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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
1,074,280
$1,074,130
0xb2cc224c1c9fee385f8ad6a55b4d94e92359dc59
0x621e7c767004266c8109e83143ab0da521b650d6
--
0x024b746807cbafcbecd52f2620f0018e503e8ce6c3c4fbc8073a13cc6804d631
WETH logo
Wrapped Ether logo
WETH
Wrapped Ether
1,038
$3,226,627
0x1f2f10d1c40777ae1da742455c65828ff36df387
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
--
0x48213161deca5496fbd30e3344ba1b2976e5868a4b96547be06a1c7d8464cf7c
USDC logo
USD Coin logo
USDC
USD Coin
1,074,280
$1,074,108
0x621e7c767004266c8109e83143ab0da521b650d6
0xb2cc224c1c9fee385f8ad6a55b4d94e92359dc59
--
0x1c1b6fb2774a6080cbb0e3eadc0bc7a46df2779c4b81477b56bea555ab803f75
USDC logo
USD Coin logo
USDC
USD Coin
2,172,255
$2,171,951
0xb2cc224c1c9fee385f8ad6a55b4d94e92359dc59
0xa9d51f7cf1548bc6636bc405ef480fe502cc71a8
--
0xde1a7f88e1363b7665575e37983eb3470878eab0a6cdb874800f488457c4c33f
uniBTC logo
uniBTC logo
uniBTC
uniBTC
270
$24,368,975
0x0000000000000000000000000000000000000000
0xd18b97169c357b82a942f8424456f75db389f761
--
0x1db57c95e539ece0eafc09d986236f6c40674cd7afbfe0d17160d6c7d6484c6e
USDC logo
USD Coin logo
USDC
USD Coin
1,300,852
$1,300,631
0xb2cc224c1c9fee385f8ad6a55b4d94e92359dc59
0x621e7c767004266c8109e83143ab0da521b650d6
--
0x2175ad5e6b37d1065a1f842bc6c94d41340a7616bd7ff95c03eaf76ea0f6059c
cbBTC logo
Coinbase Wrapped BTC logo
cbBTC
Coinbase Wrapped BTC
17
$1,583,076
0xecbf6e57d9430b8f79927e6109183846fab55d25
0x70acdf2ad0bf2402c957154f944c19ef4e1cbae1
--
0xad5e2fb6fdb2015ad1a61a1e72026626e3dffa5918b1b7ab4318e15190862d3c
cbBTC logo
Coinbase Wrapped BTC logo
cbBTC
Coinbase Wrapped BTC
27
$2,472,728
0x70acdf2ad0bf2402c957154f944c19ef4e1cbae1
0x36a43777884b6e25519e37f2be7e4c69ad1fce24
--
0x9d966156eb42651a2b26bbbd213ada936709d6dd79cb8c57d2a02c4b82b859f8
cbBTC logo
Coinbase Wrapped BTC logo
cbBTC
Coinbase Wrapped BTC
27
$2,475,304
0x36a43777884b6e25519e37f2be7e4c69ad1fce24
0x70acdf2ad0bf2402c957154f944c19ef4e1cbae1
--
0x130849332e14272b9f55be272618a749017161d02d195054e67a99feaf483a54
USDC logo
USD Coin logo
USDC
USD Coin
2,172,255
$2,171,842
0xa9d51f7cf1548bc6636bc405ef480fe502cc71a8
0xb2cc224c1c9fee385f8ad6a55b4d94e92359dc59
--
0x6eb91d46df4270ce69845d08d3cda53ece454180d4e178983436ae939559b5e9
USDt logo
TetherToken logo
USDt
TetherToken
4,564,937
$4,565,348
0x9f8c163cba728e99993abe7495f06c0a3c8ac8b9
0x6d8be5cdf0d7dee1f04e25fd70b001ae3b907824
--
0xc5c917a853e4c33927fd3ef0662bcddd310954ab88847479dd641f70b02b0e76
USDC logo
USD Coin logo
USDC
USD Coin
1,938,679
$1,938,368
0xa294cca691e4c83b1fc0c8d63d9a3eef0a196de1
0xecbac8014b1dcf9594dab517e9f33715d069ff39
--
0x154ba57534476d542d29eddabfdcc837a9115a2bd90e48379f7f49bf219ecda6
USDT logo
Tether USD logo
USDT
Tether USD
6,814,129
$6,814,538
0xffe15ff598e719d29dfe5e1d60be1a5521a779ae
0xee1bf4d7c53af2beafc7dc1dcea222a8c6d87ad9
--
0x0f94d5b95273ede7fe8b655658e3791a92975aa6349bbf17b0ced35f16b6d996
USDC logo
USD Coin logo
USDC
USD Coin
10,000,000
$9,998,200
0x55fe002aeff02f77364de339a1292923a15844b8
0x483a910a7479af5bd1333014af97ee5c733a7052
--
0xba0ad264c241edfbfc8f016c0a5e446121430a0d22e7c3802aed26394f3169f7
USDD logo
Usdd Stablecoin logo
USDD
Usdd Stablecoin
3,100,000
$3,099,921
T9yD14Nj9j7xAB4dbGeiX9h8unkKHxuWwb
TKe155Lb1fRGDb7v8N9MFK45wtYemHprY7
--
061143f4a9203f447de75840d15c7d3269b2d9314ef93b092e1cc5bb58457cc4
cbBTC logo
Coinbase Wrapped BTC logo
cbBTC
Coinbase Wrapped BTC
17
$1,584,648
0x70acdf2ad0bf2402c957154f944c19ef4e1cbae1
0xecbf6e57d9430b8f79927e6109183846fab55d25
--
0xbc646519c4fa1b13ad75cdb3ab3f42c214f4540570fcc3830e884ffed5563c60
BNB logo
BNB logo
BNB
BNB
2,850
$2,538,210
0x71de715594ac6505b6206a40b300a280b8fe0f9f
0x367384c54756a25340c63057d87ea22d47fd5701
--
0x0aa7bf134f5c006d619881110e78f960ec15a8d8e921f6de02d23e62541e06f6
cbBTC logo
Coinbase Wrapped BTC logo
cbBTC
Coinbase Wrapped BTC
27
$2,473,905
0x70acdf2ad0bf2402c957154f944c19ef4e1cbae1
0x36a43777884b6e25519e37f2be7e4c69ad1fce24
--
0xd6a29d733725ecc96369887a84bf5b0fb07c64c859d8207da300ba44483bd2b3
USDC logo
USD Coin logo
USDC
USD Coin
1,291,340
$1,291,134
0x621e7c767004266c8109e83143ab0da521b650d6
0xb2cc224c1c9fee385f8ad6a55b4d94e92359dc59
--
0x83e0573fb83b5d2a594b8344f25ae72c73975833a5a0e8c649192f558d619477
cbBTC logo
Coinbase Wrapped BTC logo
cbBTC
Coinbase Wrapped BTC
27
$2,475,304
0x36a43777884b6e25519e37f2be7e4c69ad1fce24
0x70acdf2ad0bf2402c957154f944c19ef4e1cbae1
--
0x2db2bea80dc54f03a2452b5e91ba25d83f639db96e54a5fbb8bc9992a3ee5c01
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