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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
16,562
Approvals · 60d
48
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
1867 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 IMX CEX inflow — typically precedes distribution $663,912 2026-08-03
BEAR GRVT CEX inflow — typically precedes distribution $278,179 2026-08-03
BULL POL CEX outflow — typically precedes accumulation $199,991 2026-08-03
BULL EDGE CEX outflow — typically precedes accumulation $118,004 2026-08-03
BULL CRV CEX outflow — typically precedes accumulation $104,472 2026-08-03
BULL TREE CEX outflow — typically precedes accumulation $108,341 2026-08-03
BEAR FET CEX inflow — typically precedes distribution $839,162 2026-08-03
BULL ROUTE CEX outflow — typically precedes accumulation $438,194 2026-08-03
BEAR ARPA CEX inflow — typically precedes distribution $116,415 2026-08-03
BEAR DEXE CEX inflow — typically precedes distribution $135,297 2026-08-03
BEAR BNT CEX inflow — typically precedes distribution $146,715 2026-08-03
BEAR MEME CEX inflow — typically precedes distribution $136,065 2026-08-03
🌊
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
ONDO
STRONG: 5 whales converged on ONDO in 3.7h ($1,114,896)
2026-08-04
HYPER BULL
W
W
W
W
W
UNI
STRONG: 5 whales converged on UNI in 2.7h ($50,545)
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
LINK
STRONG: 3 whales converged on LINK in 0.6h ($120,657)
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
FET
STRONG: 3 whales converged on FET in 1.6h ($94,175)
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
LDO
MODERATE: 2 whales converged on LDO in 0.6h ($61,568)
2026-08-04
BULL
W
W
LIT
MODERATE: 2 whales converged on LIT in 2.2h ($57,485)
2026-08-04
BULL
W
W
AI
MODERATE: 2 whales converged on AI in 0.8h ($43,693)
2026-08-04
BULL
W
W
SHIB
MODERATE: 2 whales converged on SHIB in 0.6h ($21,650)
2026-08-04
BULL
W
W
COTI
MODERATE: 2 whales converged on COTI in 2.6h ($76,171)
2026-08-04
BULL
W
W
RE
MODERATE: 2 whales converged on RE in 2.7h ($78,049)
2026-08-04
BULL
W
W
PEAS
MODERATE: 2 whales converged on PEAS in 11.1h ($13,077)
2026-07-21
BULL
W
W
EURCV
MODERATE: 2 whales converged on EURCV in 10.5h ($28,228)
2026-07-15
BULL
W
W
W
ASTEROID
MODERATE: 3 whales converged on ASTEROID in 20.8h ($16,831)
2026-07-10
BULL
W
W
GOAL
MODERATE: 2 whales converged on GOAL in 0.1h ($11,000)
2026-07-09
BULL
W
W
PRIME
MODERATE: 2 whales converged on PRIME in 0.6h ($18,172)
2026-07-07
🔓
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
🚨
CAW
MODERATE: 1 whale approved CAW on Uniswap V2 (3 approvals) (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
🚨
BFC
MODERATE: 1 whale approved BFC on Uniswap V2 (5 approvals) (no recent trades)
2026-08-04
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 (3 approvals) (no recent trades)
2026-08-04
PRE-TRADE
🚨
MODERATE: 1 whale approved GODS on SushiSwap (3 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 (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: 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%
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
💰
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  $17950.5M ▼ DEPOSIT  $14437.5M Net: $3513.0M
BULL $448.2M WETH $448,186,949 WETH 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 $11.5M cbBTC $11,503,960 cbBTC moved on-chain from exchanges 2026-08-03
BEAR $4.0M USDY $3,992,545 USDY deposited to exchanges 2026-08-03
BULL $796K USDY $795,744 USDY moved on-chain from exchanges 2026-08-03
BEAR $228K USDS $228,212 USDS deposited to exchanges 2026-08-03
BULL $418K USDS $417,858 USDS moved on-chain from exchanges 2026-08-03
BEAR $8.1M RLUSD $8,098,842 RLUSD deposited to exchanges 2026-08-03
BULL $13.7M WBTC $13,681,791 WBTC moved on-chain from exchanges 2026-08-03
BEAR $394.7M WETH $394,665,915 WETH deposited to exchanges 2026-08-03
BULL $31.6M PYUSD $31,573,634 PYUSD moved on-chain from exchanges 2026-08-03
BULL $8.2M RLUSD $8,213,335 RLUSD moved on-chain from exchanges 2026-08-03
BEAR $5.1M USD1 $5,116,668 USD1 deposited to exchanges 2026-08-03
BEAR $2.7M cbBTC $2,724,861 cbBTC deposited to exchanges 2026-08-03
BEAR $6.0M USDe $6,042,034 USDe deposited to exchanges 2026-08-03
BEAR $27.9M PYUSD $27,870,906 PYUSD deposited to exchanges 2026-08-03
BULL $3.9M USDe $3,882,920 USDe moved on-chain from exchanges 2026-08-03
BEAR $837K stETH $837,388 stETH deposited to exchanges 2026-08-03
BULL $10.5M USD1 $10,498,047 USD1 moved on-chain from exchanges 2026-08-03
BULL $111K GUSD $110,531 GUSD moved on-chain from exchanges 2026-08-03
BEAR $89K GUSD $89,082 GUSD deposited to exchanges 2026-08-03
BEAR $10.0M WBTC $9,987,416 WBTC deposited to exchanges 2026-08-03
BULL $286.5M Stablecoins Stablecoins flowing to exchanges: $286,462,713 inflow 2026-08-03
BEAR $155.8M WETH $155,830,678 WETH deposited to exchanges 2026-08-02
BULL $1.2M USD1 $1,195,358 USD1 moved on-chain from exchanges 2026-08-02
BEAR $52K USDP $52,229 USDP deposited to exchanges 2026-08-02
BEAR $838K USD1 $837,695 USD1 deposited to exchanges 2026-08-02
BEAR $63K DAI $62,742 DAI deposited to exchanges 2026-08-02
BULL $2.3M RLUSD $2,303,094 RLUSD moved on-chain from exchanges 2026-08-02
BEAR $783K cbBTC $783,495 cbBTC deposited to exchanges 2026-08-02
🚪
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 2026-08-03
SWING wTAO +34.6% ~2.6d hold 2026-08-03
DAY_TRADER NPC +18.6% ~2h hold 2026-08-03
DAY_TRADER ZAMA +25.6% ~3h hold 2026-08-03
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
🎯
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 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 UNI 7 signals ▲ CEX TOKEN INFLOW▲ CEX TOKEN OUTFLOW▲ CONTRARIAN▲ EXIT PREDICTION▲ VOLUME SPIKE▲ WARNING▲ 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.
BULL → INTO AI +$14,700 +162% vs 7d avg
BULL → INTO INFRA +$10,483 +114% vs 7d avg
BULL → INTO DEFI +$13,890 +872% vs 7d avg
BEAR ← OUT MEME −$14,502 <-100% 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