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 143 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 | $3M | 132,888 |
| 2 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $2M | 1,804 |
| 3 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $1M | 63,300 |
| 4 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $846k | 18 |
| 5 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $622k | 6,464 |
| 6 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $616k | 32,483 |
| 7 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $612k | 7,677 |
| 8 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $563k | 4,077 |
| 9 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $412k | 31,594 |
| 10 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $280k | 9,417 |
| 11 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $226k | 11 |
| 12 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $194k | 5 |
| 13 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $188k | 5 |
| 14 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $184k | 2,888 |
| 15 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $174k | 36,704 |
| 16 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $156k | 8 |
| 17 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $151k | 100 |
| 18 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $148k | 4,236 |
| 19 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $139k | 126 |
| 20 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $137k | 98 |
Crypto World 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.
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