USD Coin Whales · Top USDC Wallets
Wallets ranked by captured flow involving USDC, from our on-chain whale stream. Click any row for the full activity drill-in.
$1825.2B
USDC flow captured
Top 20 of 31,330 wallets we have captured moving USDC at the whale threshold. Sorted by captured USDC flow.
| # | Wallet | USDC flow | Captures |
|---|
| 1 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $305.5B | 54,412 |
| 2 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $214.1B | 256,885 |
| 3 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $126.8B | 513 |
| 4 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $126.6B | 724 |
| 5 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $107.2B | 614 |
| 6 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $106.1B | 263 |
| 7 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $91.4B | 637 |
| 8 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $90.6B | 36,712 |
| 9 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $82.6B | 1,539 |
| 10 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $75.8B | 9,331 |
| 11 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $75.6B | 1,026 |
| 12 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $75.0B | 84,997 |
| 13 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $49.8B | 42,482 |
| 14 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $47.2B | 5,701 |
| 15 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $42.6B | 58,221 |
| 16 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $42.5B | 6,737 |
| 17 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $42.2B | 383,253 |
| 18 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $41.8B | 443 |
| 19 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $41.3B | 36,561 |
| 20 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $40.4B | 257 |
CryptoWorld News tracks USD Coin 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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