Portfolio value
$98.3B
Net on-chain flow
$1.8B
Transactions
359
Tracked Volume
$2.6B
Chains
3
Addresses
43
First seen: Mar 1, 2020
Last active: 28s ago
Total entity holdings
$440.21B
All attributed wallets (Arkham) · repriced live
MAX$436.33BBTC$3.04BETH$491.44MSOL$62.61METH$47.31MUSDC$32.81MLINK$28.06MUSDT$25.51MDOGE$19.54METH$12.39M
Total holdings across every wallet Arkham attributes to Bitstamp, repriced with live market data. Whale-feed stats above only count tracked whale-sized trades — a quiet tape doesn't mean empty wallets.
24H+125%
7D+63.9%
30D+88.0%
1Y—
Portfolio value · 1y
Daily USD value of all Arkham-attributed addresses for this entity, summed across chains. Source: Arkham Intelligence.
Recent Whale Moves
UNIBUY$101K
From: Hot Wallet → To: Market Maker
Ethereum·28s ago
SOLCHAIN DIRECT$53
From: 9D8xSH…7Cc9 → To: 8P2kX7…GX2d
Solana·5m ago
SOLCHAIN DIRECT$93.6K
From: HBxZSh…qMYm → To: 9D8xSH…7Cc9
Solana·8m ago
SOLCHAIN DIRECT$365K
From: 9D8xSH…7Cc9 → To: 8P2kX7…GX2d
Solana·14m ago
SOLCHAIN DIRECT$33
From: 9D8xSH…7Cc9 → To: 8P2kX7…GX2d
Solana·14m ago
SOLCHAIN DIRECT$4.7K
From: Bo7S92…EERY → To: 9D8xSH…7Cc9
Solana·15m ago
SOLCHAIN DIRECT$59
From: C8JtSZ…rjC1 → To: 9D8xSH…7Cc9
Solana·16m ago
ENABUY$19.7K
From: Hot Wallet → To: Verified Whale (ETHEREUM: 623 large ETH txs)
Ethereum·18m ago
SOLCHAIN DIRECT$16
From: GCjyix…phit → To: 9D8xSH…7Cc9
Solana·18m ago
SOLCHAIN DIRECT<0.001 SOL
From: 5jK6uK…szkw → To: 9D8xSH…7Cc9
Solana·19m ago
SOLCHAIN DIRECT$44
From: 9D8xSH…7Cc9 → To: 8P2kX7…GX2d
Solana·19m ago
SOLCHAIN DIRECT$372K
From: 7gwzPZ…jw2w → To: 9D8xSH…7Cc9
Solana·25m ago
SOLCHAIN DIRECT$670
From: 9D8xSH…7Cc9 → To: 8P2kX7…GX2d
Solana·26m ago
SOLCHAIN DIRECT$10
From: 9D8xSH…7Cc9 → To: 8P2kX7…GX2d
Solana·29m ago
SOLCHAIN DIRECT$60
From: C8JtSZ…rjC1 → To: 9D8xSH…7Cc9
Solana·31m ago
SOLCHAIN DIRECT$3.3K
From: CnyCWi…MP4L → To: 9D8xSH…7Cc9
Solana·36m ago
SOLCHAIN DIRECT$39
From: C8JtSZ…rjC1 → To: 9D8xSH…7Cc9
Solana·37m ago
SOLCHAIN DIRECT<0.001 SOL
From: 9D8xSH…7Cc9 → To: 8P2kX7…GX2d
Solana·41m ago
SOLCHAIN DIRECT$2.4K
From: CnyCWi…MP4L → To: 9D8xSH…7Cc9
Solana·46m ago
SOLCHAIN DIRECT$967
From: CnyCWi…MP4L → To: 9D8xSH…7Cc9
Solana·52m ago
SOLCHAIN DIRECT$32
From: 9D8xSH…7Cc9 → To: 8P2kX7…GX2d
Solana·52m ago
SOLCHAIN DIRECT<0.001 SOL
From: 9D8xSH…7Cc9 → To: 8P2kX7…GX2d
Solana·56m ago
AAVEBUY$42.6K
From: Hot Wallet → To: Verified Whale (ETHEREUM: 623 large ETH txs)
Ethereum·4h ago
✨High-confidence, uncontested BUY from Stage 1
ENABUY$44.2K
From: Hot Wallet → To: Revolut
Ethereum·7h ago
BTCCHAIN DIRECT$544K
From: bc1qz4…sy4y → To: 3EBtGs…RHb8
Bitcoin·7h ago
UNIBUY$100K
From: Hot Wallet → To: Market Maker
Ethereum·7h ago
PEPEBUY$109K
From: Hot Wallet → To: Market Maker
Ethereum·8h ago
PEPEBUY$446K
From: Hot Wallet → To: Verified Whale (ETHEREUM: 623 large ETH txs)
Ethereum·8h ago
✨High-confidence, uncontested BUY from Stage 1
AAVESELL$24.1K
From: Verified Whale (ETHEREUM: 315 large ETH txs) → To: Top UNI holder
Ethereum·9h ago
LINKBUY$23K
From: Hot Wallet → To: Verified Whale (ETHEREUM: 623 large ETH txs)
Ethereum·10h ago
PEPEBUY$12.4K
From: Hot Wallet → To: Verified Whale (ETHEREUM: 623 large ETH txs)
Ethereum·10h ago
✨High-confidence, uncontested BUY from Stage 1
ENABUY$44K
From: Hot Wallet → To: Revolut
Ethereum·11h ago
AAVEBUY$90.1K
From: Hot Wallet → To: Revolut
Ethereum·12h ago
AAVEBUY$100K
From: Hot Wallet → To: Market Maker
Ethereum·12h ago
UNIBUY$100K
From: Hot Wallet → To: Market Maker
Ethereum·12h ago
UNIBUY$100K
From: Hot Wallet → To: Market Maker
Ethereum·15h ago
BTCCHAIN DIRECT$6.3M
From: bc1quz…5rlj → To: bc1qrf…987q
Bitcoin·16h ago
BTCCHAIN DIRECT$951K
From: 3EBtGs…RHb8 → To: bc1qww…2tzc
Bitcoin·16h ago
UNIBUY$100K
From: Hot Wallet → To: Market Maker
Ethereum·18h ago
BTCCHAIN DIRECT$951K
From: 352zzN…JQB2 → To: 3EBtGs…RHb8
Bitcoin·18h ago
BTCCHAIN DIRECT$1.4M
From: 3AeRE5…2wif → To: bc1quz…5rlj
Bitcoin·19h ago
UNIBUY$124K
From: Hot Wallet → To: Revolut
Ethereum·19h ago
LINKBUY$10.5K
From: Hot Wallet → To: Verified Whale (ETHEREUM: 926 large ETH txs)
Ethereum·19h ago
BTCBUY$4.8M
From: Whale Address ($21.4M) → To: Bitstamp
Bitcoin·20h ago
LINKBUY$58.5K
From: Hot Wallet → To: 0xa293…04c0
Ethereum·22h ago
CRVBUY$10.4K
From: Hot Wallet → To: 0x8ac0…6d60
Ethereum·22h ago
LINKBUY$50K
From: Hot Wallet → To: Verified Whale (ETHEREUM: 3540 large ETH txs)
Ethereum·22h ago
BTCCHAIN DIRECT$4.6M
From: bc1quz…5rlj → To: bc1qmj…7fc7
Bitcoin·1d ago
FETBUY$11.8K
From: Hot Wallet → To: Revolut
Ethereum·1d ago
PEPEBUY$86.5K
From: Hot Wallet → To: Verified Whale (ETHEREUM: 623 large ETH txs)
Ethereum·1d ago
BTCCHAIN DIRECT$4.6M
From: 3MqUP6…xXFd → To: bc1quz…5rlj
Bitcoin·1d ago
UNIBUY$25.3K
From: Hot Wallet → To: Verified Whale (ETHEREUM: 623 large ETH txs)
Ethereum·1d ago
UNIBUY$36.6K
From: Top UNI holder → To: 0x82d5…3bff
Ethereum·1d ago
UNIBUY$18.1K
From: Top UNI holder → To: Verified Whale (1294 txs over $500,000)
Ethereum·1d ago
BTCCHAIN DIRECT$312K
From: 34QsfL…NjMY → To: bc1qwy…vwy5
Bitcoin·1d ago
BTCCHAIN DIRECT$10M
From: bc1quz…5rlj → To: bc1qsy…dhgv
Bitcoin·1d ago
UNIBUY$102K
From: Hot Wallet → To: Market Maker
Ethereum·1d ago
BTCCHAIN DIRECT$13.1M
From: bc1quz…5rlj → To: bc1q9y…gx6y
Bitcoin·1d ago
BTCCHAIN DIRECT$5.5M
From: 3MqUP6…xXFd → To: bc1quz…5rlj
Bitcoin·1d ago
UNIBUY$39.7K
From: Hot Wallet → To: Verified Whale (ETHEREUM: 13 large ETH txs)
Ethereum·1d ago
UNISELL$54.1K
From: 0x82cb…b03d → To: Hot Wallet
Ethereum·1d ago
UNIBUY$105K
From: Hot Wallet → To: Market Maker
Ethereum·1d ago
ENABUY$45K
From: Hot Wallet → To: Revolut
Ethereum·1d ago
✨High-confidence, uncontested BUY from Stage 1
ONDOSELL$10.3K
From: 0x37e7…46f2 → To: Top UNI holder
Ethereum·1d ago
ONDOSELL$22.6K
From: 0x0342…895f → To: Top UNI holder
Ethereum·1d ago
SHIBSELL$11.6K
From: Verified Whale (ETHEREUM: 315 large ETH txs) → To: Top UNI holder
Ethereum·1d ago
✨High-confidence, uncontested SELL from Stage 1
LINKSELL$25.3K
From: Verified Whale (ETHEREUM: 315 large ETH txs) → To: Top UNI holder
Ethereum·1d ago
LINKBUY$22K
From: Hot Wallet → To: Verified Whale (ETHEREUM: 315 large ETH txs)
Ethereum·1d ago
LINKBUY$17.7K
From: Top UNI holder → To: 0xd40e…062e
Ethereum·1d ago
UNIBUY$98.2K
From: Hot Wallet → To: 0xa028…43df
Ethereum·1d ago
UNIBUY$84.6K
From: Hot Wallet → To: 0xa028…43df
Ethereum·1d ago
BTCCHAIN DIRECT$312K
From: 1NBSAB…BjHG → To: 34QsfL…NjMY
Bitcoin·1d ago
BTCCHAIN DIRECT$731K
From: bc1q7c…pemf → To: 3EBtGs…RHb8
Bitcoin·2d ago
AAVEBUY$260K
From: Hot Wallet → To: 0xe6ba…8fb3
Ethereum·2d ago
BTCCHAIN DIRECT$4.5M
From: 3MqUP6…xXFd → To: bc1quz…5rlj
Bitcoin·2d ago
UNIBUY$99.8K
From: Hot Wallet → To: 0xa028…43df
Ethereum·2d ago
LINKBUY$77.5K
From: Hot Wallet → To: Revolut
Ethereum·2d ago
UNIBUY$44K
From: Hot Wallet → To: 0xf0d7…b67b
Ethereum·2d ago
BTCCHAIN DIRECT$15.6M
From: bc1qxg…vv37 → To: bc1qck…pdjd
Bitcoin·2d ago
LINKBUY$49.9K
From: Hot Wallet → To: Verified Whale (ETHEREUM: 3540 large ETH txs)
Ethereum·2d ago
LINKSELL$40.5K
From: 0x82cb…b03d → To: Hot Wallet
Ethereum·2d ago
BTCCHAIN DIRECT$2M
From: 3B7LwH…puua → To: 3EBtGs…RHb8
Bitcoin·2d ago
BTCCHAIN DIRECT$550K
From: bc1q7c…pemf → To: 3EBtGs…RHb8
Bitcoin·2d ago
BTCCHAIN DIRECT$478K
From: bc1qkg…huns → To: 3EBtGs…RHb8
Bitcoin·2d ago
LINKBUY$89.3K
From: Hot Wallet → To: Verified Whale (ETHEREUM: 665 large ETH txs)
Ethereum·2d ago
✨High-confidence, uncontested BUY from Stage 1
BTCBUY$8.2M
From: Whale Address ($21.4M) → To: Bitstamp
Bitcoin·2d ago
UNIBUY$105K
From: Hot Wallet → To: Market Maker
Ethereum·2d ago
LINKSELL$19.8K
From: 0x82cb…b03d → To: Hot Wallet
Ethereum·2d ago
BTCCHAIN DIRECT$7M
From: bc1qal…v884 → To: 3EBtGs…RHb8
Bitcoin·2d ago
BTCCHAIN DIRECT$729K
From: bc1qa9…d9vk → To: 3EBtGs…RHb8
Bitcoin·2d ago
BTCCHAIN DIRECT$4.8M
From: 3MqUP6…xXFd → To: bc1quz…5rlj
Bitcoin·2d ago
BTCCHAIN DIRECT$96.1K
From: bc1quq…89l2 → To: 3EBtGs…RHb8
Bitcoin·2d ago
BTCCHAIN DIRECT$5.1M
From: bc1qjc…ywv2 → To: 3Mjkun…gFMp
Bitcoin·2d ago
BTCCHAIN DIRECT$15.6M
From: bc1q0p…qesl → To: bc1qxg…vv37
Bitcoin·2d ago
BTCCHAIN DIRECT$1.9M
From: bc1qjg…ufpr → To: 3EBtGs…RHb8
Bitcoin·2d ago
BTCCHAIN DIRECT$836K
From: 352zzN…JQB2 → To: 3EBtGs…RHb8
Bitcoin·2d ago
BTCCHAIN DIRECT$2.9M
From: 3CgKHX…DgyT → To: 33t9Px…Cbpu
Bitcoin·2d ago
BTCCHAIN DIRECT$1.6M
From: bc1qv3…zkx5 → To: bc1qd5…ylvs
Bitcoin·2d ago
BTCCHAIN DIRECT$875K
From: bc1qva…550a → To: bc1qd5…ylvs
Bitcoin·2d ago
BTCCHAIN DIRECT$2.3M
From: bc1quz…5rlj → To: bc1q6m…spew
Bitcoin·2d ago
Top Tokens
BTC$2.6B · 291 tx
UNI$1.4M · 18 tx
SOL$842K · 20 tx
PEPE$653K · 4 tx
AAVE$517K · 5 tx
Verified Addresses