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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
1,476,858
$1,476,858
0xb2cc224c1c9fee385f8ad6a55b4d94e92359dc59
0x25ce4b4dcb620b73a78f91cd66f6e3e5ef8f487c
--
0x59bfb0196bd8492aeef8e1cba1a7f537feeb7f19313399a9b4f027d34293e4f7
USDT logo
Tether USD logo
USDT
Tether USD
1,537,153
$1,535,846
TTvvpCkr935SgA2k1eK3NGK4MTBANoE5iH
THfeQRfTvRjxTMErAAAqdqYKJE2E1KN4Dh
--
d6d6095e586a1753e83e48e41d1bac6f74007e1806537ac2e5e7958510e85d8b
USDC logo
USD Coin logo
USDC
USD Coin
4,000,000
$4,000,000
0xcbf29ebd11df465bc857e2742383cfe7cbafcbe2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
--
0x76dfa11ff6c8da35150f80071b8d0135550bbc07077882543f0d1092523c5b4b
WETH logo
Wrapped Ether logo
WETH
Wrapped Ether
609
$1,289,429
0x25ce4b4dcb620b73a78f91cd66f6e3e5ef8f487c
0xb2cc224c1c9fee385f8ad6a55b4d94e92359dc59
--
0x02e239641a621308a8ac51054b7cb98e906579d596d0fd688f2f1fc58400111f
USDT logo
Tether USD logo
USDT
Tether USD
1,382,355
$1,381,166
TG2CMGxnTPgQ6V58kiKd7wbyN8ewtAmY76
TEAVDa1iRi1d5opdvwYgTFSwEcG3CkjB1M
--
d2d9542dbab8ba1e104cd869051a9792a420476bc842e92d4559b885988cb42e
cbBTC logo
Coinbase Wrapped BTC logo
cbBTC
Coinbase Wrapped BTC
15
$1,198,789
0x70acdf2ad0bf2402c957154f944c19ef4e1cbae1
0x36a43777884b6e25519e37f2be7e4c69ad1fce24
--
0x2254a68b40ea76db8bc5a6989525cd06af56cc39b7bac958144589a3f5739c38
cbBTC logo
Coinbase Wrapped BTC logo
cbBTC
Coinbase Wrapped BTC
15
$1,198,462
0x70acdf2ad0bf2402c957154f944c19ef4e1cbae1
0x36a43777884b6e25519e37f2be7e4c69ad1fce24
--
0x645537a2f3325e7f504cf4bbf740096dc259be7473bdb9da6b6300efd07dbc7c
cbBTC logo
Coinbase Wrapped BTC logo
cbBTC
Coinbase Wrapped BTC
15
$1,198,789
0x36a43777884b6e25519e37f2be7e4c69ad1fce24
0x70acdf2ad0bf2402c957154f944c19ef4e1cbae1
--
0x9418373871e020bf1aa7499aa0ad363fcfa5a6ba2acbc28ded6c5bd6fa2507cd
USDC logo
USD Coin logo
USDC
USD Coin
2,999,999
$2,999,999
0x2744dfd9898f0babbc570cc594bbbc84b487a22b
0xad6eaa735d9df3d7696fd03984379dae02ed8862
--
0x9b401e563c95fdd4bea332675d98e067d2a2900b6493d4ca341585c7692a46bd
cbBTC logo
Coinbase Wrapped BTC logo
cbBTC
Coinbase Wrapped BTC
15
$1,198,789
0x36a43777884b6e25519e37f2be7e4c69ad1fce24
0x70acdf2ad0bf2402c957154f944c19ef4e1cbae1
--
0x99db8337b6046de4331265c31d17e77733fb2c5176af902ec9a5f223b497f655
USDC logo
USD Coin logo
USDC
USD Coin
1,850,100
$1,850,100
0x3304c32eb1048e4405fd239f59a87a05e3a00dd0
0x63fa0ff70a75d75d72298cb2916e40649c146c7b
--
0xdedc373469056c9479ab22034e1f42e4133f40d72a4741df0c0636ee7bb66eb2
USDT logo
Tether USD logo
USDT
Tether USD
3,200,000
$3,197,280
0x549d835356d92983abb76e4cae639f7857963425
0x2979f58490b0b97fc20fdf7be3709b30cf30381c
--
0xc64998d88a4be966908cf8344029b9f9ad9e1236dbd35ae122686ed86cd0af44
WETH logo
Wrapped Ether logo
WETH
Wrapped Ether
62,914
$133,140,288
0x8b96a44a41fc28ddfe58a28c62ffffca50e3a281
0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
--
0x6ee37bba2ed5e1fec05e1cac6cd1b6db77204f722f32ec2c28c6b86ab79e5d67
WETH logo
Wrapped Ether logo
WETH
Wrapped Ether
609
$1,289,337
0xb2cc224c1c9fee385f8ad6a55b4d94e92359dc59
0x25ce4b4dcb620b73a78f91cd66f6e3e5ef8f487c
--
0x6000206d7ad795505409c670fbf24f9e595d68b5eb243a48872147051a0d0024
USDT logo
Tether USD logo
USDT
Tether USD
1,680,000
$1,678,555
TCVjEhKiPUjfEHcyK26nLgaSu515U1gHNt
TWtHYvFEvBpxMLx1Yc1axN5NnWuVMUSroB
--
1704c682d689827eb25b8c0fbd9e32557f064c1dd6c28d8ba5ff06dc6af75e9b
WETH logo
Wrapped Ether logo
WETH
Wrapped Ether
609
$1,288,795
0x25ce4b4dcb620b73a78f91cd66f6e3e5ef8f487c
0xb2cc224c1c9fee385f8ad6a55b4d94e92359dc59
--
0x17dffd6ff69a610c0634e492d108e5d1503caed0b60f1f78768c77c0c87abf24
USDT logo
Tether USD logo
USDT
Tether USD
1,050,000
$1,049,055
TUibhQSaXPt6LWxAdcdzUsC2YnKT2BuLnU
TS8VFh4TUzuaGuTiPpM8esX8PUNhs23LA8
--
846f0b00c0bb9e4c364b1a26a8341425ec9e919d2e7b2225a29dfe1623f8180b
USDC logo
USD Coin logo
USDC
USD Coin
4,500,000
$4,500,000
0x268f75c4732c381cad31b6af46efaad692b6dbd3
0xcd531ae9efcce479654c4926dec5f6209531ca7b
--
0x0bf98003501fcde83180e67965f2644e3ddeb4a31d3fabe52bf4efddf6ea8cbe
cbBTC logo
Coinbase Wrapped BTC logo
cbBTC
Coinbase Wrapped BTC
15
$1,198,364
0x70acdf2ad0bf2402c957154f944c19ef4e1cbae1
0x36a43777884b6e25519e37f2be7e4c69ad1fce24
--
0x604424625b0cd58aaed2b1eb76e7bee8b29eaaeccfd7d729f0a429d9ff6a511b
cbBTC logo
Coinbase Wrapped BTC logo
cbBTC
Coinbase Wrapped BTC
15
$1,197,631
0x36a43777884b6e25519e37f2be7e4c69ad1fce24
0x70acdf2ad0bf2402c957154f944c19ef4e1cbae1
--
0x03f643bd4bea821b115b702a8438933ea5ebd301fac02f6d89f740364860a280
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