Alchemy Pay Whales · Top ACH Wallets
Wallets ranked by captured flow involving ACH, from our on-chain whale stream. Click any row for the full activity drill-in.
Top 20 of 166 wallets we have captured moving ACH at the whale threshold. Sorted by captured ACH flow.
| # | Wallet | ACH flow | Captures |
|---|
| 1 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $740k | 40,017 |
| 2 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $455k | 87,053 |
| 3 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $241k | 20,301 |
| 4 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $151k | 21,267 |
| 5 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $142k | 19,579 |
| 6 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $128k | 4,908 |
| 7 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $106k | 769 |
| 8 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $81k | 4,919 |
| 9 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $69k | 2,013 |
| 10 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $67k | 3,135 |
| 11 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $48k | 2,929 |
| 12 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $29k | 1,746 |
| 13 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $28k | 1,926 |
| 14 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $22k | 728 |
| 15 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $21k | 1,430 |
| 16 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $18k | 1,794 |
| 17 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $0 | 4,382 |
| 18 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $0 | 965 |
| 19 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $0 | 337 |
| 20 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $0 | 835 |
CryptoWorld News tracks Alchemy Pay whale transfers across major exchange hot wallets, market makers, treasuries, and DeFi protocols. Each wallet page exposes the full label, cluster membership, and 30-day flow timeline for subscribers.
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Click any wallet above for label, cluster, recent transactions and 30-day flow. Sign up to unlock per-transaction counterparty data and the smart-money score.
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