Get whale alerts by email
We'll email you when any watched wallet moves more than their threshold. No noise — just signals.
// RECENT ALERTS
No alerts yet.
Click "Scan Now" above to run the first monitoring check.
// WATCHLIST (20 wallets)
| Label | Category | Address | Threshold | Status |
|---|---|---|---|---|
| Binance Cold Wallet 7 | exchange_cold | 0xbe0eb5…33e8 | $5,000,000 | ● ACTIVE |
| Binance Cold Wallet 8 | exchange_cold | 0xf97781…acec | $5,000,000 | ● ACTIVE |
| Binance Cold Wallet Extra | exchange_cold | 0x4e9ce3…8a67 | $5,000,000 | ● ACTIVE |
| Binance Hot Wallet 14 | exchange | 0x28c6c0…1d60 | $1,000,000 | ● ACTIVE |
| Binance Hot Wallet 15 | exchange | 0x21a31e…5549 | $1,000,000 | ● ACTIVE |
| Binance Hot Wallet 16 | exchange | 0xdfd529…963d | $1,000,000 | ● ACTIVE |
| Binance Hot Wallet 17 | exchange | 0x56eddb…b17f | $1,000,000 | ● ACTIVE |
| Coinbase Custody | exchange_cold | 0x503828…23da | $5,000,000 | ● ACTIVE |
| Coinbase Prime | exchange | 0x71660c…75d3 | $2,000,000 | ● ACTIVE |
| Cumberland DRW | market_maker | 0xcffad3…0703 | $2,000,000 | ● ACTIVE |
| ETH2 Deposit Contract | protocol | 0x000000…05fa | $10,000,000 | ● ACTIVE |
| Ethereum Foundation | foundation | 0xde0b29…7bae | $1,000,000 | ● ACTIVE |
| Gate.io Hot Wallet | exchange | 0x0d0707…92fe | $500,000 | ● ACTIVE |
| Huobi Hot Wallet 1 | exchange | 0x77134c…35ec | $500,000 | ● ACTIVE |
| Huobi Hot Wallet 2 | exchange | 0xab5c66…d24f | $500,000 | ● ACTIVE |
| Jump Trading | market_maker | 0x756f45…b5a0 | $2,000,000 | ● ACTIVE |
| Kraken Hot Wallet | exchange | 0x291054…63d2 | $500,000 | ● ACTIVE |
| OKX Hot Wallet | exchange | 0x6cc5f6…da7b | $500,000 | ● ACTIVE |
| WETH Contract (large movements) | protocol | 0xc02aaa…6cc2 | $10,000,000 | ● ACTIVE |
| Wintermute | market_maker | 0x4f3a12…cb81 | $2,000,000 | ● ACTIVE |