USUAL Whales · Top USUAL Wallets

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

Top 20 of 157 wallets we have captured moving USUAL at the whale threshold. Sorted by captured USUAL flow.

#	Wallet	USUAL flow	Captures
1	🔒 Tagged whale wallet Sign in to reveal the label & address	$2M	136,927
2	🔒 Tagged whale wallet Sign in to reveal the label & address	$718k	49,942
3	🔒 Tagged whale wallet Sign in to reveal the label & address	$618k	589
4	🔒 Tagged whale wallet Sign in to reveal the label & address	$498k	18
5	🔒 Tagged whale wallet Sign in to reveal the label & address	$403k	12
6	🔒 Tagged whale wallet Sign in to reveal the label & address	$399k	11
7	🔒 Tagged whale wallet Sign in to reveal the label & address	$385k	32,633
8	🔒 Tagged whale wallet Sign in to reveal the label & address	$352k	1,870
9	🔒 Tagged whale wallet Sign in to reveal the label & address	$339k	6
10	🔒 Tagged whale wallet Sign in to reveal the label & address	$334k	10
11	🔒 Tagged whale wallet Sign in to reveal the label & address	$318k	33,431
12	🔒 Tagged whale wallet Sign in to reveal the label & address	$314k	4
13	🔒 Tagged whale wallet Sign in to reveal the label & address	$287k	25
14	🔒 Tagged whale wallet Sign in to reveal the label & address	$276k	3,328
15	🔒 Tagged whale wallet Sign in to reveal the label & address	$200k	10
16	🔒 Tagged whale wallet Sign in to reveal the label & address	$183k	7
17	🔒 Tagged whale wallet Sign in to reveal the label & address	$173k	3,209
18	🔒 Tagged whale wallet Sign in to reveal the label & address	$169k	1,751
19	🔒 Tagged whale wallet Sign in to reveal the label & address	$144k	7
20	🔒 Tagged whale wallet Sign in to reveal the label & address	$143k	1,859

Crypto World News tracks USUAL 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.