Live ETH Whale Accumulation & Sell-Off Alerts
DEX swaps & CEX exchange flows from tracked whale wallets — curated, high-signal activity
Showing only trades from 10,979+ tracked whale wallets. Excludes WETH, stablecoins, wrapped BTC, and gold tokens.
| Direction | Action | Token | Amount | Token Amount | Wallet | TX Hash | Time |
|---|---|---|---|---|---|---|---|
| BUY | CEX OUT |
 TRAC
|
$25.9K | 69.0K | 0x3c4d...3244 | 0x0dcd10b9... | just now |
| BUY | CEX OUT |
 WLD
|
$5.2K | 8.9K | 0x5fbe...679d | 0x9610b3d2... | 1m ago |
| BUY | CEX OUT |
 SPELL
|
$10.1K | 77.16M | 0x5ca7...4a36 | 0x15b15b11... | 2m ago |
| SELL | CEX IN |
 ZRO
|
$7.2K | 7.1K | 0x708e...f457 | 0xf4e1f523... | 2m ago |
| SELL | CEX IN |
TRAC
|
$28.6K | 76.1K | 0xbd4d...ca08 | 0xf6f3f16f... | 3m ago |
| SELL | CEX IN |
 GRT
|
$49.9K | 2.41M | 0x891f...381e | 0x5153d4f5... | 3m ago |
| BUY | CEX OUT |
SPELL
|
$11.0K | 84.20M | 0xa7a5...208f | 0xce964a5e... | 3m ago |
| BUY | CEX OUT |
 LINK
|
$49.7K | 6.1K | 0xe401...45e8 | 0xd13bf744... | 3m ago |
| BUY | CEX OUT |
 ONDO
|
$20.8K | 54.8K | 0x7e6a...37f6 | 0xddff2845... | 3m ago |
| SELL | CEX IN |
 AAVE
|
$69.7K | 1.0K | 0x73e4...3012 | 0xd9411561... | 4m ago |
| BUY | CEX OUT |
 ENA
|
$25.2K | 299.1K | 0xb115...c8b2 | 0x62f2b605... | 4m ago |
| SELL | CEX IN |
WLD
|
$20.4K | 35.1K | 0xab78...e1bc | 0xbb01cf7f... | 5m ago |
| BUY | CEX OUT |
 MANA
|
$5.1K | 75.0K | 0x0621...8980 | 0xb0b921b2... | 5m ago |
| SELL | CEX IN |
 SHIB
|
$18.4K | 3.67B | 0x0ea3...18f7 | 0xef457efb... | 6m ago |
| SELL | CEX IN |
 ASTEROID
|
$7.8K | 58.68M | 0x772e...95a0 | 0x3de9f58b... | 6m ago |
| BUY | CEX OUT |
 STG
|
$14.7K | 60.9K | 0xb180...46d1 | 0xb9937993... | 8m ago |
| BUY | CEX OUT |
 PEPE
|
$81.7K | 28.07B | 0x26b3...085e | 0x3e250b56... | 8m ago |
| SELL | CEX IN |
WLD
|
$34.8K | 60.4K | 0x86a0...4c63 | 0xaad77dc6... | 9m ago |
| SELL | CEX IN |
WLD
|
$6.0K | 10.4K | 0xed9b...187c | 0x5b127feb... | 9m ago |
| SELL | CEX IN |
 CFG
|
$27.3K | 121.5K | 0x3002...55f4 | 0x6bd79cf5... | 9m ago |
| SELL | CEX IN |
 UNI
|
$7.7K | 3.0K | 0xfe95...101e | 0x5c0413e0... | 9m ago |
| BUY | CEX OUT |
AAVE
|
$69.7K | 1.0K | 0x73e4...3012 | 0x69923a20... | 9m ago |
| BUY | SWAP BUY |
ASTEROID/  WETH
|
$6.5K | 52.71M | 0x12d2...9439 | 0x78f1eca4... | 10m ago |
| SELL | CEX IN |
 SYRUP
|
$14.2K | 100.0K | 0xd2c4...71cb | 0x7007d66b... | 11m ago |
| BUY | CEX OUT |
WLD
|
$23.0K | 40.1K | 0x86a0...4c63 | 0xb2fa0224... | 12m ago |
| SELL | CEX IN |
 ZRX
|
$5.2K | 58.4K | 0x41fb...f6f9 | 0x80ab2707... | 13m ago |
| SELL | CEX IN |
 BARD
|
$8.2K | 49.3K | 0x5cbd...267d | 0x5b48d1f1... | 14m ago |
| SELL | CEX IN |
WLD
|
$11.5K | 19.9K | 0x0c97...e75b | 0x07e990e2... | 15m ago |
| SELL | CEX IN |
WLD
|
$26.1K | 45.3K | 0x27bf...a155 | 0x002cfa69... | 16m ago |
| SELL | CEX IN |
WLD
|
$11.3K | 19.6K | 0x86a0...4c63 | 0x4f499dc7... | 16m ago |
| SELL | CEX IN |
 ALICE
|
$5.4K | 49.0K | 0x3a5e...6c7b | 0x31532942... | 16m ago |
| SELL | CEX IN |
ENA
|
$17.5K | 208.7K | 0x2794...ba44 | 0x6d094579... | 16m ago |
| BUY | CEX OUT |
LINK
|
$8.3K | 1.0K | 0x7e6a...37f6 | 0x7252a7e2... | 16m ago |
| SELL | CEX IN |
ONDO
|
$8.9K | 23.4K | 0xee84...2fe3 | 0x0e907f4c... | 16m ago |
| SELL | CEX IN |
ONDO
|
$7.1K | 18.8K | 0xb46a...2df5 | 0xa5aa953e... | 16m ago |
| SELL | CEX IN |
 PLUME
|
$8.6K | 766.2K | 0x41fb...f6f9 | 0x46d36f44... | 16m ago |
| SELL | CEX IN |
ASTEROID
|
$10.0K | 76.85M | 0x772e...95a0 | 0x39ce92ae... | 18m ago |
| BUY | CEX OUT |
BARD
|
$7.6K | 45.3K | 0x15f4...a6c7 | 0xed51d3ed... | 20m ago |
| BUY | CEX OUT |
ONDO
|
$7.5K | 19.6K | 0xbe05...3d8d | 0xfd44ae8d... | 20m ago |
| BUY | CEX OUT |
 PUFFER
|
$5.3K | 250.2K | 0xe92e...a03f | 0xebdc66dc... | 20m ago |
| SELL | CEX IN |
 SPK
|
$27.3K | 1.31M | 0x68e5...cfa2 | 0xe8a6955b... | 21m ago |
| SELL | CEX IN |
 GWEI
|
$51.7K | 296.5K | 0xfed2...48f9 | 0x3159e3b7... | 21m ago |
| SELL | CEX IN |
PEPE
|
$5.4K | 1.85B | 0xfed2...48f9 | 0x8e1c6a71... | 21m ago |
| BUY | CEX OUT |
 FET
|
$6.0K | 28.2K | 0xbee3...a000 | 0xa13582da... | 21m ago |
| BUY | CEX OUT |
ONDO
|
$7.1K | 18.5K | 0xee84...2fe3 | 0xfa35e39f... | 21m ago |
| SELL | CEX IN |
PEPE
|
$23.3K | 8.00B | 0x06fd...e3b0 | 0xa70305c4... | 22m ago |
| BUY | CEX OUT |
ENA
|
$25.3K | 301.8K | 0x6455...7f9e | 0x150968d5... | 22m ago |
| BUY | CEX OUT |
AAVE
|
$15.0K | 217.73 | 0x52b7...6962 | 0x1f7b5519... | 22m ago |
| BUY | CEX OUT |
WLD
|
$15.5K | 26.5K | 0x27bf...a155 | 0xcbb69431... | 22m ago |
| SELL | CEX IN |
WLD
|
$32.6K | 55.8K | 0x86a0...4c63 | 0x5c58491b... | 24m ago |
| SELL | CEX IN |
 ZKC
|
$10.1K | 180.0K | 0xd5f5...69fa | 0xd2ffdee1... | 24m ago |
| SELL | CEX IN |
 EIGEN
|
$14.9K | 71.8K | 0x27bf...a155 | 0xed602522... | 24m ago |
| SELL | CEX IN |
ZRO
|
$7.0K | 6.9K | 0xfe95...101e | 0xfc4d3281... | 24m ago |
| BUY | CEX OUT |
ONDO
|
$23.2K | 60.9K | 0x5cbd...267d | 0x3aecd2cd... | 25m ago |
| BUY | CEX OUT |
 BLUR
|
$5.5K | 309.0K | 0x5cbd...267d | 0xbd78d89c... | 25m ago |
| SELL | CEX IN |
LINK
|
$81.3K | 9.9K | 0x1fa0...2c9c | 0xabfe56a0... | 26m ago |
| SELL | CEX IN |
 IMX
|
$16.1K | 109.3K | 0x9e7e...2517 | 0x92e13841... | 26m ago |
| SELL | CEX IN |
ENA
|
$7.7K | 91.2K | 0x08dc...4396 | 0xb3ea3bf6... | 26m ago |
| SELL | CEX IN |
 BIGTIME
|
$6.3K | 675.0K | 0xd5f5...69fa | 0x60854fe1... | 26m ago |
| SELL | CEX IN |
 EDEN
|
$14.4K | 308.7K | 0x65e8...2035 | 0x86069768... | 26m ago |
| SELL | CEX IN |
ZKC
|
$6.3K | 113.0K | 0xf30c...005b | 0x8e51edd8... | 26m ago |
| BUY | CEX OUT |
ONDO
|
$67.5K | 177.2K | 0xf819...73aa | 0xe2efd9e5... | 26m ago |
| SELL | CEX IN |
 AMP
|
$6.1K | 11.54M | 0xee84...2fe3 | 0x40848d18... | 26m ago |
| SELL | CEX IN |
UNI
|
$5.2K | 2.0K | 0x06fd...e3b0 | 0x539c3d92... | 26m ago |
| SELL | CEX IN |
ONDO
|
$64.0K | 168.0K | 0xfe95...101e | 0x96c092a4... | 26m ago |
| SELL | CEX IN |
LINK
|
$58.2K | 7.1K | 0x27bf...a155 | 0x954a77c3... | 26m ago |
| SELL | CEX IN |
ZKC
|
$6.4K | 114.4K | 0xd750...12a4 | 0x90ba3581... | 26m ago |
| SELL | CEX IN |
STG
|
$23.2K | 96.5K | 0x0051...6cea | 0xb554f6d3... | 27m ago |
| BUY | CEX OUT |
 ZENT
|
$18.6K | 7.30M | 0x91d4...debe | 0x347b845a... | 27m ago |
| BUY | CEX OUT |
 BIO
|
$28.0K | 854.8K | 0x91d4...debe | 0x9838a8f9... | 27m ago |
| SELL | CEX IN |
 PROVE
|
$9.3K | 44.8K | 0x5cbd...267d | 0xe52ab0cb... | 27m ago |
| SELL | CEX IN |
 LIT
|
$58.4K | 34.6K | 0x95ec...9dd3 | 0x21927886... | 27m ago |
| BUY | CEX OUT |
 CHZ
|
$25.8K | 1.02M | 0x91d4...debe | 0x1b141e01... | 28m ago |
| BUY | CEX OUT |
FET
|
$36.2K | 169.7K | 0x91d4...debe | 0xa33091c4... | 28m ago |
| BUY | CEX OUT |
 MEME
|
$5.5K | 8.62M | 0x91d4...debe | 0x9c276b8a... | 28m ago |
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Not financial advice. All data is provided for informational purposes only and does not constitute a recommendation to buy, sell, or hold any asset. Past on-chain activity is not indicative of future results. Cryptocurrency trading involves substantial risk of loss. Full Disclaimer