GFI Whale Activity
68 whales neutral on GFI · last 30 days
$701.5K
30d Whale Buys
$653.7K
30d Whale Sells
+$47.8K
30d Net Flow
52% buy
Buy/Sell Ratio
GFI Price
live via CoinGecko
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Bullish
Bearish
Price: CoinGecko · trades: Deep Blue Alpha
Top Whales Trading GFI
Wallets with the highest GFI trading volume in the last 30 days. Click any wallet to view its full on-chain profile.
0x8ac7...ed70
$405.7K
0x035a...b90c
$106.3K
0x41b0...111b
$91.0K
0xb180...46d1
$87.0K
0x6dfc...7fe4
$67.4K
0x0051...6cea
$54.0K
0x1a9d...a3e1
$43.1K
0x727b...1209
$39.0K
0x5b33...0a91
$36.0K
0x8782...07b3
$35.6K
Recent GFI Whale Trades
Most recent GFI swaps by tracked whale wallets, with direction, USD value, and Etherscan links.
| Side | Wallet | USD | Time | |
|---|---|---|---|---|
| BUY | 0xc627...a81a | $2.4K | 3m ago | |
| BUY | 0xb1b2...8404 | $1.1K | 3m ago | |
| SELL | 0x15e2...ae27 | $9.6K | 5m ago | |
| SELL | 0x33a5...0c4b | $11.4K | 5m ago | |
| SELL | 0x035a...b90c | $29.4K | 5m ago | |
| SELL | 0x9675...d1e5 | $11.0K | 5m ago | |
| SELL | 0x0051...6cea | $11.9K | 6m ago | |
| BUY | 0x58e1...cced | $3.8K | 16m ago | |
| BUY | 0x58e1...cced | $11.1K | 18m ago | |
| BUY | 0x6f85...13ec | $1.1K | 18m ago | |
| BUY | 0x035a...b90c | $10.1K | 18m ago | |
| SELL | 0x054a...cef9 | $1.1K | 23m ago | |
| SELL | 0x91c3...d62b | $1.1K | 23m ago | |
| SELL | 0xe337...0cc4 | $3.3K | 28m ago | |
| SELL | 0xe12f...e394 | $1.2K | 31m ago | |
| SELL | 0xe337...0cc4 | $1.3K | 34m ago | |
| BUY | 0x1a9d...a3e1 | $11.1K | 35m ago | |
| BUY | 0xc627...a81a | $1.7K | 36m ago | |
| SELL | 0x054a...cef9 | $4.9K | 37m ago | |
| BUY | 0xb1b2...8404 | $1.3K | 37m ago | |
| BUY | 0x8fb1...07a5 | $5.2K | 39m ago | |
| SELL | 0xe337...0cc4 | $1.7K | 41m ago | |
| SELL | 0xb180...46d1 | $5.5K | 41m ago | |
| SELL | 0x2942...cbea | $14.5K | 42m ago | |
| BUY | 0x5c54...6491 | $1.0K | 44m ago |
30-Day Whale Net Flow — GFI
Daily net whale flow (buys minus sells) for GFI over the last 30 days. Green bars = net accumulation, red = net distribution.
About GFI Whale Tracking
This page tracks live Ethereum whale wallet activity for the GFI token. In the last 30 days, 68 distinct whale wallets have executed 148 trades on GFI, with total whale volume of $1.4M. Net whale flow is +$47.8K, indicating whales are currently neutral on GFI.
Deep Blue Alpha monitors thousands of Ethereum whale wallets in real-time across Uniswap V2/V3, CoW Protocol, 1inch, and other major DEXs. Every GFI swap from a tracked whale is captured within seconds of on-chain confirmation, classified as bullish or bearish, and aggregated into the metrics above. Data refreshes continuously — reload the page for the latest numbers.
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