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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
5,000
Signals · 90d
24,082
Approvals · 90d
55
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 · 90d
Whales rotating between stables and altcoins on-chain over the last 90d. Positive net flow = whales deploying dry powder into risk; negative = de-risking back to cash.
Stable → Alt
Alt → Stable
Net Flow
Exchange flows · 90d
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 · 90d
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
2371 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.
BULL BEL CEX outflow — typically precedes accumulation $139,496 2026-06-21
BEAR KITE CEX inflow — typically precedes distribution $266,672 2026-06-21
BEAR CVX CEX inflow — typically precedes distribution $105,571 2026-06-21
BULL ARB CEX outflow — typically precedes accumulation $255,591 2026-06-21
BULL ENSO CEX outflow — typically precedes accumulation $182,500 2026-06-21
BEAR SAND CEX inflow — typically precedes distribution $106,444 2026-06-21
BULL VGX CEX outflow — typically precedes accumulation $174,868 2026-06-21
BEAR REACT CEX inflow — typically precedes distribution $166,280 2026-06-21
BULL RARE CEX outflow — typically precedes accumulation $289,887 2026-06-21
BULL ZBT CEX outflow — typically precedes accumulation $127,927 2026-06-21
BEAR WLD CEX inflow — typically precedes distribution $1,455,678 2026-06-21
BEAR AAVE CEX inflow — typically precedes distribution $105,750 2026-06-21
🌊
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
wTAO
MODERATE: 2 whales converged on wTAO in 23.6h ($20,061)
2026-06-21
BULL
W
W
ASTEROID
MODERATE: 2 whales converged on ASTEROID in 0.1h ($12,706)
2026-06-21
🔓
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
🚨
ZIG
MODERATE: 1 whale approved ZIG on Uniswap V2 (1 approval) (no recent trades)
2026-06-21
PRE-TRADE
🚨
MODERATE: 1 whale approved wojak on Uniswap V2 (2 approvals) (no recent trades)
2026-06-21
PRE-TRADE
🚨
STRONG: 2 whales approved NEAR on SushiSwap, Uniswap V3 R2 (8 approvals) (no recent trades)
2026-06-21
PRE-TRADE
🚨
MODERATE: 1 whale approved BICO on SushiSwap (7 approvals) (no recent trades)
2026-06-21
PRE-TRADE
🚨
MODERATE: 1 whale approved APEX on Uniswap V3 R2 (6 approvals) (no recent trades)
2026-06-21
PRE-TRADE
🚨
WEAK: 1 whale approved wTAO on Uniswap V3 R2 (1 approval)
2026-06-21
⚠️
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: SAHARA down -16.4% from entry (133 whales underwater)
-16.4%
BEAR
📉
CRITICAL drawdown: CHZ down -20.0% from entry (41 whales underwater)
-20.0%
🔄
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 MODERATE: 3 whales buying ASTEROID while price -16.5% (24h)
-16.5%
BULL
Contrarian MODERATE: 3 whales buying ASTEROID while price -24.4% (24h)
-24.4%
BULL
Contrarian WEAK: 3 whales buying ASTEROID while price +73.4% (24h)
BULL
Contrarian MODERATE: 3 whales buying ASTEROID while price +84.8% (24h)
BULL
Contrarian WEAK: 3 whales buying ASTEROID while price +81.4% (24h)
💰
CEX Capital Flows
90d · 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 90d — 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.
90d Tally ▲ WITHDRAW  $15906.3M ▼ DEPOSIT  $15696.7M Net: $209.6M
BULL $4.5M USDY $4,518,302 USDY moved on-chain from exchanges 2026-06-21
BULL $4.1M USDS $4,125,146 USDS moved on-chain from exchanges 2026-06-21
BULL $185K FDUSD $184,815 FDUSD moved on-chain from exchanges 2026-06-21
BEAR $163K USDP $162,996 USDP deposited to exchanges 2026-06-21
BEAR $893K USDY $893,118 USDY deposited to exchanges 2026-06-21
BEAR $2.8M WBTC $2,773,484 WBTC deposited to exchanges 2026-06-21
BULL $198.8M USDC $198,812,783 USDC moved on-chain from exchanges 2026-06-21
BULL $4.9M PYUSD $4,878,576 PYUSD moved on-chain from exchanges 2026-06-21
BULL $381.6M USDT $381,594,350 USDT moved on-chain from exchanges 2026-06-21
BULL $14.0M USDe $14,008,592 USDe moved on-chain from exchanges 2026-06-21
BEAR $4.5M RLUSD $4,535,175 RLUSD deposited to exchanges 2026-06-21
BEAR $28.2M USD1 $28,176,115 USD1 deposited to exchanges 2026-06-21
BEAR $3.8M USDS $3,824,602 USDS deposited to exchanges 2026-06-21
BEAR $5.5M PYUSD $5,529,165 PYUSD deposited to exchanges 2026-06-21
BULL $128.8M WETH $128,805,795 WETH moved on-chain from exchanges 2026-06-21
BULL $215K cbETH $214,928 cbETH moved on-chain from exchanges 2026-06-21
BULL $140K RLUSD $140,354 RLUSD moved on-chain from exchanges 2026-06-21
BULL $10.9M WBTC $10,889,985 WBTC moved on-chain from exchanges 2026-06-21
BEAR $158.1M WETH $158,138,420 WETH deposited to exchanges 2026-06-21
BEAR $133.0M USDC $133,022,127 USDC deposited to exchanges 2026-06-21
BULL $16.8M USD1 $16,833,897 USD1 moved on-chain from exchanges 2026-06-21
BULL $163K USDP $162,996 USDP moved on-chain from exchanges 2026-06-21
BEAR $696K USDe $695,655 USDe deposited to exchanges 2026-06-21
BULL $216.9M Stablecoins Stablecoins flowing to exchanges: $216,947,835 inflow 2026-06-21
BULL $8.5M USDe $8,497,754 USDe moved on-chain from exchanges 2026-06-20
BULL $152.2M WETH $152,233,425 WETH moved on-chain from exchanges 2026-06-20
BULL $5.7M PYUSD $5,722,362 PYUSD moved on-chain from exchanges 2026-06-20
BULL $10.0M GUSD $10,011,000 GUSD moved on-chain from exchanges 2026-06-20
BULL $20.5M USD1 $20,498,898 USD1 moved on-chain from exchanges 2026-06-20
BULL $139K RLUSD $139,191 RLUSD moved on-chain from exchanges 2026-06-20
🚪
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.
SWING ASTEROID +25.4% ~18h hold 2026-06-21
DAY_TRADER wTAO +25.0% ~11h hold 2026-06-21
SWING ASTEROID +25.4% ~18h hold 2026-06-20
DAY_TRADER wTAO +24.9% ~11h hold 2026-06-20
DAY_TRADER LINK +18.3% ~1h hold 2026-06-20
DAY_TRADER LINK +18.1% ~1h hold 2026-06-19
DAY_TRADER wTAO +26.2% ~15h hold 2026-06-19
SWING ASTEROID +25.4% ~18h 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 LINK 8 signals ▲ CEX TOKEN INFLOW▲ CEX TOKEN OUTFLOW▲ CONTRARIAN▲ DRAWDOWN▲ EXIT PREDICTION▲ VOLUME SPIKE▲ WARNING▲ WHALE CLUSTER
HYPER BULL ASTEROID 8 signals ▲ APPROVAL PRE TRADE▲ CEX TOKEN INFLOW▲ CONTRARIAN▲ EXIT PREDICTION▲ MOMENTUM▲ VOLUME SPIKE▲ WARNING▲ WHALE CLUSTER
HYPER BULL LDO 8 signals ▲ CEX TOKEN INFLOW▲ CEX TOKEN OUTFLOW▲ CONTRARIAN▲ DRAWDOWN▲ EXIT PREDICTION▲ MOMENTUM▲ VOLUME SPIKE▲ WARNING
HYPER BULL H 7 signals ▲ APPROVAL PRE TRADE▲ CEX TOKEN INFLOW▲ CEX TOKEN OUTFLOW▲ DRAWDOWN▲ EXIT PREDICTION▲ WARNING▲ WHALE CLUSTER
HYPER BULL STG 7 signals ▲ CEX TOKEN INFLOW▲ CEX TOKEN OUTFLOW▲ CONTRARIAN▲ DRAWDOWN▲ MOMENTUM▲ VOLUME SPIKE▲ WARNING
HYPER BULL BARD 6 signals ▲ CEX TOKEN INFLOW▲ CEX TOKEN OUTFLOW▲ CONTRARIAN▲ DRAWDOWN▲ MOMENTUM▲ 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 MEME −$16,113 <-100% vs 7d avg
BULL → INTO AI +$14,142 +879% vs 7d avg
BULL → INTO RWA +$31,690 +688% 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