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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
855
Signals · 1w
1,042
Approvals · 1w
0
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 ON Whale stablecoin dry powder is being deployed into risk assets — accumulation detected 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
415 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 SHIB CEX outflow — typically precedes accumulation $293,240 2026-08-02
BEAR G CEX inflow — typically precedes distribution $112,221 2026-08-02
BULL KERNEL CEX outflow — typically precedes accumulation $217,833 2026-08-02
BULL NAORIS CEX outflow — typically precedes accumulation $162,268 2026-08-02
BULL ROUTE CEX outflow — typically precedes accumulation $898,338 2026-08-02
BEAR UNI CEX inflow — typically precedes distribution $405,070 2026-08-02
BEAR PIEVERSE CEX inflow — typically precedes distribution $292,239 2026-08-02
BEAR GFI CEX inflow — typically precedes distribution $199,871 2026-08-02
BEAR ZAMA CEX inflow — typically precedes distribution $160,796 2026-08-02
BEAR GRVT CEX inflow — typically precedes distribution $1,427,940 2026-08-02
BEAR ONDO CEX inflow — typically precedes distribution $1,725,099 2026-08-02
BULL WLD CEX outflow — typically precedes accumulation $415,655 2026-08-02
🌊
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.
No whale clusters detected yet
🔓
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
🚨
XCN
MODERATE: 1 whale approved XCN on Uniswap V2 (10 approvals) (no recent trades)
2026-08-03
PRE-TRADE
🚨
WEAK: 1 whale approved ASTEROID on Uniswap V2 (9 approvals)
2026-08-03
PRE-TRADE
🚨
NST
MODERATE: 1 whale approved NST on SushiSwap (1 approval) (no recent trades)
2026-08-02
PRE-TRADE
🚨
GOG
MODERATE: 1 whale approved GOG on SushiSwap (3 approvals) (no recent trades)
2026-08-02
PRE-TRADE
🚨
MODERATE: 1 whale approved AURORA on Uniswap V2 (1 approval) (no recent trades)
2026-08-02
PRE-TRADE
🚨
STRONG: 2 whales approved HIGH on Uniswap V2 (2 approvals) (no recent trades)
2026-08-02
⚠️
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: NPC down -15.0% from entry (4 whales underwater)
-15.0%
BEAR
📉
HIGH drawdown: TRAC down -15.1% from entry (3 whales underwater)
-15.1%
BEAR
📉
HIGH drawdown: ASTEROID down -15.7% from entry (4 whales underwater)
-15.7%
BEAR
📉
HIGH drawdown: ZAMA down -16.4% from entry (4 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
Contrarian WEAK: 1 whales buying SHFL while price -10.2% (24h)
-10.2%
BULL
Contrarian WEAK: 3 whales buying ASTEROID while price -11.1% (24h)
-11.1%
BULL
Contrarian WEAK: 1 whales buying UNI while price -6.2% (24h)
-6.2%
BULL
Contrarian WEAK: 3 whales buying ASTEROID while price -9.3% (24h)
-9.3%
💰
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  $4750.4M ▼ DEPOSIT  $3410.5M Net: $1339.9M
BEAR $2.5M RLUSD $2,460,999 RLUSD deposited to exchanges 2026-08-02
BULL $228.6M USDC $228,599,730 USDC moved on-chain from exchanges 2026-08-02
BEAR $14.0M PYUSD $13,973,827 PYUSD deposited to exchanges 2026-08-02
BULL $95K LBTC $95,289 LBTC moved on-chain from exchanges 2026-08-02
BULL $2.3M RLUSD $2,303,094 RLUSD moved on-chain from exchanges 2026-08-02
BULL $1.2M USD1 $1,195,358 USD1 moved on-chain from exchanges 2026-08-02
BEAR $87K USDS $86,992 USDS deposited to exchanges 2026-08-02
BULL $180.3M WETH $180,307,893 WETH moved on-chain from exchanges 2026-08-02
BULL $1.1M USDY $1,133,020 USDY moved on-chain from exchanges 2026-08-02
BEAR $63K DAI $62,742 DAI deposited to exchanges 2026-08-02
BULL $218K USDS $217,621 USDS moved on-chain from exchanges 2026-08-02
BEAR $8.3M WBTC $8,319,119 WBTC deposited to exchanges 2026-08-02
BULL $3.8M WBTC $3,752,396 WBTC moved on-chain from exchanges 2026-08-02
BEAR $213.1M USDC $213,075,550 USDC deposited to exchanges 2026-08-02
BEAR $783K cbBTC $783,495 cbBTC deposited to exchanges 2026-08-02
BULL $15.7M PYUSD $15,693,154 PYUSD moved on-chain from exchanges 2026-08-02
BEAR $52K USDP $52,229 USDP deposited to exchanges 2026-08-02
BULL $247K cbBTC $247,447 cbBTC moved on-chain from exchanges 2026-08-02
BEAR $461.3M USDT $461,273,834 USDT deposited to exchanges 2026-08-02
BULL $2.6M USDe $2,596,904 USDe moved on-chain from exchanges 2026-08-02
BEAR $155.8M WETH $155,830,678 WETH deposited to exchanges 2026-08-02
BEAR $2.6M USDe $2,579,890 USDe deposited to exchanges 2026-08-02
BULL $492.8M USDT $492,824,024 USDT moved on-chain from exchanges 2026-08-02
BEAR $838K USD1 $837,695 USD1 deposited to exchanges 2026-08-02
BEAR $56K USDY $55,860 USDY deposited to exchanges 2026-08-01
BEAR $271K USDS $270,849 USDS deposited to exchanges 2026-08-01
BULL $5.3M RLUSD $5,347,000 RLUSD moved on-chain from exchanges 2026-08-01
BEAR $1.7M RLUSD $1,683,441 RLUSD deposited to exchanges 2026-08-01
BULL $249.1M Stablecoins Stablecoins flowing to exchanges: $249,072,667 inflow 2026-08-01
BEAR $7.0M WBTC $6,971,617 WBTC deposited to exchanges 2026-08-01
🚪
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 wTAO +34.6% ~2.6d hold 2026-08-02
DAY_TRADER ADI +17.3% ~2h hold 2026-08-02
DAY_TRADER ZAMA +24.9% ~3h hold 2026-08-02
HOLDER NPC +15.2% ~13.7d hold 2026-08-02
DAY_TRADER ZAMA +24.9% ~3h hold 2026-08-01
DAY_TRADER ADI +17.3% ~2h hold 2026-08-01
SWING wTAO +34.5% ~2.6d hold 2026-08-01
SWING NPC +23.6% ~7.2d hold 2026-08-01
🎯
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 ZAMA 9 signals ▲ CEX TOKEN INFLOW▲ CEX TOKEN OUTFLOW▲ CONTRARIAN▲ DRAWDOWN▲ EXIT PREDICTION▲ MOMENTUM▲ VOLUME SPIKE▲ WARNING▲ WHALE CLUSTER
HYPER BULL ALCX 8 signals ▲ APPROVAL PRE TRADE▲ CEX TOKEN INFLOW▲ CEX TOKEN OUTFLOW▲ CONTRARIAN▲ DRAWDOWN▲ EXIT PREDICTION▲ MOMENTUM▲ VOLUME SPIKE
HYPER BULL SYN 8 signals ▲ APPROVAL PRE TRADE▲ CEX TOKEN INFLOW▲ CEX TOKEN OUTFLOW▲ CONTRARIAN▲ DRAWDOWN▲ EXIT PREDICTION▲ MOMENTUM▲ VOLUME SPIKE
HYPER BULL ASTEROID 8 signals ▲ APPROVAL PRE TRADE▲ CONTRARIAN▲ DRAWDOWN▲ EXIT PREDICTION▲ MOMENTUM▲ 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 TRAC 7 signals ▲ CEX TOKEN INFLOW▲ CEX TOKEN OUTFLOW▲ DRAWDOWN▲ EXIT PREDICTION▲ MOMENTUM▲ VOLUME SPIKE▲ 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.
BULL → INTO AI +$14,700 +162% vs 7d avg
BULL → INTO INFRA +$10,483 +114% 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