PayPal USD Whales · Top PYUSD Wallets
Wallets ranked by captured flow involving PYUSD, from our on-chain whale stream. Click any row for the full activity drill-in.
Top 20 of 527 wallets we have captured moving PYUSD at the whale threshold. Sorted by captured PYUSD flow.
| # | Wallet | PYUSD flow | Captures |
|---|
| 1 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $1.1B | 3,466 |
| 2 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $995M | 1,502 |
| 3 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $630M | 32,996 |
| 4 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $438M | 3,657 |
| 5 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $396M | 4,624 |
| 6 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $144M | 35,697 |
| 7 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $102M | 39,027 |
| 8 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $99M | 46,260 |
| 9 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $78M | 1,598 |
| 10 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $28M | 9,380 |
| 11 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $23M | 5,939 |
| 12 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $13M | 11,563 |
| 13 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $3M | 2,494 |
| 14 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $522k | 90,703 |
| 15 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $0 | 801 |
| 16 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $0 | 402 |
| 17 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $0 | 15,249 |
| 18 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $0 | 5,086 |
| 19 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $0 | 762 |
| 20 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $0 | 3,063 |
CryptoWorld News tracks PayPal USD 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.
Start free trial →
Home →