Toncoin Whales · Top TON Wallets

Wallets ranked by captured flow involving TON, from our on-chain whale stream. Click any row for the full activity drill-in.

Top 20 of 1,306 wallets we have captured moving TON at the whale threshold. Sorted by captured TON flow.

#	Wallet	TON flow	Captures
1	🔒 Tagged whale wallet Sign in to reveal the label & address	$206M	298
2	🔒 Tagged whale wallet Sign in to reveal the label & address	$124M	2,006
3	🔒 Tagged whale wallet Sign in to reveal the label & address	$113M	29
4	🔒 Tagged whale wallet Sign in to reveal the label & address	$113M	24
5	🔒 Tagged whale wallet Sign in to reveal the label & address	$50M	89
6	🔒 Tagged whale wallet Sign in to reveal the label & address	$48M	41
7	🔒 Tagged whale wallet Sign in to reveal the label & address	$43M	45
8	🔒 Tagged whale wallet Sign in to reveal the label & address	$43M	36
9	🔒 Tagged whale wallet Sign in to reveal the label & address	$30M	21
10	🔒 Tagged whale wallet Sign in to reveal the label & address	$30M	21
11	🔒 Tagged whale wallet Sign in to reveal the label & address	$20M	27
12	🔒 Tagged whale wallet Sign in to reveal the label & address	$20M	27
13	🔒 Tagged whale wallet Sign in to reveal the label & address	$18M	25
14	🔒 Tagged whale wallet Sign in to reveal the label & address	$18M	25
15	🔒 Tagged whale wallet Sign in to reveal the label & address	$0	32,995
16	🔒 Tagged whale wallet Sign in to reveal the label & address	$0	35,686
17	🔒 Tagged whale wallet Sign in to reveal the label & address	$0	11,554
18	🔒 Tagged whale wallet Sign in to reveal the label & address	$0	4,785
19	🔒 Tagged whale wallet Sign in to reveal the label & address	$0	1,382
20	🔒 Tagged whale wallet Sign in to reveal the label & address	$0	540

CryptoWorld News tracks Toncoin 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.