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Wallets ranked by captured flow involving USUAL, from our on-chain whale stream. Click any row for the full activity drill-in.
Top 5 of 5 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 | $13.9B | 10,040 |
| 2 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $1.6B | 1,028 |
| 3 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $577M | 85 |
| 4 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $641k | 60 |
| 5 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $21k | 2 |
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.
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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