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Ethereum Smart Money Intelligence

Real-time smart money flow analysis, pre-trade approval detection, and whale convergence signals — powered by live Ethereum on-chain data.

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Timeframe 1h 4h 24h 1w 1mo 60d 90d ↺ Reset
1,289
Signals · 1w
2,764
Approvals · 1w
14
Whale Clusters
19
Signal Types
How it works
1 · Classify every whale tx
2 · Score sentiment & convergence
3 · Surface tiered signals
7 tiers · 4 flags · 19 signal types · noise filtered
Sentiment scale
Hyper Bull Bull Pre-Trade Neutral Bear Hyper Bear
← max accumulation neutral max distribution →
Alert orthogonal — needs attention, sentiment ambiguous (volume spikes, low liquidity)
Row flags · stack with tiers
✦ Convergence ↺ Contrarian
✦ Convergence — 3+ signal types fired on this token in the window
↺ Contrarian — bullish action while price is down >5% in 24h
Dry Powder · current state
How much of tracked whales' on-chain holdings is parked in stablecoins right now — the reservoir of capital available to deploy. Higher ratio = more sideline cash waiting.
Ratio
Stables Held
On-chain rotation · 1w
Whales rotating between stables and altcoins on-chain over the last 1w. Positive net flow = whales deploying dry powder into risk; negative = de-risking back to cash.
Stable → Alt
Alt → Stable
Net Flow
Exchange flows · 1w
Stablecoin & WETH moving between centralized exchanges and tracked whale wallets. CEX → Whale = withdrawing to self-custody (often pre-deployment); Whale → CEX = sending to sell or take profit.
CEX → Whale
Whale → CEX
ⓘ 1w macro cards aggregate 7 days of on-chain flow data — values may take a moment to populate or may show — if the window has sparse signal coverage.
🛡 RISK OFF Whale positioning signals suggest defensive posture — more de-risking than deployment detected in recent signals macro state · 1w
Major Asset Whale Flows
24h
DEX swap pressure + CEX inflow/outflow for ETH and BTC from tracked whale wallets — fixed 24h window. CEX_WITHDRAW (whale takes off exchange) = bullish; CEX_DEPOSIT (whale sends to exchange) = bearish. BTC reflects wrapped BTC on Ethereum only. For altcoin flows see Top Exchange Flows above.
Loading major asset flows...
💱
Top Exchange Flows
670 signals
Window 1h 4h 24h 1w 1mo 60d 90d
Per-token net flows to/from major exchanges (Binance, Coinbase, Kraken, OKX, Bybit). Altcoins only — stablecoins, WETH, wrapped BTC & gold excluded. For stablecoin & ETH capital flows see CEX Capital Flows below.
BEAR BSB CEX inflow — typically precedes distribution $554,315 2026-06-19
BEAR MOVE CEX inflow — typically precedes distribution $410,212 2026-06-19
BULL ZBT CEX outflow — typically precedes accumulation $115,723 2026-06-19
BEAR WLD CEX inflow — typically precedes distribution $1,050,757 2026-06-19
BEAR PEPE CEX inflow — typically precedes distribution $479,756 2026-06-19
BEAR FLOKI CEX inflow — typically precedes distribution $135,717 2026-06-19
BULL BICO CEX outflow — typically precedes accumulation $869,618 2026-06-19
BEAR SKY CEX inflow — typically precedes distribution $200,325 2026-06-19
BEAR BIO CEX inflow — typically precedes distribution $232,995 2026-06-19
BEAR LIT CEX inflow — typically precedes distribution $185,972 2026-06-19
BEAR SPX CEX inflow — typically precedes distribution $176,546 2026-06-19
BULL SPELL CEX outflow — typically precedes accumulation $140,096 2026-06-19
🌊
Whale Clusters
Window 1h 4h 24h 1w 1mo 60d 90d
Multiple unrelated whales buying the same token within a time window. Stablecoins, WETH, wrapped BTC, Aave aTokens & gold tokens excluded. Dimmed rows are older than 36h — still valid but may be partially acted upon.
BULL
W
W
W
ASTEROID
MODERATE: 3 whales converged on ASTEROID in 3.3h ($18,008)
2026-06-19
BULL
W
W
SPX
MODERATE: 2 whales converged on SPX in 5.4h ($14,838)
2026-06-17
BULL
W
W
wTAO
MODERATE: 2 whales converged on wTAO in 0.6h ($22,853)
2026-06-14
🔓
Approval Signals
Pre-Trade
Window 1h 4h 24h 1w 1mo 60d 90d
Whale wallets approving DEX routers (Uniswap, 1inch, etc.) to spend tokens — often precedes an imminent trade.
PRE-TRADE
🚨
MODERATE: 1 whale approved wojak on Uniswap V2 (1 approval) (no recent trades)
2026-06-19
PRE-TRADE
🚨
MODERATE: 1 whale approved DOGEUS on Uniswap V2 (1 approval) (no recent trades)
2026-06-19
PRE-TRADE
🚨
CHR
MODERATE: 1 whale approved CHR on Uniswap V2 (1 approval) (no recent trades)
2026-06-19
PRE-TRADE
🚨
MODERATE: 1 whale approved NEAR on Uniswap V3 R2 (1 approval) (no recent trades)
2026-06-19
PRE-TRADE
🚨
MODERATE: 1 whale approved MANYU on Uniswap V2 (4 approvals) (no recent trades)
2026-06-19
PRE-TRADE
🚨
MODERATE: 3 whales approved ASTEROID on Uniswap V3, Uniswap V2 (86 approvals)
2026-06-19
⚠️
Drawdown Alerts
Risk · current
Whale positions significantly underwater from their entry price right now. Deeper drawdowns signal higher exit risk. (Current state — not affected by timeframe.) % shown is loss from whale entry price, not today's price move.
BEAR
📉
HIGH drawdown: EPIC down -15.5% from entry (10 whales underwater)
-15.5%
BEAR
📉
HIGH drawdown: ENA down -15.6% from entry (143 whales underwater)
-15.6%
BEAR
📉
HIGH drawdown: FF down -17.2% from entry (32 whales underwater)
-17.2%
BEAR
📉
HIGH drawdown: CHZ down -17.5% from entry (41 whales underwater)
-17.5%
BEAR
📉
HIGH drawdown: D down -17.7% from entry (15 whales underwater)
-17.7%
🔄
Contrarian Signals
Counter-Trend
Window 1h 4h 24h 1w 1mo 60d 90d
Whales buying tokens that are falling in price — buying against the market trend with conviction. % shown is today's 24h price move, not distance from entry.
BULL
Contrarian WEAK: 3 whales buying ASTEROID while price +92.7% (24h)
BULL
Contrarian MODERATE: 3 whales buying ASTEROID while price +80.6% (24h)
BULL
Contrarian WEAK: 2 whales buying ASTEROID while price -19.4% (24h)
-19.4%
BULL
Contrarian WEAK: 71 whales buying ID while price -11.9% (24h)
-11.9%
BULL
Contrarian WEAK: 151 whales buying WLD while price -7.3% (24h)
-7.3%
💰
CEX Capital Flows
1w · outflow / inflow
Window 1h 4h 24h 1w 1mo 60d 90d
Stablecoin, liquid staking & wrapped asset flows between exchanges and on-chain wallets over the last 1w — a flow metric, not a balance. Includes stablecoins, WETH, stETH, cbETH, WBTC and similar. For the current whale stablecoin reservoir, see the Dry Powder · current state card at the top of this page.
1w Tally ▲ WITHDRAW  $5215.1M ▼ DEPOSIT  $5875.9M Net: -$660.8M
BULL $262.5M WETH $262,488,334 WETH moved on-chain from exchanges 2026-06-19
BEAR $3.2M USDe $3,163,525 USDe deposited to exchanges 2026-06-19
BEAR $1.5M USDY $1,487,943 USDY deposited to exchanges 2026-06-19
BEAR $122K FDUSD $122,359 FDUSD deposited to exchanges 2026-06-19
BULL $77K GUSD $76,601 GUSD moved on-chain from exchanges 2026-06-19
BEAR $3.8M USDS $3,825,692 USDS deposited to exchanges 2026-06-19
BEAR $284.0M WETH $284,000,821 WETH deposited to exchanges 2026-06-19
BEAR $1.1M cbETH $1,112,756 cbETH deposited to exchanges 2026-06-19
BEAR $25.6M PYUSD $25,595,701 PYUSD deposited to exchanges 2026-06-19
BULL $3.7M USDS $3,730,501 USDS moved on-chain from exchanges 2026-06-19
BULL $9.7M WBTC $9,742,686 WBTC moved on-chain from exchanges 2026-06-19
BULL $37.3M USD1 $37,262,792 USD1 moved on-chain from exchanges 2026-06-19
BULL $22.7M PYUSD $22,651,666 PYUSD moved on-chain from exchanges 2026-06-19
BEAR $187K GUSD $187,001 GUSD deposited to exchanges 2026-06-19
BEAR $74.5M USD1 $74,478,216 USD1 deposited to exchanges 2026-06-19
BEAR $3.6M WBTC $3,582,545 WBTC deposited to exchanges 2026-06-19
BULL $16.9M USDe $16,865,724 USDe moved on-chain from exchanges 2026-06-19
BULL $1.2M cbETH $1,156,347 cbETH moved on-chain from exchanges 2026-06-19
BULL $649K USDY $648,765 USDY moved on-chain from exchanges 2026-06-19
BULL $9.5M RLUSD $9,465,160 RLUSD moved on-chain from exchanges 2026-06-19
BEAR $11.6M RLUSD $11,584,543 RLUSD deposited to exchanges 2026-06-19
BULL $769K USDY $769,076 USDY moved on-chain from exchanges 2026-06-19
BEAR $12.6M RLUSD $12,583,337 RLUSD deposited to exchanges 2026-06-19
BULL $9.4M RLUSD $9,449,812 RLUSD moved on-chain from exchanges 2026-06-19
BEAR $26.3M PYUSD $26,333,288 PYUSD deposited to exchanges 2026-06-19
BULL $9.7M WBTC $9,704,333 WBTC moved on-chain from exchanges 2026-06-19
BEAR $122K FDUSD $122,359 FDUSD deposited to exchanges 2026-06-19
BEAR $1.8M cbETH $1,811,359 cbETH deposited to exchanges 2026-06-19
BULL $1.5M cbETH $1,535,371 cbETH moved on-chain from exchanges 2026-06-19
BEAR $3.2M USDe $3,184,514 USDe deposited to exchanges 2026-06-19
🚪
Detected Whale Exits
Behavioral
Window 1h 4h 24h 1w 1mo 60d 90d
Tokens where whale wallets are showing exit behavior — profit-taking, reducing exposure, or distribution patterns. Return % shown is the realized return of the exiting whale wallet, not a projected return for other investors. Describes wallet behavior, not price predictions.
HOLDER ASTEROID +31.1% ~2.4d hold 2026-06-19
DAY_TRADER wTAO +24.7% ~13h hold 2026-06-19
DAY_TRADER AAVE +23.5% ~1h hold 2026-06-19
DAY_TRADER AAVE +23.0% ~1h hold 2026-06-19
HOLDER ASTEROID +31.1% ~2.4d hold 2026-06-19
DAY_TRADER wTAO +24.7% ~13h hold 2026-06-19
HOLDER ASTEROID +31.1% ~2.4d hold 2026-06-19
DAY_TRADER AAVE +23.1% ~1h hold 2026-06-19
🎯
Convergence Leaderboard
Multi-Signal
Window 1h 4h 24h 1w 1mo 60d 90d
Top tokens ranked by how many distinct signal types are firing on them right now. The ✦ flag elsewhere on the page marks these inline; this panel is the leaderboard view.
HYPER BULL ASTEROID 8 signals ▲ APPROVAL PRE TRADE▲ CEX TOKEN INFLOW▲ CONTRARIAN▲ EXIT PREDICTION▲ MOMENTUM▲ VOLUME SPIKE▲ WARNING▲ WHALE CLUSTER
BULL AAVE 4 signals ▲ CEX TOKEN INFLOW▲ CEX TOKEN OUTFLOW▲ EXIT PREDICTION▲ WARNING
BULL LINK 4 signals ▲ CEX TOKEN INFLOW▲ CEX TOKEN OUTFLOW▲ EXIT PREDICTION▲ VOLUME SPIKE
BULL UNI 4 signals ▲ CEX TOKEN INFLOW▲ CEX TOKEN OUTFLOW▲ EXIT PREDICTION▲ WARNING
BULL SPK 3 signals ▲ CEX TOKEN INFLOW▲ CEX TOKEN OUTFLOW▲ WARNING
BULL SHIB 3 signals ▲ CEX TOKEN INFLOW▲ CEX TOKEN OUTFLOW▲ WARNING
🔁
Sector Rotation
Thematic
Window 1h 4h 24h 1w 1mo 60d 90d
Capital rotating between thematic sectors — AI, DeFi, L2s, memes, RWA. Shows which narratives whales are moving INTO and OUT OF via DEX swaps. Note: this measures on-chain DEX swap direction, which can diverge from the macro Risk State above — e.g. whales may withdraw from exchanges (Risk On) while rotating defensively within DeFi on-chain.
BEAR ← OUT DEFI −$4,327 -86% vs 7d avg
BEAR ← OUT RWA −$20,617 <-100% vs 7d avg
BEAR ← OUT L1 −$6,949 <-100% vs 7d avg
BEAR ← OUT MEME −$12,912 -75% vs 7d avg
BULL → INTO AI +$59,899 +394% vs 7d avg
🤝
Whale Consensus
Convergence
Tokens held by the most tracked wallets simultaneously. More wallets converging on the same token = stronger conviction signal.
Loading consensus data...
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