USDC Whale Activity
10871 whales distributing USDC · last 30 days
$8.4B
30d Whale Buys
$10.1B
30d Whale Sells
$-1.7B
30d Net Flow
45% buy
Buy/Sell Ratio
Top Whales Trading USDC
Wallets with the highest USDC trading volume in the last 30 days. Click any wallet to view its full on-chain profile.
0x0584...e655
$3.6B
0xe725...118f
$1.6B
0xb927...f823
$1.4B
0x4d38...9160
$814.0M
0x6a6c...e4ab
$497.0M
0xefec...2cfe
$416.6M
0x76e5...b308
$396.2M
0xc3f2...1ca7
$355.6M
0x18e2...5d96
$329.3M
0xea6d...b64f
$294.4M
Recent USDC Whale Trades
Most recent USDC swaps by tracked whale wallets, with direction, USD value, and Etherscan links.
| Side | Wallet | USD | Time | |
|---|---|---|---|---|
| SELL | 0x8f1a...0f45 | $105.1K | just now | |
| SELL | 0x0510...cfe7 | $251.5K | just now | |
| BUY | 0xc3f2...1ca7 | $2.1M | 3m ago | |
| SELL | 0xf746...0257 | $100.0K | 3m ago | |
| SELL | 0x08b5...b19f | $25.0K | 4m ago | |
| BUY | 0x6bd3...3976 | $112.0K | 5m ago | |
| BUY | 0x0b2f...c8c2 | $1,000.0K | 5m ago | |
| SELL | 0x1f37...5c2d | $73.7K | 6m ago | |
| BUY | 0x0a5a...d254 | $59.3K | 6m ago | |
| SELL | 0x0a5a...491c | $60.0K | 6m ago | |
| SELL | 0x9f1d...4b55 | $170.0K | 6m ago | |
| SELL | 0xc154...3e2c | $27.9K | 6m ago | |
| SELL | 0x0510...cfe7 | $27.1K | 8m ago | |
| BUY | 0xcad9...e850 | $25.1K | 8m ago | |
| BUY | 0xc3f2...1ca7 | $6.5M | 9m ago | |
| SELL | 0x2ca3...4a6d | $2.7M | 9m ago | |
| BUY | 0x0b2f...c8c2 | $1,000.0K | 10m ago | |
| SELL | 0xe8b7...4dc6 | $124.4K | 10m ago | |
| SELL | 0x8f1a...0f45 | $105.1K | 10m ago | |
| SELL | 0x32a5...2989 | $25.2K | 10m ago | |
| SELL | 0x08b5...b19f | $25.0K | 10m ago | |
| BUY | 0xcad9...e850 | $25.1K | 11m ago | |
| SELL | 0x0510...cfe7 | $3.3M | 14m ago | |
| SELL | 0xc705...09e9 | $4.0M | 16m ago | |
| SELL | 0xe157...0256 | $36.1K | 17m ago |
30-Day Whale Net Flow — USDC
Daily net whale flow (buys minus sells) for USDC over the last 30 days. Green bars = net accumulation, red = net distribution.
About USDC Whale Tracking
This page tracks live Ethereum whale wallet activity for the USDC token. In the last 30 days, 10871 distinct whale wallets have executed 22163 trades on USDC, with total whale volume of $18.4B. Net whale flow is $-1.7B, indicating whales are currently distributing USDC.
Deep Blue Alpha monitors 3,937+ Ethereum whale wallets in real-time across Uniswap, SushiSwap, 1inch, and other major DEXs. Every USDC 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.