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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
 
 
 
 
 
 
 
 
syrupUSDC logo
Syrup USDC logo
syrupUSDC
Syrup USDC
3,198,980
$3,718,719
0x363d1bc97415b2f12ea731df20d480d3c0d80b9e
0x20b79d39bd44deee4f89b1e9d0e3b945fde06491
--
0x2fd1bc580f223be0380c10dc211a69fa82ee0eb3aff17b09e9ffa78155a13016
USDC logo
USD Coin logo
USDC
USD Coin
3,708,780
$3,708,780
0x51c72848c68a965f66fa7a88855f9f7784502a7f
0x97e5b0d23fe0f09b8c1a09b8e7dc9f2a0ea7755d
--
0x55ca0d5779db242faa1d5956d6c921da1fa765a67a43ea0bd35b4a3afad8ee0a
USDT logo
Tether USD logo
USDT
Tether USD
2,500,000
$2,498,875
0x1157a2076b9bb22a85cc2c162f20fab3898f4101
0xe67821b76985007b4cf744b0f045c8933b3e91d9
--
0x6da5cb441ca015154ad14828b7a0b5831e4c34b77912f60ea37db0c1bdbd692b
WETH logo
Wrapped Ether logo
WETH
Wrapped Ether
63,403
$140,669,843
0x8a68a03c48bc0fe66473f77e9a047b01f85ca73f
0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
--
0x24fd61a4bd36f04220d292fe74743e5ab4c0b643b097d60ebc25658de4b8a4db
WETH logo
Wrapped Ether logo
WETH
Wrapped Ether
63,403
$140,521,480
0xa1a6226b5f0ddf8c503f7adde2a1fe4298d0a973
0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
--
0x7abb7e4ca48f338b6b6a7c733d5a72d10924594d62891c7ab139c330a335bf83
WETH logo
Wrapped Ether logo
WETH
Wrapped Ether
63,403
$140,591,223
0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
0x9b4822d79ebfb7d61e25ee4c131968532be966c0
--
0xc73d86a7a2943e29eb1f25d7c3ac821cbb22b4ca34f6b23a30a509d62330e196
USDT logo
Tether USD logo
USDT
Tether USD
1,117,940
$1,117,437
TPWvbK6gGwpzFCeCzP2hiPCoNBeT9s8gxS
TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9
--
129cc5a63794f20bc9c2441d4dcabaab954ba830e32dea98d68289fe8f083eae
USDT logo
Tether USD logo
USDT
Tether USD
2,000,000
$1,999,060
TKjkE9j5ZaQphFLenHdxeGJYMgTqHnGruN
TY9rGyQtRkXmJzkbM3wBCGv6YRf6V2j6gB
--
af4e0215e62d9bc7c397307d0b43f9c87f785b56c2a486d55f2193bff8cfa79f
USDC logo
USD Coin logo
USDC
USD Coin
2,000,000
$2,000,000
0x003ca23fd5f0ca87d01f6ec6cd14a8ae60c2b97d
0xd24c03ba0f33793f8f7e4a38b76a3938cd2495ba
--
0x2f326ffd1462e57e88fb9ea9fc8e4073935ab681c7aadfd9dec8911c8a825b17
USDC logo
USD Coin logo
USDC
USD Coin
1,000,000
$1,000,000
0x549d835356d92983abb76e4cae639f7857963425
0x319b906b5b8ad6e9b7b02e600a78c5735b6cb7ff
--
0x39f8f45fb305c081a13a3e1a18564f045398344466c6dc5f5a320388474b7a4f
USDT logo
Tether USD logo
USDT
Tether USD
5,000,000
$4,997,700
TCjHcAvoAJQWTTAKPx8FJRMKKpaHKeXR6K
TVfbiSFkzsJYG5CdpuCd5vh4eD2LQu71oS
--
691e6e795f5089acfde3823319e5150c587bd3a8daf137f81d42e302388e03ed
USDT logo
Tether USD logo
USDT
Tether USD
2,000,000
$1,999,060
TFaY2FFAPDYVZXi1y7dYbcRvCxKbLZqSZY
TXxvWKFnadUkgNmXMhzRNdtpGUfLmiG6eV
--
47457495fa5052aa68d269a71141864e611c3365f46d27d949e847304e6d72e6
WETH logo
Wrapped Ether logo
WETH
Wrapped Ether
63,403
$140,516,407
0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
0x88e3f76c139e63f816c5542e2045c81d1e795f8b
--
0x3c3cb2b679fa6b464e10f6749a5a907bdfc361f9cf061c57449d134fb64f5ecc
USDT logo
Tether USD logo
USDT
Tether USD
3,094,432
$3,093,039
0x21a31ee1afc51d94c2efccaa2092ad1028285549
0xbee3211ab312a8d065c4fef0247448e17a8da000
--
0x3761cd7a007c1e7f057ee206a50ea9f61e9067b75a1e57ab0f442757efb8c32f
USDC logo
USD Coin logo
USDC
USD Coin
3,000,000
$3,000,000
0xeb62f05945d98866b236c5c0b77262426f29e569
0x4bf7c7b5e169b119a062db854ea8b35bd3e09ca2
--
0xcc6039919c605b33f6e2603611ac6acc992cf3c3fb0299cc2630cd582aa96618
USDC logo
USD Coin logo
USDC
USD Coin
3,290,488
$3,290,488
0x171c53d55b1bcb725f660677d9e8bad7fd084282
0x46db0650645f7c9a29783c89171a62240ccc35cf
--
0x72f2d66de33b25c8ef276089bfb6a99f68a492c0f16f158fec857965b2e28d9e
USDC logo
USD Coin logo
USDC
USD Coin
2,876,621
$2,876,621
0x166716c2838e182d64886135a96f1aabca9a9756
0xb5f80b0d276bc4ecc2e95f9bd36bc368361f87a6
--
0x6e7f70edfbc6d823a4b58e59fbb17cd0be4bda71e50ae665a2c33acf4d5f1cb2
USDC logo
USD Coin logo
USDC
USD Coin
1,440,452
$1,440,452
0x30520b5c6900a3bd55746a9b127eba172bb80223
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
--
0x88c0624f88259fea86d142794d193aece1974595a71266e982993a6a4ee55fe6
USDT logo
Tether USD logo
USDT
Tether USD
1,112,000
$1,111,488
TY1VzjuSJCcxS5VPSpC5CejJrmEiR1UhD6
TCDXbLMPxxT2Tid2p2yn2bgd5PqCFNwzef
--
e6dbbf9261bba7d37ea0bd84528e01322f5ed4223e544d99c37f176b7e55e614
USDC logo
USD Coin logo
USDC
USD Coin
3,000,000
$3,000,000
0xb5f80b0d276bc4ecc2e95f9bd36bc368361f87a6
0xeb62f05945d98866b236c5c0b77262426f29e569
--
0x58ac2b9c9eaebb4f5bbbca55c746f01ed62226654e65e2461387b2a554310093
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