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@Alex.g

Whale Watcher: The Crypto Deposits Radar

An ultimate tool for real-time tracking of crypto deposits. Our dashboard sorts last 24 hours deposits by their impact on the asset's market cap, giving you instant insights into the most significant movements. With detailed asset info, depositor labels, and exchange data, you'll have everything you need to make informed decisions!

A
@Alex.g

Top CEX Deposits

Time Token $$ % MCap Who deposited Who deposited - labels Deposited to Tx
1 hour
your		1.6M149.230xc1...288b dex_usercex_withdrawalmexc0x52...219d
1 hour
your		1.6M149.230xc1...288b dex_usercex_withdrawalmexc0x52...219d
5 hours
gemini-dollar		15M28.760x15...de48
Label
cex_withdrawalfundtop_100_balancedex_usergalaxy_digital		gemini0xb9...3ea8
9 hours
gemini-dollar		14.5M27.930x00...0000 top_100_balanceblockeddead_addressgemini0x96...bc6f
9 hours
gemini-dollar		14.5M27.850x00...0000 top_100_balanceblockeddead_addressgemini0x42...d54b
9 hours
layerzero		2.9M0.920x0a...88b9 cex_withdrawaltop_100_balancebinance0x58...1755
22 hours
constitutiondao		1M0.790x4a...068d top_100_balanceokex0x3f...2f84
18 hours
first-neiro-on-ethereum		1.2M0.570x3a...1dc8
Label
Label
top_100_balancecentralized_exchange_20250307binance		binance0xe1...aa9b
3 hours
maple-finance		1.9M0.540x11...4101
Label
top_100_balancefunddex_usercex_withdrawalfalconx		binance0x69...4de2
10 hours
paypal-usd		3.9M0.440x4b...0ddc
Label
top_100_balancecex_withdrawal		bybit0xa3...6e36
10 hours
morpho		1.6M0.380x93...04e3 okex0x50...ca09
6 hours
maple-finance		1.2M0.340xfa...a3e4 top_100_balancebinance0xe1...737b
6 hours
maple-finance		1.1M0.310xb2...12ae kraken0x41...6696
13 hours
ethena		5.9M0.270xc6...3093
Label
Label
dex_user		bybit0x56...e57b
15 hours
ondo-finance		8.1M0.260x67...b53e gate_io0xa3...3192
20 hours
lido-dao		1.9M0.220xc4...e611
Label
top_100_balance		binance0x28...3235
14 hours
kucoin-shares		3.1M0.210x58...6a51
Label
Label
top_100_balancedepositcentralized_exchange_20250307cex_withdrawalkucoin		kucoin0x55...bbcf
15 hours
ondo-finance		6.2M0.20x67...b53e binance0x0f...db3f
15 hours
ondo-finance		5.7M0.190x69...32f7 okex0x8d...cc27
4 hours
lido-dao		1.4M0.160xc4...e611
Label
top_100_balance		binance0xb5...d193
19 hours
ethereum		388.8M0.120x26...fdc0
Label
Label
centralized_exchange_20250307top_100_balancedex_userkraken		kraken0xb0...5bbc
16 hours
worldcoin-org		1.8M0.110xb2...cf38 binance0x78...4625
1 day
ethena		1.3M0.060x2b...3077 cex_withdrawalbinance0x6a...9323
18 hours
pepe		2.6M0.050x3a...1dc8
Label
Label
top_100_balancecentralized_exchange_20250307binance		binance0x43...227d
1 day
ethena		1M0.050x11...4101
Label
top_100_balancefunddex_usercex_withdrawalfalconx		binance0x18...4ec6
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of 9 (206 rows total)

Deposit Chronicles: Unveiling the Past

Explore the historical data of abnormal deposits for your chosen coin. Uncover trends and correlations and gain a deeper understanding of how past deposit activities have influenced market movements
A
@Alex.g

Total deposits

Price Total Deposits, USD # of Deposits
A
@Alex.g

Top CEX Deposits - selected asset

Time $$ % MCap Who deposited Who deposited - labels Deposited to Tx
221 days 22 hours4.2M0.340x23...7b4a coinbase_prime0x85...6902
222 days2.9M0.240xcd...ca7b
Label
Label
top_100_balancedex_usercentralized_exchange_20250307coinbase_prime		binance0xfa...12e1
197 days 10 hours2.5M0.230x33...0d42 coinbase_prime0x4a...bcd1
219 days 3 hours1.5M0.130xae...7a00 cex_withdrawalbinance0x34...5290
211 days 8 hours1.3M0.130xa4...7fa9
Label
top_100_balancecex_withdrawal		binance0x7a...85dc
211 days 11 hours1M0.090x11...4101
Label
top_100_balancefunddex_usercex_withdrawalfalconx		binance0x2f...09e5
190 days 8 hours1M0.080x11...4101
Label
top_100_balancefunddex_usercex_withdrawalfalconx		binance0x55...c2b5
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of 1 (7 rows total)