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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
159
Signals · 4h
24
Approvals · 4h
36
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 · 4h
Whales rotating between stables and altcoins on-chain over the last 4h. Positive net flow = whales deploying dry powder into risk; negative = de-risking back to cash.
Stable → Alt
Alt → Stable
Net Flow
Exchange flows · 4h
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 · 4h
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
68 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 PEPE CEX inflow — typically precedes distribution $496,966 2026-08-05
BULL CRV CEX outflow — typically precedes accumulation $146,447 2026-08-05
BULL GRVT CEX outflow — typically precedes accumulation $1,895,208 2026-08-05
BEAR ONDO CEX inflow — typically precedes distribution $3,042,929 2026-08-05
BULL SAND CEX outflow — typically precedes accumulation $321,762 2026-08-05
BULL TREE CEX outflow — typically precedes accumulation $108,177 2026-08-05
BULL DEXE CEX outflow — typically precedes accumulation $127,956 2026-08-05
BEAR ZAMA CEX inflow — typically precedes distribution $330,577 2026-08-05
BULL BIO CEX outflow — typically precedes accumulation $263,295 2026-08-05
BULL ROBO CEX outflow — typically precedes accumulation $368,351 2026-08-05
BEAR XAN CEX inflow — typically precedes distribution $156,869 2026-08-05
BULL CFG CEX outflow — typically precedes accumulation $152,772 2026-08-05
🌊
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
LDO
STRONG: 6 whales converged on LDO in 2.8h ($174,565)
2026-08-05
HYPER BULL
W
W
W
W
W
ONDO
STRONG: 5 whales converged on ONDO in 3.5h ($396,712)
2026-08-05
HYPER BULL
W
W
W
W
W
AAVE
STRONG: 5 whales converged on AAVE in 2.6h ($83,292)
2026-08-05
BULL
W
W
W
W
UNI
STRONG: 4 whales converged on UNI in 3.6h ($172,552)
2026-08-05
BULL
W
W
W
AI
STRONG: 3 whales converged on AI in 21.2h ($885,045)
2026-08-05
BULL
W
W
W
ZAMA
STRONG: 3 whales converged on ZAMA in 1.7h ($119,008)
2026-08-05
BULL
W
W
W
RE
STRONG: 3 whales converged on RE in 11.1h ($63,298)
2026-08-05
BULL
W
W
W
MORPHO
STRONG: 3 whales converged on MORPHO in 1.8h ($144,447)
2026-08-05
BULL
W
W
W
PEPE
STRONG: 3 whales converged on PEPE in 0.9h ($187,096)
2026-08-05
BULL
W
W
W
ENA
STRONG: 3 whales converged on ENA in 3.6h ($743,293)
2026-08-05
BULL
W
W
COTI
MODERATE: 2 whales converged on COTI in 8.2h ($73,313)
2026-08-05
BULL
W
W
SENT
MODERATE: 2 whales converged on SENT in 4.9h ($22,375)
2026-08-05
BULL
W
W
RLC
MODERATE: 2 whales converged on RLC in 18.1h ($112,815)
2026-08-05
BULL
W
W
WLFI
MODERATE: 2 whales converged on WLFI in 16.6h ($417,104)
2026-08-05
BULL
W
W
PENDLE
MODERATE: 2 whales converged on PENDLE in 22.4h ($841,478)
2026-08-05
BULL
W
W
LIT
MODERATE: 2 whales converged on LIT in 0.3h ($169,347)
2026-08-05
BULL
W
W
APE
MODERATE: 2 whales converged on APE in 9.8h ($555,086)
2026-08-05
BULL
W
W
EDGE
MODERATE: 2 whales converged on EDGE in 13.8h ($49,404)
2026-08-05
BULL
W
W
POL
MODERATE: 2 whales converged on POL in 12.4h ($50,537)
2026-08-05
BULL
W
W
MLN
MODERATE: 2 whales converged on MLN in 20.4h ($136,187)
2026-08-05
🔓
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
🚨
WEAK: 1 whale approved ASTEROID on Uniswap V2 (2 approvals)
2026-08-05
PRE-TRADE
🚨
ZIG
MODERATE: 1 whale approved ZIG on Uniswap V2 (8 approvals) (no recent trades)
2026-08-05
PRE-TRADE
🚨
MODERATE: 1 whale approved HOPPY on Uniswap V2 (1 approval) (no recent trades)
2026-08-05
PRE-TRADE
🚨
MODERATE: 1 whale approved MANYU on Uniswap V2 (1 approval) (no recent trades)
2026-08-05
PRE-TRADE
🚨
CHR
MODERATE: 1 whale approved CHR on Uniswap V2 (3 approvals) (no recent trades)
2026-08-05
PRE-TRADE
🚨
MODERATE: 1 whale approved HIGH on Uniswap V2 (1 approval) (no recent trades)
2026-08-05
⚠️
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: ZAMA down -15.9% from entry (4 whales underwater)
-15.9%
🔄
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 ASTEROID while price -24.8% (24h)
-24.8%
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 $1,719,543 — high activity
VOLUME
BULL
ASTEROID 24h volume $4,709,295 — high activity
VOLUME
💰
CEX Capital Flows 20.5% 590 graded
4h · 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 4h — 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.
4h Tally ▲ WITHDRAW  $712.7M ▼ DEPOSIT  $524.3M Net: $188.4M
BULL $209.1M Stablecoins Stablecoins flowing to exchanges: $209,144,208 inflow 2026-08-05
BULL $497K USDS $497,443 USDS moved on-chain from exchanges 2026-08-05
BEAR $217K USDS $216,728 USDS deposited to exchanges 2026-08-05
BEAR $459.5M WETH $459,486,227 WETH deposited to exchanges 2026-08-05
BULL $1.2M WBTC $1,165,428 WBTC moved on-chain from exchanges 2026-08-05
BULL $444.6M WETH $444,560,621 WETH moved on-chain from exchanges 2026-08-05
BULL $44.8M PYUSD $44,829,539 PYUSD moved on-chain from exchanges 2026-08-05
BULL $647K cbBTC $647,108 cbBTC moved on-chain from exchanges 2026-08-05
BEAR $131K stETH $130,549 stETH deposited to exchanges 2026-08-05
BULL $100K GUSD $100,044 GUSD moved on-chain from exchanges 2026-08-05
BEAR $2.8M USDe $2,842,488 USDe deposited to exchanges 2026-08-05
BULL $56K cbETH $55,974 cbETH moved on-chain from exchanges 2026-08-05
BEAR $3.1M USD1 $3,149,591 USD1 deposited to exchanges 2026-08-05
BEAR $70K GUSD $70,055 GUSD deposited to exchanges 2026-08-05
BEAR $41.0M PYUSD $40,958,129 PYUSD deposited to exchanges 2026-08-05
BEAR $1.1M cbBTC $1,144,009 cbBTC deposited to exchanges 2026-08-05
BEAR $1.5M WBTC $1,517,242 WBTC deposited to exchanges 2026-08-05
BULL $4.5M USDe $4,535,823 USDe moved on-chain from exchanges 2026-08-05
BULL $2.3M stETH $2,320,750 stETH moved on-chain from exchanges 2026-08-05
BULL $2.5M RLUSD $2,452,266 RLUSD moved on-chain from exchanges 2026-08-05
BULL $2.4M USD1 $2,370,294 USD1 moved on-chain from exchanges 2026-08-05
BEAR $14.8M RLUSD $14,762,351 RLUSD deposited to exchanges 2026-08-05
🚪
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.
HOLDER wTAO +28.2% ~1.7d hold 2026-08-05
SWING ASTEROID +31.9% ~18h hold 2026-08-05
🎯
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.
BULL ASTEROID 4 signals ▲ APPROVAL PRE TRADE▲ CONTRARIAN▲ EXIT PREDICTION▲ VOLUME SPIKE
BULL ZAMA 4 signals ▲ CEX TOKEN INFLOW▲ DRAWDOWN▲ VOLUME SPIKE▲ 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 DEFI +$10,673 17,525% vs 7d avg
BEAR ← OUT AI −$19,142 <-100% vs 7d avg
BULL → INTO MEME +$13,093 27,093% 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