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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 · 1mo
11,830
Approvals · 1mo
152
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
ETH and BTC DEX buy/sell pressure from tracked whale wallets — fixed 24h window, independent of the global timeframe selector. BTC reflects wrapped BTC on Ethereum only (WBTC, cbBTC, tBTC). For altcoin flows see Top Exchange Flows above.
Loading major asset flows...
💱
Top Exchange Flows
1081 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 BTRST CEX inflow — typically precedes distribution $2,692,500 2026-05-04
BEAR LINEA CEX inflow — typically precedes distribution $130,850 2026-05-04
BULL NCN CEX outflow — typically precedes accumulation $459,772 2026-05-04
BEAR Auction CEX inflow — typically precedes distribution $147,082 2026-05-04
BULL MAV CEX outflow — typically precedes accumulation $21,859,062 2026-05-04
BEAR XSGD CEX inflow — typically precedes distribution $472,259 2026-05-04
BEAR ENJ CEX inflow — typically precedes distribution $149,301 2026-05-04
BULL ZK CEX outflow — typically precedes accumulation $1,756,454 2026-05-04
BULL HSK CEX outflow — typically precedes accumulation $116,865 2026-05-04
BULL MAVIA CEX outflow — typically precedes accumulation $573,744 2026-05-04
BULL ESE CEX outflow — typically precedes accumulation $670,308 2026-05-04
BEAR ES CEX inflow — typically precedes distribution $128,582 2026-05-04
🌊
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 from prior days — still valid but may be partially acted upon.
BULL
W
W
W
ASTEROID
STRONG: 3 whales converged on ASTEROID in 8.6h ($30,664)
2026-04-28
BULL
W
W
W
wojak
MODERATE: 3 whales converged on wojak in 11.0h ($40,852)
2026-05-02
BULL
W
W
MUSK
MODERATE: 2 whales converged on MUSK in 3.6h ($10,888)
2026-04-29
BULL
W
W
LIT
MODERATE: 2 whales converged on LIT in 2.1h ($22,010)
2026-04-29
BULL
W
W
QNT
MODERATE: 2 whales converged on QNT in 0.1h ($22,401)
2026-04-29
HYPER BULL
W
W
W
W
W
XCN
MODERATE: 5 whales converged on XCN in 2.5h ($34,794)
2026-04-29
BULL
W
W
TRAC
MODERATE: 2 whales converged on TRAC in 0.6h ($12,562)
2026-04-28
BULL
W
W
W
W
LDO
MODERATE: 4 whales converged on LDO in 6.0h ($31,878)
2026-04-28
BULL
W
W
AIB
MODERATE: 2 whales converged on AIB in 14.7h ($16,804)
2026-04-27
BULL
W
W
w🍖
MODERATE: 2 whales converged on w🍖 in 10.7h ($20,630)
2026-04-27
🔓
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 TONCOIN on Uniswap V3 R2 (1 approval) (no recent trades)
2026-05-05
PRE-TRADE
🚨
MODERATE: 1 whale approved LUNA on Uniswap V3 (1 approval) (no recent trades)
2026-05-05
PRE-TRADE
🚨
MODERATE: 1 whale approved ASTEROID on MetaMask Swap (2 approvals) (no recent trades)
2026-05-05
PRE-TRADE
🚨
MODERATE: 1 whale approved UCROSS on Uniswap V2 (2 approvals) (no recent trades)
2026-05-05
PRE-TRADE
🚨
MODERATE: 1 whale approved PUNKS on Uniswap V2 (2 approvals) (no recent trades)
2026-05-05
PRE-TRADE
🚨
MODERATE: 1 whale approved uPEPE on Uniswap V2 (2 approvals) (no recent trades)
2026-05-05
⚠️
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: AZTEC down -15.0% from entry (44 whales underwater)
-15.0%
BEAR
📉
HIGH drawdown: WLFI down -15.6% from entry (118 whales underwater)
-15.6%
BEAR
📉
HIGH drawdown: NEWT down -15.6% from entry (154 whales underwater)
-15.6%
BEAR
📉
HIGH drawdown: EUL down -15.7% from entry (43 whales underwater)
-15.7%
BEAR
📉
HIGH drawdown: RLS down -16.0% from entry (48 whales underwater)
-16.0%
🔄
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 WEAK: 13 whales buying EDGE while price -7.8% (24h)
-7.8%
BULL
Contrarian WEAK: 39 whales buying ZBT while price -6.2% (24h)
-6.2%
BULL
Contrarian WEAK: 58 whales buying SAND while price -5.9% (24h)
-5.9%
BULL
Contrarian WEAK: 14 whales buying RAVE while price -5.3% (24h)
-5.3%
BULL
Contrarian WEAK: 161 whales buying IMX while price -6.0% (24h)
-6.0%
💰
CEX Capital Flows
1mo · inflow / outflow
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 ▲ $52845.6M ▼ $51849.6M Net: $996.0M
BULL $93K mETH $92,982 mETH moved on-chain from exchanges 2026-05-04
BULL $128K USDY $128,136 USDY moved on-chain from exchanges 2026-05-04
BEAR $866K cbETH $866,124 cbETH deposited to exchanges 2026-05-04
BULL $787K cbETH $786,730 cbETH moved on-chain from exchanges 2026-05-04
BEAR $1.7M stETH $1,748,466 stETH deposited to exchanges 2026-05-04
BULL $1.4M stETH $1,441,735 stETH moved on-chain from exchanges 2026-05-04
BEAR $324K TUSD $324,360 TUSD deposited to exchanges 2026-05-04
BULL $70K USDP $70,000 USDP moved on-chain from exchanges 2026-05-04
BEAR $480K FDUSD $479,886 FDUSD deposited to exchanges 2026-05-04
BULL $247K FDUSD $247,429 FDUSD moved on-chain from exchanges 2026-05-04
BULL $80K GHO $79,793 GHO moved on-chain from exchanges 2026-05-04
BULL $1.0M XUSD $1,006,374 XUSD moved on-chain from exchanges 2026-05-04
BEAR $126K GUSD $125,603 GUSD deposited to exchanges 2026-05-04
BULL $101K GUSD $101,441 GUSD moved on-chain from exchanges 2026-05-04
BEAR $9.2M WBTC $9,198,227 WBTC deposited to exchanges 2026-05-04
BULL $7.4M WBTC $7,438,161 WBTC moved on-chain from exchanges 2026-05-04
BEAR $14.6M DAI $14,636,847 DAI deposited to exchanges 2026-05-04
BULL $15.3M DAI $15,284,780 DAI moved on-chain from exchanges 2026-05-04
BEAR $21.0M RLUSD $21,006,163 RLUSD deposited to exchanges 2026-05-04
BULL $22.8M RLUSD $22,826,860 RLUSD moved on-chain from exchanges 2026-05-04
BEAR $10.3M USDS $10,279,780 USDS deposited to exchanges 2026-05-04
BULL $2.3M USDS $2,349,775 USDS moved on-chain from exchanges 2026-05-04
BULL $2.4M wBETH $2,389,220 wBETH moved on-chain from exchanges 2026-05-04
BEAR $11.9M USD1 $11,862,047 USD1 deposited to exchanges 2026-05-04
BULL $27.5M USD1 $27,481,093 USD1 moved on-chain from exchanges 2026-05-04
BEAR $5.3M USDe $5,338,180 USDe deposited to exchanges 2026-05-04
BULL $2.9M USDe $2,940,749 USDe moved on-chain from exchanges 2026-05-04
BEAR $34.8M cbBTC $34,825,090 cbBTC deposited to exchanges 2026-05-04
BULL $41.1M cbBTC $41,111,646 cbBTC moved on-chain from exchanges 2026-05-04
BEAR $14.6M PYUSD $14,585,443 PYUSD deposited to exchanges 2026-05-04
🚪
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.
SCALPER XCN +4.6% ~12m hold 2026-05-04
SWING wojak +15.9% ~8h hold 2026-05-04
SCALPER ZAMA +4.6% ~12m hold 2026-05-04
SWING SPX +27.6% ~8h hold 2026-04-29
SCALPER ZAMA +4.6% ~12m hold 2026-04-29
SWING ASTEROID +33.9% ~10h hold 2026-04-29
SCALPER XCN +4.6% ~12m hold 2026-04-29
SWING SPX +28.2% ~8h hold 2026-04-28
🎯
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.
BULL XCN 3 signals ▲ CEX TOKEN INFLOW▲ EXIT PREDICTION▲ WARNING
BULL LINK 3 signals ▲ CEX TOKEN OUTFLOW▲ VOLUME SPIKE▲ WARNING
BULL ZBT 3 signals ▲ CEX TOKEN OUTFLOW▲ 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.
BULL → INTO MEME +$65,595 +246% vs 7d avg
BULL → INTO RWA +$39,879 +680% vs 7d avg
BEAR ← OUT INFRA −$21,254 -451% vs 7d avg
BULL → INTO GAMING +$10,005 +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...
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