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Whale Alerts
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🧠 Whale Market Narrative
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🔴 High Threat >80
🏦 Exchange Deposits
💰 Big Moves >$5M
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500+ ETH
1k+ ETH
5k+ ETH
Latest 50 blocks · ~10 min
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Wallet→Wallet
📊 Large ETH Transfers
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🎯 Top 5 Threat Wallets
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ℹ️ Threat Score Guide
80+
High risk — large exchange inflow or unknown wallet
50–79
Moderate — watch for follow-up movements
<50
Low — routine large transfer
Scores = ETH amount ÷ 100, +50 if destination is known exchange, +30 if source is unknown wallet. Capped at 100.