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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
22,005
Approvals · 90d
63
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 43.8% 1293 graded
1906 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 FET CEX outflow — typically precedes accumulation $803,461 2026-08-04
BEAR HYPER CEX inflow — typically precedes distribution $233,317 2026-08-04
BEAR SAND CEX inflow — typically precedes distribution $605,540 2026-08-04
BEAR ZAMA CEX inflow — typically precedes distribution $153,830 2026-08-04
BEAR PLUME CEX inflow — typically precedes distribution $461,146 2026-08-04
BEAR MLN CEX inflow — typically precedes distribution $109,644 2026-08-04
BULL WLFI CEX outflow — typically precedes accumulation $198,870 2026-08-04
BEAR WLD CEX inflow — typically precedes distribution $1,300,375 2026-08-04
BEAR GALA CEX inflow — typically precedes distribution $211,889 2026-08-04
BULL TURBO CEX outflow — typically precedes accumulation $213,308 2026-08-04
BULL UNI CEX outflow — typically precedes accumulation $963,782 2026-08-04
BULL SNT CEX outflow — typically precedes accumulation $357,011 2026-08-04
🌊
Whale Clusters 57.1% 28 graded
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.
HYPER BULL
W
W
W
W
W
UNI
STRONG: 5 whales converged on UNI in 2.7h ($50,545)
2026-08-04
HYPER BULL
W
W
W
W
W
ONDO
STRONG: 5 whales converged on ONDO in 3.7h ($1,114,896)
2026-08-04
BULL
W
W
W
W
PEPE
STRONG: 4 whales converged on PEPE in 3.5h ($201,268)
2026-08-04
BULL
W
W
W
W
LINK
STRONG: 4 whales converged on LINK in 1.3h ($2,920,148)
2026-08-04
BULL
W
W
W
W
AAVE
STRONG: 4 whales converged on AAVE in 3.6h ($196,967)
2026-08-04
BULL
W
W
W
ZAMA
STRONG: 3 whales converged on ZAMA in 1.7h ($119,008)
2026-08-04
BULL
W
W
W
FET
STRONG: 3 whales converged on FET in 1.6h ($94,175)
2026-08-04
BULL
W
W
W
ENA
STRONG: 3 whales converged on ENA in 1.4h ($264,323)
2026-08-04
BULL
W
W
W
WLD
STRONG: 3 whales converged on WLD in 1.9h ($170,071)
2026-08-04
BULL
W
W
KITE
MODERATE: 2 whales converged on KITE in 3.7h ($119,266)
2026-08-04
BULL
W
W
QNT
MODERATE: 2 whales converged on QNT in 19.0h ($353,031)
2026-08-04
BULL
W
W
CRV
MODERATE: 2 whales converged on CRV in 16.6h ($123,485)
2026-08-04
BULL
W
W
EDGE
MODERATE: 2 whales converged on EDGE in 13.8h ($49,404)
2026-08-04
BULL
W
W
MORPHO
MODERATE: 2 whales converged on MORPHO in 4.9h ($436,267)
2026-08-04
BULL
W
W
FLOKI
MODERATE: 2 whales converged on FLOKI in 13.0h ($30,512)
2026-08-04
BULL
W
W
GRT
MODERATE: 2 whales converged on GRT in 4.3h ($25,645)
2026-08-04
BULL
W
W
ALLO
MODERATE: 2 whales converged on ALLO in 21.0h ($111,553)
2026-08-04
BULL
W
W
ZRO
MODERATE: 2 whales converged on ZRO in 2.9h ($114,816)
2026-08-04
BULL
W
W
BASED
MODERATE: 2 whales converged on BASED in 21.2h ($11,043)
2026-08-04
BULL
W
W
EUL
MODERATE: 2 whales converged on EUL in 9.5h ($32,155)
2026-08-04
🔓
Approval Signals 54.6% 293 graded
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 GODS on SushiSwap (3 approvals) (no recent trades)
2026-08-04
PRE-TRADE
🚨
WEAK: 1 whale approved ASTEROID on Uniswap V2 (81 approvals)
2026-08-04
PRE-TRADE
🚨
CAW
MODERATE: 1 whale approved CAW on Uniswap V2 (5 approvals) (no recent trades)
2026-08-04
PRE-TRADE
🚨
BFC
MODERATE: 1 whale approved BFC on Uniswap V2 (13 approvals) (no recent trades)
2026-08-04
PRE-TRADE
🚨
BFC
MODERATE: 1 whale approved BFC on Uniswap V2 (13 approvals) (no recent trades)
2026-08-04
PRE-TRADE
🚨
WEAK: 1 whale approved ASTEROID on Uniswap V2 (84 approvals)
2026-08-04
⚠️
Drawdown Alerts 71.0% 131 graded
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%
BEAR
📉
HIGH drawdown: SERV down -16.4% from entry (1 whales underwater)
-16.4%
🔄
Contrarian Signals 68.0% 25 graded
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 UNI while price -6.8% (24h)
-6.8%
BULL
Contrarian WEAK: 1 whales buying SHFL while price -10.2% (24h)
-10.2%
BULL
Contrarian WEAK: 1 whales buying UNI while price -6.2% (24h)
-6.2%
BULL
Contrarian WEAK: 3 whales buying ASTEROID while price -11.1% (24h)
-11.1%
BULL
Contrarian WEAK: 3 whales buying ASTEROID while price -9.3% (24h)
-9.3%
Momentum & Volume Spikes 71.4% 57 graded
Trend
Window 1h 4h 24h 1w 1mo 60d 90d
Tokens where whale buying accelerated, or trading volume jumped sharply against its own recent baseline. Historical performance for these families is on the backtest scorecard.
BULL
ZAMA 24h volume $1,229,051 — high activity
VOLUME
BULL
ZAMA 24h volume $1,588,572 — high activity
VOLUME
BULL
ASTEROID 24h volume $1,140,869 — high activity
VOLUME
BULL
ZAMA 24h volume $1,294,774 — high activity
VOLUME
BULL
SHFL 24h volume $1,068,853 — high activity
VOLUME
BULL
ZAMA down 2.9% in 1h — whales buying the dip
MOMENTUM
💰
CEX Capital Flows 20.5% 590 graded
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  $18595.7M ▼ DEPOSIT  $14864.3M Net: $3731.4M
BEAR $372.7M WETH $372,700,781 WETH deposited to exchanges 2026-08-04
BEAR $7.4M RLUSD $7,357,594 RLUSD deposited to exchanges 2026-08-04
BEAR $242K USDS $241,863 USDS deposited to exchanges 2026-08-04
BULL $52.5M PYUSD $52,450,268 PYUSD moved on-chain from exchanges 2026-08-04
BULL $939K stETH $939,159 stETH moved on-chain from exchanges 2026-08-04
BULL $96K FDUSD $95,523 FDUSD moved on-chain from exchanges 2026-08-04
BULL $4.0M RLUSD $4,016,263 RLUSD moved on-chain from exchanges 2026-08-04
BULL $1.6M WBTC $1,640,373 WBTC moved on-chain from exchanges 2026-08-04
BEAR $105K stETH $105,034 stETH deposited to exchanges 2026-08-04
BULL $5.8M USD1 $5,816,825 USD1 moved on-chain from exchanges 2026-08-04
BEAR $3.9M USD1 $3,936,330 USD1 deposited to exchanges 2026-08-04
BULL $257K USDe $257,448 USDe moved on-chain from exchanges 2026-08-04
BEAR $1.4M USDe $1,360,029 USDe deposited to exchanges 2026-08-04
BULL $347.0M Stablecoins Stablecoins flowing to exchanges: $347,027,937 inflow 2026-08-04
BULL $325.9M WETH $325,850,598 WETH moved on-chain from exchanges 2026-08-04
BEAR $871K GUSD $870,526 GUSD deposited to exchanges 2026-08-04
BULL $245K USDS $245,177 USDS moved on-chain from exchanges 2026-08-04
BEAR $33.8M PYUSD $33,830,363 PYUSD deposited to exchanges 2026-08-04
BULL $13.2M cbBTC $13,185,266 cbBTC moved on-chain from exchanges 2026-08-04
BULL $200K cbETH $200,386 cbETH moved on-chain from exchanges 2026-08-04
BEAR $2.1M WBTC $2,097,874 WBTC deposited to exchanges 2026-08-04
BEAR $4.2M cbBTC $4,241,849 cbBTC deposited to exchanges 2026-08-04
BEAR $4.0M USDY $3,992,545 USDY deposited to exchanges 2026-08-03
BULL $10.5M USD1 $10,498,047 USD1 moved on-chain from exchanges 2026-08-03
BULL $13.7M WBTC $13,681,791 WBTC moved on-chain from exchanges 2026-08-03
BEAR $228K USDS $228,212 USDS deposited to exchanges 2026-08-03
BEAR $837K stETH $837,388 stETH deposited to exchanges 2026-08-03
BULL $1.0M stETH $1,002,918 stETH moved on-chain from exchanges 2026-08-03
BEAR $27.9M PYUSD $27,870,906 PYUSD deposited to exchanges 2026-08-03
BEAR $8.1M RLUSD $8,098,842 RLUSD deposited to exchanges 2026-08-03
🚪
Detected Whale Exits 59.0% 210 graded
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 2026-08-04
DAY_TRADER ZAMA +18.6% ~2h hold 2026-08-04
HOLDER wTAO +27.7% ~1.7d hold 2026-08-04
DAY_TRADER NPC +18.6% ~2h hold 2026-08-04
DAY_TRADER ADI +18.6% ~2h hold 2026-08-03
SWING wTAO +34.6% ~2.6d hold 2026-08-03
DAY_TRADER ZAMA +25.6% ~3h hold 2026-08-03
DAY_TRADER NPC +18.6% ~2h hold 2026-08-03
🎯
Convergence Leaderboard 42.9% 21 graded
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 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 UNI 7 signals ▲ CEX TOKEN INFLOW▲ CEX TOKEN OUTFLOW▲ CONTRARIAN▲ EXIT PREDICTION▲ VOLUME SPIKE▲ WARNING▲ WHALE CLUSTER
HYPER BULL RE 7 signals ▲ APPROVAL PRE TRADE▲ CEX TOKEN INFLOW▲ CEX TOKEN OUTFLOW▲ CONTRARIAN▲ DRAWDOWN▲ MOMENTUM▲ WHALE CLUSTER
🔁
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 AI −$3,264 -51% vs 7d avg
BULL → INTO MEME +$13,093 27,093% vs 7d avg
BULL → INTO INFRA +$10,483 +114% vs 7d avg
📊
Signal Performance
FULL BACKTEST →
How every signal family has actually scored over the last 90 days, graded against real price action. Panels above are ordered by this. Families with fewer than 5 graded fires are excluded. Past performance is not indicative of future results.
Volume Spike · 42 fires 71.4%
Drawdown · 131 fires 71.0%
Contrarian · 25 fires 68.0%
Momentum · 15 fires 60.0%
Exit Prediction · 210 fires 59.0%
Warning · 34 fires 58.8%
Whale Cluster · 28 fires 57.1%
Approval Pre Trade · 293 fires 54.6%
Cex Token Inflow · 596 fires 43.8%
Cex Token Outflow · 697 fires 43.5%
Consensus · 21 fires 42.9%
Dry Powder · 298 fires 20.5%
Dry Powder Inflow · 292 fires 20.5%
🤝
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