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Large transfer monitor

Get real-time data on large token transfers to easily track market trends and discover high-return opportunities. This list displays token transfers over $100,000. Currently supports major tokens on Ethereum, Bitcoin, Base and TRON, as well as native tokens and stablecoins from other public chains, with more tokens to be added soon.
CryptoAmountValueFromToTxn hash
 
 
 
 
 
 
 
 
USDC logo
USD Coin logo
USDC
USD Coin
2,499,999
$2,499,999
0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055
0x549d835356d92983abb76e4cae639f7857963425
--
0x74d16bf1d56518316f9b6566415f8da0ca2cb83056f520207dd3886052831781
ETH logo
Ethereum logo
ETH
Ethereum
2,095
$4,469,697
0x70dd0bbe077e6e5336d39ff798cc744a16fa921a
0xcd531ae9efcce479654c4926dec5f6209531ca7b
--
0xd13c87077d3c8e75fa3238583d0d967b56bb51e02c131a07d4c80a1a32eac202
USDT logo
Tether USD logo
USDT
Tether USD
1,450,000
$1,448,753
TCCwQTDPodnpn62a7xeGtEjpujBqHxkL8d
TFbNnpPRk6wkaYGXpYXpqG5A46Fw9bZPfp
--
f9d8c31a1e91f3a33e573bedadd7771c376145c55c56d6f5da625f9483b91eb3
WETH logo
Wrapped Ether logo
WETH
Wrapped Ether
711
$1,515,998
0xb2cc224c1c9fee385f8ad6a55b4d94e92359dc59
0x25ce4b4dcb620b73a78f91cd66f6e3e5ef8f487c
--
0x066cecd00cc586746cb403e7f499101266ab655e7be371eb091d9c7b35d7e5b3
ETH logo
Ethereum logo
ETH
Ethereum
1,044
$2,226,392
0x110538c4553a670cefedbe362301dc5a22c68342
0x62425cd6bdcb6bfe51558ea465b063486b70dc9f
--
0x64e0e3cb3c945b61c1792b6cb09424f4af6bb0fc8a50d1e8153e65b8345b8c87
ETH logo
Ethereum logo
ETH
Ethereum
700
$1,492,400
0xcd531ae9efcce479654c4926dec5f6209531ca7b
0x549d835356d92983abb76e4cae639f7857963425
--
0x863cf397640912da1aa57fd62ecf963a95bbb3418c92166ab419776384c7ba53
WETH logo
Wrapped Ether logo
WETH
Wrapped Ether
699
$1,492,040
0x25ce4b4dcb620b73a78f91cd66f6e3e5ef8f487c
0xb2cc224c1c9fee385f8ad6a55b4d94e92359dc59
--
0x342db58d26b0d6af1975002cced96d8cf07833228c489c159425b0b64b94d875
ETH logo
Ethereum logo
ETH
Ethereum
2,095
$4,468,362
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
0x70dd0bbe077e6e5336d39ff798cc744a16fa921a
--
0x0972d03bca3bcdaff67c3353f0c985531260794a21bf6580038bdaa2072d73ee
XAUt logo
Tether Gold logo
XAUt
Tether Gold
291
$1,319,106
0xb7401766780827fbc1017d529be8056ff44448e8
0x239bbe2adbe7948d3d93d2f5a250f3701fe0e45d
--
0x32863f9e61afc01b20882903d4896def73fd16184be0a15c32fed02a56b1f693
WETH logo
Wrapped Ether logo
WETH
Wrapped Ether
700
$1,493,565
0xb2cc224c1c9fee385f8ad6a55b4d94e92359dc59
0x25ce4b4dcb620b73a78f91cd66f6e3e5ef8f487c
--
0x8f46de7eee6200e12fd463bc7eb6dac92ba7ac6b1c3273171b320085d449afd1
WETH logo
Wrapped Ether logo
WETH
Wrapped Ether
63,448
$135,243,425
0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
0xde0ad61b06a1d6af53839d526771d9339bd563bf
--
0x634a033043151b9499c7d4c232babc4d1a2739eed7d2814ecb29b0a97411d40e
WETH logo
Wrapped Ether logo
WETH
Wrapped Ether
1,198
$2,556,729
0x2371e134e3455e0593363cbf89d3b6cf53740618
0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
--
0xc7ba8f6c933ec623493ab4acb5876233ee41052ab4431656232822a6ba3fa21e
WETH logo
Wrapped Ether logo
WETH
Wrapped Ether
661
$1,410,242
0x25ce4b4dcb620b73a78f91cd66f6e3e5ef8f487c
0xb2cc224c1c9fee385f8ad6a55b4d94e92359dc59
--
0x5ad12d71baab55cefbd66b4f71d5764103cf3f78bb0495ee0f93d6beadb134f9
WETH logo
Wrapped Ether logo
WETH
Wrapped Ether
661
$1,410,209
0xb2cc224c1c9fee385f8ad6a55b4d94e92359dc59
0x25ce4b4dcb620b73a78f91cd66f6e3e5ef8f487c
--
0xab1416b3a7666bf05f0e14563ea85f9f3ccaf1193539528c44ff13c51d3caa4d
WETH logo
Wrapped Ether logo
WETH
Wrapped Ether
22,266
$47,493,075
0x06cff7088619c7178f5e14f0b119458d08d2f5ef
0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
--
0xb4cd1c92444179c67b77ce86b8c4c8d6bed48fa27c6e306f7ba7a4ac627b0969
USDT0 logo
USDT0 logo
USDT0
USDT0
1,341,990
$1,340,782
0x10d7a823841804334886a6190bc46333bad09b3e
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
--
0x2429e02240a6e0ee6b7960efe84c4cc05ce5c5e660bf467354b1d96ef0056bef
tBTC logo
tBTC v2 logo
tBTC
tBTC v2
17
$1,319,317
0xa79a356b01ef805b3089b4fe67447b96c7e6dd4c
0x0000000000000000000000000000000000000000
--
0xbcdec99c9ec698d54924636f6ff6d9a837bef824966e3b6342a21aa44dfb6c75
WETH logo
Wrapped Ether logo
WETH
Wrapped Ether
22,266
$47,446,538
0x06cff7088619c7178f5e14f0b119458d08d2f5ef
0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
--
0x4453f50ec08c1499e1e2a4a2f97cd8767db534369ee82479c5c418c6079e1aee
WBTC logo
Wrapped BTC logo
WBTC
Wrapped BTC
5,593
$432,321,513
0x06cff7088619c7178f5e14f0b119458d08d2f5ef
0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
--
0xdf9a29401888f43dc2412b9c49e41b54d36b738436343a141e3a05932ace1ccc
WETH logo
Wrapped Ether logo
WETH
Wrapped Ether
22,266
$47,440,081
0xd226997439ecfbeff8e110c8c78c8a7eefd19f89
0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
--
0x536b29bed290269f355c615b04db69024fef35efec555003756bb8b5a933f7c7
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