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 |
|---|---|---|---|---|---|---|---|
| SELL | CEX IN |
 ZRO
|
$52.9K | 37.0K | 0xe91b...27c9 | 0xed1f09cd... | just now |
| SELL | CEX IN |
 WLD
|
$14.9K | 60.8K | 0x27bf...a155 | 0xa59069cf... | just now |
| SELL | CEX IN |
 ONDO
|
$11.2K | 42.7K | 0xb3e8...bc88 | 0xca9adb6a... | just now |
| SELL | CEX IN |
 BIGTIME
|
$13.2K | 997.0K | 0xd5f5...69fa | 0xaa3eb20d... | just now |
| SELL | CEX IN |
 API3
|
$9.1K | 23.8K | 0x0c97...e75b | 0x20d6cb84... | just now |
| SELL | CEX IN |
 XCN
|
$24.4K | 4.67M | 0x3ad2...edfb | 0x2b29d654... | just now |
| BUY | CEX OUT |
 ENSO
|
$13.0K | 12.9K | 0xdf31...c657 | 0x915f8093... | just now |
| BUY | CEX OUT |
 MASK
|
$28.8K | 57.0K | 0x8d9f...8965 | 0x27ad728c... | 1m ago |
| BUY | CEX OUT |
MASK
|
$38.4K | 76.0K | 0xec1b...ab95 | 0x8e2f5fde... | 1m ago |
| SELL | CEX IN |
 MNT
|
$39.1K | 62.4K | 0x5ad6...038a | 0x33823426... | 2m ago |
| BUY | CEX OUT |
 ZKP
|
$70.3K | 871.0K | 0x5c81...1a5a | 0x4ffd48ab... | 2m ago |
| BUY | CEX OUT |
 GFI
|
$6.0K | 25.9K | 0x8782...07b3 | 0xea464f10... | 3m ago |
| BUY | CEX OUT |
ENSO
|
$13.0K | 12.9K | 0xdf31...c657 | 0x4aecae19... | 3m ago |
| BUY | CEX OUT |
 BIO
|
$9.8K | 226.0K | 0x36c1...980b | 0x65854e00... | 4m ago |
| SELL | CEX IN |
XCN
|
$24.5K | 4.68M | 0xbd4d...ca08 | 0x1e5ba87f... | 5m ago |
| SELL | CEX IN |
 AMP
|
$28.2K | 32.18M | 0x0051...6cea | 0x0adc5def... | 6m ago |
| BUY | CEX OUT |
XCN
|
$24.4K | 4.67M | 0x3ad2...edfb | 0x10f4b454... | 6m ago |
| SELL | CEX IN |
API3
|
$10.5K | 27.2K | 0xb46a...2df5 | 0xd4acf281... | 6m ago |
| BUY | CEX OUT |
API3
|
$9.6K | 24.8K | 0xe9a9...1381 | 0x66446c75... | 6m ago |
| SELL | CEX IN |
ENSO
|
$6.3K | 6.3K | 0xb46a...2df5 | 0x7acf60a4... | 7m ago |
| SELL | CEX IN |
 SAND
|
$16.7K | 232.4K | 0x2794...ba44 | 0x04dc6e2d... | 7m ago |
| SELL | CEX IN |
 ZETA
|
$10.8K | 182.9K | 0x1bc0...d2ec | 0xaadbae73... | 7m ago |
| BUY | CEX OUT |
 MOCA
|
$77.8K | 5.70M | 0x5b6e...64d5 | 0xd8c085d5... | 8m ago |
| SELL | CEX IN |
BIO
|
$19.2K | 454.5K | 0x955a...c4c3 | 0x4959f1ab... | 8m ago |
| SELL | CEX IN |
 SPK
|
$18.8K | 531.9K | 0x955a...c4c3 | 0xc34e4361... | 8m ago |
| SELL | CEX IN |
 BARD
|
$29.7K | 108.3K | 0xc905...3613 | 0x3bd99d30... | 8m ago |
| SELL | CEX IN |
BIO
|
$20.3K | 482.0K | 0xc905...3613 | 0xfb6ce394... | 8m ago |
| SELL | CEX IN |
 AZTEC
|
$28.3K | 1.44M | 0x955a...c4c3 | 0x0ce7cdea... | 8m ago |
| SELL | CEX IN |
BIO
|
$20.3K | 482.0K | 0xdf0b...2fe8 | 0x35108907... | 8m ago |
| SELL | CEX IN |
 CVC
|
$20.1K | 651.4K | 0xdf0b...2fe8 | 0xe06f0944... | 8m ago |
| SELL | CEX IN |
 AXL
|
$43.6K | 703.4K | 0x955a...c4c3 | 0x8fcec20f... | 8m ago |
| SELL | CEX IN |
 TREE
|
$19.3K | 287.6K | 0xc905...3613 | 0x5025fc22... | 8m ago |
| SELL | CEX IN |
BARD
|
$24.4K | 89.1K | 0xe5e2...de73 | 0x26dc0373... | 8m ago |
| SELL | CEX IN |
 PIEVERSE
|
$35.8K | 52.8K | 0x955a...c4c3 | 0x28827436... | 8m ago |
| SELL | CEX IN |
 PENDLE
|
$129.9K | 93.5K | 0xa05e...9454 | 0x33c24fe3... | 8m ago |
| SELL | CEX IN |
BIO
|
$20.3K | 482.0K | 0xe5e2...de73 | 0x7393e100... | 8m ago |
| SELL | CEX IN |
BIO
|
$27.5K | 651.6K | 0x65c9...c96f | 0x75e2e598... | 8m ago |
| SELL | CEX IN |
 BEAM
|
$19.1K | 10.01M | 0xc905...3613 | 0x6acea38d... | 8m ago |
| SELL | CEX IN |
BIO
|
$20.2K | 480.5K | 0xba1b...4792 | 0x5e6bef83... | 8m ago |
| SELL | CEX IN |
BEAM
|
$19.1K | 10.01M | 0xe5e2...de73 | 0x1d2d0ebc... | 8m ago |
| SELL | CEX IN |
PIEVERSE
|
$28.8K | 42.5K | 0xa109...6885 | 0xc007051b... | 8m ago |
| SELL | CEX IN |
CVC
|
$20.2K | 651.6K | 0xc905...3613 | 0x67202d23... | 8m ago |
| SELL | CEX IN |
 KITE
|
$54.3K | 380.9K | 0xba1b...4792 | 0xfca4829b... | 8m ago |
| SELL | CEX IN |
CVC
|
$20.2K | 651.6K | 0xe5e2...de73 | 0x8bfa96fa... | 8m ago |
| SELL | CEX IN |
SPK
|
$18.8K | 531.9K | 0x65c9...c96f | 0xe39211f9... | 8m ago |
| SELL | CEX IN |
GFI
|
$29.4K | 123.1K | 0x035a...b90c | 0xbc27a646... | 8m ago |
| SELL | CEX IN |
XCN
|
$11.2K | 2.14M | 0x6d7f...e9f8 | 0x95e237e6... | 8m ago |
| SELL | CEX IN |
AZTEC
|
$28.3K | 1.44M | 0x65c9...c96f | 0xabb1bb73... | 8m ago |
| SELL | CEX IN |
 RLS
|
$10.5K | 1.58M | 0x035a...b90c | 0x604187ff... | 8m ago |
| SELL | CEX IN |
RLS
|
$15.6K | 2.36M | 0x8782...07b3 | 0x5c22ff7c... | 8m ago |
| SELL | CEX IN |
GFI
|
$11.4K | 47.9K | 0x33a5...0c4b | 0x2f4755ea... | 8m ago |
| SELL | CEX IN |
 L3
|
$11.7K | 957.8K | 0x035a...b90c | 0x9535f50e... | 8m ago |
| SELL | CEX IN |
 MORPHO
|
$10.9K | 5.4K | 0x8782...07b3 | 0x770b6dfd... | 8m ago |
| BUY | CEX OUT |
 EIGEN
|
$55.2K | 305.1K | 0x36a4...42d3 | 0x84aba66f... | 8m ago |
| BUY | CEX OUT |
 POND
|
$16.8K | 8.05M | 0x1004...0da0 | 0x84aba66f... | 8m ago |
| BUY | CEX OUT |
MNT
|
$39.1K | 62.4K | 0x5ad6...038a | 0xda2c4965... | 8m ago |
| BUY | CEX OUT |
ENSO
|
$6.4K | 6.3K | 0xc5da...0cde | 0xd1937f80... | 9m ago |
| BUY | CEX OUT |
 Auction
|
$85.4K | 309.53 | 0xbf12...61f0 | 0x8c5010e6... | 9m ago |
| BUY | CEX OUT |
ENSO
|
$6.1K | 6.0K | 0x747f...310e | 0x9e961459... | 9m ago |
| SELL | CEX IN |
GFI
|
$11.9K | 47.4K | 0x0051...6cea | 0xee5ebd7d... | 10m ago |
| SELL | CEX IN |
ONDO
|
$11.6K | 44.2K | 0xfd10...fba3 | 0x94256fb8... | 10m ago |
| BUY | CEX OUT |
ENSO
|
$15.3K | 15.1K | 0xe9a9...1381 | 0x448f1e27... | 10m ago |
| BUY | CEX OUT |
ENSO
|
$19.2K | 19.0K | 0xcc49...d52c | 0x1672eca2... | 10m ago |
| SELL | CEX IN |
 H
|
$9.3K | 52.4K | 0xf8cb...cf06 | 0xa41db28e... | 11m ago |
| BUY | CEX OUT |
 ATH
|
$14.5K | 2.51M | 0x8672...afd6 | 0x9df0ed2c... | 11m ago |
| BUY | CEX OUT |
 IRYS
|
$9.7K | 318.1K | 0x9f2f...ec60 | 0x25487d9d... | 11m ago |
| BUY | CEX OUT |
ENSO
|
$19.2K | 19.0K | 0xcc49...d52c | 0xb289d496... | 11m ago |
| BUY | CEX OUT |
API3
|
$5.3K | 13.9K | 0xb46a...2df5 | 0x8f9e9129... | 11m ago |
| SELL | CEX IN |
 ZK
|
$22.7K | 661.7K | 0x566b...36b8 | 0x2879db68... | 12m ago |
| SELL | CEX IN |
 BLEND
|
$44.9K | 338.4K | 0xb916...e228 | 0x3be4e95e... | 12m ago |
| SELL | CEX IN |
 SHIB
|
$33.1K | 5.28B | 0x4fca...26e7 | 0x99e8c0f9... | 12m ago |
| BUY | CEX OUT |
SAND
|
$24.0K | 333.0K | 0x9933...3a7d | 0x9135cf1a... | 12m ago |
| SELL | CEX IN |
 ENS
|
$6.8K | 1.1K | 0xed9b...187c | 0xc4621713... | 12m ago |
| BUY | CEX OUT |
 LUMIA
|
$12.0K | 73.5K | 0x8cba...0263 | 0xbd4eb7f3... | 13m ago |
| BUY | CEX OUT |
AMP
|
$26.3K | 30.04M | 0x0051...6cea | 0xd0a4e087... | 13m 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