{"slug":"whale-alert-large-transfers-95595d92","name":"Whale alert, large transfers","summary":"Whale alert, large transfers. Large stablecoin transfers in the last minutes, read live from the network: every USDC and USDT transfer of at least min USD (default 100,000) on Ethereum, Base, Arbitrum, Optimism or Polygon, largest first, with sender, receiver, transaction and block, mints and burns marked. Covers up to 15 minutes on Ethereum and 3 on Base (busiest). Addresses are not labelled. Use to watch whale flows, treasury moves or stablecoin mints.","status":"live","headings":[{"slug":"blockchain","title":"Blockchain & wallets"},{"slug":"crypto-markets","title":"Crypto prices & DeFi"}],"indexable":true,"listed_since":"2026-10-25T17:57:46.777694Z","sources":[{"source":"x402_bazaar","external_id":"https://agent-data-tools.revmesh2074.workers.dev/whale/transfers","owner_address":"0x6293ded2684f1a76e26becef87c137d691fbf800","seen_at":"2026-11-12T10:23:12.807486Z","removed_at":null}],"endpoints":[{"url":"https://agent-data-tools.revmesh2074.workers.dev/whale/transfers","host":"agent-data-tools.revmesh2074.workers.dev","protocol":"x402","state":"live","last_probe_at":"2026-11-13T09:41:49.192280Z","last_ok_at":"2026-11-13T09:41:49.192280Z","tools_count":null,"tools_changed_at":null,"uptime_24h":1.0,"uptime_30d":1.0}],"also_listed_as":[{"slug":"agent-data-tools-revmesh2074-workers-dev-090312c0","name":"agent-data-tools.revmesh2074.workers.dev"}],"payment_options":[{"endpoint_url":"https://agent-data-tools.revmesh2074.workers.dev/whale/transfers","network":"eip155:8453","scheme":"exact","rail":"exact","asset":"0x833589fcd6edb6e08f4c7c32d4f71b54bda02913","coin":"USDC","asset_label":"USD Coin","amount":"10000","pay_to":"0x6293ded2684f1a76e26becef87c137d691fbf800","observed_at":"2026-11-13T09:41:49.192280Z"},{"endpoint_url":"https://agent-data-tools.revmesh2074.workers.dev/whale/transfers","network":"eip155:137","scheme":"exact","rail":"exact","asset":"0x3c499c542cef5e3811e1192ce70d8cc03d5c3359","coin":"USDC","asset_label":"USD Coin","amount":"10000","pay_to":"0x6293ded2684f1a76e26becef87c137d691fbf800","observed_at":"2026-11-13T09:41:49.192280Z"},{"endpoint_url":"https://agent-data-tools.revmesh2074.workers.dev/whale/transfers","network":"eip155:42161","scheme":"exact","rail":"exact","asset":"0xaf88d065e77c8cc2239327c5edb3a432268e5831","coin":"USDC","asset_label":"USD Coin","amount":"10000","pay_to":"0x6293ded2684f1a76e26becef87c137d691fbf800","observed_at":"2026-11-13T09:41:49.192280Z"},{"endpoint_url":"https://agent-data-tools.revmesh2074.workers.dev/whale/transfers","network":"solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp","scheme":"exact","rail":"exact","asset":"EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v","coin":"USDC","asset_label":null,"amount":"10000","pay_to":"82wfSCZhCmZA7zwqqt6Q3FG8nqYBwUvbThP6M97fa9Q6","observed_at":"2026-11-13T09:41:49.192280Z"}],"usage":{"source":"x402_bazaar","unique_payers_30d":2,"paid_calls_30d":5,"last_paid_at":"2026-11-10T20:42:53.893Z","reported_at":"2026-11-12T10:23:12.807486Z"},"assessment":{"method":"2026.11.4","checks":[{"id":"answers","state":"pass","reason":"Answered a check 3 hours ago."},{"id":"owner","state":"fail","reason":"No one has proven control of its domain or of the wallet it is paid at."},{"id":"track_record","state":"fail","reason":"Listed for 18 days; 30 are needed."},{"id":"real_customers","state":"fail","reason":"2 different wallets paid it in 30 days, as the x402 Bazaar reports (not yet counted by addrbook); 10 are needed."},{"id":"clean_scan","state":"not_applicable","reason":"Not an MCP server."}],"passed":1,"applicable":4,"contradicted":false,"computed_at":"2026-11-13T00:25:41.476727Z"},"identity":{"endpoint_domains":["revmesh2074.workers.dev"],"proven_domains":[],"proven_wallets":[],"namesakes":[],"namesake_count":0,"identity_checks":[],"wallet_attestations":[],"human_backings":[]},"replies":[],"customers":null,"scan":null,"notice":"Not affiliated with addrbook — claim or request removal."}