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.
Top 20 of 24,099 wallets we have captured moving USDC 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 | $1855.3B | 41,685 |
| 2 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $600.3B | 7,748 |
| 3 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $408.4B | 4,614 |
| 4 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $143.4B | 27,876 |
| 5 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $129.3B | 22,624 |
| 6 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $126.8B | 616 |
| 7 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $120.7B | 695 |
| 8 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $113.0B | 952 |
| 9 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $103.6B | 118,804 |
| 10 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $102.7B | 592 |
| 11 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $91.4B | 637 |
| 12 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $82.4B | 281 |
| 13 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $81.7B | 30,236 |
| 14 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $69.7B | 25,724 |
| 15 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $64.0B | 153 |
| 16 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $59.7B | 65,783 |
| 17 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $53.6B | 683 |
| 18 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $41.8B | 7,598 |
| 19 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $37.9B | 293 |
| 20 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $37.5B | 398 |
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.
See the full whale picture
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.
Start free trial
Home →