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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
 
 
 
 
 
 
 
 
USDT logo
Tether USD logo
USDT
Tether USD
1,012,531
$1,011,984
TU5VCXBFGGFAyDAu8f1Ypu38HnUsKcG1Qa
TMGvEkTy39Q8pDeSL5GxRtrLPJfGj2casy
--
673dd241ef1a9feebc4fcdeb23d3a6ef1a48f7afd87198d6f2b32244928fb385
cbBTC logo
Coinbase Wrapped BTC logo
cbBTC
Coinbase Wrapped BTC
14
$1,258,468
0xd97d0288950271b0d4763a36d4e3c641e9df29fc
0x70acdf2ad0bf2402c957154f944c19ef4e1cbae1
--
0xe752280489042b94a488b639ae5e5f2cea3c388c05f109f9eed9fbe9e81f8c49
USDC logo
USD Coin logo
USDC
USD Coin
1,283,370
$1,282,997
0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055
0xaea86ac3a1639d8e3734861d3ffbe75a27124f5b
--
0xf47c59db76077e77ed5c828df008ecda6083f2a2c9ae0249184a6f1caf6039dd
cbBTC logo
Coinbase Wrapped BTC logo
cbBTC
Coinbase Wrapped BTC
14
$1,269,506
0x4e962bb3889bf030368f56810a9c96b83cb3e778
0x590d167e310357c40daf9bf2426e50e10a401bb4
--
0x41802bbfd95777cacd60c03feab77da374e1bebcffbcf47ca40603e78978c649
cbBTC logo
Coinbase Wrapped BTC logo
cbBTC
Coinbase Wrapped BTC
14
$1,269,506
0x590d167e310357c40daf9bf2426e50e10a401bb4
0x4e962bb3889bf030368f56810a9c96b83cb3e778
--
0x30cd62988c1684c64b1a27a6b0eee55563e14bac528b447a1c365748e0a25f5e
ETH logo
Ethereum logo
ETH
Ethereum
509
$1,428,249
0xa70f9aa1d32a933e6efa5832184ec844d22770a4
0x28c6c06298d514db089934071355e5743bf21d60
--
0x270e6353bb9670682db82b982552aeec04ccddf1ecbfdcc5e3ecc9f411c222f0
cbBTC logo
Coinbase Wrapped BTC logo
cbBTC
Coinbase Wrapped BTC
14
$1,269,506
0x4e962bb3889bf030368f56810a9c96b83cb3e778
0x590d167e310357c40daf9bf2426e50e10a401bb4
--
0xc654c636568da1600a95cae02fff8f0eb1ef21f9953002c21d2e72a4fea7d0af
USDT logo
Tether USD logo
USDT
Tether USD
5,298,602
$5,295,846
0x815f5bb257e88b67216a344c7c83a3ea4ee74748
0xf007476bb27430795138c511f18f821e8d1e5ee2
--
0x686c849b119654a5d72f66cc3c0892aa0bc65d6b1ace03a8f80983cd810af55e
USDC logo
USD Coin logo
USDC
USD Coin
2,128,175
$2,127,558
0x590d167e310357c40daf9bf2426e50e10a401bb4
0x4e962bb3889bf030368f56810a9c96b83cb3e778
--
0xcbb31764151e57f69b149688b083bc5c7524b00e7e232d8e34109c3d39cf7a97
USDC logo
USD Coin logo
USDC
USD Coin
3,844,860
$3,843,629
0x05ff6964d21e5dae3b1010d5ae0465b3c450f381
0xa1f68a3272960953357f9876f7a6bac64cc10524
--
0x5e2dd197f8f425719600b585cfb8da5646d42ffeb55489e2a487436187a3f1c0
USDC logo
USD Coin logo
USDC
USD Coin
1,061,451
$1,061,143
0xb2cc224c1c9fee385f8ad6a55b4d94e92359dc59
0xa9d51f7cf1548bc6636bc405ef480fe502cc71a8
--
0x04ec3e8f0c468a9cc7d2879dd8ffd975d406801a9e9a6d3e6b969b6399ed989c
USDC logo
USD Coin logo
USDC
USD Coin
1,061,451
$1,061,143
0xb2cc224c1c9fee385f8ad6a55b4d94e92359dc59
0xa9d51f7cf1548bc6636bc405ef480fe502cc71a8
--
0xc25f1a5dcbbd3e31a4b0c03288e6fe32b52cfe912a54e4e2f7b17b8612e0f187
USDC logo
USD Coin logo
USDC
USD Coin
1,061,451
$1,061,143
0xa9d51f7cf1548bc6636bc405ef480fe502cc71a8
0xb2cc224c1c9fee385f8ad6a55b4d94e92359dc59
--
0x912dc1bb1db75c9d3be9f1163ea5997f49c16b9a7874b03b2eb20ee71c1b29ef
USDC logo
USD Coin logo
USDC
USD Coin
1,132,789
$1,132,426
0x4e962bb3889bf030368f56810a9c96b83cb3e778
0x33d6e0176c13aac3042d8032494e11a636026d8c
--
0x87f588454afcdd36b5a80dffc227e64dfc4ea8a934c8c894c965150e1d0912ca
USDC logo
USD Coin logo
USDC
USD Coin
1,132,789
$1,132,460
0x33d6e0176c13aac3042d8032494e11a636026d8c
0x4e962bb3889bf030368f56810a9c96b83cb3e778
--
0xef411886455cfcfc9551f678c9c3ddd390329231061b4b070ef6e59ff7bb6225
USDT logo
Tether USD logo
USDT
Tether USD
2,170,504
$2,169,332
TUciqpW23qFXi6HHZuW79CNrsrRByd4q75
TXreNK6d6NSCv7JmhCFyFtt5jqSjQ2ceGJ
--
870951c80e3a2cb988aff2a9498a65d583eb379e0cb53c8cbefcd1fcd052de93
USDC logo
USD Coin logo
USDC
USD Coin
1,044,637
$1,044,334
0xb2cc224c1c9fee385f8ad6a55b4d94e92359dc59
0xc4b0ae7b9898501ae6bd0aae0f7832d7a4a8795f
--
0x9eb48c08f6c8eaaf2a5854c77b94e1b9dafee270895d3c36a8f2a4234fa181cd
USDC logo
USD Coin logo
USDC
USD Coin
1,044,637
$1,044,334
0xc4b0ae7b9898501ae6bd0aae0f7832d7a4a8795f
0xb2cc224c1c9fee385f8ad6a55b4d94e92359dc59
--
0xcbbbd43b4c035e9ed27393cc1d31f843bdfff2b2e722774cb01d6bee23205b89
USDT logo
Tether USD logo
USDT
Tether USD
4,999,999
$4,997,299
TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm
TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9
--
948abd706a748c3a656681230a609476542a076aa4af02c10b5be12f3446d9b0
USDC logo
USD Coin logo
USDC
USD Coin
1,061,127
$1,060,819
0xb2cc224c1c9fee385f8ad6a55b4d94e92359dc59
0xa9d51f7cf1548bc6636bc405ef480fe502cc71a8
--
0x5071f52c68887e1d8d2e98843d9015bc5073b150c4893fe284dc43431d60cb55
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