USD1 Whales · Top USD1 Wallets

Wallets ranked by captured flow involving USD1, from our on-chain whale stream. Click any row for the full activity drill-in.

Top 20 of 736 wallets we have captured moving USD1 at the whale threshold. Sorted by captured USD1 flow.

#	Wallet	USD1 flow	Captures
1	🔒 Tagged whale wallet Sign in to reveal the label & address	$251M	14
2	🔒 Tagged whale wallet Sign in to reveal the label & address	$248M	55
3	🔒 Tagged whale wallet Sign in to reveal the label & address	$170M	17
4	🔒 Tagged whale wallet Sign in to reveal the label & address	$111M	8
5	🔒 Tagged whale wallet Sign in to reveal the label & address	$50M	2
6	🔒 Tagged whale wallet Sign in to reveal the label & address	$50M	6
7	🔒 Tagged whale wallet Sign in to reveal the label & address	$36M	143
8	🔒 Tagged whale wallet Sign in to reveal the label & address	$34M	332
9	🔒 Tagged whale wallet Sign in to reveal the label & address	$33M	131
10	🔒 Tagged whale wallet Sign in to reveal the label & address	$29M	3
11	🔒 Tagged whale wallet Sign in to reveal the label & address	$22M	135
12	🔒 Tagged whale wallet Sign in to reveal the label & address	$13M	98
13	🔒 Tagged whale wallet Sign in to reveal the label & address	$10M	2
14	🔒 Tagged whale wallet Sign in to reveal the label & address	$7M	10
15	🔒 Tagged whale wallet Sign in to reveal the label & address	$5M	2
16	🔒 Tagged whale wallet Sign in to reveal the label & address	$5M	6
17	🔒 Tagged whale wallet Sign in to reveal the label & address	$4M	3
18	🔒 Tagged whale wallet Sign in to reveal the label & address	$4M	8
19	🔒 Tagged whale wallet Sign in to reveal the label & address	$4M	2
20	🔒 Tagged whale wallet Sign in to reveal the label & address	$4M	3

Crypto World News tracks USD1 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.