My Neighbor Alice Whales · Top ALICE Wallets
Wallets ranked by captured flow involving ALICE, from our on-chain whale stream. Click any row for the full activity drill-in.
Top 20 of 134 wallets we have captured moving ALICE at the whale threshold. Sorted by total flow across all coins on this wallet.
| # | Wallet | Flow tracked | Captures |
|---|
| 1 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $92.5B | 68,068 |
| 2 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $83.3B | 31,060 |
| 3 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $16.6B | 16,731 |
| 4 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $14.1B | 15,904 |
| 5 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $6.7B | 14,021 |
| 6 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $5.2B | 2,456 |
| 7 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $5.2B | 1,366 |
| 8 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $4.9B | 585 |
| 9 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $3.8B | 2,314 |
| 10 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $3.2B | 3,852 |
| 11 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $2.0B | 689 |
| 12 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $1.9B | 1,050 |
| 13 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $1.6B | 1,591 |
| 14 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $956M | 1,036 |
| 15 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $560M | 3,132 |
| 16 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $464M | 544 |
| 17 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $295M | 128 |
| 18 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $261M | 2,747 |
| 19 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $258M | 3,246 |
| 20 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $241M | 841 |
CryptoWorld News tracks My Neighbor Alice 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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