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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
3,000,000
$2,999,670
0x5abedb0fe448e70f0645e631e62b8aa39aa6f355
0x306ab9fb026a8c4334670e9de5d69e1081ac486b
--
0x3800b873c93ee363715a92f2d3c63034b36e673fb1ba4c31cd43eb1ac8de5a05
cbBTC logo
Coinbase Wrapped BTC logo
cbBTC
Coinbase Wrapped BTC
13
$1,174,148
0x36a43777884b6e25519e37f2be7e4c69ad1fce24
0x70acdf2ad0bf2402c957154f944c19ef4e1cbae1
--
0x14e01da0fc78f763cb616be55fe44980a6b8505aed358b39d17088fdaf76f154
USDT logo
Tether USD logo
USDT
Tether USD
2,000,000
$2,000,000
TUp48jD4iyZSuLJvxMwpcoCvUvfF5q5tyR
TTM1zZLsL2Va7db7VxqCrZhCNNVzzuXJG2
--
a81bc41f1b0ddd50e96ad589647bf80f705f4677981c1241f03751319724b2d4
USDT logo
Tether USD logo
USDT
Tether USD
1,887,992
$1,887,973
0xb34fda4acb32e0dfb6750cab3102f9ec938f1af1
0xb6947fc3ab86b6d70db86a5ae1cb66481d67c903
--
0x1c526a464137aa767fb60d1d66fbee28c0464c73b5a8913bbc1f47c24720c44d
USDT logo
Tether USD logo
USDT
Tether USD
1,887,992
$1,887,992
0xe2fc31f816a9b94326492132018c3aecc4a93ae1
0xb34fda4acb32e0dfb6750cab3102f9ec938f1af1
--
0x9506a7872b693ee6678b56da9e1ce043b41a643d822b8a50f63e382cb3289e96
USDC logo
USD Coin logo
USDC
USD Coin
1,422,180
$1,422,023
0xb2cc224c1c9fee385f8ad6a55b4d94e92359dc59
0x621e7c767004266c8109e83143ab0da521b650d6
--
0xbb2421e2bb7170cdcdb1437a920334f76f83c046fc5328614faed8e94bb2e322
WETH logo
Wrapped Ether logo
WETH
Wrapped Ether
439
$1,363,809
0x70acdf2ad0bf2402c957154f944c19ef4e1cbae1
0xecbf6e57d9430b8f79927e6109183846fab55d25
--
0x8b242f200f1d0e4c601a702cac6ec28108672332b684fc9154811700a9b143b4
cbBTC logo
Coinbase Wrapped BTC logo
cbBTC
Coinbase Wrapped BTC
13
$1,174,148
0x70acdf2ad0bf2402c957154f944c19ef4e1cbae1
0x36a43777884b6e25519e37f2be7e4c69ad1fce24
--
0x1614826e2ff5c940ff129b48f828c2ec9652cbc3fcfacc06513a39de68d91576
USDC logo
USD Coin logo
USDC
USD Coin
1,846,917
$1,846,714
0xcd531ae9efcce479654c4926dec5f6209531ca7b
0x60d05dcdfca03b58e698d5e2201fcd57cf4b4bf1
--
0x759c65762d2788e5f03765b5bb24e0dd9f7330b12fd887e6b73d0ac429e56fff
USDC logo
USD Coin logo
USDC
USD Coin
1,417,334
$1,417,136
0x621e7c767004266c8109e83143ab0da521b650d6
0xb2cc224c1c9fee385f8ad6a55b4d94e92359dc59
--
0xea69c252933edaa1c30fbc3b32ef6533c3f5687d96b202d246c43b1704ba350a
USDC logo
USD Coin logo
USDC
USD Coin
1,363,060
$1,362,869
0xb2cc224c1c9fee385f8ad6a55b4d94e92359dc59
0xc4b0ae7b9898501ae6bd0aae0f7832d7a4a8795f
--
0xefc63693c26b8fda921bf8a751f407475a412250cdbdc49a7bbe48281390b618
USDC logo
USD Coin logo
USDC
USD Coin
1,250,094
$1,249,932
0x4e962bb3889bf030368f56810a9c96b83cb3e778
0x33d6e0176c13aac3042d8032494e11a636026d8c
--
0x335fd173fc84574db1d15fa0e3b86c39cd550b7e9a0cd3143a3f4a479304e002
USDC logo
USD Coin logo
USDC
USD Coin
1,426,129
$1,425,972
0xb2cc224c1c9fee385f8ad6a55b4d94e92359dc59
0x621e7c767004266c8109e83143ab0da521b650d6
--
0x234e0d9932cd845d5127a12eacf678c8c5bc42857f5762fa26e27a0acf256d02
USDT logo
Tether USD logo
USDT
Tether USD
1,000,833
$1,000,833
0xfb6b84c9c248b00f0dfd364859ab4e994a07c296
0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4f
--
0xe7e5e5c8356064ea5ff32f2b0da8ff8cc96f9ade108c262e603727ef352739b9
WETH logo
Wrapped Ether logo
WETH
Wrapped Ether
736
$2,286,161
0x36a43777884b6e25519e37f2be7e4c69ad1fce24
0x70acdf2ad0bf2402c957154f944c19ef4e1cbae1
--
0xeade3656071c616d4c5a0bf413212a8eb652edb048bf4105971be94b63510f21
WETH logo
Wrapped Ether logo
WETH
Wrapped Ether
736
$2,286,308
0x70acdf2ad0bf2402c957154f944c19ef4e1cbae1
0x36a43777884b6e25519e37f2be7e4c69ad1fce24
--
0x54443f3f5aa41c388f1b405f54b0fd95f8cbcf1103acfa1ac812b7344f800a15
USDT logo
Tether USD logo
USDT
Tether USD
1,919,436
$1,919,436
TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS
TQkg789dhEmbFHJfkvx8a8bx1NxyA5rRaR
--
21bd63049755fe5aee6663049ef7884f99fa16486a0fc55a555a69f0c18545ad
USDC logo
USD Coin logo
USDC
USD Coin
2,010,206
$2,009,945
0x25ce4b4dcb620b73a78f91cd66f6e3e5ef8f487c
0xb2cc224c1c9fee385f8ad6a55b4d94e92359dc59
--
0x93e9d7bf55768cd823487b7a73897e6baacec00c4be380869be52b7c5b5dc8ce
WETH logo
Wrapped Ether logo
WETH
Wrapped Ether
736
$2,287,486
0x36a43777884b6e25519e37f2be7e4c69ad1fce24
0x70acdf2ad0bf2402c957154f944c19ef4e1cbae1
--
0x01a150df868e353d0899cfb038e2ca788814ba519a92fb4c78d4456aeb691eac
ETH logo
Ethereum logo
ETH
Ethereum
599
$1,863,281
0x2ac22881cdfda90c1d9bc1882a58cf05bbd8ddf5
0xf89d7b9c864f589bbf53a82105107622b35eaa40
--
0xbf9324e3a22d38af6cd16eff5183524bb3cc92f1776819907bdb3b15cd2ae5d0
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