DIA Whales · Top DIA Wallets

Wallets ranked by captured flow involving DIA, from our on-chain whale stream. Click any row for the full activity drill-in.

Top 20 of 93 wallets we have captured moving DIA at the whale threshold. Sorted by captured DIA flow.

#	Wallet	DIA flow	Captures
1	🔒 Tagged whale wallet Sign in to reveal the label & address	$2M	86,965
2	🔒 Tagged whale wallet Sign in to reveal the label & address	$1M	963
3	🔒 Tagged whale wallet Sign in to reveal the label & address	$443k	39,974
4	🔒 Tagged whale wallet Sign in to reveal the label & address	$273k	21,252
5	🔒 Tagged whale wallet Sign in to reveal the label & address	$164k	20,274
6	🔒 Tagged whale wallet Sign in to reveal the label & address	$138k	4,032
7	🔒 Tagged whale wallet Sign in to reveal the label & address	$133k	4,885
8	🔒 Tagged whale wallet Sign in to reveal the label & address	$93k	19,549
9	🔒 Tagged whale wallet Sign in to reveal the label & address	$92k	4,128
10	🔒 Tagged whale wallet Sign in to reveal the label & address	$54k	1,794
11	🔒 Tagged whale wallet Sign in to reveal the label & address	$30k	3,130
12	🔒 Tagged whale wallet Sign in to reveal the label & address	$24k	835
13	🔒 Tagged whale wallet Sign in to reveal the label & address	$24k	2,925
14	🔒 Tagged whale wallet Sign in to reveal the label & address	$23k	1,744
15	🔒 Tagged whale wallet Sign in to reveal the label & address	$22k	1,039
16	🔒 Tagged whale wallet Sign in to reveal the label & address	$18k	1,926
17	🔒 Tagged whale wallet Sign in to reveal the label & address	$13k	809
18	🔒 Tagged whale wallet Sign in to reveal the label & address	$6k	2,190
19	🔒 Tagged whale wallet Sign in to reveal the label & address	$6k	281
20	🔒 Tagged whale wallet Sign in to reveal the label & address	$0	4,406

CryptoWorld News tracks DIA 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.