Pundi X Whales · Top PUNDIX Wallets
Wallets ranked by captured flow involving PUNDIX, from our on-chain whale stream. Click any row for the full activity drill-in.
Top 20 of 163 wallets we have captured moving PUNDIX at the whale threshold. Sorted by captured PUNDIX flow.
| # | Wallet | PUNDIX flow | Captures |
|---|
| 1 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $15M | 314 |
| 2 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $13M | 108 |
| 3 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $6M | 249 |
| 4 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $2M | 132,217 |
| 5 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $1M | 576 |
| 6 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $1M | 74 |
| 7 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $997k | 7,115 |
| 8 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $831k | 3,472 |
| 9 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $824k | 2,895 |
| 10 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $695k | 4,619 |
| 11 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $634k | 50 |
| 12 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $548k | 9,073 |
| 13 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $492k | 1,781 |
| 14 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $483k | 36,426 |
| 15 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $427k | 1,530 |
| 16 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $393k | 32,284 |
| 17 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $391k | 29 |
| 18 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $363k | 31,387 |
| 19 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $314k | 7,886 |
| 20 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $306k | 1,345 |
Crypto World News tracks Pundi X 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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