Known whale activity
Flow Traders Market Maker & OTC DeskFlow Traders wallet activity, tracked on-chain.
A global ETF liquidity provider that also market-makes crypto ETPs and their underlying assets. This page shows the labeled addresses in the monitored dataset, their recent balance, asset mix, and largest visible transfers.
Window30 days Rows33 UpdatedAug 6, 04:01 PM UTC
Balance
Flow Traders balance over 30 days
Received and sent USD volume across the labeled wallets currently included in the dataset.
Received$5.1M18 transfers in
Sent$7.1M15 transfers out
42% of visible volume arrived at labeled wallets; 58% left them. This is direction, not intent.
Live feed
Latest Flow Traders transfers
Recent rows where a labeled Flow Traders wallet is the sender or receiver. Direction is measured from the labeled wallet’s side.
DirectionAssetAmountRouteTime
Asset mix
Asset mix for Flow Traders
USD volume by asset across the same 30-day window.
Biggest moves
Biggest Flow Traders moves
The largest visible transfers by USD value, with links to the underlying transaction when available.
- 01 $1.3Mto 0x6c7e...9221 · Jul 22, 07:31 AM UTCLDO
- 02 $851.9Kto Bitstamp Deposit · Jul 13, 10:15 PM UTCAAVE
- 03 $824.7Kto 0x6c7e...9221 · Jul 22, 12:57 PM UTCLDO
- 04 $641.4Kto 21Shares (21.co): Uniswap ETP AUNI · Jul 14, 02:33 PM UTCUNI
- 05 $564Kto 21Shares (21.co): ONDO ETP · Jul 27, 06:57 AM UTCONDO
Labels
What a wallet label means
TrackWhale only attributes a transfer to Flow Traders when the monitored dataset contains a matching label. A label identifies an address in this dataset; it does not prove ownership of every related address or explain why funds moved. Unknown counterparties remain unknown.
FAQ
Flow Traders whale activity FAQ
Short answers about labels, balances, transfers, and verification.
What does this Flow Traders page show?
It shows transfers where a monitored address labeled Flow Traders is on one side, plus received and sent totals, asset mix, counterparties, and transaction links when available.
Does a transfer prove Flow Traders owns every related wallet?
No. The page reports the label attached to the address in the monitored dataset. It does not extend that attribution to unlabeled addresses.
Does a large transfer explain why funds moved?
No. It proves movement between addresses. Counterparty labels, timing, and transaction details add context, but intent is not inferred from the row.
How can I verify a listed move?
Open the transaction link when available and compare the amount, timestamp, sender, receiver, and network with the on-chain record.
Keep tracking
Keep Flow Traders activity in view.
Use the dashboard for the full labeled-wallet history and filters, or follow Telegram alerts for notable transfers.