USDC Whale watch
Quiet accumulation · Hyperliquid · Large positions · Large transfers
· Source: Hyperliquid info · mempool.space · PublicNode Ethereum RPC · Tronscan · https://base-rpc.publicnode.com · https://api.dexscreener.com/token-pairs/v1/base/ Live
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How this works
A transfer to an exchange is custody movement, not proof of a sale or owner intent. Direction labels describe the observed address path only.
Only addresses on an exchange's published wallet list get an exchange name; every other address is shown as an unlabelled wallet.
Use direction as a review prompt: to exchange, from exchange and wallet-to-wallet are operational categories, not intent, wealth or execution claims.
Rows come from a rolling window of recent Ethereum blocks and the Bitcoin mempool, refreshed every minute; it is a sample, not a full chain index. Exchange labels come from each exchange's published proof-of-reserves wallet lists.
Sources: mempool.space Bitcoin mempool, PublicNode Ethereum RPC and exchanges' published proof-of-reserves wallet lists.