Whale Tracker
Large on-chain transfers · Ethereum mainnet
Net Flow (24h)
+$0
Bullish — withdrawals
Whale Txs (24h)
583
above threshold
Avg Score
39/100
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 19239 loaded transactions
Score
Time
Token
Transfer
Direction
Level
46
15:24
USDT $1.8M
0xeae7...a4f4 → 0x28c6...1d60
→ P2P
LOW
34
15:24
DAI $768k
0x3225...276a → 0x0000...0000
→ P2P
LOW
33
15:20
USDC $721k
0xf89d...aa40 → 0x2b47...2bc8
→ P2P
LOW
33
15:19
USDT $739k
0x687f...3556 → 0x424b...5c36
→ P2P
LOW
36
15:15
USDC $1000k
0x3f8b...ba1a → 0x55fe...44b8
→ P2P
LOW
55
15:15
ETH $5.3M
0xb5d8...f511 → 0xa9d1...3e43
→ P2P
MEDIUM
34
15:13
WBTC $325k
0x8f10...f996 → 0x5516...94f2
→ P2P
LOW
42
15:10
WBTC $582k
0x4a6c...0ae0 → 0xbbbb...ffcb
→ P2P
LOW
55
15:10
USDC $8.0M
0xed9b...bcdd → 0xb93b...917b
→ P2P
MEDIUM
55
15:10
ETH $20.1M
0xb5d8...f511 → 0xa9d1...3e43
→ P2P
MEDIUM
42
15:10
ETH $573k
0x8a05...c851 → 0x8350...bd96
→ P2P
LOW
42
15:09
WBTC $581k
0x4a6c...0ae0 → 0xbbbb...ffcb
→ P2P
LOW
42
15:05
WBTC $581k
0x5db4...cb9a → 0x941d...c37e
→ P2P
LOW
42
15:04
WBTC $581k
0x5db4...cb9a → 0xe8db...9c61
→ P2P
LOW
32
14:59
USDT $658k
0x9d30...64c7 → 0x9999...f934
→ P2P
LOW
49
14:59
USDC $2.1M
0x9287...3ca1 → 0xbbbb...ffcb
→ P2P
LOW
33
14:55
DAI $673k
0xa188...f98c → 0xf6e7...3042
→ P2P
LOW
55
14:55
USDT $3.0M
0x676a...75f7 → 0x9cbd...5329
→ P2P
MEDIUM
33
14:55
USDT $698k
0x5594...ed53 → 0x0a91...09a0
→ P2P
LOW
55
14:55
USDC $15.0M
0x9a36...f969 → 0xcd53...ca7b
→ P2P
MEDIUM
55
14:55
USDC $15.0M
0xcd53...ca7b → 0xa3f4...91b0
→ P2P
MEDIUM
36
14:55
USDC $1000k
0xbbbb...ffcb → 0x71d5...55e0
→ P2P
LOW
31
14:55
WETH $224k
0x88e6...5640 → 0x51c7...2a7f
→ P2P
LOW
36
14:54
ETH $385k
0x8461...fd84 → 0xe95b...aec9
→ P2P
LOW
36
14:53
DAI $1000k
0xa188...f98c → 0xf6e7...3042
→ P2P
LOW
36
14:49
WETH $385k
0xd016...5722 → 0x4d5f...14e8
→ P2P
LOW
55
14:45
USDC $10.0M
0x37e7...d046 → 0x3f66...6a2a
→ P2P
MEDIUM
33
14:45
WBTC $298k
0x52aa...e497 → 0x0889...2c9a
→ P2P
LOW
32
14:39
USDT $649k
0x18e2...82f6 → 0x119d...9165
→ P2P
LOW
31
14:34
USDC $550k
0x7574...718d → 0xcd53...ca7b
→ P2P
LOW
45
14:34
USDT $1.7M
0xc370...de65 → 0x1ab4...8f23
→ P2P
LOW
31
14:34
USDC $550k
0xb208...61d5 → 0x7574...718d
→ P2P
LOW
46
14:34
USDC $1.8M
0xac43...5c2e → 0x2b22...903d
→ P2P
LOW
31
14:31
DAI $527k
0xa188...f98c → 0x0000...0000
→ P2P
LOW
55
14:30
USDT $4.0M
0xb60c...545c → 0x24e5...02ea
→ P2P
MEDIUM
43
14:30
USDC $1.6M
0x446b...0821 → 0x270d...32a9
→ P2P
LOW
33
14:30
ETH $272k
0xa0f8...d0e2 → 0x28c6...1d60
→ P2P
LOW
55
14:30
ETH $5.4M
0xeae7...a4f4 → 0x28c6...1d60
→ P2P
MEDIUM
48
14:30
ETH $776k
0x1c11...cc01 → 0xa485...9973
→ P2P
LOW
55
14:29
WETH $23.8M
0xd226...9f89 → 0xbbbb...ffcb
→ P2P
MEDIUM
35
14:28
WBTC $347k
0x225a...dc17 → 0x5db4...cb9a
→ P2P
LOW
32
14:24
WETH $238k
0x88e6...5640 → 0x51c7...2a7f
→ P2P
LOW
54
14:24
USDC $2.5M
0x8e71...8232 → 0xd178...a121
→ P2P
MEDIUM
33
14:24
USDC $700k
0x011d...4e27 → 0x4e43...df6e
→ P2P
LOW
55
14:24
ETH $1.4M
0xa1ab...df09 → 0xeae7...a4f4
→ P2P
MEDIUM
36
14:19
USDT $999k
0xafa1...c7b8 → 0xaf03...9e4e
→ P2P
LOW
31
14:19
USDC $576k
0xe6f8...3c46 → 0xe8d8...91db
→ P2P
LOW
31
14:19
ETH $205k
0xb746...303a → 0xd401...2276
→ P2P
LOW
48
14:19
USDC $2.0M
0x98ea...cd3a → 0x37d5...439a
→ P2P
LOW
31
14:18
DAI $500k
0x8f10...f996 → 0xf6e7...3042
→ P2P
LOW
7-DAY BREAKDOWN
By Token
USDT 516 txs · $2.0B
DAI 778 txs · $11.2B
USDC 939 txs · $5.6B
ETH 259 txs · $411.3M
WBTC 627 txs · $71.3B
WETH 1476 txs · $29.4B
By Direction
→ P2P 4595
7d Total
4595 txs
$119.9B
Avg score: 41.4