Signals · Whale Netflow

Whale exchange netflow signal: on-chain whale transfers (>= $100k) on Ethereum, Base, Arbitrum, Polygon and Solana classified with exchange wallet labels as EXCHANGE_INFLOW_BEARISH (to an exchange), WHALE_ACCUMULATION_BULLISH (exchange to private wallet), INTERNAL_EXCHANGE_SHUFFLE (excluded) or UNLABELED, with per-token inflow/outflow/net USD and a signal, plus a perps section with Hyperliquid whale taker flow per coin.

GET https://scraplingdata.xyz/v1/signals/whale-netflow?chain=all&window=24h

0.02 USDC on Base · payTo 0x72C80C01fD89Bac74f47cf604b61ACd119c9BCdb

Status: verified · payable

Settlement: via OMNIGATE (https://omnigate.scriptmasterlabs.com) — seller opted in; receipt token per settlement; 0.005 USDC fee inside settlement, waived inside the daily budget

Payment routes

Base · 0.02 USDC · payTo 0x72C80C01fD89Bac74f47cf604b61ACd119c9BCdb · via omnigate · settles through OMNIGATE

Solana · 0.02 USDC · payTo 4ZUtqtQSrL522bcXTag1eR59cwfQhQGW16nYuzyYgRWX · via proof402 · settles direct

{
  "chain": "all",
  "window": "24h"
}

{
  "onchain": {
    "netflow_by_token": [
      {
        "chain": "ethereum",
        "exchange_inflow_usd": 4200000,
        "exchange_outflow_usd": 1100000,
        "net_usd": -3100000,
        "signal": "EXCHANGE_INFLOW_BEARISH",
        "token": "USDT"
      }
    ],
    "recent_moves": [
      {
        "chain": "ethereum",
        "classification": "EXCHANGE_INFLOW_BEARISH",
        "to_label": {
          "exchange": "Binance"
        },
        "token": "USDT",
        "usd_value": 2000000
      }
    ]
  },
  "perps": {
    "taker_flow_by_coin": [
      {
        "bias": "accumulating",
        "coin": "BTC",
        "net_usd": 1200000
      }
    ],
    "venue": "Hyperliquid perps"
  }
}