Live ETH Whale Accumulation & Sell-Off Alerts
DEX swaps & CEX exchange flows from tracked whale wallets — curated, high-signal activity
Showing only trades from 26,076+ tracked whale wallets. Excludes WETH, stablecoins, wrapped BTC, and gold tokens.
| Direction | Action | Token | Amount | Token Amount | Wallet | TX Hash | Time |
|---|---|---|---|---|---|---|---|
| BUY | CEX OUT |
 FET
|
$4.5K | 31.7K | 0xc333...f771 | 0x4ff54b6f... | 11m ago |
| BUY | CEX OUT |
 UNI
|
$1.0K | 228.58 | 0x1a9d...a3e1 | 0xe2c5b192... | 16m ago |
| BUY | CEX OUT |
 RPL
|
$1.3K | 865.30 | 0x6fd0...875b | 0x7d694941... | 17m ago |
| BUY | CEX OUT |
FET
|
$4.0K | 28.0K | 0xc333...f771 | 0x1f7caad3... | 18m ago |
| BUY | SWAP BUY |
 SHFL/  USDC
|
$2.5K | 9.2K | 0xe9c0...1b4c | 0xd99d22dc... | 19m ago |
| BUY | SWAP BUY |
SHFL/ USDC
|
$1.4K | 5.2K | 0xe9c0...1b4c | 0x6829b50a... | 20m ago |
| BUY | SWAP BUY |
SHFL/ USDC
|
$1.8K | 6.6K | 0xe9c0...1b4c | 0xdfec0afb... | 34m ago |
| SELL | CEX IN |
UNI
|
$2.5K | 580.00 | 0x6fd0...875b | 0x5e6ff14a... | 36m ago |
| BUY | CEX OUT |
 ACN
|
$1.2K | 218.4K | 0x1a9d...a3e1 | 0x0216729e... | 38m ago |
| BUY | CEX OUT |
 LINK
|
$11.8K | 1.4K | 0xe873...d710 | 0x6d920009... | 41m ago |
| BUY | CEX OUT |
 AAVE
|
$6.1K | 61.73 | 0xe873...d710 | 0xfc36a15d... | 41m ago |
| BUY | CEX OUT |
 BILL
|
$8.8K | 373.1K | 0xe92e...a03f | 0xcf07a8da... | 43m ago |
| BUY | CEX OUT |
 RLC
|
$2.5K | 7.4K | 0x8465...68e7 | 0xdf7f50dd... | 45m ago |
| SELL | CEX IN |
 PEPE
|
$174.8K | 64.00B | 0x700e...56a6 | 0x8df621bc... | 58m ago |
| SELL | CEX IN |
AAVE
|
$12.0K | 121.44 | 0x6892...53c8 | 0x56243718... | 58m ago |
| SELL | CEX IN |
UNI
|
$4.5K | 1.0K | 0x6892...53c8 | 0xabfb99e3... | 59m ago |
| SELL | CEX IN |
PEPE
|
$111.0K | 40.48B | 0x700e...56a6 | 0x424b1632... | 59m ago |
| SELL | CEX IN |
LINK
|
$7.0K | 845.00 | 0x3cdf...8836 | 0x6f92f1bc... | 1h ago |
| SELL | CEX IN |
 ONDO
|
$6.4K | 15.8K | 0x3cdf...8836 | 0x35004b77... | 1h ago |
| SELL | CEX IN |
PEPE
|
$2.5K | 925.40M | 0x3cdf...8836 | 0x4059a0c0... | 1h ago |
| SELL | CEX IN |
 SHIB
|
$4.5K | 964.02M | 0x3cdf...8836 | 0x753f9d2b... | 1h ago |
| BUY | CEX OUT |
 SENT
|
$9.5K | 732.4K | 0xe92e...a03f | 0x806870db... | 1h ago |
| BUY | CEX OUT |
AAVE
|
$7.4K | 75.25 | 0xe873...d710 | 0x474c1d1d... | 1h ago |
| BUY | CEX OUT |
 BICO
|
$11.8K | 1.01M | 0x98ad...ba9d | 0x7fb08b8e... | 1h ago |
| BUY | CEX OUT |
 RE
|
$11.7K | 26.4K | 0x98ad...ba9d | 0x6c6ddf83... | 1h ago |
| BUY | CEX OUT |
 SYN
|
$10.6K | 99.2K | 0x98ad...ba9d | 0x93b7589b... | 1h ago |
| BUY | CEX OUT |
UNI
|
$75.1K | 16.8K | 0x98ad...ba9d | 0x914b4a98... | 1h ago |
| BUY | CEX OUT |
FET
|
$15.1K | 106.2K | 0x98ad...ba9d | 0xc4441e55... | 1h ago |
| BUY | CEX OUT |
 STORJ
|
$13.0K | 270.5K | 0x98ad...ba9d | 0x577df8e1... | 1h ago |
| BUY | CEX OUT |
 CRV
|
$29.1K | 138.2K | 0x98ad...ba9d | 0x192e6578... | 1h ago |
| BUY | CEX OUT |
 STRK
|
$31.4K | 1.24M | 0x98ad...ba9d | 0x1effa300... | 1h ago |
| BUY | CEX OUT |
UNI
|
$68.6K | 15.2K | 0xaea6...7a00 | 0xc6615257... | 1h ago |
| BUY | CEX OUT |
UNI
|
$7.5K | 1.7K | 0xe873...d710 | 0x9769b9ac... | 1h ago |
| SELL | CEX IN |
 ZAMA
|
$4.4K | 79.9K | 0x7833...4601 | 0x7d02b0e2... | 1h ago |
| BUY | SWAP BUY |
ZAMA/  USDT
|
$3.6K | 66.1K | 0x7833...4601 | 0x80dab66f... | 1h ago |
| SELL | CEX IN |
RLC
|
$117.9K | 347.3K | 0xb334...e1ef | 0x42c3e950... | 1h ago |
| SELL | CEX IN |
ZAMA
|
$2.6K | 47.8K | 0x7833...4601 | 0x66bba95f... | 1h ago |
| BUY | CEX OUT |
 WLD
|
$13.2K | 42.9K | 0xe92e...a03f | 0x0957f7ea... | 1h ago |
| SELL | CEX IN |
 FLOKI
|
$32.1K | 1.56B | 0xf333...3301 | 0xe0fa509f... | 1h ago |
| SELL | CEX IN |
PEPE
|
$111.2K | 40.60B | 0x700e...56a6 | 0x3b782bf1... | 1h ago |
| SELL | CEX IN |
 EUL
|
$1.2K | 778.69 | 0x9f48...f3cf | 0x8f7b4f2b... | 2h ago |
| BUY | CEX OUT |
UNI
|
$6.9K | 1.5K | 0xf584...d621 | 0xc19c536f... | 2h ago |
| BUY | SWAP BUY |
ZAMA/ USDT
|
$1.6K | 29.5K | 0x7833...4601 | 0x305b0ec4... | 2h ago |
| SELL | CEX IN |
ZAMA
|
$2.4K | 45.1K | 0x7833...4601 | 0xaee1675a... | 2h ago |
| BUY | CEX OUT |
ONDO
|
$8.6K | 21.0K | 0xe873...d710 | 0xf270e088... | 2h ago |
| SELL | CEX IN |
UNI
|
$1.8K | 386.79 | 0x7833...4601 | 0x46e3a070... | 2h ago |
| BUY | SWAP BUY |
ZAMA/ USDT
|
$1.1K | 19.7K | 0x7833...4601 | 0x807b347f... | 2h ago |
| BUY | SWAP BUY |
SHFL/ USDC
|
$2.2K | 7.8K | 0xe9c0...1b4c | 0x0e7ce17c... | 2h ago |
| BUY | SWAP BUY |
 CLS/ USDC
|
$1.6K | 265.0K | 0xf9b6...af41 | 0x2c4ea597... | 2h ago |
| BUY | CEX OUT |
 ZRX
|
$3.6K | 46.0K | 0x704a...ca95 | 0x33ad9b4c... | 3h ago |
| BUY | CEX OUT |
LINK
|
$3.0K | 360.04 | 0x6892...53c8 | 0x47336c39... | 3h ago |
| BUY | CEX OUT |
 SKY
|
$2.6K | 44.9K | 0x704a...ca95 | 0x12ff3a40... | 3h ago |
| BUY | CEX OUT |
 YFI
|
$7.9K | 3.85 | 0x704a...ca95 | 0xc88933aa... | 3h ago |
| BUY | CEX OUT |
UNI
|
$23.5K | 5.3K | 0x704a...ca95 | 0x63ef9e75... | 3h ago |
| BUY | CEX OUT |
 HIGH
|
$1.4K | 63.6K | 0x704a...ca95 | 0x528f8381... | 3h ago |
| BUY | CEX OUT |
 GRT
|
$13.6K | 942.3K | 0x704a...ca95 | 0x4522587d... | 3h ago |
| BUY | CEX OUT |
 EPIC
|
$1.2K | 1.5K | 0x704a...ca95 | 0x088cf36d... | 3h ago |
| BUY | CEX OUT |
FET
|
$31.4K | 220.5K | 0x704a...ca95 | 0x8f06b29c... | 3h ago |
| BUY | CEX OUT |
 AUDIO
|
$1.9K | 156.1K | 0x704a...ca95 | 0xcc8e74fa... | 3h ago |
| BUY | CEX OUT |
 BAT
|
$39.0K | 588.4K | 0x704a...ca95 | 0x6067879a... | 3h ago |
| BUY | CEX OUT |
AAVE
|
$40.0K | 401.59 | 0x704a...ca95 | 0xbfa80b97... | 3h ago |
| BUY | CEX OUT |
 ACH
|
$25.0K | 5.57M | 0x704a...ca95 | 0x73ba3102... | 3h ago |
| SELL | CEX IN |
 BEAM
|
$4.7K | 3.23M | 0x704a...ca95 | 0x42984416... | 3h ago |
| BUY | CEX OUT |
 1INCH
|
$1.1K | 12.9K | 0x704a...ca95 | 0x19d6f224... | 3h ago |
| BUY | CEX OUT |
LINK
|
$311.9K | 37.3K | 0x7971...93da | 0x5de3e392... | 3h ago |
| BUY | SWAP BUY |
SHFL/ USDC
|
$1.2K | 4.3K | 0xe9c0...1b4c | 0xbd44bb26... | 3h ago |
| BUY | CEX OUT |
SHIB
|
$5.6K | 1.19B | 0x6fd0...875b | 0xbcc3c240... | 3h ago |
| BUY | CEX OUT |
 BASED
|
$1.2K | 15.5K | 0x1a9d...a3e1 | 0x0e11e9cc... | 3h ago |
| BUY | CEX OUT |
YFI
|
$5.4K | 2.62 | 0x1a9d...a3e1 | 0x12854be8... | 3h ago |
| BUY | CEX OUT |
YFI
|
$2.0K | 0.98 | 0x1a9d...a3e1 | 0x8b75d77c... | 3h ago |
| BUY | CEX OUT |
BASED
|
$5.0K | 64.2K | 0x1a9d...a3e1 | 0x41993350... | 3h ago |
| SELL | CEX IN |
ZAMA
|
$12.2K | 223.9K | 0x7833...4601 | 0x822e1bf7... | 3h ago |
| BUY | SWAP BUY |
ZAMA/ USDT
|
$1.3K | 22.9K | 0x7833...4601 | 0xc9493de4... | 3h ago |
| SELL | CEX IN |
 REACT
|
$10.3K | 1.74M | 0xd0be...9be0 | 0xbcd3f96a... | 3h ago |
| SELL | CEX IN |
 ENA
|
$300.5K | 3.70M | 0x8430...7a7e | 0x5b49a39a... | 4h ago |
0 new transactions
Whale intelligence dashboard with sentiment & analytics →
Token volume breakdown and DEX trending data →
Top whale wallets ranked by trading volume →
Tokens whales are accumulating today →
Daily whale intelligence reports →
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