Onchain Whale Trades Tracker avatar

Onchain Whale Trades Tracker

Pricing

from $25.00 / 1,000 token reports

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Onchain Whale Trades Tracker

Onchain Whale Trades Tracker

Large buys and sells of any ERC-20 over the last N minutes, read live from DEX swap events: USD size, side, wallet and transaction, buy/sell volume, net flow, and top net buyers and sellers.

Pricing

from $25.00 / 1,000 token reports

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Developer

leo xing

leo xing

Maintained by Community

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0

Bookmarked

2

Total users

1

Monthly active users

2 days ago

Last modified

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See who is buying and selling a token in size, right now. For any ERC-20 on Base, Ethereum, Arbitrum, Optimism or Polygon, this actor reads the token's DEX swaps over the last N minutes and returns:

  • Totals: number of trades, buys vs sells, buy and sell volume in USD, net flow
  • Large trades: side, USD size, token and quote amounts, wallet, transaction hash and time
  • Top net buyers and sellers among the largest trades

Data is read live from the blockchain (Uniswap v3, plus Aerodrome on Base and Velodrome on Optimism, against the wrapped native token or USDC), priced with Chainlink. No API keys needed.

Input

FieldExampleNotes
Chainbasebase, eth, arbitrum, optimism, polygon
Token contract addresses0x4ed4E862860beD51a9570b96d89aF5E1B0Efefedone report per token
Look-back window605 to 240 minutes; capped at 12,000 blocks (about 50 minutes on Arbitrum)
Minimum trade size (USD)1000filters the listed trades only; totals include everything
Max trades listed201 to 40

Output (one dataset item per token)

{
"chain": "eth",
"token": "0x1f9840a85d5aF5bf1D1762F925BDADdC4201F984",
"symbol": "UNI",
"trades": 26,
"buys": 7,
"sells": 19,
"buyVolumeUsd": 775.7,
"sellVolumeUsd": 53210.7,
"netFlowUsd": -52435,
"largestTradeUsd": 12127.7,
"largeTrades": [
{ "side": "sell", "usd": 12127.7, "tokenAmount": 1716.84, "quoteAmount": 5.05, "quoteSymbol": "WETH",
"wallet": "0xd5a809D6dbEe62A34Cf4106080C6e04B8d9ce285", "tx": "0x2549…", "approxTime": "2026-10-22T15:58:11.000Z", "dex": "uniswap-v3" }
],
"topBuyers": [], "topSellers": []
}

Pricing

Pay per event: you're charged once per token report that completes. Invalid addresses and failed chain reads are not charged.

Good to know

  • Trades are taken from the token's 3 deepest WETH/USDC (or WPOL/USDC) pools. Trades routed only through other pairs aren't counted.
  • "Wallet" is the transaction sender, looked up for the 40 largest trades.
  • This is factual onchain data, not trading or investment advice.