Whale and exchange flows for a token on Base, Ethereum, Arbitrum, Optimism or Po
Whale and exchange flows for a token on Base, Ethereum, Arbitrum, Optimism or Polygon, from its latest ~250 transfers: large transfers, deposits/withdrawals per exchange (Binance, Coinbase, OKX...), fund and market-maker flows, DEX buys vs sells, top accumulating and distributing wallets, and plain signals. Pass ?address=...&chain=ethereum&minUsd=10000.
Not tested: has real-world effectsour last check, 2026-09-29
0 of 0checks answered this week
n/amedian answer time
$0.02listed price per call
n/aprice it asked us
Paid test badge: not yet. The checks above are free: we call the tool without paying and read the payment request it sends back. The Verified badge needs paid calls whose answers match the promised output, and nobody can buy a badge.
Endpoint
GET https://aayatai.com/token/whales
| Category | Market data |
|---|---|
| Provider host | aayatai.com |
| Networks | eip155:137, eip155:42161, eip155:8453, solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp |
| Payment schemes | exact |
| Self-reported calls, 30 days | 1 from 1 payers (the provider's figure, not ours) |
Our checks, last 30 days
We never call tools that send, buy, move money or file anything, not even without paying.
Example input (from the provider)
{
"method": "GET",
"queryParams": {
"address": "0x4ed4E862860beD51a9570b96d89aF5E1B0Efefed",
"chain": "base",
"minUsd": 10000
},
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"method": {
"enum": [
"GET"
],
"type": "string"
},
"queryParams": {
"properties": {
"address": {
"description": "Token contract address (0x...).",
"maxLength": 42,
"type": "string"
},
"chain": {
"default": "base",
"description": "Blockchain: base, ethereum, arbitrum, optimism, polygon.",
"enum": [
"base",
"ethereum",
"arbitrum",
"optimism",
"polygon"
],
"type": "string"
},
"minUsd": {
"default": 10000,
"description": "Smallest transfer (USD) counted as a whale move.",
"maximum": 100000000,
"minimum": 1000,
"type": "number"
}
},
"required": [
"address"
],
"type": "object"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"properties": {
"address": {
"type": "string"
},
"bias": {
"enum": [
"bullish",
"bearish",
"neutral"
],
"type": "string"
},
"byExchange": {
"description": "Flows per exchange.",
"type": "array"
},
"chain": {
"type": "string"
},
"checkedAt": {
"type": "string"
},
"dexFlowsUsd": {
"description": "Tokens bought from vs sold into DEX pools.",
"type": "object"
},
"exchangeFlowsUsd": {
"description": "Deposits to and withdrawals from labelled exchange wallets; net > 0 means outflow.",
"type": "object"
},
"fundFlowsUsd": {
"description": "Large transfers to/from wallets labelled as funds or market makers.",
"type": "object"
},
"largeTransfers": {
"description": "Transfers of at least minUsd, largest first (max 25).",
"type": "array"
},
"note": {
"type": "string"
},
"priceUsd": {
"type": [
"number",
"null"
]
},
"signals": {
"items": {
"properties": {
"code": {
"type": "string"
},
"direction": {
"type": "string"
},
"message": {
"type": "string"
}
},
"type": "object"
},
"type": "array"
},
"source": {
"type": "string"
},
"symbol": {
"type": [
"string",
"null"
]
},
"topAccumulators": {
"description": "Wallets with the largest net inflow in the window.",
"type": "array"
},
"topDistributors": {
"description": "Wallets with the largest net outflow in the window.",
"type": "array"
},
"window": {
"description": "Transfers scanned and the time span they cover.",
"type": "object"
}
},
"required": [
"address",
"chain",
"window",
"exchangeFlowsUsd",
"largeTransfers",
"signals",
"bias"
],
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}