Insight Engine

Real-time detection of significant events: whale movements, large swaps, liquidity shifts

Total Insights
5
High Severity
2
Today
5

Large Whale Movement Detected

high

Wallet 0x742d...f0bEb moved 1,250 ETH ($2.9M) to a new address

5 minutes ago
Ethereum
from
0x742d35Cc6634C0532925a3b844Bc9e7595f0bEb
to
0x8ba1f109551bD432803012645Hac136c22C7e8
amount
1,250 ETH
value
$2,925,000

Sudden Liquidity Shift

medium

Uniswap V3 ETH/USDC pool lost 12.5M in liquidity (15% decrease)

1 hour ago
Base
pool
ETH/USDC
change
-15%
amount
-$12.5M
protocol
Uniswap V3

Large Swap Detected

medium

Token swap: 50,000 USDC → 85.2 ARB on Arbitrum

2 hours ago
Arbitrum
from
50,000 USDC
to
85.2 ARB
value
$50,000
dex
Uniswap V3

Whale Accumulation Pattern

high

Multiple wallets accumulating ETH over last 24h (total: 5,000 ETH)

3 hours ago
Ethereum
wallets
12 addresses
total
5,000 ETH
value
$11.7M
pattern
Accumulation

New Liquidity Pool Created

low

Curve pool added: WBTC/USDC/USDT with $2.5M initial liquidity

4 hours ago
Ethereum
pool
WBTC/USDC/USDT
liquidity
$2.5M
protocol
Curve Finance

Alert Settings