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GSR whale activity, tracked live.

Follow labeled GSR wallets as they move funds between exchanges, counterparties, and internal wallets. Market-maker flow is fast and two-sided, so direction and counterparty matter more than any single headline transfer.

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30d volume
$1.9M
across labeled wallets
Whale transfers
11
last 30 days
Flow direction
Balanced
two-sided flow
Top asset
SYRUP
63.4% of 30d volume
Flow balance

GSR flow balance

Received versus sent over the last 30 days, in USD, across all labeled GSR wallets.

Received $1M 6 transfers in
Sent $898.7K 5 transfers out

53% of GSR's 30-day USD volume arrived into labeled wallets; 47% left them. Direction is measured from GSR's side of each transfer.

Live feed

Latest GSR transfers

Large transfers where a labeled GSR wallet is the sender or the receiver, tagged by direction from GSR's side.

Updated Jul 5, 06:03 PM UTC
IN LDO icon LDO $60.6K from Bitstamp: Hot Wallet Jul 4, 11:30 PM UTC + Accumulation →
IN LDO icon LDO $71.4K from Bitstamp: Hot Wallet Jul 4, 05:54 PM UTC + Accumulation →
OUT FET icon FET $48.2K to Binance Deposit Jun 25, 03:07 PM UTC ! Distribution →
IN WLD icon WLD $142.9K from Bitvavo: Hot 3 Jun 22, 10:21 AM UTC ~ Rotation →
OUT SYRUP icon SYRUP $602.9K to 0xb0c0...0322 Jun 15, 04:45 PM UTC ~ Rotation →
IN SYRUP icon SYRUP $602.9K from Syrup.fi (Maple Finance): Staked Syrup (STSYRUP) Jun 15, 04:41 PM UTC ~ Unstaking →
OUT FET icon FET $49.1K to Gate: Hot Wallet Jun 14, 05:25 PM UTC ! Distribution →
IN LDO icon LDO $75.3K from Bitstamp: Hot Wallet Jun 11, 06:45 PM UTC + Accumulation →
OUT ENA icon ENA $86K to 0xbb42...94c2 Jun 9, 04:43 PM UTC ~ Rotation →
OUT WLD icon WLD $112.6K to Binance Deposit Jun 8, 10:53 PM UTC ! Distribution →
IN FET icon FET $50.8K from Bitget: Hot Wallet Jun 7, 12:15 PM UTC + Accumulation →
OUT FET icon FET $90.6K to Binance Deposit Jun 5, 04:26 PM UTC ! Distribution →
This is the public preview of the GSR feed.

Use the dashboard for full history, per-asset filters, and every labeled wallet route.

View Full History
Asset mix

What GSR is moving

USD volume by asset across GSR transfers in the last 30 days.

SYRUP $1.2M 63.4% WLD $255.5K 13.4% LDO $207.4K 10.9% FET $148.1K 7.8% ENA $86K 4.5%
Record moves

Biggest GSR transfers

The largest transfers by USD value in the last 30 days. Every row links to the on-chain record.

  1. 01 $602.9K from Syrup.fi (Maple Finance): Staked Syrup (STSYRUP) · Jun 15, 04:41 PM UTC SYRUP IN
  2. 02 $602.9K to 0xb0c0...0322 · Jun 15, 04:45 PM UTC SYRUP OUT
  3. 03 $142.9K from Bitvavo: Hot 3 · Jun 22, 10:21 AM UTC WLD IN
  4. 04 $112.6K to Binance Deposit · Jun 8, 10:53 PM UTC WLD OUT
  5. 05 $86K to 0xbb42...94c2 · Jun 9, 04:43 PM UTC ENA OUT
Behavior

How GSR flow behaves

Market makers and OTC desks leave a recognizable on-chain footprint. These are the patterns this page is built to surface.

01

Two-sided flow is normal

GSR sends and receives constantly as part of quoting and inventory management. A single deposit or withdrawal rarely means a market call by itself.

02

Watch inventory direction

When the received-versus-sent balance leans hard one way over days, GSR may be building or unwinding inventory in specific assets.

03

Counterparties tell the story

Transfers between GSR and exchanges are routine settlement. Transfers to unusual wallets, new venues, or other desks are the rows worth opening.

How to read GSR whale activity

GSR Markets is a trading firm, so its on-chain footprint looks different from a fund or a treasury company. Expect frequent transfers in both directions, often in stablecoins as well as the assets being traded. The useful signal is rarely one transaction. It is the balance of flow across a day or a week, and the venues on the other side of each transfer.

A practical way to read this page: start with the received-versus-sent balance for the last 30 days, then check which assets carry most of the volume. If one asset dominates far above its usual share, open the biggest transfers and see whether they cluster around one exchange or counterparty.

Keep the conclusion narrow. Market-maker transfers show positioning and settlement, not intent. This page gives you amounts, USD values, counterparty labels, and transaction links so you can verify every row on-chain instead of trusting a headline.

FAQ

GSR whale activity FAQ

Short answers about GSR transfers, wallet labels, and alerts.

What is GSR Markets?

A crypto market maker providing liquidity across spot and derivatives venues since 2013. This page tracks large transfers where a labeled GSR wallet is the sender or the receiver.

Does a large GSR transfer mean the market will move?

Not by itself. Market makers move funds constantly for quoting, settlement, and inventory management. Direction over time and the counterparty on the other side matter more than any single transfer.

Why does GSR move so many different assets?

Trading desks provide liquidity across many tokens at once. Stablecoin legs, exchange deposits, and withdrawals are all part of normal operations, which is why the asset breakdown on this page changes often.

How are GSR wallets identified?

Whale Alerts maintains a labeling system that links known wallet addresses to named entities. Only transfers where a labeled GSR wallet appears on either side are shown here.

Can I get alerts when GSR moves funds?

Yes. Notable whale movements are published through Telegram alerts, and the dashboard lets you filter the full feed by the GSR entity for deeper history.

Never miss a GSR move.

Use the dashboard for the full GSR history and filters, or follow Telegram alerts when notable transfers appear in the monitored feed.

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