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 12% of these, so no POND figure is stated per wallet.

#	Wallet	Captures
1	🔒 Tagged whale wallet Sign in to reveal the label & address	131,210
2	🔒 Tagged whale wallet Sign in to reveal the label & address	62,719
3	🔒 Tagged whale wallet Sign in to reveal the label & address	964
4	🔒 Tagged whale wallet Sign in to reveal the label & address	3,021
5	🔒 Tagged whale wallet Sign in to reveal the label & address	6,835
6	🔒 Tagged whale wallet Sign in to reveal the label & address	31,981
7	🔒 Tagged whale wallet Sign in to reveal the label & address	2,040
8	🔒 Tagged whale wallet Sign in to reveal the label & address	31,065
9	🔒 Tagged whale wallet Sign in to reveal the label & address	2,289
10	🔒 Tagged whale wallet Sign in to reveal the label & address	5
11	🔒 Tagged whale wallet Sign in to reveal the label & address	36,103
12	🔒 Tagged whale wallet Sign in to reveal the label & address	4,904
13	🔒 Tagged whale wallet Sign in to reveal the label & address	3
14	🔒 Tagged whale wallet Sign in to reveal the label & address	4,234
15	🔒 Tagged whale wallet Sign in to reveal the label & address	7,614
16	🔒 Tagged whale wallet Sign in to reveal the label & address	2
17	🔒 Tagged whale wallet Sign in to reveal the label & address	2
18	🔒 Tagged whale wallet Sign in to reveal the label & address	2
19	🔒 Tagged whale wallet Sign in to reveal the label & address	2
20	🔒 Tagged whale wallet Sign in to reveal the label & address	2

Crypto World 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.