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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
 
 
 
 
 
 
 
 
cbBTC logo
Coinbase Wrapped BTC logo
cbBTC
Coinbase Wrapped BTC
16
$1,252,568
0x70acdf2ad0bf2402c957154f944c19ef4e1cbae1
0x36a43777884b6e25519e37f2be7e4c69ad1fce24
--
0xa129989df3e90e156a4cf055a6d0a912c61a7b7da520ca206979a22ac7b15c41
USDT logo
Tether USD logo
USDT
Tether USD
5,973,561
$5,975,174
TEPPThug3zcugr5QEJ4aWZK4D9w5ADLa98
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
--
ccf1662aaf0548e63984a53181af973ce7b5e001fd177aebadd4bbfc889a5ee8
cbBTC logo
Coinbase Wrapped BTC logo
cbBTC
Coinbase Wrapped BTC
16
$1,252,630
0x70acdf2ad0bf2402c957154f944c19ef4e1cbae1
0x36a43777884b6e25519e37f2be7e4c69ad1fce24
--
0x0b3f5c9177133664ceb9980d0b371515be1b9319fe43461233218a195942eb61
cbBTC logo
Coinbase Wrapped BTC logo
cbBTC
Coinbase Wrapped BTC
16
$1,252,630
0x36a43777884b6e25519e37f2be7e4c69ad1fce24
0x70acdf2ad0bf2402c957154f944c19ef4e1cbae1
--
0x0105fda8b68aaa536d73f1faba50d3246a467fc4f7a7490bf7f2b121a1336d42
USDT logo
Tether USD logo
USDT
Tether USD
1,943,000
$1,943,524
TTF5TV9whNzWiw44hjsF3uLmPHnhx4PY2T
TWJf98xnJYYM1um8ryox9NzALYgqSpQN4r
--
fbc573a7f2de4d9979a567a7c36fc22f7b0d29f38ba406ae67e7b88c44142dd8
USDT logo
Tether USD logo
USDT
Tether USD
1,500,000
$1,500,405
TNinS4ek3biSfbsTDqX14uc1sbxeQop6NY
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
--
b7f8e53f866e090ea2e29003f09945f1cff26746aa05a17cb2d3741bfaea1c5c
aEthWETH logo
Aave Ethereum WETH logo
aEthWETH
Aave Ethereum WETH
496
$1,150,759
0x3af4a49c8e2fcaf33fd3389543b80d320fcc9091
0x0000000000000000000000000000000000000000
--
0xe4409d70f804ebdc8f79cbe52ec64a91265ad946d3989354b5528219f23bb8ae
ETH logo
Ethereum logo
ETH
Ethereum
9,856
$22,841,962
0xae7ab96520de3a18e5e111b5eaab095312d7fe84
0x889edc2edab5f40e902b864ad4d7ade8e412f9b1
--
0xe6f5f5bb80fb2bbaf9cfdbd9089ae4164fc9f3f9ea268bfbd4dd146a314129d6
cbBTC logo
Coinbase Wrapped BTC logo
cbBTC
Coinbase Wrapped BTC
16
$1,253,346
0x36a43777884b6e25519e37f2be7e4c69ad1fce24
0x70acdf2ad0bf2402c957154f944c19ef4e1cbae1
--
0x83ecf264bef657b00d5d67a85c44594e2ecaf5bc33dd7d986d4ad4f04532a203
BNB logo
BNB logo
BNB
BNB
3,113
$1,955,173
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
0x73f5ebe90f27b46ea12e5795d16c4b408b19cc6f
--
0x45181a4c4394cf046641fe9a4aee4dfe703b53469c7ecf6b56fbf433ec35c60b
USDT logo
Tether USD logo
USDT
Tether USD
2,000,000
$2,000,540
TFjrRXc52cmDKxZzB5eE9wkgn6KxoLFmTN
TTS2ez6FCfEeZXxkzVbUK13toxyQPdFGBV
--
5d2150abb649e951c37b2e7422043dcd63df8921ea69b5f4d0f9b884d9c252c0
USDC logo
USD Coin logo
USDC
USD Coin
1,920,399
$1,919,977
0x0e255ed7c8d0f997dcd4eefcc5f9302941117713
0x0a7e3e04fb45af4233a27bcf23f2c94f5babcf39
--
0xc2e4994ecc9138ce3234f050ed5125c0c25e705049b34ec063afbb6954988439
cbBTC logo
Coinbase Wrapped BTC logo
cbBTC
Coinbase Wrapped BTC
16
$1,253,275
0x36a43777884b6e25519e37f2be7e4c69ad1fce24
0x70acdf2ad0bf2402c957154f944c19ef4e1cbae1
--
0xa124061b0c916046ad4f0993abf705c6e82785c70990f189ca135b925f117458
cbBTC logo
Coinbase Wrapped BTC logo
cbBTC
Coinbase Wrapped BTC
21
$1,592,068
0x70acdf2ad0bf2402c957154f944c19ef4e1cbae1
0xd97d0288950271b0d4763a36d4e3c641e9df29fc
--
0x13448aeb052a5ad63ea6f9574b88147eb3f50856fdcd7d924a3246fadcc6250b
USDT logo
Tether USD logo
USDT
Tether USD
1,539,900
$1,540,315
TPJ86Uo6MGc1M1LnMWWQcEr1XBVCmRc1ye
TEtw1AuogmWHnDDQWkwYMbrXpypApqrLBo
--
fdaa890b2e067f446334d95945c6202d932bedc9ff5827512ac1dc0a2399853d
USDT logo
Tether USD logo
USDT
Tether USD
1,999,000
$1,999,599
TVYPqoZjxAhHH29r3n19g7XHZiZUNzwuZZ
TJe6dmBCedUXiMWEBNHrrrMd6BcPduU4zj
--
350f63eee557ff4ac22aa508c6c05cd44d45b133e18a6644e8b57b4263fba733
USDT logo
Tether USD logo
USDT
Tether USD
4,313,335
$4,314,499
TCtFSfkgdB3EWM33j7ov5mgkSFiaetmoFL
TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu
--
25304e73698dcd1d061e384aaee20f6d414cd650427539d3c731a1648b7db2be
USDC logo
USD Coin logo
USDC
USD Coin
2,544,395
$2,543,810
0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055
0xb5f80b0d276bc4ecc2e95f9bd36bc368361f87a6
--
0x1ad1f9e32d8b8f0cd89ea462507a9d0e54aec813aa09bdbcddb1ff28aa124d99
USDT logo
Tether USD logo
USDT
Tether USD
1,348,660
$1,349,024
0xb5f80b0d276bc4ecc2e95f9bd36bc368361f87a6
0xb6fa6f14a119b6f23dd65d222f192115c4ba9837
--
0x0a1029113e0832ac7702a6504d49b150c9ec0ba33e45d33803a8bf94de1df9ce
USDT logo
Tether USD logo
USDT
Tether USD
1,700,000
$1,700,459
TT6oJ6PJouhuDcc3FciiUHyrfqXMsZJ4s5
TRQM1ggrw4tkS8eY4RoboYi93TUJ7PcRcn
--
e4e18b9da88efa656f36075255bc8b6d4a2e6fb62377438df1df5262258dbca4
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