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.
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.
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.
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 11m ago and the newest event is 11h 55m old. Consecutive similar events fold into one line — expand to inspect each transfer.
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.
Whale flow in this view skews toward distribution — selling and exchange-inflow events outweigh accumulation.
spUSDT saw the most whale value — $737.1M across 6 events from 2 wallets.
Computed from the on-chain data on this page — no AI model involved. Educational, not financial advice.
Swapped 24.7M aEthUSDT → 25.0M USDT (~$25.0M)
Swapped 6.0M aEthUSDT → 6.0M USDT (~$6.0M)
Swapped 16.6M aEthUSDT → 17.0M USDT (~$17.0M)
2 similar movements from the same wallet. Expand ↓
Swapped 7.2M aEthUSDT → 7.2M USDT (~$7.2M)
Swapped 10.1M aEthUSDT → 10.1M USDT (~$10.1M)
Swapped 24.8M aEthUSDT → 25.0M USDT (~$25.0M)
Swapped 9.5M aEthUSDT → 9.5M USDT (~$9.5M)
Swapped 13.1M USDD → 13.1M USDT (~$13.1M)
3 similar movements from the same wallet. Expand ↓
Swapped 23.7M aEthUSDT → 25.0M USDT (~$25.0M)
2 similar movements from the same wallet. Expand ↓
Swapped 7.0M aEthUSDT → 7.0M USDT (~$7.0M)
2 similar movements from the same wallet. Expand ↓
Swapped 2.5K wstETH → 3.1K WETH (~$5.4M)
Swapped 23.0M spUSDT → 23.6M USDT (~$23.6M)
2 similar movements from the same wallet. Expand ↓
Swapped 94.7M spUSDT → 97.0M USDT (~$96.9M)
Swapped 109.8M aEthUSDT → 110.0M USDT (~$109.9M)
Swapped 283.0M spUSDT → 290.0M USDT (~$289.8M)
Swapped 6.0M USDD → 6.0M USDT (~$6.0M)
Swapped 34.9M aEthUSDT → 35.0M USDT (~$34.9M)
Swapped 8.3M USDS → 8.3M USDC (~$8.3M)
2 similar movements from the same wallet. Expand ↓
Swapped 20.0M spUSDT → 20.0M USDT (~$20.0M)
5 similar movements from the same wallet. Expand ↓
Swapped 15.9M USDD → 15.9M USDT (~$15.9M)
Swapped 5.6M aEthUSDT → 5.6M USDT (~$5.6M)
2 similar movements from the same wallet. Expand ↓
Swapped 5.0M aEthUSDT → 5.0M USDT (~$5.0M)
Swapped 7.0M aEthUSDC → 7.0M USDC (~$7.0M)
3 similar movements from the same wallet. Expand ↓
2 similar movements from the same wallet. Expand ↓
Swapped 14.3M aEthUSDT → 14.3M USDT (~$14.3M)
Swapped 11.4M USDD → 11.4M USDT (~$11.4M)
3 similar movements from the same wallet. Expand ↓
Swapped 6.6M USDS → 6.6M USDC (~$6.6M)
Swapped 4.6M fUSDT → 5.3M USDT (~$5.3M)
Swapped 5.0M USDS → 5.0M USDC (~$5.0M)