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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 · 60d
16,561
Approvals · 60d
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 · 60d
Whales rotating between stables and altcoins on-chain over the last 60d. Positive net flow = whales deploying dry powder into risk; negative = de-risking back to cash.
Stable → Alt
Alt → Stable
Net Flow
Exchange flows · 60d
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 · 60d
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
1897 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 EURAU CEX outflow — typically precedes accumulation $682,875 2026-08-04
BULL WLFI CEX outflow — typically precedes accumulation $179,111 2026-08-04
BULL AUDM CEX outflow — typically precedes accumulation $180,606 2026-08-04
BEAR BNT CEX inflow — typically precedes distribution $116,859 2026-08-04
BULL ROBO CEX outflow — typically precedes accumulation $2,984,003 2026-08-04
BEAR VANRY CEX inflow — typically precedes distribution $110,733 2026-08-04
BEAR GALA CEX inflow — typically precedes distribution $175,949 2026-08-04
BEAR LDO CEX inflow — typically precedes distribution $415,693 2026-08-04
BULL EUL CEX outflow — typically precedes accumulation $261,557 2026-08-04
BULL ERA CEX outflow — typically precedes accumulation $437,409 2026-08-04
BULL ZRO CEX outflow — typically precedes accumulation $140,086 2026-08-04
BEAR POL CEX inflow — typically precedes distribution $678,642 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
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
LINK
STRONG: 3 whales converged on LINK in 0.6h ($120,657)
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
EUL
MODERATE: 2 whales converged on EUL in 9.5h ($32,155)
2026-08-04
BULL
W
W
SKY
MODERATE: 2 whales converged on SKY in 4.7h ($41,893)
2026-08-04
BULL
W
W
EDGE
MODERATE: 2 whales converged on EDGE in 13.8h ($49,404)
2026-08-04
BULL
W
W
ZRO
MODERATE: 2 whales converged on ZRO in 2.9h ($114,816)
2026-08-04
BULL
W
W
SPK
MODERATE: 2 whales converged on SPK in 5.6h ($296,005)
2026-08-04
BULL
W
W
QNT
MODERATE: 2 whales converged on QNT in 19.0h ($353,031)
2026-08-04
BULL
W
W
BASED
MODERATE: 2 whales converged on BASED in 21.2h ($11,043)
2026-08-04
BULL
W
W
GRT
MODERATE: 2 whales converged on GRT in 4.3h ($25,645)
2026-08-04
BULL
W
W
CRV
MODERATE: 2 whales converged on CRV in 16.6h ($123,485)
2026-08-04
BULL
W
W
FLOKI
MODERATE: 2 whales converged on FLOKI in 13.0h ($30,512)
2026-08-04
BULL
W
W
ALLO
MODERATE: 2 whales converged on ALLO in 21.0h ($111,553)
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 ZEUM on Uniswap V2 (1 approval) (no recent trades)
2026-08-04
PRE-TRADE
🚨
CHR
MODERATE: 1 whale approved CHR on Uniswap V2 (1 approval) (no recent trades)
2026-08-04
PRE-TRADE
🚨
MODERATE: 1 whale approved AURORA on Uniswap V2 (1 approval) (no recent trades)
2026-08-04
PRE-TRADE
🚨
WEAK: 1 whale approved ASTEROID on Uniswap V2 (93 approvals)
2026-08-04
PRE-TRADE
🚨
MODERATE: 1 whale approved GODS on SushiSwap (3 approvals) (no recent trades)
2026-08-04
PRE-TRADE
🚨
BFC
MODERATE: 1 whale approved BFC on Uniswap V2 (5 approvals) (no recent trades)
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 (3 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 $1,161,856 — high activity
VOLUME
BULL
ASTEROID 24h volume $1,140,869 — high activity
VOLUME
BULL
ZAMA 24h volume $1,588,572 — high activity
VOLUME
BULL
SHFL 24h volume $1,068,853 — high activity
VOLUME
BULL
ZAMA 24h volume $1,294,774 — high activity
VOLUME
BULL
ZAMA down 2.9% in 1h — whales buying the dip
MOMENTUM
💰
CEX Capital Flows 20.5% 590 graded
60d · 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 60d — 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.
60d Tally ▲ WITHDRAW  $18618.1M ▼ DEPOSIT  $14878.5M Net: $3739.6M
BULL $7.7M USD1 $7,698,002 USD1 moved on-chain from exchanges 2026-08-04
BULL $13.3M cbBTC $13,266,952 cbBTC moved on-chain from exchanges 2026-08-04
BEAR $241K USDS $240,645 USDS deposited to exchanges 2026-08-04
BULL $96K FDUSD $95,523 FDUSD moved on-chain from exchanges 2026-08-04
BEAR $871K GUSD $870,526 GUSD deposited to exchanges 2026-08-04
BEAR $105K stETH $105,034 stETH deposited to exchanges 2026-08-04
BEAR $1.1M USDe $1,149,007 USDe deposited to exchanges 2026-08-04
BULL $361.6M Stablecoins Stablecoins flowing to exchanges: $361,552,817 inflow 2026-08-04
BULL $1.6M WBTC $1,608,742 WBTC moved on-chain from exchanges 2026-08-04
BULL $135K USDe $135,005 USDe moved on-chain from exchanges 2026-08-04
BULL $334.9M WETH $334,916,973 WETH moved on-chain from exchanges 2026-08-04
BEAR $35.5M PYUSD $35,522,363 PYUSD deposited to exchanges 2026-08-04
BEAR $4.2M cbBTC $4,209,795 cbBTC deposited to exchanges 2026-08-04
BULL $247K USDS $247,286 USDS moved on-chain from exchanges 2026-08-04
BULL $939K stETH $939,159 stETH moved on-chain from exchanges 2026-08-04
BEAR $1.4M WBTC $1,377,427 WBTC deposited to exchanges 2026-08-04
BULL $144K cbETH $144,412 cbETH moved on-chain from exchanges 2026-08-04
BEAR $8.0M RLUSD $8,005,150 RLUSD deposited to exchanges 2026-08-04
BULL $4.2M RLUSD $4,176,313 RLUSD moved on-chain from exchanges 2026-08-04
BEAR $385.6M WETH $385,564,762 WETH deposited to exchanges 2026-08-04
BULL $49.3M PYUSD $49,290,937 PYUSD moved on-chain from exchanges 2026-08-04
BEAR $3.9M USD1 $3,936,330 USD1 deposited to exchanges 2026-08-04
BEAR $10.0M WBTC $9,987,416 WBTC deposited to exchanges 2026-08-03
BEAR $2.7M cbBTC $2,724,861 cbBTC deposited to exchanges 2026-08-03
BEAR $394.7M WETH $394,665,915 WETH deposited to exchanges 2026-08-03
BULL $448.2M WETH $448,186,949 WETH moved on-chain from exchanges 2026-08-03
BULL $3.9M USDe $3,882,920 USDe moved on-chain from exchanges 2026-08-03
BULL $111K GUSD $110,531 GUSD moved on-chain from exchanges 2026-08-03
BULL $1.0M stETH $1,002,918 stETH moved on-chain from exchanges 2026-08-03
BULL $10.5M USD1 $10,498,047 USD1 moved on-chain from 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 NPC +18.6% ~2h hold 2026-08-04
HOLDER wTAO +27.7% ~1.7d hold 2026-08-04
DAY_TRADER ZAMA +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 RE 7 signals ▲ APPROVAL PRE TRADE▲ CEX TOKEN INFLOW▲ CEX TOKEN OUTFLOW▲ CONTRARIAN▲ DRAWDOWN▲ MOMENTUM▲ WHALE CLUSTER
HYPER BULL VANRY 7 signals ▲ CEX TOKEN INFLOW▲ CEX TOKEN OUTFLOW▲ CONTRARIAN▲ DRAWDOWN▲ EXIT PREDICTION▲ MOMENTUM▲ VOLUME SPIKE
HYPER BULL SYN 7 signals ▲ APPROVAL PRE TRADE▲ CEX TOKEN INFLOW▲ CEX TOKEN OUTFLOW▲ CONTRARIAN▲ DRAWDOWN▲ EXIT PREDICTION▲ MOMENTUM
🔁
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 +$14,420 29,828% vs 7d avg
BULL → INTO AI +$16,414 +152% 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