUSDT2 months ago – 2 months ago

4 similar movements from the same wallet. Expand ↓

0x7b85…7c3aETHEREUMTracked addressobserved 2 months ago · detected 2 months ago · via Etherscan

0x7b85…7c3a

$718KSwapped 718.9K aEthUSDT → 718.9K USDT (~$718K)proof ↗2 months ago

Sell (observed swap)$13.10M

USDD2 months ago

Swapped 13.1M USDD → 13.1M USDT (~$13.1M)

0x7b85…7c3aETHEREUMTracked addressView on explorer ↗observed 2 months ago · detected 2 months ago · via Etherscan

Sell (observed swap)$308K

weETH2 months ago

Swapped 147.07 weETH → 162.00 WETH (~$308K)

0xdb74…ded5ETHEREUMTracked addressView on explorer ↗observed 2 months ago · detected 2 months ago · via Etherscan

Sell (observed swap)$6.00M

aEthUSDT2 months ago

Swapped 6.0M aEthUSDT → 6.0M USDT (~$6.0M)

0x2906…715aETHEREUMTracked addressView on explorer ↗observed 2 months ago · detected 2 months ago · via Etherscan

Sell (observed swap)$1.84M

aEthWETH3 months ago

Swapped 975.24 aEthWETH → 975.24 WETH (~$1.8M)

0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

2 × Sell (observed swap)$13.16M total

aEthUSDT3 months ago – 3 months ago

2 similar movements from the same wallet. Expand ↓

0x2906…715aETHEREUMTracked addressobserved 3 months ago · detected 2 months ago · via Etherscan

0x2906…715a

$5.17MSwapped 5.2M aEthUSDT → 5.2M USDT (~$5.2M)proof ↗3 months ago

Sell (observed swap)$1.19M

aEthWETH3 months ago

Swapped 632.18 aEthWETH → 632.18 WETH (~$1.2M)

0xbdfa…026aETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$24.98M

aEthUSDT3 months ago

Swapped 23.7M aEthUSDT → 25.0M USDT (~$25.0M)

0x7213…5991ETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

2 × Sell (observed swap)$1.26M total

aEthWETH3 months ago – 3 months ago

2 similar movements from the same wallet. Expand ↓

0x5aae…5588ETHEREUMTracked addressobserved 3 months ago · detected 3 months ago · via Etherscan

0x5aae…5588

$599KSwapped 316.97 aEthWETH → 316.97 WETH (~$599K)proof ↗3 months ago

Sell (observed swap)$5.00M

aEthUSDT3 months ago

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

0x2906…715aETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$265K

aEthWETH3 months ago

Swapped 140.15 aEthWETH → 140.15 WETH (~$265K)

0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$6.00M

aEthUSDT3 months ago

Swapped 6.0M aEthUSDT → 6.0M USDT (~$6.0M)

0x2906…715aETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$268K

aEthWETH3 months ago

Swapped 139.70 aEthWETH → 139.70 WETH (~$268K)

0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

3 × Sell (observed swap)$999K total

aEthWETH3 months ago – 3 months ago

3 similar movements from the same wallet. Expand ↓

0xbdfa…026aETHEREUMTracked addressobserved 3 months ago · detected 3 months ago · via Etherscan

0xbdfa…026a

$309KSwapped 161.28 aEthWETH → 161.28 WETH (~$309K)proof ↗3 months ago

Sell (observed swap)$5.00M

aEthUSDT3 months ago

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

0x2906…715aETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

2 × Sell (observed swap)$989K total

aEthWETH3 months ago – 3 months ago

2 similar movements from the same wallet. Expand ↓

0x5aae…5588ETHEREUMTracked addressobserved 3 months ago · detected 3 months ago · via Etherscan

0x5aae…5588

$683KSwapped 354.13 aEthWETH → 354.13 WETH (~$683K)proof ↗3 months ago

2 × Sell (observed swap)$637K total

weETH3 months ago – 3 months ago

2 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMTracked addressobserved 3 months ago · detected 3 months ago · via Etherscan

0xdb74…ded5

$289KSwapped 137.08 weETH → 150.90 WETH (~$289K)proof ↗3 months ago

2 × Sell (observed swap)$13.99M total

aEthUSDT3 months ago – 3 months ago

2 similar movements from the same wallet. Expand ↓

0x2906…715aETHEREUMTracked addressobserved 3 months ago · detected 3 months ago · via Etherscan

0x2906…715a

$5.00MSwapped 5.0M aEthUSDT → 5.0M USDT (~$5.0M)proof ↗3 months ago

2 × Sell (observed swap)$1.32M total

USDD3 months ago – 3 months ago

2 similar movements from the same wallet. Expand ↓

0x7b85…7c3aETHEREUMTracked addressobserved 3 months ago · detected 3 months ago · via Etherscan

0x7b85…7c3a

$680KSwapped 680.0K USDD → 680.0K USDT (~$680K)proof ↗3 months ago

Sell (observed swap)$7.00M

aEthUSDT3 months ago

Swapped 7.0M aEthUSDT → 7.0M USDT (~$7.0M)

0xe1ad…1691ETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$5.00M

aEthUSDT3 months ago

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

0x2906…715aETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$1.33M

aEthWETH3 months ago

Swapped 710.96 aEthWETH → 710.96 WETH (~$1.3M)

0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$300K

USDD3 months ago

Swapped 300.2K USDD → 300.2K USDT (~$300K)

0x7b85…7c3aETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$360K

weETH3 months ago

Swapped 174.76 weETH → 192.32 WETH (~$360K)

0xdb74…ded5ETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$297K

USDD3 months ago

Swapped 296.9K USDD → 296.9K USDT (~$297K)

0x7b85…7c3aETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$327K

aEthWETH3 months ago

Swapped 175.66 aEthWETH → 175.66 WETH (~$327K)

0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$462K

aEthWETH3 months ago

Swapped 239.97 aEthWETH → 239.97 WETH (~$462K)

0xbdfa…026aETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$482K

aEthWETH3 months ago

Swapped 258.48 aEthWETH → 258.48 WETH (~$482K)

0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$1.00MPST3 months ago

Swapped 2.0M PST → 1.0M USDC (~$1.0M)

0xbbbb…ffcbETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

2 × Sell (observed swap)$751K total

USDD3 months ago – 3 months ago

2 similar movements from the same wallet. Expand ↓

0x7b85…7c3aETHEREUMTracked addressobserved 3 months ago · detected 3 months ago · via Etherscan

0x7b85…7c3a

$251KSwapped 251.3K USDD → 251.3K USDT (~$251K)proof ↗3 months ago

Sell (observed swap)$392KstUSDS3 months ago

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

0xbbbb…ffcbETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

2 × Sell (observed swap)$757K total

aEthWETH3 months ago – 3 months ago

2 similar movements from the same wallet. Expand ↓

0xbdfa…026aETHEREUMTracked addressobserved 3 months ago · detected 3 months ago · via Etherscan

0xbdfa…026a

$376KSwapped 200.37 aEthWETH → 200.37 WETH (~$376K)proof ↗3 months ago

Sell (observed swap)$1.50M

USDD3 months ago

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

0x7b85…7c3aETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$899K

aEthUSDT3 months ago

Swapped 897.8K aEthUSDT → 900.0K USDT (~$899K)

0xe1ad…1691ETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

2 × Sell (observed swap)$1.04M total

aEthWETH3 months ago – 3 months ago

2 similar movements from the same wallet. Expand ↓

0x5aae…5588ETHEREUMTracked addressobserved 3 months ago · detected 3 months ago · via Etherscan

0x5aae…5588

$404KSwapped 210.10 aEthWETH → 210.10 WETH (~$404K)proof ↗3 months ago

2 × Sell (observed swap)$643K total

weETH3 months ago – 3 months ago

2 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMTracked addressobserved 3 months ago · detected 3 months ago · via Etherscan

0xdb74…ded5

$292KSwapped 136.57 weETH → 150.19 WETH (~$292K)proof ↗3 months ago

4 × Sell (observed swap)$1.57M total

aEthWETH3 months ago – 3 months ago

4 similar movements from the same wallet. Expand ↓

0x5aae…5588ETHEREUMTracked addressobserved 3 months ago · detected 3 months ago · via Etherscan

0x5aae…5588

$306KSwapped 158.80 aEthWETH → 158.80 WETH (~$306K)proof ↗3 months ago

Sell (observed swap)$1.33M

aEthWETH3 months ago

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

0xba9b…b973ETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$447K

apyUSD3 months ago

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

0xbbbb…ffcbETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

2 × Sell (observed swap)$2.67M total

aEthWETH3 months ago – 3 months ago

2 similar movements from the same wallet. Expand ↓

0xba9b…b973ETHEREUMTracked addressobserved 3 months ago · detected 3 months ago · via Etherscan

0xba9b…b973

$1.33MSwapped 693.02 aEthWETH → 693.02 WETH (~$1.3M)proof ↗3 months ago

Sell (observed swap)$371K

sUSDS3 months ago

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

0xbbbb…ffcbETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$1.33M

aEthWETH3 months ago

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

0xba9b…b973ETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$1.04M

aEthWETH3 months ago

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

0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$1.33M

aEthWETH3 months ago

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

0xba9b…b973ETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$1.07M

aEthWETH3 months ago

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

0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

3 × Sell (observed swap)$4.00M total

aEthWETH3 months ago – 3 months ago

3 similar movements from the same wallet. Expand ↓

0xba9b…b973ETHEREUMTracked addressobserved 3 months ago · detected 3 months ago · via Etherscan

0xba9b…b973

$1.33MSwapped 692.98 aEthWETH → 692.98 WETH (~$1.3M)proof ↗3 months ago

Sell (observed swap)$637K

aEthWETH3 months ago

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

0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$292K

aEthWETH3 months ago

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

0xbdfa…026aETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$1.33M

aEthWETH3 months ago

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

0xba9b…b973ETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

4 × Sell (observed swap)$6.63M total

weETH3 months ago – 3 months ago

4 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMTracked addressobserved 3 months ago · detected 3 months ago · via Etherscan

0xdb74…ded5

$407KSwapped 193.43 weETH → 213.95 WETH (~$407K)proof ↗3 months ago

Sell (observed swap)$593KPT-sUSDD-27AUG20263 months ago

Swapped 610.0K PT-sUSDD-27AUG2026 → 593.2K USDC (~$593K)

0xbbbb…ffcbETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

How to read this feed

Events are automated observations of past transfers read by our ingestion — on EVM chains, ERC-20 tokens only; on Solana, only transactions in which the wallet's own address appears (SPL tokens received on its token accounts without it are not read yet) — 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.

ObservationMedium confidence

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

aEthUSDT saw the most whale value — $227.0M across 28 events from 4 wallets.

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

Sell (observed swap)$3.00M

USDS2 months ago

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

0x7213…5991ETHEREUMTracked addressView on explorer ↗observed 2 months ago · detected 2 months ago · via Etherscan

Sell (observed swap)$25.00M

aEthUSDT2 months ago

Swapped 24.7M aEthUSDT → 25.0M USDT (~$25.0M)

0x7213…5991ETHEREUMTracked addressView on explorer ↗observed 2 months ago · detected 2 months ago · via Etherscan

Sell (observed swap)$705K

aEthWETH2 months ago

Swapped 280.39 aEthWETH → 280.39 WETH (~$705K)

0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 2 months ago · detected 2 months ago · via Etherscan

Sell (observed swap)$313K

aEthWETH2 months ago

Swapped 124.62 aEthWETH → 124.62 WETH (~$313K)

0xbdfa…026aETHEREUMTracked addressView on explorer ↗observed 2 months ago · detected 2 months ago · via Etherscan

4 × Sell (observed swap)$4.57M total

aEthWETH2 months ago – 2 months ago

4 similar movements from the same wallet. Expand ↓

0x5aae…5588ETHEREUMTracked addressobserved 2 months ago · detected 2 months ago · via Etherscan

0x5aae…5588

$391KSwapped 155.74 aEthWETH → 155.74 WETH (~$391K)proof ↗

Sell (observed swap)$713K

aEthWETH2 months ago

Swapped 283.56 aEthWETH → 283.56 WETH (~$713K)

0xbdfa…026aETHEREUMTracked addressView on explorer ↗observed 2 months ago · detected 2 months ago · via Etherscan

Sell (observed swap)$497K

sUSDS2 months ago

Swapped 449.1K sUSDS → 448.1K USDT (~$497K)

0xbbbb…ffcbETHEREUMTracked addressView on explorer ↗observed 2 months ago · detected 2 months ago · via Etherscan

Sell (observed swap)$6.00M

aEthUSDT2 months ago

Swapped 6.0M aEthUSDT → 6.0M USDT (~$6.0M)

0x2906…715aETHEREUMTracked addressView on explorer ↗observed 2 months ago · detected 2 months ago · via Etherscan

Sell (observed swap)$17.00M

aEthUSDT2 months ago

Swapped 16.6M aEthUSDT → 17.0M USDT (~$17.0M)

0x7213…5991ETHEREUMTracked addressView on explorer ↗observed 2 months ago · detected 2 months ago · via Etherscan

3 × Sell (observed swap)$15.00M total

aEthUSDT2 months ago – 2 months ago

3 similar movements from the same wallet. Expand ↓

0x2906…715aETHEREUMTracked addressobserved 2 months ago · detected 2 months ago · via Etherscan

0x2906…715a

$5.00MSwapped 5.0M aEthUSDT → 5.0M USDT (~$5.0M)proof ↗2 months ago

Sell (observed swap)$299K

weETH2 months ago

Swapped 109.87 weETH → 121.09 WETH (~$299K)

0xdb74…ded5ETHEREUMTracked addressView on explorer ↗observed 2 months ago · detected 2 months ago · via Etherscan

Sell (observed swap)$9.00M

aEthUSDT2 months ago

Swapped 9.0M aEthUSDT → 9.0M USDT (~$9.0M)

0x2906…715aETHEREUMTracked addressView on explorer ↗observed 2 months ago · detected 2 months ago · via Etherscan

Sell (observed swap)$264K

weETH2 months ago

Swapped 99.97 weETH → 110.15 WETH (~$264K)

0xdb74…ded5ETHEREUMTracked addressView on explorer ↗observed 2 months ago · detected 2 months ago · via Etherscan

Sell (observed swap)$7.00M

aEthUSDT2 months ago

Swapped 7.0M aEthUSDT → 7.0M USDT (~$7.0M)

0x2906…715aETHEREUMTracked addressView on explorer ↗observed 2 months ago · detected 2 months ago · via Etherscan

Sell (observed swap)$7.23M

aEthUSDT2 months ago

Swapped 7.2M aEthUSDT → 7.2M USDT (~$7.2M)

0xe1ad…1691ETHEREUMTracked addressView on explorer ↗observed 2 months ago · detected 2 months ago · via Etherscan

Sell (observed swap)$10.10M

aEthUSDT2 months ago

Swapped 10.1M aEthUSDT → 10.1M USDT (~$10.1M)

0x2906…715aETHEREUMTracked addressView on explorer ↗observed 2 months ago · detected 2 months ago · via Etherscan

Sell (observed swap)$24.99M

aEthUSDT2 months ago

Swapped 24.8M aEthUSDT → 25.0M USDT (~$25.0M)

0x7213…5991ETHEREUMTracked addressView on explorer ↗observed 2 months ago · detected 2 months ago · via Etherscan

2 × Sell (observed swap)$1.11M total

weETH2 months ago – 2 months ago

2 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMTracked addressobserved 2 months ago · detected 2 months ago · via Etherscan

0xdb74…ded5

$306KSwapped 132.82 weETH → 146.33 WETH (~$306K)proof ↗2 months ago

Sell (observed swap)$5.00M

aEthUSDT2 months ago

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

0x2906…715aETHEREUMTracked addressView on explorer ↗observed 2 months ago · detected 2 months ago · via Etherscan

4 × Sell (observed swap)$13.74M total

aEthUSDT2 months ago – 2 months ago

4 similar movements from the same wallet. Expand ↓

0x7b85…7c3aETHEREUMTracked addressobserved 2 months ago · detected 2 months ago · via Etherscan

0x7b85…7c3a

$718KSwapped 718.9K aEthUSDT → 718.9K USDT (~$718K)proof ↗2 months ago

Sell (observed swap)$13.10M

USDD2 months ago

Swapped 13.1M USDD → 13.1M USDT (~$13.1M)

0x7b85…7c3aETHEREUMTracked addressView on explorer ↗observed 2 months ago · detected 2 months ago · via Etherscan

Sell (observed swap)$308K

weETH2 months ago

Swapped 147.07 weETH → 162.00 WETH (~$308K)

0xdb74…ded5ETHEREUMTracked addressView on explorer ↗observed 2 months ago · detected 2 months ago · via Etherscan

Sell (observed swap)$6.00M

aEthUSDT2 months ago

Swapped 6.0M aEthUSDT → 6.0M USDT (~$6.0M)

0x2906…715aETHEREUMTracked addressView on explorer ↗observed 2 months ago · detected 2 months ago · via Etherscan

Sell (observed swap)$1.84M

aEthWETH3 months ago

Swapped 975.24 aEthWETH → 975.24 WETH (~$1.8M)

0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

2 × Sell (observed swap)$13.16M total

aEthUSDT3 months ago – 3 months ago

2 similar movements from the same wallet. Expand ↓

0x2906…715aETHEREUMTracked addressobserved 3 months ago · detected 2 months ago · via Etherscan

0x2906…715a

$5.17MSwapped 5.2M aEthUSDT → 5.2M USDT (~$5.2M)proof ↗3 months ago

Sell (observed swap)$1.19M

aEthWETH3 months ago

Swapped 632.18 aEthWETH → 632.18 WETH (~$1.2M)

0xbdfa…026aETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$24.98M

aEthUSDT3 months ago

Swapped 23.7M aEthUSDT → 25.0M USDT (~$25.0M)

0x7213…5991ETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

2 × Sell (observed swap)$1.26M total

aEthWETH3 months ago – 3 months ago

2 similar movements from the same wallet. Expand ↓

0x5aae…5588ETHEREUMTracked addressobserved 3 months ago · detected 3 months ago · via Etherscan

0x5aae…5588

$599KSwapped 316.97 aEthWETH → 316.97 WETH (~$599K)proof ↗3 months ago

Sell (observed swap)$5.00M

aEthUSDT3 months ago

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

0x2906…715aETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$265K

aEthWETH3 months ago

Swapped 140.15 aEthWETH → 140.15 WETH (~$265K)

0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$6.00M

aEthUSDT3 months ago

Swapped 6.0M aEthUSDT → 6.0M USDT (~$6.0M)

0x2906…715aETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$268K

aEthWETH3 months ago

Swapped 139.70 aEthWETH → 139.70 WETH (~$268K)

0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

3 × Sell (observed swap)$999K total

aEthWETH3 months ago – 3 months ago

3 similar movements from the same wallet. Expand ↓

0xbdfa…026aETHEREUMTracked addressobserved 3 months ago · detected 3 months ago · via Etherscan

0xbdfa…026a

$309KSwapped 161.28 aEthWETH → 161.28 WETH (~$309K)proof ↗3 months ago

Sell (observed swap)$5.00M

aEthUSDT3 months ago

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

0x2906…715aETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

2 × Sell (observed swap)$989K total

aEthWETH3 months ago – 3 months ago

2 similar movements from the same wallet. Expand ↓

0x5aae…5588ETHEREUMTracked addressobserved 3 months ago · detected 3 months ago · via Etherscan

0x5aae…5588

$683KSwapped 354.13 aEthWETH → 354.13 WETH (~$683K)proof ↗3 months ago

2 × Sell (observed swap)$637K total

weETH3 months ago – 3 months ago

2 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMTracked addressobserved 3 months ago · detected 3 months ago · via Etherscan

0xdb74…ded5

$289KSwapped 137.08 weETH → 150.90 WETH (~$289K)proof ↗3 months ago

2 × Sell (observed swap)$13.99M total

aEthUSDT3 months ago – 3 months ago

2 similar movements from the same wallet. Expand ↓

0x2906…715aETHEREUMTracked addressobserved 3 months ago · detected 3 months ago · via Etherscan

0x2906…715a

$5.00MSwapped 5.0M aEthUSDT → 5.0M USDT (~$5.0M)proof ↗3 months ago

2 × Sell (observed swap)$1.32M total

USDD3 months ago – 3 months ago

2 similar movements from the same wallet. Expand ↓

0x7b85…7c3aETHEREUMTracked addressobserved 3 months ago · detected 3 months ago · via Etherscan

0x7b85…7c3a

$680KSwapped 680.0K USDD → 680.0K USDT (~$680K)proof ↗3 months ago

Sell (observed swap)$7.00M

aEthUSDT3 months ago

Swapped 7.0M aEthUSDT → 7.0M USDT (~$7.0M)

0xe1ad…1691ETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$5.00M

aEthUSDT3 months ago

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

0x2906…715aETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$1.33M

aEthWETH3 months ago

Swapped 710.96 aEthWETH → 710.96 WETH (~$1.3M)

0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$300K

USDD3 months ago

Swapped 300.2K USDD → 300.2K USDT (~$300K)

0x7b85…7c3aETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$360K

weETH3 months ago

Swapped 174.76 weETH → 192.32 WETH (~$360K)

0xdb74…ded5ETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$297K

USDD3 months ago

Swapped 296.9K USDD → 296.9K USDT (~$297K)

0x7b85…7c3aETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$327K

aEthWETH3 months ago

Swapped 175.66 aEthWETH → 175.66 WETH (~$327K)

0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$462K

aEthWETH3 months ago

Swapped 239.97 aEthWETH → 239.97 WETH (~$462K)

0xbdfa…026aETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$482K

aEthWETH3 months ago

Swapped 258.48 aEthWETH → 258.48 WETH (~$482K)

0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$1.00MPST3 months ago

Swapped 2.0M PST → 1.0M USDC (~$1.0M)

0xbbbb…ffcbETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

2 × Sell (observed swap)$751K total

USDD3 months ago – 3 months ago

2 similar movements from the same wallet. Expand ↓

0x7b85…7c3aETHEREUMTracked addressobserved 3 months ago · detected 3 months ago · via Etherscan

0x7b85…7c3a

$251KSwapped 251.3K USDD → 251.3K USDT (~$251K)proof ↗3 months ago

Sell (observed swap)$392KstUSDS3 months ago

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

0xbbbb…ffcbETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

2 × Sell (observed swap)$757K total

aEthWETH3 months ago – 3 months ago

2 similar movements from the same wallet. Expand ↓

0xbdfa…026aETHEREUMTracked addressobserved 3 months ago · detected 3 months ago · via Etherscan

0xbdfa…026a

$376KSwapped 200.37 aEthWETH → 200.37 WETH (~$376K)proof ↗3 months ago

Sell (observed swap)$1.50M

USDD3 months ago

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

0x7b85…7c3aETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$899K

aEthUSDT3 months ago

Swapped 897.8K aEthUSDT → 900.0K USDT (~$899K)

0xe1ad…1691ETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

2 × Sell (observed swap)$1.04M total

aEthWETH3 months ago – 3 months ago

2 similar movements from the same wallet. Expand ↓

0x5aae…5588ETHEREUMTracked addressobserved 3 months ago · detected 3 months ago · via Etherscan

0x5aae…5588

$404KSwapped 210.10 aEthWETH → 210.10 WETH (~$404K)proof ↗3 months ago

2 × Sell (observed swap)$643K total

weETH3 months ago – 3 months ago

2 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMTracked addressobserved 3 months ago · detected 3 months ago · via Etherscan

0xdb74…ded5

$292KSwapped 136.57 weETH → 150.19 WETH (~$292K)proof ↗3 months ago

4 × Sell (observed swap)$1.57M total

aEthWETH3 months ago – 3 months ago

4 similar movements from the same wallet. Expand ↓

0x5aae…5588ETHEREUMTracked addressobserved 3 months ago · detected 3 months ago · via Etherscan

0x5aae…5588

$306KSwapped 158.80 aEthWETH → 158.80 WETH (~$306K)proof ↗3 months ago

Sell (observed swap)$1.33M

aEthWETH3 months ago

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

0xba9b…b973ETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$447K

apyUSD3 months ago

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

0xbbbb…ffcbETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

2 × Sell (observed swap)$2.67M total

aEthWETH3 months ago – 3 months ago

2 similar movements from the same wallet. Expand ↓

0xba9b…b973ETHEREUMTracked addressobserved 3 months ago · detected 3 months ago · via Etherscan

0xba9b…b973

$1.33MSwapped 693.02 aEthWETH → 693.02 WETH (~$1.3M)proof ↗3 months ago

Sell (observed swap)$371K

sUSDS3 months ago

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

0xbbbb…ffcbETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$1.33M

aEthWETH3 months ago

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

0xba9b…b973ETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$1.04M

aEthWETH3 months ago

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

0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$1.33M

aEthWETH3 months ago

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

0xba9b…b973ETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$1.07M

aEthWETH3 months ago

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

0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

3 × Sell (observed swap)$4.00M total

aEthWETH3 months ago – 3 months ago

3 similar movements from the same wallet. Expand ↓

0xba9b…b973ETHEREUMTracked addressobserved 3 months ago · detected 3 months ago · via Etherscan

0xba9b…b973

$1.33MSwapped 692.98 aEthWETH → 692.98 WETH (~$1.3M)proof ↗3 months ago

Sell (observed swap)$637K

aEthWETH3 months ago

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

0x5aae…5588ETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$292K

aEthWETH3 months ago

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

0xbdfa…026aETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

Sell (observed swap)$1.33M

aEthWETH3 months ago

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

0xba9b…b973ETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan

4 × Sell (observed swap)$6.63M total

weETH3 months ago – 3 months ago

4 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMTracked addressobserved 3 months ago · detected 3 months ago · via Etherscan

0xdb74…ded5

$407KSwapped 193.43 weETH → 213.95 WETH (~$407K)proof ↗3 months ago

Sell (observed swap)$593KPT-sUSDD-27AUG20263 months ago

Swapped 610.0K PT-sUSDD-27AUG2026 → 593.2K USDC (~$593K)

0xbbbb…ffcbETHEREUMTracked addressView on explorer ↗observed 3 months ago · detected 3 months ago · via Etherscan