Live ETH Whale Accumulation & Sell-Off Alerts
DEX swaps & CEX exchange flows from tracked whale wallets — curated, high-signal activity
Showing only trades from 11,182+ tracked whale wallets. Excludes WETH, stablecoins, wrapped BTC, and gold tokens.
| Direction | Action | Token | Amount | Token Amount | Wallet | TX Hash | Time |
|---|---|---|---|---|---|---|---|
| SELL | CEX IN |
 SPK
|
$10.7K | 511.2K | 0x0c97...e75b | 0x425aa2c6... | just now |
| BUY | CEX OUT |
 API3
|
$6.2K | 22.3K | 0xa7a5...208f | 0xa0349a66... | just now |
| BUY | CEX OUT |
 ZAMA
|
$25.3K | 810.1K | 0xe92e...a03f | 0x71d7a632... | 1m ago |
| SELL | CEX IN |
 FET
|
$216.7K | 1.00M | 0x3ca8...2c63 | 0x36df0b9b... | 1m ago |
| SELL | CEX IN |
 WLD
|
$25.3K | 42.3K | 0x06fd...e3b0 | 0x09d9398e... | 1m ago |
| SELL | CEX IN |
WLD
|
$16.1K | 26.8K | 0x27bf...a155 | 0x6cff974d... | 1m ago |
| SELL | CEX IN |
 STRK
|
$6.7K | 179.8K | 0x0c97...e75b | 0xf1d8f7d7... | 1m ago |
| SELL | CEX IN |
ZAMA
|
$9.4K | 300.0K | 0xf61a...5034 | 0xb3dc1941... | 2m ago |
| BUY | CEX OUT |
 PEPE
|
$49.2K | 16.83B | 0xcfb7...17ed | 0x6ccdbcef... | 2m ago |
| BUY | CEX OUT |
 KITE
|
$11.1K | 55.5K | 0xb46a...2df5 | 0x821c82e4... | 2m ago |
| BUY | CEX OUT |
SPK
|
$6.5K | 310.8K | 0xe9a9...1381 | 0xbb84b41d... | 3m ago |
| SELL | CEX IN |
PEPE
|
$5.0K | 1.71B | 0xa9c6...c21d | 0x3fcb404c... | 4m ago |
| SELL | CEX IN |
 BIO
|
$7.2K | 219.0K | 0x0c97...e75b | 0xb65f32f1... | 4m ago |
| SELL | CEX IN |
 EPIC
|
$6.1K | 12.1K | 0xb46a...2df5 | 0x95738e66... | 4m ago |
| SELL | CEX IN |
 ENA
|
$44.3K | 513.6K | 0x27bf...a155 | 0x28669063... | 4m ago |
| SELL | CEX IN |
 LINK
|
$8.2K | 999.90 | 0x86a0...4c63 | 0xc43a39d5... | 4m ago |
| SELL | CEX IN |
PEPE
|
$38.2K | 13.06B | 0x4a4a...068d | 0x585087da... | 4m ago |
| BUY | CEX OUT |
 ALLO
|
$7.0K | 18.5K | 0x035a...b90c | 0x2060428e... | 5m ago |
| BUY | CEX OUT |
API3
|
$21.1K | 75.8K | 0xe4aa...332b | 0xc0930e34... | 5m ago |
| SELL | CEX IN |
 ASTEROID
|
$13.0K | 108.99M | 0x772e...95a0 | 0x75119119... | 5m ago |
| BUY | CEX OUT |
ALLO
|
$55.2K | 145.1K | 0xfc91...c262 | 0x4dbe01eb... | 5m ago |
| BUY | CEX OUT |
 ONDO
|
$7.3K | 19.1K | 0xbe05...3d8d | 0x9b0865b7... | 6m ago |
| BUY | CEX OUT |
ONDO
|
$52.6K | 137.0K | 0x5c4c...534d | 0x9e688c23... | 7m ago |
| BUY | CEX OUT |
 SPELL
|
$10.8K | 83.94M | 0xa7a5...208f | 0xf92b0d33... | 7m ago |
| SELL | CEX IN |
WLD
|
$11.9K | 20.0K | 0x86a0...4c63 | 0xa3faa079... | 7m ago |
| BUY | CEX OUT |
FET
|
$30.3K | 140.5K | 0xe92e...a03f | 0xa456bba7... | 8m ago |
| BUY | CEX OUT |
ENA
|
$5.5K | 63.5K | 0x7613...1585 | 0x0c760e70... | 8m ago |
| BUY | CEX OUT |
KITE
|
$29.9K | 149.9K | 0xc552...06f7 | 0x29815da1... | 9m ago |
| SELL | CEX IN |
ONDO
|
$37.2K | 97.0K | 0x06fd...e3b0 | 0x5db2ae0a... | 9m ago |
| SELL | CEX IN |
SPK
|
$19.8K | 942.6K | 0xdf0b...2fe8 | 0xa37a0835... | 11m ago |
| SELL | CEX IN |
ONDO
|
$6.3K | 16.3K | 0x4537...81d1 | 0xd14f591a... | 11m ago |
| SELL | CEX IN |
 DEXE
|
$15.4K | 847.98 | 0x4782...4367 | 0x7c09ea32... | 11m ago |
| SELL | CEX IN |
 PUFFER
|
$15.5K | 622.0K | 0x6d7f...e9f8 | 0x2ac1660f... | 11m ago |
| SELL | CEX IN |
 CPOOL
|
$10.3K | 432.4K | 0x33a5...0c4b | 0xe99b4e24... | 11m ago |
| SELL | CEX IN |
 UNI
|
$12.0K | 4.6K | 0x8e10...ef94 | 0x8be116b1... | 11m ago |
| SELL | CEX IN |
 BARD
|
$30.7K | 184.5K | 0x0bae...2c21 | 0x0a816ea2... | 11m ago |
| SELL | CEX IN |
BIO
|
$128.1K | 3.92M | 0xa05e...9454 | 0xbbde9617... | 11m ago |
| SELL | CEX IN |
SPK
|
$19.9K | 944.3K | 0xe5e2...de73 | 0xd9d3bf90... | 11m ago |
| SELL | CEX IN |
SPK
|
$19.9K | 944.3K | 0xc905...3613 | 0x4cb7855a... | 11m ago |
| SELL | CEX IN |
FET
|
$6.2K | 29.0K | 0x06fd...e3b0 | 0x8dd7dd6c... | 11m ago |
| SELL | CEX IN |
 STG
|
$13.1K | 55.6K | 0xb46a...2df5 | 0x1ba75ca5... | 11m ago |
| BUY | CEX OUT |
WLD
|
$14.7K | 24.8K | 0xadd3...277a | 0xeb6ddf94... | 11m ago |
| SELL | CEX IN |
 GRT
|
$40.1K | 1.93M | 0xa05e...9454 | 0x9afd1b20... | 11m ago |
| SELL | CEX IN |
 LIT
|
$72.2K | 43.0K | 0x035a...b90c | 0x5b5ca61f... | 11m ago |
| SELL | CEX IN |
 SUPER
|
$55.2K | 549.5K | 0x035a...b90c | 0x566b4b19... | 11m ago |
| SELL | CEX IN |
PUFFER
|
$11.1K | 445.0K | 0x33a5...0c4b | 0x8b406223... | 11m ago |
| SELL | CEX IN |
LIT
|
$13.9K | 8.3K | 0x7070...a35e | 0x6e09883d... | 11m ago |
| BUY | CEX OUT |
ZAMA
|
$9.4K | 300.0K | 0xf61a...5034 | 0xc1d88625... | 12m ago |
| BUY | CEX OUT |
API3
|
$6.3K | 22.3K | 0xa7a5...208f | 0xd280a04e... | 12m ago |
| BUY | CEX OUT |
ENA
|
$84.9K | 991.2K | 0xa7a5...208f | 0x1e51dc20... | 12m ago |
| SELL | CEX IN |
ONDO
|
$29.3K | 76.3K | 0x4fca...26e7 | 0xf1d35b8e... | 13m ago |
| SELL | CEX IN |
ASTEROID
|
$8.7K | 75.39M | 0x772e...95a0 | 0x809d1ae3... | 14m ago |
| BUY | CEX OUT |
 EIGEN
|
$8.4K | 39.8K | 0x924e...7672 | 0x811a3208... | 14m ago |
| BUY | CEX OUT |
API3
|
$15.9K | 56.6K | 0xa96b...8834 | 0x61ecf11b... | 15m ago |
| BUY | CEX OUT |
STG
|
$11.2K | 45.3K | 0x95af...1677 | 0x0e8e4f29... | 15m ago |
| BUY | CEX OUT |
WLD
|
$60.4K | 102.2K | 0xf819...73aa | 0x8d00a615... | 15m ago |
| BUY | CEX OUT |
API3
|
$8.6K | 30.4K | 0xda90...2bf7 | 0x01baccd8... | 15m ago |
| SELL | CEX IN |
WLD
|
$19.9K | 33.6K | 0xab78...e1bc | 0x7f5159af... | 17m ago |
| SELL | CEX IN |
 PENDLE
|
$12.5K | 9.1K | 0xc17a...a753 | 0x89bc71c9... | 18m ago |
| BUY | CEX OUT |
STG
|
$5.5K | 22.1K | 0x4934...39ec | 0x224f45a5... | 19m ago |
| SELL | CEX IN |
 CRV
|
$7.4K | 30.9K | 0x06fd...e3b0 | 0x54dedc4b... | 19m ago |
| SELL | CEX IN |
ONDO
|
$49.1K | 127.9K | 0xf819...73aa | 0x58bf89da... | 20m ago |
| SELL | CEX IN |
 ZBT
|
$17.8K | 150.0K | 0xfe95...101e | 0x1786da4b... | 20m ago |
| SELL | CEX IN |
API3
|
$8.6K | 30.4K | 0x566b...36b8 | 0xcb2a3633... | 20m ago |
| SELL | CEX IN |
WLD
|
$50.0K | 84.2K | 0x86a0...4c63 | 0xbfaf8b42... | 21m ago |
| SELL | CEX IN |
WLD
|
$23.5K | 39.5K | 0x90ab...2abe | 0x52d4dac1... | 21m ago |
| BUY | CEX OUT |
 ZKC
|
$8.8K | 159.0K | 0x5c81...1a5a | 0x0bf6d324... | 21m ago |
| BUY | CEX OUT |
STG
|
$9.4K | 39.2K | 0xb46a...2df5 | 0xdfaf85d0... | 21m ago |
| SELL | CEX IN |
UNI
|
$7.7K | 3.0K | 0xfed2...48f9 | 0x169929f5... | 21m ago |
| SELL | CEX IN |
API3
|
$15.5K | 55.5K | 0x5950...2387 | 0x4130c538... | 21m ago |
| BUY | CEX OUT |
ALLO
|
$16.2K | 42.5K | 0x7ee9...d124 | 0x774a67a7... | 22m ago |
| BUY | CEX OUT |
WLD
|
$34.7K | 58.4K | 0xe92e...a03f | 0x844bc0b5... | 22m ago |
| SELL | CEX IN |
 BILL
|
$28.2K | 385.4K | 0x66e9...12f5 | 0x3c59cd96... | 22m ago |
| BUY | CEX OUT |
 ROBO
|
$7.6K | 379.9K | 0x41fb...f6f9 | 0xb4f125e4... | 23m ago |
| SELL | CEX IN |
LIT
|
$20.4K | 12.2K | 0xeafd...a421 | 0x6f0db6fa... | 23m 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