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 76 wallets we have captured moving USUAL 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 | $147.4B | 28,393 |
| 2 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $92.8B | 68,463 |
| 3 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $19.0B | 32,448 |
| 4 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $16.6B | 16,815 |
| 5 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $14.2B | 15,990 |
| 6 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $9.2B | 6,822 |
| 7 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $6.7B | 14,089 |
| 8 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $4.9B | 598 |
| 9 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $4.8B | 10,486 |
| 10 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $4.5B | 5,038 |
| 11 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $3.9B | 10,137 |
| 12 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $3.2B | 260 |
| 13 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $2.1B | 3,700 |
| 14 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $1.9B | 1,054 |
| 15 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $1.5B | 4,421 |
| 16 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $1.1B | 2,557 |
| 17 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $957M | 2,217 |
| 18 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $582M | 5,747 |
| 19 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $555M | 2,971 |
| 20 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $479M | 1,074 |
CryptoWorld 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.
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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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