MAGIC Whales · Top MAGIC Wallets
Wallets ranked by captured flow involving MAGIC, from our on-chain whale stream. Click any row for the full activity drill-in.
Top 20 of 34 wallets we have captured moving MAGIC at the whale threshold. Sorted by captured MAGIC flow.
| # | Wallet | MAGIC flow | Captures |
|---|
| 1 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $181k | 435 |
| 2 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $108k | 841 |
| 3 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $100k | 1,745 |
| 4 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $92k | 38 |
| 5 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $72k | 72 |
| 6 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $71k | 1,468 |
| 7 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $68k | 845 |
| 8 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $66k | 1,633 |
| 9 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $61k | 9,428 |
| 10 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $46k | 164 |
| 11 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $42k | 2,009 |
| 12 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $40k | 1,199 |
| 13 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $39k | 27 |
| 14 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $37k | 120 |
| 15 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $27k | 2,445 |
| 16 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $21k | 120 |
| 17 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $17k | 280 |
| 18 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $11k | 3,130 |
| 19 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $9k | 3,294 |
| 20 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $8k | 1,130 |
CryptoWorld News tracks MAGIC 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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