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.

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: v5572
Data age: 14m 0s
Generated: 14 minutes ago
Published: 14 minutes ago
Last ingestion: 59 minutes ago
Last provider check: 29 minutes ago
Last event: 2 hours ago

Whale Activity

Livenewest 2h 0mpipeline healthy · checked 13m 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 13m ago and the newest event is 2h 0m old. Consecutive similar events fold into one line — expand to inspect each transfer.

LIVE — new detections appear here

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.

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

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.

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: v5572
Data age: 14m 0s
Generated: 14 minutes ago
Published: 14 minutes ago
Last ingestion: 59 minutes ago
Last provider check: 29 minutes ago
Last event: 2 hours ago

Whale Activity

Livenewest 2h 0mpipeline healthy · checked 13m ago

LIVE — new detections appear here

Whale activity — last 30 days (all chains & types, gross observed value — both legs of a round trip count)

2026-08-17 → 2026-09-15 UTC · 4,995 whale events · $1148.8B gross observed valueSource: our observed whale events

ObservationHigh 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 weeks ago

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

0x7213…5991ETHEREUMView on explorer ↗Score 50/100observed 2 weeks ago · detected 2 weeks ago · via etherscan

Sell (observed swap)$25.00M

aEthUSDT2 weeks ago

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

0x7213…5991ETHEREUMView on explorer ↗Score 50/100observed 2 weeks ago · detected 2 weeks ago · via etherscan

Sell (observed swap)$705K

aEthWETH2 weeks ago

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

0x5aae…5588ETHEREUMView on explorer ↗Score 50/100observed 2 weeks ago · detected 2 weeks ago · via etherscan

Sell (observed swap)$313K

aEthWETH2 weeks ago

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

0xbdfa…026aETHEREUMView on explorer ↗Score 50/100observed 2 weeks ago · detected 2 weeks ago · via etherscan

4 × Sell (observed swap)$4.57M total

aEthWETH2 weeks ago – 3 weeks ago

4 similar movements from the same wallet. Expand ↓

0x5aae…5588ETHEREUMScore 50/100observed 2 weeks ago · detected 2 weeks ago · via etherscan

0x5aae…5588

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

Sell (observed swap)$713K

aEthWETH3 weeks ago

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

0xbdfa…026aETHEREUMView on explorer ↗Score 50/100observed 3 weeks ago · detected 3 weeks ago · via etherscan

Sell (observed swap)$6.00M

aEthUSDT3 weeks ago

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

0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 3 weeks ago · detected 3 weeks ago · via etherscan

Sell (observed swap)$17.00M

aEthUSDT3 weeks ago

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

0x7213…5991ETHEREUMView on explorer ↗Score 50/100observed 3 weeks ago · detected 3 weeks ago · via etherscan

3 × Sell (observed swap)$15.00M total

aEthUSDT3 weeks ago – 3 weeks ago

3 similar movements from the same wallet. Expand ↓

0x2906…715aETHEREUMScore 49/100observed 3 weeks ago · detected 3 weeks ago · via etherscan

0x2906…715a

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

Sell (observed swap)$299K

weETH3 weeks ago

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

0xdb74…ded5ETHEREUMView on explorer ↗Score 49/100observed 3 weeks ago · detected 3 weeks ago · via etherscan

Sell (observed swap)$9.00M

aEthUSDT3 weeks ago

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

0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 3 weeks ago · detected 3 weeks ago · via etherscan

Sell (observed swap)$264K

weETH4 weeks ago

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

0xdb74…ded5ETHEREUMView on explorer ↗Score 49/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

Sell (observed swap)$7.00M

aEthUSDT4 weeks ago

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

0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

Sell (observed swap)$7.23M

aEthUSDT4 weeks ago

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

0xe1ad…1691ETHEREUMView on explorer ↗Score 50/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

Sell (observed swap)$10.10M

aEthUSDT4 weeks ago

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

0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

Sell (observed swap)$24.99M

aEthUSDT4 weeks ago

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

0x7213…5991ETHEREUMView on explorer ↗Score 50/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

2 × Sell (observed swap)$1.11M total

weETH4 weeks ago – 4 weeks ago

2 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMScore 49/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

0xdb74…ded5

$306KSwapped 132.82 weETH → 146.33 WETH (~$306K)proof ↗4 weeks ago
$807KSwapped 350.12 weETH → 385.70 WETH (~$807K)

Sell (observed swap)$5.00M

aEthUSDT4 weeks ago

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

0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

4 × Sell (observed swap)$13.74M total

aEthUSDT4 weeks ago – 4 weeks ago

4 similar movements from the same wallet. Expand ↓

0x7b85…7c3aETHEREUMScore 50/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

0x7b85…7c3a

$718KSwapped 718.9K aEthUSDT → 718.9K USDT (~$718K)proof ↗4 weeks ago
$3.20MSwapped 3.2M aEthUSDT → 3.2M USDT (~$3.2M)

Sell (observed swap)$13.10M

USDD4 weeks ago

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

0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

Sell (observed swap)$308K

weETH4 weeks ago

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

0xdb74…ded5ETHEREUMView on explorer ↗Score 49/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

Sell (observed swap)$6.00M

aEthUSDT4 weeks ago

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

0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

Sell (observed swap)$1.84M

aEthWETH1 month ago

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

0x5aae…5588ETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

2 × Sell (observed swap)$13.16M total

aEthUSDT1 month ago – 1 month ago

2 similar movements from the same wallet. Expand ↓

0x2906…715aETHEREUMScore 49/100observed 1 month ago · detected 4 weeks ago · via etherscan

0x2906…715a

$5.17MSwapped 5.2M aEthUSDT → 5.2M USDT (~$5.2M)proof ↗1 month ago
$7.99MSwapped 8.0M aEthUSDT → 8.0M USDT (~$8.0M)

Sell (observed swap)$1.19M

aEthWETH1 month ago

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

0xbdfa…026aETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Sell (observed swap)$24.98M

aEthUSDT1 month ago

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

0x7213…5991ETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

2 × Sell (observed swap)$1.26M total

aEthWETH1 month ago – 1 month ago

2 similar movements from the same wallet. Expand ↓

0x5aae…5588ETHEREUMScore 50/100observed 1 month ago · detected 1 month ago · via etherscan

0x5aae…5588

$599KSwapped 316.97 aEthWETH → 316.97 WETH (~$599K)proof ↗1 month ago
$665KSwapped 352.02 aEthWETH → 352.02 WETH (~$665K)

Sell (observed swap)$5.00M

aEthUSDT1 month ago

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

0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 1 month ago · detected 1 month ago · via etherscan

Sell (observed swap)$265K

aEthWETH1 month ago

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

0x5aae…5588ETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Sell (observed swap)$6.00M

aEthUSDT1 month ago

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

0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 1 month ago · detected 1 month ago · via etherscan

Sell (observed swap)$268K

aEthWETH1 month ago

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

0x5aae…5588ETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

3 × Sell (observed swap)$999K total

aEthWETH1 month ago – 1 month ago

3 similar movements from the same wallet. Expand ↓

0xbdfa…026aETHEREUMScore 50/100observed 1 month ago · detected 1 month ago · via etherscan

0xbdfa…026a

$309KSwapped 161.28 aEthWETH → 161.28 WETH (~$309K)proof ↗1 month ago
$412KSwapped 214.36 aEthWETH → 214.36 WETH (~$412K)

Sell (observed swap)$5.00M

aEthUSDT1 month ago

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

0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 1 month ago · detected 1 month ago · via etherscan

2 × Sell (observed swap)$989K total

aEthWETH1 month ago – 1 month ago

2 similar movements from the same wallet. Expand ↓

0x5aae…5588ETHEREUMScore 50/100observed 1 month ago · detected 1 month ago · via etherscan

0x5aae…5588

$683KSwapped 354.13 aEthWETH → 354.13 WETH (~$683K)proof ↗1 month ago
$306KSwapped 158.41 aEthWETH → 158.41 WETH (~$306K)

2 × Sell (observed swap)$637K total

weETH1 month ago – 1 month ago

2 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMScore 49/100observed 1 month ago · detected 1 month ago · via etherscan

0xdb74…ded5

$289KSwapped 137.08 weETH → 150.90 WETH (~$289K)proof ↗1 month ago
$348KSwapped 164.85 weETH → 181.46 WETH (~$348K)

2 × Sell (observed swap)$13.99M total

aEthUSDT1 month ago – 1 month ago

2 similar movements from the same wallet. Expand ↓

0x2906…715aETHEREUMScore 49/100observed 1 month ago · detected 1 month ago · via etherscan

0x2906…715a

$5.00MSwapped 5.0M aEthUSDT → 5.0M USDT (~$5.0M)proof ↗1 month ago
$8.99MSwapped 9.0M aEthUSDT → 9.0M USDT (~$9.0M)

2 × Sell (observed swap)$1.32M total

USDD1 month ago – 1 month ago

2 similar movements from the same wallet. Expand ↓

0x7b85…7c3aETHEREUMScore 50/100observed 1 month ago · detected 1 month ago · via etherscan

0x7b85…7c3a

$680KSwapped 680.0K USDD → 680.0K USDT (~$680K)proof ↗1 month ago
$636KSwapped 636.6K USDD → 636.6K USDT (~$636K)

Sell (observed swap)$7.00M

aEthUSDT1 month ago

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

0xe1ad…1691ETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Sell (observed swap)$5.00M

aEthUSDT1 month ago

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

0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 1 month ago · detected 1 month ago · via etherscan

Sell (observed swap)$1.33M

aEthWETH1 month ago

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

0x5aae…5588ETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Sell (observed swap)$300K

USDD1 month ago

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

0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Sell (observed swap)$360K

weETH1 month ago

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

0xdb74…ded5ETHEREUMView on explorer ↗Score 49/100observed 1 month ago · detected 1 month ago · via etherscan

Sell (observed swap)$297K

USDD2 months ago

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

0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 1 month ago · via etherscan

Sell (observed swap)$327K

aEthWETH2 months ago

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

0x5aae…5588ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Sell (observed swap)$462K

aEthWETH2 months ago

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

0xbdfa…026aETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 1 month ago · via etherscan

Sell (observed swap)$482K

aEthWETH2 months ago

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

0x5aae…5588ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

2 × Sell (observed swap)$751K total

USDD2 months ago – 2 months ago

2 similar movements from the same wallet. Expand ↓

0x7b85…7c3aETHEREUMScore 50/100observed 2 months ago · detected 2 months ago · via etherscan

0x7b85…7c3a

$251KSwapped 251.3K USDD → 251.3K USDT (~$251K)proof ↗2 months ago
$500KSwapped 500.0K USDD → 500.0K USDT (~$500K)

2 × Sell (observed swap)$757K total

aEthWETH2 months ago – 2 months ago

2 similar movements from the same wallet. Expand ↓

0xbdfa…026aETHEREUMScore 50/100observed 2 months ago · detected 2 months ago · via etherscan

0xbdfa…026a

$376KSwapped 200.37 aEthWETH → 200.37 WETH (~$376K)proof ↗2 months ago
$381KSwapped 203.44 aEthWETH → 203.44 WETH (~$381K)

Sell (observed swap)$1.50M

USDD2 months ago

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

0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Sell (observed swap)$899K

aEthUSDT2 months ago

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

0xe1ad…1691ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

2 × Sell (observed swap)$1.04M total

aEthWETH2 months ago – 2 months ago

2 similar movements from the same wallet. Expand ↓

0x5aae…5588ETHEREUMScore 50/100observed 2 months ago · detected 2 months ago · via etherscan

0x5aae…5588

$404KSwapped 210.10 aEthWETH → 210.10 WETH (~$404K)proof ↗2 months ago
$632KSwapped 328.46 aEthWETH → 328.46 WETH (~$632K)

2 × Sell (observed swap)$643K total

weETH2 months ago – 2 months ago

2 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMScore 49/100observed 2 months ago · detected 2 months ago · via etherscan

0xdb74…ded5

$292KSwapped 136.57 weETH → 150.19 WETH (~$292K)proof ↗2 months ago
$351KSwapped 163.72 weETH → 180.06 WETH (~$351K)

4 × Sell (observed swap)$1.57M total

aEthWETH2 months ago – 2 months ago

4 similar movements from the same wallet. Expand ↓

0x5aae…5588ETHEREUMScore 50/100observed 2 months ago · detected 2 months ago · via etherscan

0x5aae…5588

$306KSwapped 158.80 aEthWETH → 158.80 WETH (~$306K)proof ↗2 months ago
$303KSwapped 157.53 aEthWETH → 157.53 WETH (~$303K)

4 × Sell (observed swap)$5.34M total

aEthWETH2 months ago – 2 months ago

4 similar movements from the same wallet. Expand ↓

0xba9b…b973ETHEREUMScore 50/100observed 2 months ago · detected 2 months ago · via etherscan

0xba9b…b973

$1.33MSwapped 693.06 aEthWETH → 693.06 WETH (~$1.3M)proof ↗2 months ago
$1.33MSwapped 693.02 aEthWETH → 693.02 WETH (~$1.3M)

Sell (observed swap)$1.04M

aEthWETH2 months ago

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

0x5aae…5588ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Sell (observed swap)$1.33M

aEthWETH2 months ago

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

0xba9b…b973ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Sell (observed swap)$1.07M

aEthWETH2 months ago

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

0x5aae…5588ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

3 × Sell (observed swap)$4.00M total

aEthWETH2 months ago – 2 months ago

3 similar movements from the same wallet. Expand ↓

0xba9b…b973ETHEREUMScore 50/100observed 2 months ago · detected 2 months ago · via etherscan

0xba9b…b973

$1.33MSwapped 692.98 aEthWETH → 692.98 WETH (~$1.3M)proof ↗2 months ago
$1.33MSwapped 692.97 aEthWETH → 692.97 WETH (~$1.3M)

Sell (observed swap)$637K

aEthWETH2 months ago

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

0x5aae…5588ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Sell (observed swap)$292K

aEthWETH2 months ago

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

0xbdfa…026aETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Sell (observed swap)$1.33M

aEthWETH2 months ago

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

0xba9b…b973ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

4 × Sell (observed swap)$6.63M total

weETH2 months ago – 2 months ago

4 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMScore 49/100observed 2 months ago · detected 2 months ago · via etherscan

0xdb74…ded5

$407KSwapped 193.43 weETH → 213.95 WETH (~$407K)proof ↗2 months ago
$5.66MSwapped 2.7K weETH → 3.0K WETH (~$5.7M)

Sell (observed swap)$579K

stETH2 months ago

Swapped 309.95 stETH → 309.90 WETH (~$579K)

0xa58b…1668ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

5 × Sell (observed swap)$6.50M total

aEthWETH2 months ago – 2 months ago

5 similar movements from the same wallet. Expand ↓

0xba9b…b973ETHEREUMScore 50/100observed 2 months ago · detected 2 months ago · via etherscan

0xba9b…b973

$1.30MSwapped 696.89 aEthWETH → 696.89 WETH (~$1.3M)proof ↗2 months ago
$1.30MSwapped 696.88 aEthWETH → 696.88 WETH (~$1.3M)

How to read this feed

ObservationHigh 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 weeks ago

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

0x7213…5991ETHEREUMView on explorer ↗Score 50/100observed 2 weeks ago · detected 2 weeks ago · via etherscan

Sell (observed swap)$25.00M

aEthUSDT2 weeks ago

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

0x7213…5991ETHEREUMView on explorer ↗Score 50/100observed 2 weeks ago · detected 2 weeks ago · via etherscan

Sell (observed swap)$705K

aEthWETH2 weeks ago

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

0x5aae…5588ETHEREUMView on explorer ↗Score 50/100observed 2 weeks ago · detected 2 weeks ago · via etherscan

Sell (observed swap)$313K

aEthWETH2 weeks ago

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

0xbdfa…026aETHEREUMView on explorer ↗Score 50/100observed 2 weeks ago · detected 2 weeks ago · via etherscan

4 × Sell (observed swap)$4.57M total

aEthWETH2 weeks ago – 3 weeks ago

4 similar movements from the same wallet. Expand ↓

0x5aae…5588ETHEREUMScore 50/100observed 2 weeks ago · detected 2 weeks ago · via etherscan

0x5aae…5588

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

Sell (observed swap)$713K

aEthWETH3 weeks ago

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

0xbdfa…026aETHEREUMView on explorer ↗Score 50/100observed 3 weeks ago · detected 3 weeks ago · via etherscan

Sell (observed swap)$6.00M

aEthUSDT3 weeks ago

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

0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 3 weeks ago · detected 3 weeks ago · via etherscan

Sell (observed swap)$17.00M

aEthUSDT3 weeks ago

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

0x7213…5991ETHEREUMView on explorer ↗Score 50/100observed 3 weeks ago · detected 3 weeks ago · via etherscan

3 × Sell (observed swap)$15.00M total

aEthUSDT3 weeks ago – 3 weeks ago

3 similar movements from the same wallet. Expand ↓

0x2906…715aETHEREUMScore 49/100observed 3 weeks ago · detected 3 weeks ago · via etherscan

0x2906…715a

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

Sell (observed swap)$299K

weETH3 weeks ago

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

0xdb74…ded5ETHEREUMView on explorer ↗Score 49/100observed 3 weeks ago · detected 3 weeks ago · via etherscan

Sell (observed swap)$9.00M

aEthUSDT3 weeks ago

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

0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 3 weeks ago · detected 3 weeks ago · via etherscan

Sell (observed swap)$264K

weETH4 weeks ago

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

0xdb74…ded5ETHEREUMView on explorer ↗Score 49/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

Sell (observed swap)$7.00M

aEthUSDT4 weeks ago

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

0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

Sell (observed swap)$7.23M

aEthUSDT4 weeks ago

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

0xe1ad…1691ETHEREUMView on explorer ↗Score 50/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

Sell (observed swap)$10.10M

aEthUSDT4 weeks ago

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

0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

Sell (observed swap)$24.99M

aEthUSDT4 weeks ago

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

0x7213…5991ETHEREUMView on explorer ↗Score 50/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

2 × Sell (observed swap)$1.11M total

weETH4 weeks ago – 4 weeks ago

2 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMScore 49/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

0xdb74…ded5

$306KSwapped 132.82 weETH → 146.33 WETH (~$306K)proof ↗4 weeks ago
$807KSwapped 350.12 weETH → 385.70 WETH (~$807K)

Sell (observed swap)$5.00M

aEthUSDT4 weeks ago

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

0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

4 × Sell (observed swap)$13.74M total

aEthUSDT4 weeks ago – 4 weeks ago

4 similar movements from the same wallet. Expand ↓

0x7b85…7c3aETHEREUMScore 50/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

0x7b85…7c3a

$718KSwapped 718.9K aEthUSDT → 718.9K USDT (~$718K)proof ↗4 weeks ago
$3.20MSwapped 3.2M aEthUSDT → 3.2M USDT (~$3.2M)

Sell (observed swap)$13.10M

USDD4 weeks ago

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

0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

Sell (observed swap)$308K

weETH4 weeks ago

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

0xdb74…ded5ETHEREUMView on explorer ↗Score 49/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

Sell (observed swap)$6.00M

aEthUSDT4 weeks ago

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

0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 4 weeks ago · detected 4 weeks ago · via etherscan

Sell (observed swap)$1.84M

aEthWETH1 month ago

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

0x5aae…5588ETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

2 × Sell (observed swap)$13.16M total

aEthUSDT1 month ago – 1 month ago

2 similar movements from the same wallet. Expand ↓

0x2906…715aETHEREUMScore 49/100observed 1 month ago · detected 4 weeks ago · via etherscan

0x2906…715a

$5.17MSwapped 5.2M aEthUSDT → 5.2M USDT (~$5.2M)proof ↗1 month ago
$7.99MSwapped 8.0M aEthUSDT → 8.0M USDT (~$8.0M)

Sell (observed swap)$1.19M

aEthWETH1 month ago

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

0xbdfa…026aETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Sell (observed swap)$24.98M

aEthUSDT1 month ago

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

0x7213…5991ETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

2 × Sell (observed swap)$1.26M total

aEthWETH1 month ago – 1 month ago

2 similar movements from the same wallet. Expand ↓

0x5aae…5588ETHEREUMScore 50/100observed 1 month ago · detected 1 month ago · via etherscan

0x5aae…5588

$599KSwapped 316.97 aEthWETH → 316.97 WETH (~$599K)proof ↗1 month ago
$665KSwapped 352.02 aEthWETH → 352.02 WETH (~$665K)

Sell (observed swap)$5.00M

aEthUSDT1 month ago

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

0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 1 month ago · detected 1 month ago · via etherscan

Sell (observed swap)$265K

aEthWETH1 month ago

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

0x5aae…5588ETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Sell (observed swap)$6.00M

aEthUSDT1 month ago

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

0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 1 month ago · detected 1 month ago · via etherscan

Sell (observed swap)$268K

aEthWETH1 month ago

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

0x5aae…5588ETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

3 × Sell (observed swap)$999K total

aEthWETH1 month ago – 1 month ago

3 similar movements from the same wallet. Expand ↓

0xbdfa…026aETHEREUMScore 50/100observed 1 month ago · detected 1 month ago · via etherscan

0xbdfa…026a

$309KSwapped 161.28 aEthWETH → 161.28 WETH (~$309K)proof ↗1 month ago
$412KSwapped 214.36 aEthWETH → 214.36 WETH (~$412K)

Sell (observed swap)$5.00M

aEthUSDT1 month ago

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

0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 1 month ago · detected 1 month ago · via etherscan

2 × Sell (observed swap)$989K total

aEthWETH1 month ago – 1 month ago

2 similar movements from the same wallet. Expand ↓

0x5aae…5588ETHEREUMScore 50/100observed 1 month ago · detected 1 month ago · via etherscan

0x5aae…5588

$683KSwapped 354.13 aEthWETH → 354.13 WETH (~$683K)proof ↗1 month ago
$306KSwapped 158.41 aEthWETH → 158.41 WETH (~$306K)

2 × Sell (observed swap)$637K total

weETH1 month ago – 1 month ago

2 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMScore 49/100observed 1 month ago · detected 1 month ago · via etherscan

0xdb74…ded5

$289KSwapped 137.08 weETH → 150.90 WETH (~$289K)proof ↗1 month ago
$348KSwapped 164.85 weETH → 181.46 WETH (~$348K)

2 × Sell (observed swap)$13.99M total

aEthUSDT1 month ago – 1 month ago

2 similar movements from the same wallet. Expand ↓

0x2906…715aETHEREUMScore 49/100observed 1 month ago · detected 1 month ago · via etherscan

0x2906…715a

$5.00MSwapped 5.0M aEthUSDT → 5.0M USDT (~$5.0M)proof ↗1 month ago
$8.99MSwapped 9.0M aEthUSDT → 9.0M USDT (~$9.0M)

2 × Sell (observed swap)$1.32M total

USDD1 month ago – 1 month ago

2 similar movements from the same wallet. Expand ↓

0x7b85…7c3aETHEREUMScore 50/100observed 1 month ago · detected 1 month ago · via etherscan

0x7b85…7c3a

$680KSwapped 680.0K USDD → 680.0K USDT (~$680K)proof ↗1 month ago
$636KSwapped 636.6K USDD → 636.6K USDT (~$636K)

Sell (observed swap)$7.00M

aEthUSDT1 month ago

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

0xe1ad…1691ETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Sell (observed swap)$5.00M

aEthUSDT1 month ago

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

0x2906…715aETHEREUMView on explorer ↗Score 49/100observed 1 month ago · detected 1 month ago · via etherscan

Sell (observed swap)$1.33M

aEthWETH1 month ago

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

0x5aae…5588ETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Sell (observed swap)$300K

USDD1 month ago

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

0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 1 month ago · detected 1 month ago · via etherscan

Sell (observed swap)$360K

weETH1 month ago

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

0xdb74…ded5ETHEREUMView on explorer ↗Score 49/100observed 1 month ago · detected 1 month ago · via etherscan

Sell (observed swap)$297K

USDD2 months ago

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

0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 1 month ago · via etherscan

Sell (observed swap)$327K

aEthWETH2 months ago

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

0x5aae…5588ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Sell (observed swap)$462K

aEthWETH2 months ago

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

0xbdfa…026aETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 1 month ago · via etherscan

Sell (observed swap)$482K

aEthWETH2 months ago

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

0x5aae…5588ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

2 × Sell (observed swap)$751K total

USDD2 months ago – 2 months ago

2 similar movements from the same wallet. Expand ↓

0x7b85…7c3aETHEREUMScore 50/100observed 2 months ago · detected 2 months ago · via etherscan

0x7b85…7c3a

$251KSwapped 251.3K USDD → 251.3K USDT (~$251K)proof ↗2 months ago
$500KSwapped 500.0K USDD → 500.0K USDT (~$500K)

2 × Sell (observed swap)$757K total

aEthWETH2 months ago – 2 months ago

2 similar movements from the same wallet. Expand ↓

0xbdfa…026aETHEREUMScore 50/100observed 2 months ago · detected 2 months ago · via etherscan

0xbdfa…026a

$376KSwapped 200.37 aEthWETH → 200.37 WETH (~$376K)proof ↗2 months ago
$381KSwapped 203.44 aEthWETH → 203.44 WETH (~$381K)

Sell (observed swap)$1.50M

USDD2 months ago

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

0x7b85…7c3aETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Sell (observed swap)$899K

aEthUSDT2 months ago

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

0xe1ad…1691ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

2 × Sell (observed swap)$1.04M total

aEthWETH2 months ago – 2 months ago

2 similar movements from the same wallet. Expand ↓

0x5aae…5588ETHEREUMScore 50/100observed 2 months ago · detected 2 months ago · via etherscan

0x5aae…5588

$404KSwapped 210.10 aEthWETH → 210.10 WETH (~$404K)proof ↗2 months ago
$632KSwapped 328.46 aEthWETH → 328.46 WETH (~$632K)

2 × Sell (observed swap)$643K total

weETH2 months ago – 2 months ago

2 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMScore 49/100observed 2 months ago · detected 2 months ago · via etherscan

0xdb74…ded5

$292KSwapped 136.57 weETH → 150.19 WETH (~$292K)proof ↗2 months ago
$351KSwapped 163.72 weETH → 180.06 WETH (~$351K)

4 × Sell (observed swap)$1.57M total

aEthWETH2 months ago – 2 months ago

4 similar movements from the same wallet. Expand ↓

0x5aae…5588ETHEREUMScore 50/100observed 2 months ago · detected 2 months ago · via etherscan

0x5aae…5588

$306KSwapped 158.80 aEthWETH → 158.80 WETH (~$306K)proof ↗2 months ago
$303KSwapped 157.53 aEthWETH → 157.53 WETH (~$303K)

4 × Sell (observed swap)$5.34M total

aEthWETH2 months ago – 2 months ago

4 similar movements from the same wallet. Expand ↓

0xba9b…b973ETHEREUMScore 50/100observed 2 months ago · detected 2 months ago · via etherscan

0xba9b…b973

$1.33MSwapped 693.06 aEthWETH → 693.06 WETH (~$1.3M)proof ↗2 months ago
$1.33MSwapped 693.02 aEthWETH → 693.02 WETH (~$1.3M)

Sell (observed swap)$1.04M

aEthWETH2 months ago

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

0x5aae…5588ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Sell (observed swap)$1.33M

aEthWETH2 months ago

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

0xba9b…b973ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Sell (observed swap)$1.07M

aEthWETH2 months ago

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

0x5aae…5588ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

3 × Sell (observed swap)$4.00M total

aEthWETH2 months ago – 2 months ago

3 similar movements from the same wallet. Expand ↓

0xba9b…b973ETHEREUMScore 50/100observed 2 months ago · detected 2 months ago · via etherscan

0xba9b…b973

$1.33MSwapped 692.98 aEthWETH → 692.98 WETH (~$1.3M)proof ↗2 months ago
$1.33MSwapped 692.97 aEthWETH → 692.97 WETH (~$1.3M)

Sell (observed swap)$637K

aEthWETH2 months ago

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

0x5aae…5588ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Sell (observed swap)$292K

aEthWETH2 months ago

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

0xbdfa…026aETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

Sell (observed swap)$1.33M

aEthWETH2 months ago

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

0xba9b…b973ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

4 × Sell (observed swap)$6.63M total

weETH2 months ago – 2 months ago

4 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMScore 49/100observed 2 months ago · detected 2 months ago · via etherscan

0xdb74…ded5

$407KSwapped 193.43 weETH → 213.95 WETH (~$407K)proof ↗2 months ago
$5.66MSwapped 2.7K weETH → 3.0K WETH (~$5.7M)

Sell (observed swap)$579K

stETH2 months ago

Swapped 309.95 stETH → 309.90 WETH (~$579K)

0xa58b…1668ETHEREUMView on explorer ↗Score 50/100observed 2 months ago · detected 2 months ago · via etherscan

5 × Sell (observed swap)$6.50M total

aEthWETH2 months ago – 2 months ago

5 similar movements from the same wallet. Expand ↓

0xba9b…b973ETHEREUMScore 50/100observed 2 months ago · detected 2 months ago · via etherscan

0xba9b…b973

$1.30MSwapped 696.89 aEthWETH → 696.89 WETH (~$1.3M)proof ↗2 months ago
$1.30MSwapped 696.88 aEthWETH → 696.88 WETH (~$1.3M)