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 772 wallets we have captured moving USD1 at the whale threshold. Sorted by total flow across all coins on this wallet.
| # | Wallet | Flow tracked | Captures |
|---|
| 1 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $145.3B | 28,199 |
| 2 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $92.3B | 67,569 |
| 3 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $83.2B | 30,890 |
| 4 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $21.2B | 16,808 |
| 5 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $16.6B | 16,635 |
| 6 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $14.2B | 82,887 |
| 7 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $14.1B | 15,815 |
| 8 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $11.6B | 17,883 |
| 9 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $10.8B | 3,663 |
| 10 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $10.5B | 12,794 |
| 11 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $9.1B | 6,685 |
| 12 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $8.9B | 2,114 |
| 13 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $6.8B | 4,375 |
| 14 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $6.7B | 13,903 |
| 15 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $5.2B | 1,349 |
| 16 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $4.9B | 573 |
| 17 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $4.8B | 10,445 |
| 18 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $4.0B | 685 |
| 19 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $3.9B | 10,081 |
| 20 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $3.8B | 1,134 |
CryptoWorld 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.
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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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