Whale DeFi Swaps

basic

Big wallets buying or selling tokens through Uniswap, SushiSwap, 1inch or 0x.

What it is

When a whale wallet does a big swap on a DEX — not on a regular exchange — we ping you.

Why it matters

A DEX swap never touches a centralised order book, so it is absent from the charts most people watch. It is also already settled by the time you see it: an on-chain trade is a position change that has completed, with its size and its route readable from the transaction itself.

How to read the alert

The alert names the wallet, the router that filled the swap, and both sides of it — what went in and what came out, with the dollar value whenever a leg is in ETH or a stablecoin. That is the trade as executed, not an interpretation of it. The transaction link opens the swap on-chain, including the route it was filled through.

Sample alert

🐋 Tracked whale #7 · ETHEREUM
SWAP 12.50 ETH → 41,200 USDC via Uniswap V3 · $41,200 · 6m ago

ℹ️ Information only, not financial advice.

View wallet Transaction

Each alert includes

Wallet identifier and the chain
Both sides of the swap and the router that filled it, with the dollar value when a leg is in ETH or a stablecoin
Direct link to the transaction