GFI Whale Activity

110 whales with net outflow of GFI · last 30 days
$929.6K
30d Whale Inflows
$1.68M
30d Whale Outflows
$-749.8K
30d Net Flow
36% buy
Inflow/Outflow Ratio
GFI Price
live via CoinGecko
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Bullish Bearish Price: CoinGecko · trades: Deep Blue Alpha

GFI market data

via CoinGecko
Market cap
24h volume
Circulating supply
All-time high

$GFI detailed whale data requires Pro

You can see that 110 whale wallets traded $GFI across 345 trades in the last 30 days. Upgrade to Pro to unlock:

  • ✦ Individual whale wallet activity & links
  • ✦ Real-time trade feed with buy/sell direction
  • ✦ 30-day net flow chart with daily breakdown
  • ✦ Conviction scoring & accumulation signals
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What is GFI?

Goldfinch (GFI) is an Ethereum-based ERC-20 token powering a decentralized lending protocol designed to facilitate credit access for borrowers across diverse geographies and use cases. The token serves as the governance and incentive mechanism for the Goldfinch ecosystem, enabling stakeholders to participate in protocol decisions and earn rewards. GFI has developed a notable following among institutional and high-net-worth participants in the decentralized finance sector. Significant whale wallet activity surrounding the GFI token is continuously tracked and analyzed on Deep Blue Alpha, providing transparency into large holder positions and on-chain movements.

About GFI Whale Tracking

Deep Blue Alpha tracked 110 distinct whale wallets actively trading GFI on Ethereum DEXes over the last 30 days, generating 345 on-chain trades and $2.6M in total whale volume. Whale inflows totaled $929.6K against $1.68M in outflows, producing a net flow of $-749.8K — a 36.0% buy ratio indicating distribution pressure across the tracked whale wallets.

The GFI whale wallets are monitored in real-time across Uniswap V2/V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every GFI swap from a tracked whale wallet is captured within seconds of on-chain confirmation, classified by direction and size, and aggregated into the flow metrics above. The top whale wallets, recent trades, and historical flow charts on this page update continuously from live on-chain data.

This data reflects the Deep Blue Alpha tracked whale wallets only and is observational on-chain data. It is not financial advice, a trading signal, or a prediction of future price movement. Past whale wallet activity is not predictive of future results.

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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