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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.

Shown here

$27.4B

Cumulative flow

14,252

Whale captures

Top 6 of 6 wallets we have captured moving POND 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	$14.1B	4,203
2	🔒 Tagged whale wallet Sign in to reveal the label & address	$12.4B	8,427
3	🔒 Tagged whale wallet Sign in to reveal the label & address	$896M	1,432
4	🔒 Tagged whale wallet Sign in to reveal the label & address	$3M	83
5	🔒 Tagged whale wallet Sign in to reveal the label & address	$669k	62
6	🔒 Tagged whale wallet Sign in to reveal the label & address	$506k	45

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.

See the full whale picture

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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