Live ETH Whale Accumulation & Sell-Off Alerts
DEX swaps & CEX exchange flows from tracked whale wallets — curated, high-signal activity
Showing only trades from 34,595+ tracked whale wallets. Excludes WETH, stablecoins, wrapped BTC, and gold tokens.
| Direction | Action | Token | Amount | Token Amount | Wallet | TX Hash | Time |
|---|---|---|---|---|---|---|---|
| BUY | CEX OUT |
 LA
|
$4.4K | 83.4K | 0xd5f5...69fa | 0x29fdab62... | 6m ago |
| SELL | CEX IN |
 RE
|
$1.6K | 3.2K | 0xed9b...187c | 0x2269a012... | 9m ago |
| SELL | CEX IN |
 BIGTIME
|
$5.8K | 997.0K | 0xd5f5...69fa | 0x960003bb... | 9m ago |
| SELL | CEX IN |
 NES
|
$4.1K | 18.4K | 0x9f48...f3cf | 0x14cc78ce... | 11m ago |
| BUY | CEX OUT |
 EPIC
|
$2.7K | 3.2K | 0x1a9d...a3e1 | 0x8c46ea7f... | 13m ago |
| SELL | CEX IN |
 FF
|
$27.6K | 414.0K | 0xd5f5...69fa | 0x4a62ef00... | 21m ago |
| BUY | CEX OUT |
 AAVE
|
$11.4K | 118.91 | 0xe873...d710 | 0x0c440ba3... | 22m ago |
| BUY | CEX OUT |
 SWELL
|
$8.6K | 12.42M | 0xf1ec...0593 | 0xd58318b5... | 24m ago |
| BUY | CEX OUT |
AAVE
|
$6.3K | 65.63 | 0xe873...d710 | 0x684418d0... | 25m ago |
| BUY | CEX OUT |
 MANA
|
$1.8K | 27.6K | 0xd3a9...1362 | 0x2f86361d... | 25m ago |
| BUY | CEX OUT |
 MOVE
|
$13.9K | 1.75M | 0xeeff...57ee | 0xf33ada77... | 31m ago |
| SELL | CEX IN |
 COTI
|
$1.9K | 109.9K | 0xef15...bf85 | 0xded1642e... | 32m ago |
| BUY | SWAP BUY |
 SHFL/  USDC
|
$1.4K | 5.0K | 0xe9c0...1b4c | 0x658728d3... | 33m ago |
| SELL | SWAP SELL |
 SAFE/  WETH
|
$1.7K | 19.0K | 0xb1b2...8404 | 0xaae47e1b... | 34m ago |
| BUY | CEX OUT |
SAFE
|
$1.1K | 11.9K | 0xb1b2...8404 | 0x71a2802c... | 34m ago |
| BUY | CEX OUT |
 GRT
|
$9.3K | 620.2K | 0xee38...4b63 | 0xba8195fa... | 37m ago |
| SELL | CEX IN |
 EUL
|
$11.3K | 7.8K | 0xd5f5...69fa | 0xcd0184cb... | 40m ago |
| BUY | CEX OUT |
 LINK
|
$12.3K | 1.5K | 0x1a9d...a3e1 | 0xa2aaa57c... | 1h ago |
| BUY | CEX OUT |
EUL
|
$16.4K | 11.5K | 0x0384...7115 | 0x64c7cfb7... | 1h ago |
| SELL | CEX IN |
LA
|
$6.5K | 121.8K | 0xd5f5...69fa | 0x69c29263... | 1h ago |
| SELL | CEX IN |
 ZKP
|
$1.1K | 19.3K | 0xed9b...187c | 0xcfa407b6... | 1h ago |
| SELL | CEX IN |
 POWR
|
$3.4K | 85.6K | 0xd5f5...69fa | 0x48272f09... | 1h ago |
| SELL | CEX IN |
 ID
|
$8.2K | 299.0K | 0xd5f5...69fa | 0xdc86698f... | 1h ago |
| SELL | CEX IN |
 ZAMA
|
$1.9K | 32.3K | 0x7833...4601 | 0x6de6b1b9... | 1h ago |
| BUY | CEX OUT |
 BLEND
|
$1.4K | 20.0K | 0x8d54...6819 | 0x1434413e... | 1h ago |
| BUY | CEX OUT |
LINK
|
$1.1K | 135.00 | 0x6892...53c8 | 0x9e5bda01... | 1h ago |
| SELL | CEX IN |
 ESP
|
$4.5K | 73.1K | 0xd5f5...69fa | 0x31fce8e8... | 1h ago |
| BUY | CEX OUT |
 SPACE
|
$1.3K | 219.4K | 0x5582...9c9c | 0x92f8f67d... | 1h ago |
| SELL | CEX IN |
EUL
|
$15.1K | 10.5K | 0xd5f5...69fa | 0xe4503fb9... | 1h ago |
| SELL | CEX IN |
 COMP
|
$16.7K | 1.0K | 0xd6de...c879 | 0x22226a71... | 1h ago |
| BUY | CEX OUT |
 CVX
|
$7.7K | 5.8K | 0xe873...d710 | 0x5a9be9a3... | 1h ago |
| BUY | CEX OUT |
 APE
|
$2.7K | 19.8K | 0x7cc5...0ce7 | 0x6396422b... | 1h ago |
| SELL | CEX IN |
LA
|
$15.2K | 285.4K | 0xd5f5...69fa | 0x0e74fd1e... | 1h ago |
| BUY | CEX OUT |
 ZRO
|
$6.7K | 8.8K | 0x704a...ca95 | 0x6f81e91a... | 1h ago |
| BUY | CEX OUT |
 WLFI
|
$7.6K | 134.9K | 0x704a...ca95 | 0x926e1bc9... | 1h ago |
| BUY | CEX OUT |
 UNI
|
$2.5K | 628.80 | 0x704a...ca95 | 0x6d3f5fb8... | 1h ago |
| BUY | CEX OUT |
 QNT
|
$33.9K | 557.70 | 0x704a...ca95 | 0x7f87365f... | 1h ago |
| BUY | CEX OUT |
 RSR
|
$1.2K | 991.4K | 0x704a...ca95 | 0xc7335ad0... | 1h ago |
| BUY | CEX OUT |
 PEPE
|
$2.0K | 727.80M | 0x704a...ca95 | 0x2d5874a9... | 1h ago |
| BUY | CEX OUT |
 ONDO
|
$210.7K | 521.5K | 0x704a...ca95 | 0x53e06db3... | 1h 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 |
| BUY | CEX OUT |
EUL
|
$2.7K | 1.9K | 0xd3a9...1362 | 0xc76464a5... | 2h ago |
| BUY | CEX OUT |
SAFE
|
$8.2K | 86.8K | 0xe92e...a03f | 0xd9540066... | 2h ago |
| SELL | SWAP SELL |
 SYRUP/ WETH
|
$1.1K | 6.7K | 0x2001...da4a | 0xef676a45... | 2h ago |
| BUY | CEX OUT |
SAFE
|
$8.2K | 86.8K | 0xe92e...a03f | 0xddb2a84d... | 2h ago |
| BUY | CEX OUT |
COTI
|
$4.4K | 257.2K | 0xef15...bf85 | 0xd02bba7d... | 2h ago |
| SELL | CEX IN |
ESP
|
$7.4K | 121.0K | 0xd5f5...69fa | 0xdc358d7a... | 2h ago |
| BUY | CEX OUT |
SWELL
|
$2.1K | 3.02M | 0xf1ec...0593 | 0x07de6265... | 2h ago |
| BUY | CEX OUT |
SAFE
|
$8.2K | 86.8K | 0xe92e...a03f | 0xa6b5a1c6... | 2h ago |
| BUY | CEX OUT |
SWELL
|
$3.0K | 4.29M | 0xf1ec...0593 | 0x49b5672d... | 2h ago |
| SELL | CEX IN |
LA
|
$5.7K | 106.0K | 0xf30c...005b | 0x256a871d... | 2h ago |
| SELL | CEX IN |
 ERA
|
$24.1K | 370.0K | 0xd5f5...69fa | 0xdd21eda4... | 2h ago |
| SELL | CEX IN |
 ILV
|
$5.1K | 1.8K | 0xd2c4...71cb | 0x084a9229... | 2h ago |
| SELL | CEX IN |
 ENSO
|
$4.8K | 4.7K | 0xed9b...187c | 0x2dd256cd... | 2h ago |
| SELL | CEX IN |
ESP
|
$3.5K | 57.8K | 0xd5f5...69fa | 0x7d4e7ebf... | 2h ago |
| SELL | CEX IN |
EUL
|
$8.7K | 5.9K | 0xf30c...005b | 0xb8b89fac... | 2h ago |
| BUY | CEX OUT |
ILV
|
$5.1K | 1.8K | 0xd2c4...71cb | 0x8d848105... | 2h ago |
| BUY | CEX OUT |
APE
|
$2.0K | 14.2K | 0x7cc5...0ce7 | 0xf73f0531... | 2h ago |
| SELL | CEX IN |
ESP
|
$4.4K | 71.8K | 0xd5f5...69fa | 0x352b2791... | 2h ago |
| SELL | CEX IN |
AAVE
|
$3.5K | 35.99 | 0xd224...ab28 | 0xb1f76c36... | 2h ago |
| BUY | CEX OUT |
LA
|
$5.7K | 106.0K | 0xf30c...005b | 0x43f3c916... | 2h ago |
| SELL | CEX IN |
LA
|
$4.7K | 86.8K | 0xd5f5...69fa | 0x41638d47... | 2h ago |
| BUY | CEX OUT |
EUL
|
$8.7K | 5.9K | 0xf30c...005b | 0x82e9fbf5... | 2h ago |
| SELL | CEX IN |
 KERNEL
|
$3.0K | 95.1K | 0xd5f5...69fa | 0x0cbec068... | 2h ago |
| BUY | CEX OUT |
LA
|
$5.8K | 107.0K | 0xd948...7c2a | 0xf1c6f31e... | 2h ago |
| SELL | CEX IN |
ESP
|
$4.5K | 74.8K | 0xd5f5...69fa | 0x9946f3fe... | 2h ago |
| SELL | CEX IN |
LA
|
$9.0K | 165.8K | 0xd5f5...69fa | 0x58556731... | 2h ago |
| SELL | CEX IN |
ZAMA
|
$4.0K | 69.6K | 0x7833...4601 | 0x387e5c4a... | 2h ago |
| BUY | CEX OUT |
SAFE
|
$8.6K | 89.6K | 0xe92e...a03f | 0x6f647935... | 2h 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