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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
v977
Data age
2m 26s
Generated
2m ago
Published
2m ago
Last ingestion
6h ago
Last provider check
3m ago
Last event
7h ago

Whale Activity

STALEnewest 7h 6mpipeline healthy · checked 3m 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 3m ago and the newest event is 7h 6m 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): 76 whale events · $214.7M2026-07-04 (UTC): 42 whale events · $97.5M2026-07-05 (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
ObservationHigh confidence

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

spUSDT saw the most whale value — $741.1M across 7 events from 2 wallets.

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

Sell (observed swap)$499KUSDD1d ago

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

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 1d ago · detected 21h ago · via etherscan
2 × Sell (observed swap)$757K 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 · 4,957 whale events · $133.7B gross observed valueSource: our observed whale events
≥ $1M
≥ $5M
Any score
Score ≥ 40
Score ≥ 60
Score ≥ 80
Positive signals only
2d 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)$1.50MUSDD3d ago

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

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 3d ago · detected 3d ago · via etherscan
Sell (observed swap)$899KaEthUSDT4d ago

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

0xe1ad…1691ETHEREUMView on explorer ↗Score 46/100observed 4d ago · detected 3d ago · via etherscan
2 × Sell (observed swap)$1.04M totalaEthWETH5d ago – 5d ago

2 similar movements from the same wallet. Expand ↓

0x5aae…5588ETHEREUMScore 43/100observed 5d ago · detected 5d ago · via etherscan
  • $404KSwapped 210.10 aEthWETH → 210.10 WETH (~$404K)proof ↗5d ago
  • $632KSwapped 328.46 aEthWETH → 328.46 WETH (~$632K)proof ↗5d ago
2 × Sell (observed swap)$643K totalweETH6d ago – 6d ago

2 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMScore 46/100observed 6d ago · detected 5d ago · via etherscan
  • $292KSwapped 136.57 weETH → 150.19 WETH (~$292K)proof ↗6d ago
  • $351KSwapped 163.72 weETH → 180.06 WETH (~$351K)proof ↗6d ago
7 × Sell (observed swap)$4.32M totalaEthWETH6d ago – 7d ago

7 similar movements from the same wallet. Expand ↓

0x5aae…5588ETHEREUMScore 43/100observed 6d ago · detected 6d ago · via etherscan
  • $306KSwapped 158.80 aEthWETH → 158.80 WETH (~$306K)proof ↗6d ago
  • $303KSwapped 157.53 aEthWETH → 157.53 WETH (~$303K)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
  • $1.04MSwapped 539.65 aEthWETH → 539.65 WETH (~$1.0M)proof ↗7d ago
  • $1.07MSwapped 557.73 aEthWETH → 557.73 WETH (~$1.1M)proof ↗7d ago
  • $637KSwapped 331.14 aEthWETH → 331.14 WETH (~$637K)proof ↗7d ago
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
4 × Sell (observed swap)$6.63M totalweETH7d ago – 8d ago

4 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMScore 46/100observed 7d ago · detected 6d ago · via etherscan
  • $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
Sell (observed swap)$579KstETH9d ago

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

0xa58b…1668ETHEREUMView on explorer ↗Score 45/100observed 9d ago · detected 9d ago · via etherscan
4 × Sell (observed swap)$1.33M totalweETH11d ago – 11d ago

4 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMScore 46/100observed 11d ago · detected 9d ago · via etherscan
  • $304KSwapped 150.07 weETH → 165.00 WETH (~$304K)proof ↗11d ago
  • $368KSwapped 181.91 weETH → 200.00 WETH (~$368K)proof ↗11d ago
  • $343KSwapped 167.15 weETH → 183.76 WETH (~$343K)proof ↗11d ago
  • $313KSwapped 152.63 weETH → 167.79 WETH (~$313K)proof ↗11d 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
5 × Sell (observed swap)$8.50M totalweETH11d ago – 14d ago

5 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMScore 46/100observed 11d ago · detected 9d ago · via etherscan
  • $6.53MSwapped 3.2K weETH → 3.5K WETH (~$6.5M)proof ↗11d ago
  • $605KSwapped 295.04 weETH → 324.35 WETH (~$605K)proof ↗12d ago
  • $778KSwapped 373.99 weETH → 411.06 WETH (~$778K)proof ↗14d ago
  • $311KSwapped 159.31 weETH → 175.07 WETH (~$311K)proof ↗14d ago
  • $274KSwapped 140.56 weETH → 154.45 WETH (~$274K)proof ↗14d ago
Sell (observed swap)$287KaEthWETH15d ago

Swapped 161.96 aEthWETH → 161.96 WETH (~$287K)

0xbdfa…026aETHEREUMView on explorer ↗Score 41/100observed 15d ago · detected 10d ago · via etherscan
2 × Sell (observed swap)$1.40M totalweETH15d ago – 15d ago

2 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMScore 46/100observed 15d ago · detected 9d ago · via etherscan
  • $963KSwapped 485.05 weETH → 533.03 WETH (~$963K)proof ↗15d ago
  • $439KSwapped 221.11 weETH → 242.96 WETH (~$439K)proof ↗15d ago
Sell (observed swap)$500KUSDD15d ago

Swapped 500.0K USDD → 500.0K USDT (~$500K)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 15d ago · detected 9d ago · via etherscan
6 × Sell (observed swap)$3.19M totalweETH15d ago – 19d ago

6 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMScore 46/100observed 15d ago · detected 9d ago · via etherscan
  • $600KSwapped 302.16 weETH → 332.00 WETH (~$600K)proof ↗15d ago
  • $442KSwapped 230.24 weETH → 252.97 WETH (~$442K)proof ↗18d ago
  • $442KSwapped 230.23 weETH → 252.97 WETH (~$442K)proof ↗18d ago
  • $440KSwapped 229.61 weETH → 252.27 WETH (~$440K)proof ↗18d ago
  • $827KSwapped 432.28 weETH → 474.92 WETH (~$827K)proof ↗19d ago
  • $440KSwapped 229.66 weETH → 252.27 WETH (~$440K)proof ↗19d ago
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
Sell (observed swap)$23.57MspUSDT20d ago

Swapped 23.0M spUSDT → 23.6M USDT (~$23.6M)

0x7213…5991ETHEREUMView on explorer ↗Score 49/100 · ROI −0.01%observed 20d ago · detected 10d ago · via etherscan
Sell (observed swap)$319KweETH20d ago

Swapped 163.89 weETH → 180.04 WETH (~$319K)

0xdb74…ded5ETHEREUMView on explorer ↗Score 46/100observed 20d ago · detected 9d ago · via etherscan
Sell (observed swap)$4.00MspUSDT20d ago

Swapped 3.9M spUSDT → 4.0M USDT (~$4.0M)

0x7213…5991ETHEREUMView on explorer ↗Score 49/100 · ROI −0.01%observed 20d ago · detected 10d ago · via etherscan
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)$531KaEthWETH21d ago

Swapped 294.47 aEthWETH → 294.47 WETH (~$531K)

0xbdfa…026aETHEREUMView on explorer ↗Score 41/100observed 21d 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)$310KweETH21d ago

Swapped 156.57 weETH → 171.99 WETH (~$310K)

0xdb74…ded5ETHEREUMView on explorer ↗Score 46/100observed 21d ago · detected 9d 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
Sell (observed swap)$464KaEthWETH22d ago

Swapped 259.38 aEthWETH → 259.38 WETH (~$464K)

0xbdfa…026aETHEREUMView on explorer ↗Score 41/100observed 22d ago · detected 10d ago · via etherscan
Sell (observed swap)$624KweETH22d ago

Swapped 318.68 weETH → 350.00 WETH (~$624K)

0xdb74…ded5ETHEREUMView on explorer ↗Score 46/100observed 22d ago · detected 9d ago · via etherscan
Sell (observed swap)$6.01MUSDD22d ago

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

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 22d ago · detected 9d ago · via etherscan
Sell (observed swap)$421KaEthWETH23d ago

Swapped 235.03 aEthWETH → 235.03 WETH (~$421K)

0xbdfa…026aETHEREUMView on explorer ↗Score 41/100observed 23d ago · detected 10d ago · via etherscan
Sell (observed swap)$2.00MUSDD23d ago

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

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 23d ago · detected 9d ago · via etherscan
5 × Sell (observed swap)$1.96M totalweETH26d ago – 30d ago

5 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMScore 46/100observed 26d ago · detected 9d ago · via etherscan
  • $258KSwapped 145.73 weETH → 160.00 WETH (~$258K)proof ↗26d ago
  • $499KSwapped 282.31 weETH → 309.96 WETH (~$499K)proof ↗26d ago
  • $370KSwapped 209.50 weETH → 230.00 WETH (~$370K)proof ↗26d ago
  • $416KSwapped 241.39 weETH → 265.00 WETH (~$416K)proof ↗27d ago
  • $420KSwapped 243.40 weETH → 267.19 WETH (~$420K)proof ↗30d ago
2 × Sell (observed swap)$4.99M totalUSDD31d ago – 32d ago

2 similar movements from the same wallet. Expand ↓

0x7b85…7c3aETHEREUMScore 45/100observed 31d ago · detected 9d ago · via etherscan
  • $3.99MSwapped 4.0M USDD → 4.0M USDT (~$4.0M)proof ↗31d ago
  • $999KSwapped 1.0M USDD → 1.0M USDT (~$999K)proof ↗32d ago
Sell (observed swap)$371KweETH32d ago

Swapped 215.95 weETH → 237.00 WETH (~$371K)

0xdb74…ded5ETHEREUMView on explorer ↗Score 46/100observed 32d ago · detected 9d ago · via etherscan
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
2 × Sell (observed swap)$2.90M totalUSDD49d ago – 49d ago

2 similar movements from the same wallet. Expand ↓

0x7b85…7c3aETHEREUMScore 45/100observed 49d ago · detected 9d ago · via etherscan
  • $2.00MSwapped 2.0M USDD → 2.0M USDT (~$2.0M)proof ↗49d ago
  • $900KSwapped 900.0K USDD → 900.0K USDT (~$900K)proof ↗49d ago
Sell (observed swap)$3.79MSPspWBTC51d ago

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

0x691c…fff2ETHEREUMView on explorer ↗Score 41/100observed 51d 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
7 × Sell (observed swap)$79.52M totalUSDS55d ago – 62d ago

7 similar movements from the same wallet. Expand ↓

0x691c…fff2ETHEREUMScore 41/100observed 55d ago · detected 9d ago · via etherscan
  • $500KSwapped 500.0K USDS → 500.0K USDC (~$500K)proof ↗55d ago
  • $8.00MSwapped 8.0M USDS → 8.0M USDC (~$8.0M)proof ↗57d ago
  • $500KSwapped 500.0K USDS → 500.0K USDC (~$500K)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 ↗61d 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
Sell (observed swap)$699KaEthUSDT66d ago

Swapped 700.0K aEthUSDT → 700.0K USDT (~$699K)

0xe1ad…1691ETHEREUMView on explorer ↗Score 46/100observed 66d ago · detected 10d 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)$2.75MaEthUSDC76d ago

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

0xe1ad…1691ETHEREUMView on explorer ↗Score 46/100observed 76d ago · detected 10d ago · via etherscan
Sell (observed swap)$1000KUSDD83d ago

Swapped 1.0M USDD → 1.0M USDT (~$1000K)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 83d ago · detected 9d 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)$402KaEthUSDT88d ago

Swapped 400.4K aEthUSDT → 402.5K USDT (~$402K)

0xe1ad…1691ETHEREUMView on explorer ↗Score 46/100observed 88d ago · detected 10d ago · via etherscan
Sell (observed swap)$1.30MaEthUSDC91d ago

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

0xe1ad…1691ETHEREUMView on explorer ↗Score 46/100observed 91d ago · detected 10d ago · via etherscan
3 × Sell (observed swap)$15.40M totalUSDD97d ago – 100d ago

3 similar movements from the same wallet. Expand ↓

0x7b85…7c3aETHEREUMScore 45/100observed 97d ago · detected 9d ago · via etherscan
  • $6.70MSwapped 6.7M USDD → 6.7M USDT (~$6.7M)proof ↗97d ago
  • $1.00MSwapped 1.0M USDD → 1.0M USDT (~$1.0M)proof ↗98d ago
  • $7.70MSwapped 7.7M USDD → 7.7M USDT (~$7.7M)proof ↗100d ago
Sell (observed swap)$3.10MaEthUSDT101d ago

Swapped 3.1M aEthUSDT → 3.1M USDT (~$3.1M)

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 101d ago · detected 9d ago · via etherscan