Whale Tracker
Large on-chain transfers · Ethereum mainnet
Net Flow (24h)
+$0
Bullish — withdrawals
Whale Txs (24h)
511
above threshold
Avg Score
39.2/100
conviction index
Top Token
WBTC
highest volume
EXCHANGE NET FLOW (7D)
Withdrawal (bullish) Deposit (bearish)
SMART MONEY × WHALE CROSS-VALIDATION
—
On-chain whales: NEUTRAL
Smart Money: NO_DATA
0 signals
(0 bullish / 0 bearish)
No recent crypto-related Smart Money signals
Token: | Direction: | Score:
TRANSACTION TIMELINE
50 shown · 50 of 19431 loaded transactions
Score
Time
Token
Transfer
Direction
Level
32
17:58
WBTC $234k
0x2c24...374f → 0x92ee...7cb2
→ P2P
LOW
55
17:54
WETH $1.9M
0xbf00...fcdb → 0xbbbb...ffcb
→ P2P
MEDIUM
55
17:52
DAI $10.0M
0x491e...a44e → 0xf6e7...3042
→ P2P
MEDIUM
55
17:51
DAI $7.1M
0x3225...276a → 0x0000...0000
→ P2P
MEDIUM
55
17:51
DAI $5.0M
0xa188...f98c → 0xf6e7...3042
→ P2P
MEDIUM
40
17:50
USDC $1.3M
0x4151...c40c → 0x5080...ab42
→ P2P
LOW
55
17:50
WETH $26.6M
0x4bab...f412 → 0xbbbb...ffcb
→ P2P
MEDIUM
33
17:50
WETH $292k
0xd80a...ca87 → 0x88e6...5640
→ P2P
LOW
37
17:49
DAI $1.0M
0x0994...9401 → 0x0180...4e63
→ P2P
LOW
37
17:49
DAI $1.0M
0x0994...9401 → 0x0000...8a90
→ P2P
LOW
40
17:45
DAI $1.3M
0x3225...276a → 0x0000...0000
→ P2P
LOW
48
17:45
ETH $790k
0x7dbb...59e0 → 0xbbd0...c56c
→ P2P
LOW
36
17:44
USDC $1000k
0x7b41...0c77 → 0x05ff...f381
→ P2P
LOW
32
17:44
WETH $237k
0x9008...ab41 → 0x51c7...2a7f
→ P2P
LOW
55
17:44
WBTC $6.3M
0xe21a...d332 → 0xaeef...2acc
→ P2P
MEDIUM
31
17:42
DAI $500k
0xa188...f98c → 0xf6e7...3042
→ P2P
LOW
31
17:40
USDC $573k
0xce9d...a73d → 0xeae4...9774
→ P2P
LOW
55
17:39
WETH $24.0M
0x06cf...f5ef → 0xbbbb...ffcb
→ P2P
MEDIUM
32
17:39
WETH $237k
0x9008...ab41 → 0x51c7...2a7f
→ P2P
LOW
54
17:39
DAI $2.5M
0x3225...276a → 0x0000...0000
→ P2P
MEDIUM
32
17:39
WETH $237k
0x9008...ab41 → 0x2e69...898d
→ P2P
LOW
31
17:31
WBTC $209k
0x3774...4b91 → 0xff6e...c102
→ P2P
LOW
55
17:30
WBTC $6.3M
0xe315...dd6e → 0xe21a...d332
→ P2P
MEDIUM
44
17:29
USDC $1.6M
0xfa35...4d5e → 0xdb92...c437
→ P2P
LOW
48
17:29
USDT $2.0M
0x39ef...d74d → 0xaa8b...3efb
→ P2P
LOW
55
17:28
WBTC $6.4M
0xf819...73aa → 0xe315...dd6e
→ P2P
MEDIUM
55
17:27
WBTC $331.9M
0x547b...fc3d → 0xbbbb...ffcb
→ P2P
MEDIUM
55
17:25
WBTC $4.5M
0x51c7...2a7f → 0xf819...73aa
→ P2P
MEDIUM
36
17:25
USDT $998k
0xb075...8abe → 0xa9d1...3e43
→ P2P
LOW
31
17:23
WBTC $210k
0x3b6d...3c5b → 0x3774...4b91
→ P2P
LOW
36
17:14
USDC $1000k
0x0bb5...3a8f → 0x66ab...24af
→ P2P
LOW
31
17:14
USDT $523k
0x3ff7...ed10 → 0x83c4...627e
→ P2P
LOW
36
17:14
USDC $1000k
0xc62f...aa03 → 0x5e28...a7a5
→ P2P
LOW
45
17:09
WETH $681k
0x003c...b97d → 0xf8b2...2dff
→ P2P
LOW
48
17:06
DAI $2.0M
0xa188...f98c → 0x0000...0000
→ P2P
LOW
55
17:04
USDT $3.9M
0x9be5...7516 → 0xe18c...2a0d
→ P2P
MEDIUM
44
17:04
USDT $1.6M
0xdb92...c437 → 0xf002...b861
→ P2P
LOW
32
17:04
USDT $653k
0xdfd5...963d → 0xbecc...cf36
→ P2P
LOW
31
17:04
USDT $583k
0x9696...6976 → 0x29cc...ec9d
→ P2P
LOW
31
17:02
WBTC $211k
0x7afc...12a9 → 0x3b6d...3c5b
→ P2P
LOW
55
16:59
USDT $5.0M
0xecec...b495 → 0x9be5...7516
→ P2P
MEDIUM
38
16:55
WBTC $447k
0xe04a...4a00 → 0xa4b9...bf30
→ P2P
LOW
38
16:54
USDT $1.1M
0x5594...ed53 → 0x05d9...bdf3
→ P2P
LOW
33
16:53
DAI $750k
0xa188...f98c → 0x0000...0000
→ P2P
LOW
54
16:53
DAI $2.5M
0xa188...f98c → 0x0000...0000
→ P2P
MEDIUM
31
16:50
WBTC $200k
0x52aa...e497 → 0x51c7...2a7f
→ P2P
LOW
48
16:49
USDC $2.0M
0x23d8...16b4 → 0xc5b4...db64
→ P2P
LOW
55
16:48
DAI $23.1M
0xf6e7...3042 → 0x0000...0000
→ P2P
MEDIUM
55
16:47
DAI $3.3M
0x1601...347e → 0xf6e7...3042
→ P2P
MEDIUM
55
16:46
DAI $5.0M
0xa6a8...5629 → 0x1ecd...588c
→ P2P
MEDIUM
7-DAY BREAKDOWN
By Token
WBTC 597 txs · $67.4B
WETH 1284 txs · $24.3B
DAI 822 txs · $10.3B
USDC 927 txs · $5.0B
ETH 267 txs · $378.2M
USDT 509 txs · $1.9B
By Direction
→ P2P 4406
7d Total
4406 txs
$109.3B
Avg score: 41