Live ETH Whale Accumulation & Sell-Off Alerts
DEX swaps & CEX exchange flows from tracked whale wallets — curated, high-signal activity
Showing only trades from thousands of tracked whale wallets. Excludes WETH, stablecoins, wrapped BTC, and gold tokens.
| Direction | Action | Token | Amount | Token Amount | Wallet | TX Hash | Time |
|---|---|---|---|---|---|---|---|
| BUY | CEX OUT |
 AI
|
$181.1K | 4.51M | 0xe92e...a03f | 0x0d0bf9a1... | just now |
| SELL | CEX IN |
 AZTEC
|
$9.0K | 460.5K | 0x538a...5388 | 0x63bac564... | just now |
| SELL | CEX IN |
 LIT
|
$7.1K | 8.0K | 0xeafd...a421 | 0xe297f018... | 1m ago |
| BUY | CEX OUT |
 GFI
|
$10.1K | 44.3K | 0x1a9d...a3e1 | 0xcafbad1b... | 1m ago |
| BUY | CEX OUT |
 PLUME
|
$5.2K | 441.9K | 0xe5fe...1ae6 | 0xf7a85004... | 1m ago |
| SELL | CEX IN |
GFI
|
$8.1K | 35.4K | 0xb180...46d1 | 0x16847995... | 2m ago |
| BUY | CEX OUT |
 WLFI
|
$5.1K | 84.6K | 0x1a9d...a3e1 | 0x2f1dd64f... | 2m ago |
| BUY | CEX OUT |
 ENSO
|
$13.5K | 12.8K | 0xdf31...c657 | 0x4ef05dc5... | 2m ago |
| BUY | CEX OUT |
 GALA
|
$5.7K | 1.76M | 0xa7a5...208f | 0x6cbf4527... | 2m ago |
| SELL | CEX IN |
 IN
|
$20.8K | 302.3K | 0x5a26...590b | 0x0dfcfefc... | 2m ago |
| BUY | CEX OUT |
ENSO
|
$11.2K | 10.6K | 0xe9a9...1381 | 0x480ee323... | 2m ago |
| BUY | CEX OUT |
 AXL
|
$5.6K | 86.6K | 0x747f...310e | 0x917930bf... | 2m ago |
| BUY | CEX OUT |
 XCN
|
$11.2K | 2.14M | 0x6d7f...e9f8 | 0x9e06bd55... | 3m ago |
| SELL | CEX IN |
 RLS
|
$6.9K | 987.0K | 0x0051...6cea | 0x24d9fd45... | 3m ago |
| SELL | CEX IN |
XCN
|
$8.0K | 1.52M | 0x3ad2...edfb | 0xf832ea15... | 3m ago |
| BUY | CEX OUT |
 APE
|
$37.0K | 225.0K | 0x370f...8c62 | 0x0fe3d40d... | 3m ago |
| BUY | CEX OUT |
AXL
|
$9.5K | 148.1K | 0xee84...2fe3 | 0x77b51759... | 3m ago |
| SELL | CEX IN |
ENSO
|
$8.3K | 7.8K | 0xb46a...2df5 | 0x460b959f... | 3m ago |
| BUY | CEX OUT |
APE
|
$5.0K | 30.6K | 0xfc91...c262 | 0x8b45b579... | 3m ago |
| BUY | CEX OUT |
AXL
|
$19.1K | 296.9K | 0xe9a9...1381 | 0x0b63455f... | 3m ago |
| BUY | CEX OUT |
 API3
|
$6.6K | 16.8K | 0xe9a9...1381 | 0xaff1ba45... | 3m ago |
| SELL | CEX IN |
 WLD
|
$12.4K | 50.9K | 0x9dfe...cd2d | 0x60349668... | 4m ago |
| SELL | CEX IN |
XCN
|
$11.2K | 2.13M | 0xbd4d...ca08 | 0x2384be31... | 5m ago |
| SELL | CEX IN |
 IMX
|
$45.1K | 276.3K | 0xe73d...a4f4 | 0xfa8af557... | 5m ago |
| SELL | CEX IN |
 MORPHO
|
$15.3K | 7.6K | 0xb46a...2df5 | 0x701ad6fe... | 5m ago |
| SELL | CEX IN |
ENSO
|
$12.5K | 11.8K | 0xd5f5...69fa | 0x1afe8f85... | 5m ago |
| SELL | CEX IN |
ENSO
|
$9.7K | 9.2K | 0xddcd...43d9 | 0x5faf7066... | 5m ago |
| BUY | CEX OUT |
 ZAMA
|
$25.0K | 945.6K | 0xe92e...a03f | 0xbeb94ef4... | 5m ago |
| BUY | CEX OUT |
GFI
|
$8.2K | 35.4K | 0xb180...46d1 | 0x2c36869b... | 5m ago |
| SELL | CEX IN |
AXL
|
$11.1K | 172.2K | 0xddcd...43d9 | 0x6d445dd6... | 7m ago |
| SELL | CEX IN |
API3
|
$14.1K | 35.8K | 0xd5f5...69fa | 0xcbf96d9a... | 7m ago |
| SELL | CEX IN |
 BEAM
|
$21.8K | 11.40M | 0xe73d...a4f4 | 0xd3b07d92... | 7m ago |
| SELL | CEX IN |
ENSO
|
$36.3K | 34.4K | 0x1ede...dba8 | 0xcccc1f8d... | 7m ago |
| SELL | CEX IN |
ENSO
|
$16.9K | 16.0K | 0x65e8...2035 | 0x336a5648... | 7m ago |
| SELL | CEX IN |
ENSO
|
$50.1K | 47.4K | 0x8b32...4c1a | 0x182192fb... | 7m ago |
| SELL | CEX IN |
ENSO
|
$20.9K | 19.8K | 0x7c9b...a56a | 0x7e00237a... | 7m ago |
| SELL | CEX IN |
ENSO
|
$21.1K | 19.9K | 0x7587...f43c | 0xb94e2d02... | 7m ago |
| BUY | CEX OUT |
API3
|
$64.5K | 163.6K | 0x64c7...94e8 | 0xa6f62e8d... | 7m ago |
| BUY | CEX OUT |
 STG
|
$18.9K | 88.2K | 0x8672...afd6 | 0x3a5f815a... | 7m ago |
| BUY | CEX OUT |
AXL
|
$24.5K | 380.5K | 0x64c7...94e8 | 0x4745f79c... | 7m ago |
| BUY | CEX OUT |
 PEPE
|
$38.6K | 9.92B | 0xe401...45e8 | 0x32bc25ff... | 7m ago |
| BUY | CEX OUT |
 SAND
|
$35.7K | 495.0K | 0x747f...310e | 0x32515dea... | 7m ago |
| SELL | CEX IN |
LIT
|
$7.4K | 8.3K | 0xeafd...a421 | 0x6bcc380d... | 7m ago |
| BUY | CEX OUT |
XCN
|
$5.5K | 1.06M | 0x44fa...9eac | 0x6ac43751... | 7m ago |
| BUY | CEX OUT |
RLS
|
$6.9K | 987.0K | 0x0051...6cea | 0x4a8da4e3... | 8m ago |
| BUY | CEX OUT |
 L3
|
$11.1K | 905.3K | 0xe48e...cb65 | 0xcfaabf40... | 8m ago |
| BUY | CEX OUT |
API3
|
$9.8K | 24.5K | 0x8d9f...8965 | 0x34a9e285... | 9m ago |
| BUY | CEX OUT |
WLFI
|
$5.4K | 89.0K | 0xbcd9...a4a9 | 0xd9e323c9... | 9m ago |
| BUY | CEX OUT |
AXL
|
$6.6K | 103.1K | 0x4ecc...b90c | 0xf9153dec... | 9m ago |
| BUY | CEX OUT |
AXL
|
$19.3K | 300.0K | 0x38ea...a02c | 0xfc953380... | 9m ago |
| BUY | CEX OUT |
LIT
|
$8.2K | 9.3K | 0xf584...d621 | 0x40387f4c... | 10m ago |
| SELL | CEX IN |
API3
|
$7.8K | 19.4K | 0x77b7...aaea | 0x9b5425b2... | 11m ago |
| BUY | CEX OUT |
RLS
|
$8.5K | 1.22M | 0x035a...b90c | 0x7dc8009f... | 11m ago |
| SELL | CEX IN |
AXL
|
$12.4K | 191.8K | 0xee84...2fe3 | 0xef6ef8e0... | 11m ago |
| SELL | CEX IN |
APE
|
$8.1K | 50.2K | 0x06fd...e3b0 | 0x1fcae3d6... | 11m ago |
| BUY | CEX OUT |
AXL
|
$10.7K | 165.4K | 0x4ecc...b90c | 0xb11705e6... | 11m ago |
| BUY | CEX OUT |
ENSO
|
$8.1K | 7.6K | 0xe9a9...1381 | 0xb2719941... | 11m ago |
| BUY | CEX OUT |
 BIO
|
$8.7K | 214.0K | 0x36c1...980b | 0xcfe1f5e4... | 11m ago |
| BUY | CEX OUT |
WLD
|
$15.0K | 61.4K | 0xadd3...277a | 0x6a61f2c1... | 11m ago |
| BUY | CEX OUT |
API3
|
$19.7K | 50.0K | 0x38ea...a02c | 0xb789998d... | 11m ago |
| BUY | CEX OUT |
WLD
|
$6.1K | 25.1K | 0xb180...46d1 | 0x8915e96b... | 12m ago |
| BUY | CEX OUT |
API3
|
$16.3K | 41.4K | 0x8d9f...8965 | 0xc8d5c4aa... | 12m ago |
| BUY | CEX OUT |
AXL
|
$10.6K | 165.1K | 0x4ecc...b90c | 0xe178de2e... | 12m ago |
| BUY | CEX OUT |
 CRV
|
$9.4K | 40.0K | 0x5cbd...267d | 0x653ae188... | 12m ago |
| BUY | CEX OUT |
 FLUID
|
$22.9K | 14.7K | 0xf24d...42cb | 0xd38fcb27... | 12m ago |
| SELL | CEX IN |
BEAM
|
$29.0K | 15.21M | 0x8b32...4c1a | 0x6627b325... | 12m ago |
| SELL | CEX IN |
ENSO
|
$10.6K | 10.1K | 0xb46a...2df5 | 0x316ecef1... | 12m ago |
| BUY | CEX OUT |
AXL
|
$6.9K | 107.6K | 0x5495...7c9b | 0x9bea6a27... | 12m ago |
| BUY | CEX OUT |
AXL
|
$5.1K | 78.9K | 0x4330...259c | 0xebc5eb79... | 12m ago |
| SELL | CEX IN |
AXL
|
$20.5K | 317.4K | 0xddcd...43d9 | 0x3c418848... | 13m ago |
| SELL | CEX IN |
APE
|
$5.9K | 36.5K | 0x0c97...e75b | 0xf14580c9... | 13m ago |
| BUY | CEX OUT |
AXL
|
$25.8K | 400.0K | 0xa298...ad9b | 0x318c8aee... | 13m ago |
| SELL | CEX IN |
 SUPER
|
$8.3K | 68.4K | 0xc918...359a | 0x29821b79... | 14m ago |
| BUY | CEX OUT |
AZTEC
|
$29.1K | 1.49M | 0xf24d...42cb | 0xf025aeaf... | 14m ago |
| SELL | CEX IN |
 BREV
|
$7.3K | 62.3K | 0x6003...71d9 | 0x102eaa19... | 14m ago |
0 new transactions
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