Live Feed
Whale Monitor
Large exchange flows, wallet transfers, fresh wallet activity and DEX swaps — BTC, ETH, Tron, Solana, Polygon & Avalanche tracked live.
Transactions (24h)
2,802
Above $250K
Volume (24h)
$16.18B
Total moved
Largest (24h)
$213.6M
Single transaction
Exchange Inflows
1,242
Selling pressure signal
Exchange Outflows
1,425
Accumulation signal
Transactions
| Time (UTC) | Chain | Type | Asset | Amount | From | To | Tx |
|---|---|---|---|---|---|---|---|
| 2025-08-07 05:43 | POLYGON | Wallet Transfer | USDT0 | $18.8M | 0xe780…e245 | 0xf977…acec | View |
| 2025-08-03 06:24 | POLYGON | Wallet Transfer | USDT0 | $38.9M | 0xe780…e245 | 0xf977…acec | View |
| 2025-07-24 18:03 | POLYGON | Wallet Transfer | USDT0 | $28.0M | 0xe780…e245 | 0xf977…acec | View |
| 2025-07-20 06:04 | POLYGON | Wallet Transfer | USDT0 | $54.5M | 0xe780…e245 | 0xf977…acec | View |
| 2025-07-02 11:44 | POLYGON | Wallet Transfer | USDT0 | $19.3M | 0xe780…e245 | 0xf977…acec | View |
| 2025-06-26 02:45 | POLYGON | Wallet Transfer | USDT0 | $23.9M | 0xe780…e245 | 0xf977…acec | View |
| 2025-06-17 03:05 | POLYGON | Wallet Transfer | USDT0 | $26.8M | 0xe780…e245 | 0xf977…acec | View |
| 2025-06-10 08:45 | POLYGON | Wallet Transfer | USDT0 | $30.6M | 0xe780…e245 | 0xf977…acec | View |
| 2025-06-08 15:25 | POLYGON | Wallet Transfer | USDT0 | $27.9M | 0xe780…e245 | 0xf977…acec | View |
| 2025-06-06 14:27 | POLYGON | Wallet Transfer | USDT0 | $28.0M | 0xe780…e245 | 0xf977…acec | View |
| 2025-06-04 09:07 | POLYGON | Wallet Transfer | USDT0 | $26.2M | 0xe780…e245 | 0xf977…acec | View |
| 2025-06-03 17:45 | POLYGON | Wallet Transfer | USDT0 | $27.8M | 0xe780…e245 | 0xf977…acec | View |
| 2025-05-20 15:42 | POLYGON | Wallet Transfer | USDT0 | $28.5M | 0xe780…e245 | 0xf977…acec | View |
| 2025-05-15 23:02 | POLYGON | Wallet Transfer | USDT0 | $27.5M | 0xe780…e245 | 0xf977…acec | View |
| 2025-05-09 13:02 | POLYGON | Wallet Transfer | USDT0 | $45.0M | 0xf977…acec | 0xe780…e245 | View |
| 2025-04-28 02:01 | POLYGON | Wallet Transfer | USDT0 | $25.0M | 0xe780…e245 | 0xf977…acec | View |
| 2025-04-28 01:48 | POLYGON | Wallet Transfer | USDT0 | $47.8M | 0xf977…acec | 0xe780…e245 | View |
| 2025-04-19 10:42 | POLYGON | Wallet Transfer | USDT0 | $27.8M | 0xe780…e245 | 0xf977…acec | View |
| 2025-04-12 07:20 | POLYGON | Wallet Transfer | USDT0 | $30.0M | 0xf977…acec | 0xe780…e245 | View |
| 2025-03-29 04:14 | POLYGON | Wallet Transfer | USDT0 | $20.0M | 0xf977…acec | 0xe780…e245 | View |