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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
1,203,614
$1,203,614
0xf89d7b9c864f589bbf53a82105107622b35eaa40
0xa3222b663d62b7f1b431613aea2a19b9487c6dc2
--
0x1a1ae341e3df473ffd8e3bdcd6a6ac2bec72ff859ec3d181ac6157f9b6f53619
cbBTC logo
Coinbase Wrapped BTC logo
cbBTC
Coinbase Wrapped BTC
14
$1,099,117
0x33d6e0176c13aac3042d8032494e11a636026d8c
0x4e962bb3889bf030368f56810a9c96b83cb3e778
--
0x99168054378e9e07046e3ddb89cabc7b654d1061c2d301b909e5e615093cbe4b
cbBTC logo
Coinbase Wrapped BTC logo
cbBTC
Coinbase Wrapped BTC
14
$1,098,728
0x4e962bb3889bf030368f56810a9c96b83cb3e778
0x33d6e0176c13aac3042d8032494e11a636026d8c
--
0x650ff13cd1a53aa3e6b1c0b8c0a43b3889f5260fca5ad5ffdd0676e3cdcb1c86
USDT logo
Tether USD logo
USDT
Tether USD
7,999,997
$7,996,397
0x14681e4e26f1b5b5774ae3b7f694ff08bbbeb65c
0x559432e18b281731c054cd703d4b49872be4ed53
--
0x4c4b9dd3ee096696660e96cd784b6b599e6d8016391ba10637827afc99ac54fe
USDT logo
Tether USD logo
USDT
Tether USD
2,000,000
$1,999,140
TKtDidEdKniSHkmf8AaAuKsT6yZEsMbXqN
TSmcHwvTR27Ao4NN8HhPFCVcPU5aTEqLDt
--
16cd682b3409302f9c05b39a7a6bf7df882540dfb3a5c83c1cdd754ca736fb9a
USDT logo
Tether USD logo
USDT
Tether USD
1,799,997
$1,799,241
TDBiNoF27n1DRgq5pRygvixdatCFXVEeNK
TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
--
97cafb908fff93bbca8c4ade1492ff3efdd0f6c57cc95c99f1f7794a9ddee519
USDT logo
Tether USD logo
USDT
Tether USD
1,032,000
$1,031,545
TQaVLGJuHnoGzdhQwbKzB8xVxmRuAYkmEX
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
--
9c360bccd8f5ab50c7a7a6450ca2325cccad9c18ed98d5ce483a66022f9da0c0
WETH logo
Wrapped Ether logo
WETH
Wrapped Ether
658
$1,435,184
0xb2cc224c1c9fee385f8ad6a55b4d94e92359dc59
0x25ce4b4dcb620b73a78f91cd66f6e3e5ef8f487c
--
0x4e84d61dfb16f811ae9df0a839cf759c95afd370d50d8b8768c44cfc3f8fa985
aEthUSDT logo
Aave Ethereum USDT logo
aEthUSDT
Aave Ethereum USDT
1,042,683
$1,042,235
0x0000000000000000000000000000000000000000
0x77f12d27fe3a7eda486bf899ee274562928844da
--
0x42539f21bcf05f75f75896e51a13acab5eac729a2b8834770fcb6384730e76cb
USDT logo
Tether USD logo
USDT
Tether USD
2,092,650
$2,091,771
TLPUp4YJa6Y4jbGAHL1pXH8Sxvjqi8nzhV
TFHxszaMjDUR9GZrWXPPBQdW3RPajo7KzB
--
bd167a9af973f8d9daca64b4c432168208fa4cfe5482b764f543e377423ccd9a
USDT logo
Tether USD logo
USDT
Tether USD
1,799,898
$1,799,106
TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj
TDBiNoF27n1DRgq5pRygvixdatCFXVEeNK
--
710df1d0923ab8b56243e21988827ca75d93225b1268a0ec74a78e6d699afafe
cbBTC logo
Coinbase Wrapped BTC logo
cbBTC
Coinbase Wrapped BTC
14
$1,093,681
0x33d6e0176c13aac3042d8032494e11a636026d8c
0x4e962bb3889bf030368f56810a9c96b83cb3e778
--
0xa49e328b6046c0129dfe175ad4a4c08dd860f5d8d00368659085536996f2ce57
ETH logo
Ethereum logo
ETH
Ethereum
696
$1,515,523
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
0xf75832671606301e4c61b78172c72405b764f270
--
0x6a87fe07fb95fc5c1e9f6fde68759ca32c755d1cd4224f0dfe863b171d3f2a69
USDT logo
Tether USD logo
USDT
Tether USD
2,399,980
$2,398,924
0xb943419fdffe6b0e34b6c807f7e743e4490f3092
0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1
--
0x156611596d85334ef75ae0df5b84865b47786a8b6dbcb7a33ad4e0bf2c5ce182
USDC logo
USD Coin logo
USDC
USD Coin
1,272,486
$1,272,486
0x409ea68373a9506bd7879edb80a68a7a294dcd84
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
--
0xea047338af2cae2dc46dff4ce0c4797daab60b04bcefdece0b74bc1d57c8c78d
WETH logo
Wrapped Ether logo
WETH
Wrapped Ether
544
$1,185,444
0x70acdf2ad0bf2402c957154f944c19ef4e1cbae1
0x36a43777884b6e25519e37f2be7e4c69ad1fce24
--
0x3d076604ce187bc627a6720fd71490fd1040905f7b2c668c2db9f38b1e74d8c9
WETH logo
Wrapped Ether logo
WETH
Wrapped Ether
544
$1,185,444
0x36a43777884b6e25519e37f2be7e4c69ad1fce24
0x70acdf2ad0bf2402c957154f944c19ef4e1cbae1
--
0xd500e681c4f2eb0ecf41a0494df9c34ea623d7d086fc9bc70ec6addb03edbc6d
USDT logo
Tether USD logo
USDT
Tether USD
7,999,997
$7,996,477
0x14681e4e26f1b5b5774ae3b7f694ff08bbbeb65c
0x559432e18b281731c054cd703d4b49872be4ed53
--
0x3501a73e45dc024ebdff55ad2899cbfa647d34505fdfc2cd165e665163daadb9
WETH logo
Wrapped Ether logo
WETH
Wrapped Ether
652
$1,420,544
0x25ce4b4dcb620b73a78f91cd66f6e3e5ef8f487c
0xb2cc224c1c9fee385f8ad6a55b4d94e92359dc59
--
0xddb0b4ff78b9292fcc4985acb05fbb239eb6bf4d62c231931850c62d91653a1f
ETH logo
Ethereum logo
ETH
Ethereum
666
$1,450,508
0x017272088ba6d435ec780c1066a397afb001f4ea
0x000000000004444c5dc75cb358380d2e3de08a90
--
0x617b75a0562c8beff7b1180a7886e13edde6f1b908b75686ffa063ccd7854918
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