TRIA Whales · Top TRIA Wallets
Wallets ranked by captured flow involving TRIA, from our on-chain whale stream. Click any row for the full activity drill-in.
Top 18 of 18 wallets we have captured moving TRIA at the whale threshold. Sorted by number of captures. We hold per-coin dollar components for only 19% of these, so no TRIA figure is stated per wallet.
| # | Wallet | Captures |
|---|
| 1 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 2,232 |
| 2 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 4 |
| 3 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 3 |
| 4 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 1,069 |
| 5 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 7,836 |
| 6 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 5,489 |
| 7 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 2,591 |
| 8 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 845 |
| 9 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 2,005 |
| 10 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 51,430 |
| 11 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 10,000 |
| 12 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 69 |
| 13 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 555 |
| 14 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 2,882 |
| 15 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 1,494 |
| 16 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 880 |
| 17 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 373 |
| 18 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 18 |
CryptoWorld News tracks TRIA 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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