AMP Whale Activity

117 whales distributing AMP · last 30 days
$3.7M
30d Whale Buys
$5.6M
30d Whale Sells
$-1.9M
30d Net Flow
40% buy
Buy/Sell Ratio

Top Whales Trading AMP

Wallets with the highest AMP trading volume in the last 30 days. Click any wallet to view its full on-chain profile.
0x9fcc...d3fd
$620.0K
0xbe05...3d8d
$574.6K
0x32e6...5918
$421.1K
0xa7a5...208f
$392.5K
0x766f...8328
$377.8K
0x0051...6cea
$334.5K
0x58de...8c0f
$332.4K
0xcf56...59d6
$284.6K
0xee84...2fe3
$284.0K

Recent AMP Whale Trades

Most recent AMP swaps by tracked whale wallets, with direction, USD value, and Etherscan links.
Side Wallet USD Time
SELL 0x9e70...439a $259.1K 1h ago
BUY 0x9b0c...8d46 $138.7K 4h ago
BUY 0x9b0c...8d46 $139.0K 5h ago
BUY 0x9fcc...d3fd $129.2K 14h ago
SELL 0x0051...6cea $31.3K 14h ago
SELL 0x0051...6cea $33.4K 15h ago
BUY 0x9fcc...d3fd $125.9K 19h ago
SELL 0xc37d...fa0b $36.3K 19h ago
SELL 0x9e70...439a $459.2K 21h ago
SELL 0x9e70...439a $175.8K 1d ago
BUY 0x1a9d...a3e1 $31.4K 2d ago
SELL 0x2742...57d8 $189.4K 3d ago
SELL 0x04d0...e091 $150.1K 4d ago
SELL 0xa08f...a185 $244.0K 4d ago
BUY 0x32e6...5918 $7.6K 5d ago
SELL 0xf566...9b5f $8.0K 5d ago
SELL 0xebae...ce7a $12.5K 5d ago
BUY 0xbe05...3d8d $13.9K 5d ago
BUY 0x44fa...9eac $8.0K 5d ago
BUY 0xa7a5...208f $11.3K 5d ago
BUY 0x44fa...9eac $8.0K 5d ago
SELL 0xf566...9b5f $29.4K 5d ago
SELL 0xee84...2fe3 $7.6K 5d ago
SELL 0x0c97...e75b $23.3K 5d ago
SELL 0xb46a...2df5 $14.9K 5d ago

What is AMP?

AMP is an ERC-20 token designed to function as collateral within payment and liquidity networks. The token underpins a system intended to enable faster settlement and reduce counterparty risk in transactions. Developed by Flexa, the project operates as a bridge between traditional commerce infrastructure and blockchain-based payment systems. Over the past month, large wallet holders have shown consistent engagement with the token, with over 100 tracked whale accounts conducting more than 500 trades in that period.

30-Day Whale Net Flow — AMP

Daily net whale flow (buys minus sells) for AMP over the last 30 days. Green bars = net accumulation, red = net distribution.

About AMP Whale Tracking

This page tracks live Ethereum whale wallet activity for the AMP token. In the last 30 days, 117 distinct whale wallets have executed 536 trades on AMP, with total whale volume of $9.2M. Net whale flow is $-1.9M, indicating whales are currently distributing AMP.

Deep Blue Alpha monitors 3,931+ Ethereum whale wallets in real-time across Uniswap, SushiSwap, 1inch, and other major DEXs. Every AMP swap from a tracked whale is captured within seconds of on-chain confirmation, classified as a buy or sell, and aggregated into the metrics above. Data refreshes continuously — reload the page for the latest numbers.

Browse all trending tokens → Live transaction feed → Top whale wallets → How whale tracking works →