USDT Whale Activity
33012 whales distributing USDT · last 30 days
$7.0B
30d Whale Buys
$7.2B
30d Whale Sells
$-148.0M
30d Net Flow
49% buy
Buy/Sell Ratio
Top Whales Trading USDT
Wallets with the highest USDT trading volume in the last 30 days. Click any wallet to view its full on-chain profile.
0xcde5...9b90
$552.7M
0x549d...3425
$351.6M
0x98ad...ba9d
$279.7M
0x0b2f...c8c2
$274.4M
0xc7fa...e3e4
$251.7M
0x7021...b3c2
$218.6M
0x51c7...2a7f
$198.1M
0xecf0...0e76
$188.7M
0xf6a8...e2a7
$181.7M
0x66f7...73a1
$166.6M
Recent USDT Whale Trades
Most recent USDT swaps by tracked whale wallets, with direction, USD value, and Etherscan links.
| Side | Wallet | USD | Time | |
|---|---|---|---|---|
| BUY | 0x07ae...0e67 | $72.8K | just now | |
| BUY | 0x66a1...0223 | $64.8K | just now | |
| BUY | 0x7041...0305 | $30.1K | just now | |
| SELL | 0x0c26...285d | $34.0K | just now | |
| SELL | 0x68ee...3b96 | $507.0K | just now | |
| SELL | 0xabba...4d80 | $187.7K | just now | |
| SELL | 0xe833...272b | $77.7K | just now | |
| SELL | 0x9526...f93e | $41.3K | just now | |
| SELL | 0xdf2a...afc1 | $95.5K | 1m ago | |
| BUY | 0x5a8e...c354 | $47.3K | 3m ago | |
| BUY | 0x7041...0305 | $29.2K | 3m ago | |
| BUY | 0x295a...2b9d | $296.0K | 3m ago | |
| BUY | 0x51c7...2a7f | $1.8M | 5m ago | |
| SELL | 0x5eaf...5a05 | $221.2K | 5m ago | |
| BUY | 0x0da9...0177 | $79.3K | 6m ago | |
| SELL | 0x2b54...7c6e | $696.3K | 6m ago | |
| BUY | 0xdf2a...afc1 | $26.4K | 7m ago | |
| SELL | 0xee4b...c404 | $70.8K | 8m ago | |
| SELL | 0xc7fa...e3e4 | $5.0M | 8m ago | |
| SELL | 0xd224...ab28 | $411.8K | 8m ago | |
| BUY | 0x7041...0305 | $28.1K | 9m ago | |
| SELL | 0x42a1...b5ae | $2.4M | 10m ago | |
| BUY | 0x4c2c...00b8 | $161.0K | 11m ago | |
| SELL | 0xf930...4a7a | $163.5K | 11m ago | |
| SELL | 0x59d2...a279 | $48.0K | 12m ago |
30-Day Whale Net Flow — USDT
Daily net whale flow (buys minus sells) for USDT over the last 30 days. Green bars = net accumulation, red = net distribution.
About USDT Whale Tracking
This page tracks live Ethereum whale wallet activity for the USDT token. In the last 30 days, 33012 distinct whale wallets have executed 66939 trades on USDT, with total whale volume of $14.2B. Net whale flow is $-148.0M, indicating whales are currently distributing USDT.
Deep Blue Alpha monitors 3,937+ Ethereum whale wallets in real-time across Uniswap, SushiSwap, 1inch, and other major DEXs. Every USDT 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.