SPELL Whale Activity

95 whales with balanced flow on SPELL · last 30 days
$8.20M
30d Whale Inflows
$7.61M
30d Whale Outflows
+$585.3K
30d Net Flow
52% buy
Inflow/Outflow Ratio
SPELL Price
live via CoinGecko
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Bullish Bearish Price: CoinGecko · trades: Deep Blue Alpha

SPELL market data

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

Top Whales Trading SPELL

Wallets with the highest SPELL trading volume in the last 30 days. Click any wallet to view its full on-chain profile.

Recent SPELL Whale Trades

Most recent SPELL swaps by tracked whale wallets, with direction, USD value, and Etherscan links.
Side Wallet USD Time
BUY 0xbe05...3d8d $2.3K 15m ago
BUY 0xa7a5...208f $7.0K 21m ago
BUY 0xbe05...3d8d $1.7K 22m ago
SELL 0x1aff...03e6 $3.4K 23m ago
BUY 0xbe05...3d8d $1.6K 30m ago
SELL 0x070a...d60d $1.7K 37m ago
SELL 0x1004...0da0 $1.6K 40m ago
SELL 0x1aff...03e6 $3.5K 43m ago
BUY 0xa7a5...208f $7.0K 46m ago
BUY 0xbe05...3d8d $2.0K 47m ago
BUY 0x070a...d60d $1.7K 51m ago
BUY 0x1004...0da0 $1.6K 52m ago
SELL 0x680d...5dfa $3.5K 57m ago
SELL 0xb180...46d1 $5.3K 1h ago
BUY 0x680d...5dfa $3.5K 1h ago
BUY 0x0051...6cea $1.6K 1h ago
SELL 0x1aff...03e6 $2.6K 1h ago
SELL 0x06fd...e3b0 $2.2K 1h ago
SELL 0x0c97...e75b $7.3K 1h ago
SELL 0x02c2...d38a $6.7K 1h ago
BUY 0x02c2...d38a $6.7K 1h ago
BUY 0xe4aa...332b $11.6K 1h ago
BUY 0x23af...0cd0 $7.1K 1h ago
BUY 0x4934...39ec $1.8K 1h ago
SELL 0x1aff...03e6 $2.6K 1h ago

What is SPELL?

SPELL is an Ethereum-based ERC-20 token associated with the Abracadabra Money protocol, a decentralized finance platform focused on lending and yield generation through collateralized debt positions. The token serves as the governance asset for the protocol, enabling holders to participate in decisions affecting its development and parameters. SPELL has historically demonstrated appeal to large-scale investors, with substantial accumulation patterns visible across major holders. Whale wallets trading SPELL remain actively monitored on Deep Blue Alpha, providing real-time insights into institutional-scale movements in this governance token.

30-Day Whale Net Flow — SPELL

Daily net whale flow (inflows minus outflows) for SPELL over the last 30 days. Green bars = net inflow to whale wallets, red = net outflow. Combines DEX trades and exchange flows.

Buy vs sell volume — SPELL

Daily buy and sell volume side by side. Net flow hides magnitude — a $1K net from $500K buy + $499K sell is very different from $1K buy + $0 sell.
Buy volume Sell volume

Cumulative whale flow — SPELL

Running total of net flow over 30 days. Rising line = steady accumulation. Falling = sustained distribution. Flat = balanced.

Whale concentration — SPELL

How concentrated is the trading activity? High concentration from a few wallets may indicate single-actor risk.

About SPELL Whale Tracking

Deep Blue Alpha tracked 95 distinct whale wallets actively trading SPELL on Ethereum DEXes over the last 30 days, generating 2313 on-chain trades and $15.8M in total whale volume. Whale inflows totaled $8.20M against $7.61M in outflows, producing a net flow of +$585.3K — a 52.0% buy ratio indicating balanced positioning across the tracked whale wallets.

The SPELL whale wallets are monitored in real-time across Uniswap V2/V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every SPELL 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.

Browse all trending tokens → Live transaction feed → Top whale wallets → Compare: what whales are buying today → How whale tracking works →

SPELL Whale Tracking FAQ

Are whales buying or selling SPELL?

Over the last 30 days, Deep Blue Alpha tracked a 52.0% buy ratio on SPELL — $8.2M in whale inflows against $7.6M in outflows, a net flow of +$585.3K, indicating balanced positioning across the tracked whale wallets.

How many whales are trading SPELL?

Deep Blue Alpha tracked 95 distinct whale wallets making 2313 SPELL DEX trades over the last 30 days, totaling $15.8M in whale volume.

What is the 30-day whale net flow on SPELL?

The 30-day net whale flow on SPELL is +$585.3K, from $8.2M in tracked whale inflows and $7.6M in outflows.

Where does Deep Blue Alpha track SPELL whale activity?

SPELL whale wallets are monitored in real time across Uniswap V2 and V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every tracked-whale SPELL swap is captured within seconds of on-chain confirmation and classified by direction and size.

Is SPELL whale data free to view?

Yes. Deep Blue Alpha is free to use with no signup required, and SPELL whale flow stats are shown on this page. Full whale leaderboards, individual trades, and extended history are included free for top tokens and unlock on paid tiers for the complete tracked set.

How often does SPELL whale data update?

SPELL whale trades are captured within seconds of on-chain confirmation and aggregated live, so the leaderboard and flow charts on this page reflect the latest tracked activity.

What counts as a SPELL whale on Deep Blue Alpha?

Deep Blue Alpha classifies a whale by trade size and on-chain volume rather than token holdings. On SPELL, 95 such wallets met the threshold over the last 30 days.

Whales are also trading

RE +$0 ONDO +$0 LIT +$0 ENA +$0 UNI +$0 AAVE +$0 LINK +$0 WLD +$0
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