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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
4,142
Signals · 1mo
6,481
Approvals · 1mo
23
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 · 1mo
Whales rotating between stables and altcoins on-chain over the last 1mo. Positive net flow = whales deploying dry powder into risk; negative = de-risking back to cash.
Stable → Alt —
Alt → Stable —
Net Flow —
Exchange flows · 1mo
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 —
🔥 RISK ON Whale stablecoin dry powder is being deployed into risk assets — accumulation detected macro state · 1mo
⚛
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
1615 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✦ OHM CEX inflow — typically precedes distribution $1,054,105 2026-08-03
▼ BEAR NIL CEX inflow — typically precedes distribution $227,445 2026-08-03
▼ BEAR✦ SHIB CEX inflow — typically precedes distribution $162,765 2026-08-03
▼ BEAR LEO CEX inflow — typically precedes distribution $3,382,922 2026-08-03
▼ BEAR DEXE CEX inflow — typically precedes distribution $417,277 2026-08-03
▼ BEAR PRN CEX inflow — typically precedes distribution $2,764,449 2026-08-03
▼ BEAR✦ TRAC CEX inflow — typically precedes distribution $246,321 2026-08-03
▲ BULL ESP CEX outflow — typically precedes accumulation $146,194 2026-08-03
▲ BULL CVC CEX outflow — typically precedes accumulation $153,396 2026-08-03
▼ BEAR STRK CEX inflow — typically precedes distribution $119,600 2026-08-03
▲ BULL✦ AAVE CEX outflow — typically precedes accumulation $508,681 2026-08-03
▼ BEAR PIEVERSE CEX inflow — typically precedes distribution $254,645 2026-08-03
🌊
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
PEAS
MODERATE: 2 whales converged on PEAS in 11.1h ($13,077)
2026-07-21
▲ BULL✦
W
W
ZAMA
MODERATE: 2 whales converged on ZAMA in 0.8h ($21,587)
2026-07-15
▲ BULL
W
W
EURCV
MODERATE: 2 whales converged on EURCV in 10.5h ($28,228)
2026-07-15
▲ BULL✦
W
W
W
PEPE
MODERATE: 3 whales converged on PEPE in 0.6h ($46,438)
2026-07-11
▲ BULL✦
W
W
W
ASTEROID
MODERATE: 3 whales converged on ASTEROID in 20.8h ($16,831)
2026-07-10
▲ BULL✦
W
W
UNI
MODERATE: 2 whales converged on UNI in 0.1h ($21,290)
2026-07-09
▲ BULL✦
W
W
ONDO
MODERATE: 2 whales converged on ONDO in 0.1h ($37,648)
2026-07-09
▲ BULL
W
W
GOAL
MODERATE: 2 whales converged on GOAL in 0.1h ($11,000)
2026-07-09
▲ BULL✦
W
W
PRIME
MODERATE: 2 whales converged on PRIME in 0.6h ($18,172)
2026-07-07
▲ BULL✦
W
W
QNT
MODERATE: 2 whales converged on QNT in 0.2h ($15,856)
2026-07-07
▲ BULL✦
W
W
SHFL
MODERATE: 2 whales converged on SHFL in 23.9h ($15,003)
2026-07-05
🔓
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✦
🚨
ASTEROID
WEAK: 1 whale approved ASTEROID on Uniswap V2 (9 approvals)
2026-08-03
◆ PRE-TRADE
🚨
HOPPY
MODERATE: 1 whale approved HOPPY on Uniswap V2 (1 approval) (no recent trades)
2026-08-03
◆ PRE-TRADE
🚨
YFII
MODERATE: 1 whale approved YFII on Uniswap V2 (2 approvals) (no recent trades)
2026-08-03
◆ PRE-TRADE
🚨
CAW
MODERATE: 1 whale approved CAW on Uniswap V2 (1 approval) (no recent trades)
2026-08-03
◆ PRE-TRADE✦
🚨
XCN
MODERATE: 1 whale approved XCN on Uniswap V2 (3 approvals) (no recent trades)
2026-08-03
◆ PRE-TRADE✦
🚨
ASTEROID
WEAK: 1 whale approved ASTEROID on Uniswap V2 (9 approvals)
2026-08-03
⚠️
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✦
📉
NPC
HIGH drawdown: NPC down -15.0% from entry (4 whales underwater)
-15.0%
▼ BEAR✦
📉
TRAC
HIGH drawdown: TRAC down -15.1% from entry (3 whales underwater)
-15.1%
▼ BEAR✦
📉
ASTEROID
HIGH drawdown: ASTEROID down -15.7% from entry (4 whales underwater)
-15.7%
▼ BEAR✦
📉
ZAMA
HIGH drawdown: ZAMA down -16.4% from entry (4 whales underwater)
-16.4%
▼ BEAR
📉
SERV
HIGH drawdown: SERV down -16.4% from entry (1 whales underwater)
-16.4%
🔄
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↺✦
↑
SHFL
Contrarian WEAK: 1 whales buying SHFL while price -10.2% (24h)
-10.2%
▲ BULL↺✦
↑
ASTEROID
Contrarian WEAK: 3 whales buying ASTEROID while price -11.1% (24h)
-11.1%
▲ BULL↺✦
↑
UNI
Contrarian WEAK: 1 whales buying UNI while price -6.2% (24h)
-6.2%
▲ BULL↺✦
↑
ASTEROID
Contrarian WEAK: 3 whales buying ASTEROID while price -9.3% (24h)
-9.3%
▲ BULL↺
↑
RAIL
Contrarian WEAK: 1 whales buying RAIL while price -7.0% (24h)
-7.0%
💰
CEX Capital Flows
1mo · 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 1mo — 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.
1mo Tally ▲ WITHDRAW  $15777.9M ▼ DEPOSIT  $12833.2M Net: $2944.7M
▲ BULL $4.8M USDe $4,825,553 USDe moved on-chain from exchanges 2026-08-03
▲ BULL✦ $762K USD1 $762,245 USD1 moved on-chain from exchanges 2026-08-03
▼ BEAR $96K DAI $95,765 DAI deposited to exchanges 2026-08-03
▼ BEAR✦ $531K cbBTC $531,221 cbBTC deposited to exchanges 2026-08-03
▼ BEAR✦ $1.3M USD1 $1,301,205 USD1 deposited to exchanges 2026-08-03
▼ BEAR✦ $10.2M WBTC $10,244,327 WBTC deposited to exchanges 2026-08-03
▲ BULL $100K GUSD $100,086 GUSD moved on-chain from exchanges 2026-08-03
▲ BULL $69K stETH $69,158 stETH moved on-chain from exchanges 2026-08-03
▲ BULL $75.9M Stablecoins Stablecoins flowing to exchanges: $75,920,729 inflow 2026-08-03
▼ BEAR $4.2M USDe $4,213,094 USDe deposited to exchanges 2026-08-03
▲ BULL $33.6M PYUSD $33,570,700 PYUSD moved on-chain from exchanges 2026-08-03
▲ BULL $1.8M USDY $1,828,844 USDY moved on-chain from exchanges 2026-08-03
▲ BULL✦ $10.1M cbBTC $10,065,524 cbBTC moved on-chain from exchanges 2026-08-03
▲ BULL $274.5M WETH $274,496,215 WETH moved on-chain from exchanges 2026-08-03
▼ BEAR $320.8M WETH $320,814,391 WETH deposited to exchanges 2026-08-03
▼ BEAR $9.6M RLUSD $9,550,360 RLUSD deposited to exchanges 2026-08-03
▼ BEAR $2.0M USDY $1,997,431 USDY deposited to exchanges 2026-08-03
▲ BULL✦ $16.7M WBTC $16,678,674 WBTC moved on-chain from exchanges 2026-08-03
▼ BEAR $296K USDS $295,699 USDS deposited to exchanges 2026-08-03
▼ BEAR $109K stETH $108,654 stETH deposited to exchanges 2026-08-03
▲ BULL $8.1M RLUSD $8,055,913 RLUSD moved on-chain from exchanges 2026-08-03
▼ BEAR $33.1M PYUSD $33,111,031 PYUSD deposited to exchanges 2026-08-03
▲ BULL $474K USDS $474,026 USDS moved on-chain from exchanges 2026-08-03
▲ BULL $218K USDS $217,621 USDS moved on-chain from exchanges 2026-08-02
▲ BULL $2.6M USDe $2,596,904 USDe moved on-chain from exchanges 2026-08-02
▼ BEAR $87K USDS $86,992 USDS deposited to exchanges 2026-08-02
▼ BEAR $213.1M USDC $213,075,550 USDC deposited to exchanges 2026-08-02
▼ BEAR✦ $8.3M WBTC $8,319,119 WBTC deposited to exchanges 2026-08-02
▲ BULL✦ $1.2M USD1 $1,195,358 USD1 moved on-chain from exchanges 2026-08-02
▲ BULL $95K LBTC $95,289 LBTC moved on-chain from exchanges 2026-08-02
🚪
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.
DAY_TRADER✦ ADI +18.6% ~2h hold 2026-08-03
HOLDER✦ NPC +16.9% ~6.9d hold 2026-08-03
HOLDER wTAO +34.6% ~2.6d hold 2026-08-03
DAY_TRADER✦ ZAMA +25.6% ~3h hold 2026-08-03
DAY_TRADER✦ ZAMA +24.9% ~3h hold 2026-08-02
SWING wTAO +34.6% ~2.6d hold 2026-08-02
DAY_TRADER✦ ADI +17.3% ~2h hold 2026-08-02
HOLDER✦ NPC +15.2% ~13.7d hold 2026-08-02
🎯
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▲ CONTRARIAN▲ DRAWDOWN▲ EXIT PREDICTION▲ MOMENTUM▲ VOLUME SPIKE▲ WARNING▲ WHALE CLUSTER
⏫ HYPER BULL ✦ ZAMA 8 signals ▲ CEX TOKEN INFLOW▲ CEX TOKEN OUTFLOW▲ DRAWDOWN▲ EXIT PREDICTION▲ MOMENTUM▲ VOLUME SPIKE▲ WARNING▲ WHALE CLUSTER
⏫ HYPER BULL ✦ UNI 7 signals ▲ CEX TOKEN INFLOW▲ CEX TOKEN OUTFLOW▲ CONTRARIAN▲ EXIT PREDICTION▲ VOLUME SPIKE▲ WARNING▲ WHALE CLUSTER
⏫ HYPER BULL ✦ VANRY 7 signals ▲ CEX TOKEN INFLOW▲ CEX TOKEN OUTFLOW▲ CONTRARIAN▲ DRAWDOWN▲ EXIT PREDICTION▲ MOMENTUM▲ VOLUME SPIKE
⏫ HYPER BULL ✦ SPX 6 signals ▲ APPROVAL PRE TRADE▲ CEX TOKEN INFLOW▲ CEX TOKEN OUTFLOW▲ EXIT PREDICTION▲ VOLUME SPIKE▲ WARNING
⏫ HYPER BULL ✦ ALCX 6 signals ▲ APPROVAL PRE TRADE▲ CEX TOKEN INFLOW▲ CEX TOKEN OUTFLOW▲ CONTRARIAN▲ DRAWDOWN▲ EXIT PREDICTION
🔁
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.
▲ BULL → INTO AI +$14,700 +162% vs 7d avg
▲ BULL → INTO INFRA +$10,483 +114% vs 7d avg
▲ BULL → INTO DEFI +$13,890 +872% vs 7d avg
▼ BEAR ← OUT MEME −$14,502 <-100% 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...
Real-time whale dashboard → WHaiLE Intelligence™ → Whale Picks scoreboard → Historical signal backtest → Token volume trends → Daily whale reports → Live whale trade feed →
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