The Sandbox Whales · Top SAND Wallets
Wallets ranked by captured flow involving SAND, from our on-chain whale stream. Click any row for the full activity drill-in.
Top 20 of 626 wallets we have captured moving SAND at the whale threshold. Sorted by captured SAND flow.
| # | Wallet | SAND flow | Captures |
|---|
| 1 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $4M | 33,027 |
| 2 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $4M | 84,773 |
| 3 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $1M | 949 |
| 4 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $1M | 2,711 |
| 5 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $632k | 20,700 |
| 6 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $505k | 19,828 |
| 7 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $381k | 39,019 |
| 8 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $152k | 15,256 |
| 9 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $104k | 20,789 |
| 10 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $69k | 90,728 |
| 11 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $54k | 1,700 |
| 12 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $52k | 18,742 |
| 13 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $40k | 3,618 |
| 14 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $0 | 9,373 |
| 15 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $0 | 7,119 |
| 16 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $0 | 2,133 |
| 17 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $0 | 2,306 |
| 18 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $0 | 5,088 |
| 19 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $0 | 4,221 |
| 20 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $0 | 4,265 |
CryptoWorld News tracks The Sandbox 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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