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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
v976
Data age
6m 46s
Generated
6m ago
Published
6m ago
Last ingestion
6h ago
Last provider check
7m ago
Last event
6h ago

Whale Activity

STALEnewest 6h 55mpipeline healthy · checked 7m 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 7m ago and the newest event is 6h 55m 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 — $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.

2 × Sell (observed swap)$12.19M totalweETH7d ago – 11d ago

2 similar movements from the same wallet. Expand ↓

0xdb74…ded5ETHEREUMScore 46/100observed 7d ago · detected 6d ago · via etherscan
  • $5.66MSwapped 2.7K weETH → 3.0K WETH (~$5.7M)proof ↗7d ago
  • $6.53MSwapped 3.2K weETH → 3.5K WETH (~$6.5M)

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
proof ↗
11d 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
2 × Sell (observed swap)$105.24M totalaEthUSDT20d ago – 20d ago

2 similar movements from the same wallet. Expand ↓

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

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

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

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

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

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

0x7213…5991ETHEREUMView on explorer ↗Score 49/100 · ROI −0.01%observed 21d ago · detected 10d ago · via etherscan
Sell (observed swap)$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)$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)$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
5 × Sell (observed swap)$78.52M totalUSDS57d ago – 62d ago

5 similar movements from the same wallet. Expand ↓

0x691c…fff2ETHEREUMScore 41/100observed 57d ago · detected 9d ago · via etherscan
  • $8.00MSwapped 8.0M USDS → 8.0M USDC (~$8.0M)proof ↗57d ago
  • $20.00MSwapped 20.0M USDS → 20.0M USDC (~$20.0M)proof ↗60d ago
  • $20.13MSwapped 20.1M USDS → 20.1M USDC (~$20.1M)proof ↗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
3 × Sell (observed swap)$30.26M totalUSDD63d ago – 100d ago

3 similar movements from the same wallet. Expand ↓

0x7b85…7c3aETHEREUMScore 45/100observed 63d ago · detected 9d ago · via etherscan
  • $15.86MSwapped 15.9M USDD → 15.9M USDT (~$15.9M)proof ↗63d ago
  • $6.70MSwapped 6.7M USDD → 6.7M USDT (~$6.7M)proof ↗97d ago
  • $7.70MSwapped 7.7M USDD → 7.7M USDT (~$7.7M)proof ↗100d ago
Sell (observed swap)$5.00MaEthUSDT101d ago

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

0x7b85…7c3aETHEREUMView on explorer ↗Score 45/100observed 101d ago · detected 9d ago · via etherscan
Sell (observed swap)$7.00MaEthUSDC101d ago

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

0xe1ad…1691ETHEREUMView on explorer ↗Score 46/100observed 101d ago · detected 10d ago · via etherscan
3 × Sell (observed swap)$32.37M totalUSDD101d ago – 113d ago

3 similar movements from the same wallet. Expand ↓

0x7b85…7c3aETHEREUMScore 45/100observed 101d ago · detected 9d ago · via etherscan
  • $10.79MSwapped 10.8M USDD → 10.8M USDT (~$10.8M)proof ↗101d ago
  • $8.58MSwapped 8.6M USDD → 8.6M USDT (~$8.6M)proof ↗107d ago
  • $13.00MSwapped 13.0M USDD → 13.0M USDT (~$13.0M)proof ↗113d ago
2 × Sell (observed swap)$10.53M totalaEthUSDT113d ago – 117d ago

2 similar movements from the same wallet. Expand ↓

0xe1ad…1691ETHEREUMScore 46/100observed 113d ago · detected 10d ago · via etherscan
  • $5.50MSwapped 5.5M aEthUSDT → 5.5M USDT (~$5.5M)proof ↗113d ago
  • $5.03MSwapped 5.0M aEthUSDT → 5.0M USDT (~$5.0M)proof ↗117d ago