KATHAROS / ON-CHAIN INTELLIGENCE
Multi-Chain Whale DEX Trading
Follow large swaps. Explore the wallets, pools and liquidity behind them.
Current sampled coverage · Up to 6 pools on Base · refresh every 2 minutes
USDC buying vs selling · Last 24 hours
Base · All sampled swaps of $100,000 or more · fixed 24-hour window, independent of the filters above · Refresh every 2 minutes
Waiting for trade data
Percentages use buying plus selling USD volume as the denominator. Native USDC is matched by contract address, not ticker; bridged USDC is excluded. Values are provider USD estimates, not USDC units. This is a limited recent-trade sample within 24 hours, not complete 24-hour totals. Direction measures swap volume, not the number of buyers or sellers; routing, arbitrage and stablecoin swaps can affect it.
Trade-size timeline
Each point is one observed swap · expand to inspect individual trades
Wallet → pool flows
Top 6 initiators by observed volume · line width reflects USD value
Whale swap volume
Observed USD volume over time · time labels in UTC
Active initiators
Unique initiator addresses per interval · not whale holdings or identified people
Trade-size distribution
Number of observed swaps in each USD size range
Cumulative whale volume
Area graph · observed USD accumulated through each interval end, resetting at the selected window start
Largest swap trend
Line graph · largest observed swap per interval · gaps indicate no observations, not a zero-dollar trade
DEX volume share
Donut chart · share of filtered, sampled swap volume across DEX venues
Whale activity
| Time | Swap | DEX / pool | Initiator | USD estimate | Indicators | Details |
|---|
No trade data available yet
Coverage & methodology
Source: GeckoTerminal. Up to 6 supported pools with the highest reported liquidity from the provider’s first page of WETH pools (Base/Ethereum) or SOL pools (Solana), per selected network. Pool discovery refreshes every 15 minutes. Each pool response is a limited recent-trade sample, not a complete 24-hour ledger. Previously observed swaps are retained for up to 24 hours even if pool selection rotates. Observations are saved per network in this browser tab and restored after reload when browser storage is available. Trades aging out of the selected time window still reduce totals. USD values are provider estimates; multi-pool routes can contain multiple swap legs, so volume is not unique wallet spending.
Indicators flag trades at least 10% of current pool liquidity, pools under seven days old at trade time, or provider-reported anomalies. Current liquidity is not historical liquidity or executable depth. These are review prompts, not compliance scores or evidence of wrongdoing. Entity attribution, Coinbase Wallet identification, cross-chain ownership, mixer paths and verified behavioral labels are not available in this version.