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 722 wallets we have captured moving USD1 at the whale threshold. Sorted by number of captures. We hold per-coin dollar components for only 0% of these, so no USD1 figure is stated per wallet.
| # | Wallet | Captures |
|---|
| 1 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 39,841 |
| 2 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 86,670 |
| 3 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 19,336 |
| 4 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 6,433 |
| 5 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 4,151 |
| 6 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 21,198 |
| 7 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 20,230 |
| 8 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 13,673 |
| 9 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 9,184 |
| 10 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 33,426 |
| 11 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 1,456 |
| 12 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 11,681 |
| 13 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 2,720 |
| 14 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 91,368 |
| 15 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 21,236 |
| 16 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 11,670 |
| 17 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 15,568 |
| 18 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 1,721 |
| 19 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 959 |
| 20 | 🔒 Tagged whale wallet Sign in to reveal the label & address | 17,057 |
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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