Live ETH Whale Accumulation & Sell-Off Alerts
DEX swaps & CEX exchange flows from tracked whale wallets — curated, high-signal activity
Showing only trades from 34,894+ tracked whale wallets. Excludes WETH, stablecoins, wrapped BTC, and gold tokens.
| Direction | Action | Token | Amount | Token Amount | Wallet | TX Hash | Time |
|---|---|---|---|---|---|---|---|
| BUY | CEX OUT |
 EPIC
|
$37.6K | 47.0K | 0xa052...185c | 0x9123ed32... | 30m ago |
| BUY | CEX OUT |
 LINK
|
$12.3K | 1.5K | 0x1a9d...a3e1 | 0xa2aaa57c... | 36m ago |
| BUY | CEX OUT |
 EUL
|
$16.4K | 11.5K | 0x0384...7115 | 0x64c7cfb7... | 40m ago |
| SELL | CEX IN |
 LA
|
$6.5K | 121.8K | 0xd5f5...69fa | 0x69c29263... | 43m ago |
| SELL | CEX IN |
 ZKP
|
$1.1K | 19.3K | 0xed9b...187c | 0xcfa407b6... | 45m ago |
| SELL | CEX IN |
 POWR
|
$3.4K | 85.6K | 0xd5f5...69fa | 0x48272f09... | 45m ago |
| SELL | CEX IN |
 ID
|
$8.2K | 299.0K | 0xd5f5...69fa | 0xdc86698f... | 47m ago |
| SELL | CEX IN |
 ZAMA
|
$1.9K | 32.3K | 0x7833...4601 | 0x6de6b1b9... | 47m ago |
| BUY | CEX OUT |
 BLEND
|
$1.4K | 20.0K | 0x8d54...6819 | 0x1434413e... | 48m ago |
| BUY | CEX OUT |
LINK
|
$1.1K | 135.00 | 0x6892...53c8 | 0x9e5bda01... | 49m ago |
| SELL | CEX IN |
 ESP
|
$4.5K | 73.1K | 0xd5f5...69fa | 0x31fce8e8... | 51m ago |
| BUY | CEX OUT |
 SPACE
|
$1.3K | 219.4K | 0x5582...9c9c | 0x92f8f67d... | 52m ago |
| SELL | CEX IN |
EUL
|
$15.1K | 10.5K | 0xd5f5...69fa | 0xe4503fb9... | 53m ago |
| SELL | CEX IN |
 COMP
|
$16.7K | 1.0K | 0xd6de...c879 | 0x22226a71... | 53m ago |
| BUY | CEX OUT |
 CVX
|
$7.7K | 5.8K | 0xe873...d710 | 0x5a9be9a3... | 54m ago |
| BUY | CEX OUT |
 APE
|
$2.7K | 19.8K | 0x7cc5...0ce7 | 0x6396422b... | 54m ago |
| SELL | CEX IN |
LA
|
$15.2K | 285.4K | 0xd5f5...69fa | 0x0e74fd1e... | 54m ago |
| BUY | CEX OUT |
 ZRO
|
$6.7K | 8.8K | 0x704a...ca95 | 0x6f81e91a... | 57m ago |
| BUY | CEX OUT |
 WLFI
|
$7.6K | 134.9K | 0x704a...ca95 | 0x926e1bc9... | 57m ago |
| BUY | CEX OUT |
 UNI
|
$2.5K | 628.80 | 0x704a...ca95 | 0x6d3f5fb8... | 58m ago |
| BUY | CEX OUT |
 QNT
|
$33.9K | 557.70 | 0x704a...ca95 | 0x7f87365f... | 58m ago |
| BUY | CEX OUT |
 RSR
|
$1.2K | 991.4K | 0x704a...ca95 | 0xc7335ad0... | 58m ago |
| BUY | CEX OUT |
 PEPE
|
$2.0K | 727.80M | 0x704a...ca95 | 0x2d5874a9... | 59m ago |
| BUY | CEX OUT |
 ONDO
|
$210.7K | 521.5K | 0x704a...ca95 | 0x53e06db3... | 59m ago |
| BUY | CEX OUT |
 CRV
|
$21.2K | 101.5K | 0x704a...ca95 | 0xa4e6bcbc... | 1h ago |
| SELL | CEX IN |
 FET
|
$5.1K | 36.6K | 0x704a...ca95 | 0x4d435794... | 1h ago |
| SELL | CEX IN |
EPIC
|
$4.1K | 5.2K | 0x704a...ca95 | 0x17c7304c... | 1h ago |
| BUY | CEX OUT |
 1INCH
|
$2.6K | 31.2K | 0x704a...ca95 | 0xcb5a1634... | 1h ago |
| SELL | CEX IN |
 ACH
|
$15.8K | 3.15M | 0x704a...ca95 | 0xe79587a8... | 1h ago |
| SELL | CEX IN |
LA
|
$11.5K | 214.9K | 0xd5f5...69fa | 0x01b8113d... | 1h ago |
| BUY | CEX OUT |
BLEND
|
$1.5K | 21.5K | 0xd3a9...1362 | 0xffb01091... | 1h ago |
| SELL | CEX IN |
 ENA
|
$27.4K | 350.7K | 0xa464...0fd3 | 0x8de3e705... | 1h ago |
| BUY | CEX OUT |
EUL
|
$2.7K | 1.9K | 0xd3a9...1362 | 0xc76464a5... | 1h ago |
| BUY | CEX OUT |
 SAFE
|
$8.2K | 86.8K | 0xe92e...a03f | 0xd9540066... | 1h ago |
| SELL | SWAP SELL |
 SYRUP/  WETH
|
$1.1K | 6.7K | 0x2001...da4a | 0xef676a45... | 1h ago |
| BUY | CEX OUT |
SAFE
|
$8.2K | 86.8K | 0xe92e...a03f | 0xddb2a84d... | 1h ago |
| BUY | CEX OUT |
 COTI
|
$4.4K | 257.2K | 0xef15...bf85 | 0xd02bba7d... | 1h ago |
| SELL | CEX IN |
ESP
|
$7.4K | 121.0K | 0xd5f5...69fa | 0xdc358d7a... | 1h ago |
| BUY | CEX OUT |
 SWELL
|
$2.1K | 3.02M | 0xf1ec...0593 | 0x07de6265... | 1h ago |
| BUY | CEX OUT |
SAFE
|
$8.2K | 86.8K | 0xe92e...a03f | 0xa6b5a1c6... | 1h ago |
| BUY | CEX OUT |
SWELL
|
$3.0K | 4.29M | 0xf1ec...0593 | 0x49b5672d... | 1h ago |
| SELL | CEX IN |
LA
|
$5.7K | 106.0K | 0xf30c...005b | 0x256a871d... | 1h ago |
| SELL | CEX IN |
 ERA
|
$24.1K | 370.0K | 0xd5f5...69fa | 0xdd21eda4... | 1h ago |
| SELL | CEX IN |
 ILV
|
$5.1K | 1.8K | 0xd2c4...71cb | 0x084a9229... | 1h ago |
| SELL | CEX IN |
 ENSO
|
$4.8K | 4.7K | 0xed9b...187c | 0x2dd256cd... | 1h ago |
| SELL | CEX IN |
ESP
|
$3.5K | 57.8K | 0xd5f5...69fa | 0x7d4e7ebf... | 1h ago |
| SELL | CEX IN |
EUL
|
$8.7K | 5.9K | 0xf30c...005b | 0xb8b89fac... | 1h ago |
| BUY | CEX OUT |
ILV
|
$5.1K | 1.8K | 0xd2c4...71cb | 0x8d848105... | 1h ago |
| BUY | CEX OUT |
APE
|
$2.0K | 14.2K | 0x7cc5...0ce7 | 0xf73f0531... | 1h ago |
| SELL | CEX IN |
ESP
|
$4.4K | 71.8K | 0xd5f5...69fa | 0x352b2791... | 1h ago |
| SELL | CEX IN |
 AAVE
|
$3.5K | 35.99 | 0xd224...ab28 | 0xb1f76c36... | 1h ago |
| BUY | CEX OUT |
LA
|
$5.7K | 106.0K | 0xf30c...005b | 0x43f3c916... | 1h ago |
| SELL | CEX IN |
LA
|
$4.7K | 86.8K | 0xd5f5...69fa | 0x41638d47... | 1h ago |
| BUY | CEX OUT |
EUL
|
$8.7K | 5.9K | 0xf30c...005b | 0x82e9fbf5... | 1h ago |
| SELL | CEX IN |
 KERNEL
|
$3.0K | 95.1K | 0xd5f5...69fa | 0x0cbec068... | 1h ago |
| BUY | CEX OUT |
LA
|
$5.8K | 107.0K | 0xd948...7c2a | 0xf1c6f31e... | 1h ago |
| SELL | CEX IN |
ESP
|
$4.5K | 74.8K | 0xd5f5...69fa | 0x9946f3fe... | 1h ago |
| SELL | CEX IN |
LA
|
$9.0K | 165.8K | 0xd5f5...69fa | 0x58556731... | 1h ago |
| SELL | CEX IN |
ZAMA
|
$4.0K | 69.6K | 0x7833...4601 | 0x387e5c4a... | 1h ago |
| BUY | CEX OUT |
SAFE
|
$8.6K | 89.6K | 0xe92e...a03f | 0x6f647935... | 1h ago |
| SELL | CEX IN |
 BASED
|
$11.9K | 150.0K | 0xf1ec...0593 | 0x1274d29c... | 1h ago |
| BUY | CEX OUT |
LA
|
$19.7K | 363.6K | 0x9a7d...558c | 0xe7d808d5... | 2h ago |
| BUY | CEX OUT |
LA
|
$5.8K | 107.0K | 0xd948...7c2a | 0x6a3e7dc9... | 2h ago |
| BUY | CEX OUT |
ESP
|
$1.5K | 24.6K | 0xd3a9...1362 | 0x05711dcd... | 2h ago |
| BUY | CEX OUT |
ESP
|
$1.9K | 31.4K | 0xb1b2...8404 | 0x17b4ddeb... | 2h ago |
| BUY | CEX OUT |
SAFE
|
$8.6K | 89.6K | 0xe92e...a03f | 0xf08c3603... | 2h ago |
| SELL | CEX IN |
ERA
|
$4.1K | 62.3K | 0xd5f5...69fa | 0x097954ad... | 2h ago |
| BUY | CEX OUT |
SAFE
|
$8.6K | 89.6K | 0xe92e...a03f | 0x305c75c6... | 2h ago |
| BUY | CEX OUT |
SWELL
|
$5.9K | 8.99M | 0xf1ec...0593 | 0x96d7d186... | 2h ago |
| BUY | CEX OUT |
ACH
|
$70.5K | 13.58M | 0xd224...ab28 | 0x28f408a1... | 2h ago |
| SELL | SWAP SELL |
SYRUP/ WETH
|
$1.5K | 9.3K | 0x2001...da4a | 0xa6e6b49e... | 2h ago |
| SELL | CEX IN |
 SHIB
|
$89.8K | 19.21B | 0xd224...ab28 | 0x1ff39143... | 2h ago |
| SELL | CEX IN |
ZAMA
|
$1.6K | 28.1K | 0x7833...4601 | 0x90121173... | 2h ago |
| SELL | CEX IN |
PEPE
|
$69.9K | 25.41B | 0xd224...ab28 | 0xf52c4a4e... | 2h ago |
| SELL | CEX IN |
 SNX
|
$70.2K | 328.5K | 0xd224...ab28 | 0x17c2808d... | 2h ago |
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Tokens whales are accumulating today →
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Research: Hyperliquid & Ethereum whale bridge flows →
Research: How whales react to FOMC & macro events →
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