POND Whales · Top POND Wallets
Wallets ranked by captured flow involving POND, from our on-chain whale stream. Click any row for the full activity drill-in.
Top 20 of 40 wallets we have captured moving POND at the whale threshold. Sorted by number of captures. We hold per-coin dollar components for only 0% of these, so no POND figure is stated per wallet.
| # | Wallet | Captures |
|---|
| 1 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 86,679 |
| 2 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 39,866 |
| 3 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 4,392 |
| 4 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 21,197 |
| 5 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 20,242 |
| 6 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 19,355 |
| 7 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 2,705 |
| 8 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 3,124 |
| 9 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 4,880 |
| 10 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 694 |
| 11 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 113 |
| 12 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 459 |
| 13 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 1,760 |
| 14 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 2,918 |
| 15 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 1,047 |
| 16 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 1,778 |
| 17 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 1,421 |
| 18 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 4,110 |
| 19 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 167 |
| 20 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 2,301 |
CryptoWorld News tracks POND 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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