Leaderboard

Window: 24h • Metric: volume

Whale Leaderboard

Ranked by transfer volume. Tx Count = on-chain transactions. Top Asset = dominant token by volume, normalized by decimals.

#WalletRiskTx CountTop AssetVol Rank
1Bj6sET...zUHyoz (Bj6sETtt...nGzUHyoz)10395.14K XNM
22wyxeb...qSb8yC (2wyxebYT...ZLqSb8yC)061.17T raw
3DJABMv...nASggy (DJABMvBT...fjnASggy)03356.966 WXNT
469MYYF...PBHLwM (69MYYFXb...GMPBHLwM)101250K XNM
5BgQ8MZ...6Qp3v7 (BgQ8MZqU...mV6Qp3v7)015542 WXNT
66zjvUU...1nZ3dT (6zjvUUF8...sG1nZ3dT)03133 WXNT
79Acbko...pRHEtM (9Acbko61...BkpRHEtM)015531 WXNT
8FA1FZd...SJp9yT (FA1FZdWP...znSJp9yT)1025112.0825K XNM
9GaTmRU...QuADHx (GaTmRUju...GnQuADHx)4516328.4819K XUNI
10AYmTUb...Yi7SCK (AYmTUbXh...YCYi7SCK)104297.7032K XUNI
118TfQfR...D2X6bj (8TfQfRhJ...hgD2X6bj)103646.4158K XNM
12A5PZSh...1GS986 (A5PZShcZ...LS1GS986)10631.9398K XNM
133365iM...Vb7RmY (3365iM53...vgVb7RmY)10323.4182K XNM
14PUNkzS...Dg3bKi (PUNkzSXa...BKDg3bKi)1023.2634M EXE
15Covh48...DhCS6s (Covh48zx...B6DhCS6s)10124.9924M AGI
1646Hc9d...rufFtW (46Hc9dU2...qirufFtW)10365.1771M PEPE
17Validator (Gmc3Khgg...NvuFvJ9A)0353 WXNT
18FrSHRq...eWWgeh (FrSHRqpb...gneWWgeh)09350 WXNT
19Dfkb27...DpxE1J (Dfkb27Uj...TdDpxE1J)1061.6322M AGI
20Validator (8jSrLMWs...qjNCqaAX)0349 WXNT
21Validator (7t9bnPTB...zS5vzDc3)0347 WXNT
22Validator (ACi27fi1...ght4dKx2)0344 WXNT
23Validator (HFBJQgAV...kcRmn9Hf)0341 WXNT
246Pe48s...VHvFzj (6Pe48sie...htVHvFzj)0674.2396 WXNT
25Validator (Ac1DwPwo...z1xaHy71)0337 WXNT
26Validator (EfXfK5oh...rv6utQET)0336 WXNT
27Validator (4zGpuyeU...13ExGxYU)0336 WXNT
28Validator (GM1Kv24L...3YrVcR24)0670 WXNT
29Validator (ES8rQ81d...9DQJzWhc)0673 WXNT
30Validator (3dn3AWza...snQqchC8)0333 WXNT
31Validator (EWhBP77p...Zq8Ebo8R)0332 WXNT
32Validator (BJLFN4NC...dWBUb4pH)0332 WXNT
33Validator (sFi8dy81...LLiXFLr8)0330 WXNT
34HAjaoD...EkpX1C (HAjaoDC5...6xEkpX1C)10332.1752M PEPE
35Validator (GgtHUCUG...G742WmG7)0330 WXNT
36Validator (E7Ryqumg...A3FsSzij)0330 WXNT
37Validator (DoZXuGLD...CuagnAQ1)0687 WXNT
38Validator (Dg8zy9va...6SWzD7eR)0330 WXNT
39Validator (CPmTUTzZ...qcgmqhiG)0683 WXNT
40Validator (BmTAAyg6...x61rBcb2)0330 WXNT
41Validator (AMJK5ihg...8Hc85XMb)0330 WXNT
42Validator (A43kiV71...jRqbk81o)0330 WXNT
43Validator (A25wgvaG...EizjNQXQ)0330 WXNT
44Validator (A1VJmUaW...ZD5RBBMa)0330 WXNT
45Validator (8v8x9wmZ...bXSYnxax)0330 WXNT
46Validator (8X29dgJs...a89agJgo)0330 WXNT
47Validator (85PSdzsM...K1xDU5QL)0330 WXNT
48Validator (6aG3z3f5...m4jtrf7Q)0330 WXNT
49Validator (66hsHBHU...aPj757RX)0330 WXNT
50Validator (5M37zh8G...EmnyYCAB)0330 WXNT
51Validator (55JvPLpP...MmDxwBp4)012163 WXNT
52Validator (4tAi7gWM...L29Ess6W)0330 WXNT
53Validator (2TuXt4gL...ouPQZ54m)0330 WXNT
54Dbgu7C...SP2vzH (Dbgu7CE6...6PSP2vzH)10335.3056M AGI
55Bhxr62...nVtRaR (Bhxr62Es...DknVtRaR)101513.5229K XUNI
563T4N1n...bkAck3 (3T4N1ndW...NDbkAck3)109741.9433K AGI
573f89PF...8fSQMR (3f89PFD1...UY8fSQMR)1069.8168K XUNI
58B3mFjK...hpf9gK (B3mFjKUD...DKhpf9gK)014118.1069 WXNT
597g5Mf3...F2BzeF (7g5Mf3vw...4XF2BzeF)2536926.0945M AI
60FmhEro...T4Tm1G (FmhEroLb...mWT4Tm1G)064.2125K XNM
6136AVy1...uFt1P8 (36AVy1Tp...jKuFt1P8)033.4217K XNM
62As6jT5...Gw2FuR (As6jT56p...awGw2FuR)109408.2846B XEN
6397RSSw...nBgWAA (97RSSwCM...pXnBgWAA)0343.8505 MIND
64iBand_Africa_1 (AmcYnHKd...eg6vBwS7)03188.2958 WXNT
654V2zH7...a48w4X (4V2zH79h...MXa48w4X)028.0746 XNM
6699jYyW...3WY2tM (99jYyWGJ...933WY2tM)016.7687 PXNT
67Hk4w6e...Uk7Q3G (Hk4w6eYL...MXUk7Q3G)10818.7441M HBC
68DwRccJ...fsvNJA (DwRccJQL...isfsvNJA)10241.7118T OPXEN
694hPnpP...Q9BFSD (4hPnpPoU...DjQ9BFSD)035.7 WXNT
70FPLV6b...DsQhoD (FPLV6bRc...eoDsQhoD)061.0219K MIND
71BjcDoF...Hhi1An (BjcDoFrq...gNHhi1An)09841.5199 WXNT
72DjBZ87...mCXtzG (DjBZ8776...7JmCXtzG)101539.1457T CBXEN
739MEiLu...MwTjtQ (9MEiLuNS...TUMwTjtQ)1083.2125M HBC
74DX38UJ...P8xcZG (DX38UJqi...iKP8xcZG)1051180.4816T CBXEN
759Jpavs...vsnxZL (9JpavsYL...qSvsnxZL)101212.2117T CBXEN
765cWkws...atrXmA (5cWkwsvW...zHatrXmA)102148.1292M PEPE
7785WtqR...nttst2 (85WtqRsT...xonttst2)1011725.4223K XUNI
78G1QwHd...3iKiPW (G1QwHdds...gh3iKiPW)106374.358K XNM
79CXAnN4...ubytfa (CXAnN4KJ...LVubytfa)105127.2067B TIMO
809CcaL3...kXnruv (9CcaL3kM...GrkXnruv)10301.8918T OPXEN
818iJVdg...BPR3Wd (8iJVdgSE...5dBPR3Wd)1031.0323M PEPE
823nFrjA...EaSzru (3nFrjA3a...TLEaSzru)1042153.2574M PUMP
83AX5Sf2...MStz6d (AX5Sf2T8...qsMStz6d)098.9821M THOR
8494zuzR...QEJvV4 (94zuzRyu...GfQEJvV4)098.6757M THOR
85EJCpN5...MyU13a (EJCpN5SZ...VbMyU13a)098.3847M THOR
86BDjSvw...ZVdRBF (BDjSvwZd...rrZVdRBF)03187.1272 WXNT
87D7e6UL...KcPu5P (D7e6ULtP...S3KcPu5P)2593127.9369M AI
8848GFaq...7DSnBk (48GFaqpW...zP7DSnBk)4545521.6224M AI
89kGzFyo...yoZy6U (kGzFyo1G...6qyoZy6U)1063108.9314T PXEN
902ffnM3...HRYbxW (2ffnM3r9...zgHRYbxW)102136.5384M HBC
914ysNej...uaXzri (4ysNejy3...v8uaXzri)3070926.0767K WALK
922xrNm4...aLnZ5K (2xrNm4KU...akaLnZ5K)10573.929T CBXEN
93A2Kt4d...kbwcme (A2Kt4do5...Ebkbwcme)06878.8138 WXNT
944QPS5h...vwPjSC (4QPS5hhp...9LvwPjSC)08721.01M raw
95HYiepS...n1x8kJ (HYiepS7m...LGn1x8kJ)20292.2085M PEPE
96AAoKjy...roReSs (AAoKjyzk...cZroReSs)454,02236.3432M PEPE
97CezdNA...kC2gbc (CezdNAhX...UMkC2gbc)03238.7852 WXNT
98qzEHNt...Zjhj7V (qzEHNtwh...XxZjhj7V)251,08310.7607M AI
995deP7s...n4pkQ8 (5deP7s4W...Znn4pkQ8)3091228.8007B CROAK
1006T7GzW...7AnQyo (6T7GzWLb...FA7AnQyo)10322.5902K XNM

Questionable Flow Signals

Heuristic flags only. Peer counts show distinct counterparties inbound/outbound.

ScoreWalletFlagsPeers in → outTx
4548GFaq...7DSnBk (48GFaqpW...zP7DSnBk)high_churn_neutral_net, high_frequency, high_volume1/2455
45HzEPqX...LhcqQA (HzEPqXZU...N1LhcqQA)high_churn_neutral_net, high_frequency, high_volume1/12,438
45AAoKjy...roReSs (AAoKjyzk...cZroReSs)high_churn_neutral_net, high_frequency, high_volume1/14,022
45CS5HxK...13qua1 (CS5HxKG5...3413qua1)high_churn_neutral_net, high_frequency, high_volume1/1844
45GaTmRU...QuADHx (GaTmRUju...GnQuADHx)high_churn_neutral_net, high_frequency, high_volume1/2163
305deP7s...n4pkQ8 (5deP7s4W...Znn4pkQ8)high_churn_neutral_net, high_volume1/291
304ysNej...uaXzri (4ysNejy3...v8uaXzri)high_churn_neutral_net, high_volume1/270
25D7e6UL...KcPu5P (D7e6ULtP...S3KcPu5P)high_frequency, high_volume1/1931
257g5Mf3...F2BzeF (7g5Mf3vw...4XF2BzeF)high_frequency, high_volume1/2369
25qzEHNt...Zjhj7V (qzEHNtwh...XxZjhj7V)high_frequency, high_volume1/11,083
20HYiepS...n1x8kJ (HYiepS7m...LGn1x8kJ)high_churn_neutral_net, high_volume1/229
10DX38UJ...P8xcZG (DX38UJqi...iKP8xcZG)high_volume1/251
10kGzFyo...yoZy6U (kGzFyo1G...6qyoZy6U)high_volume1/263
10DjBZ87...mCXtzG (DjBZ8776...7JmCXtzG)high_volume1/215
103nFrjA...EaSzru (3nFrjA3a...TLEaSzru)high_volume1/242
109CcaL3...kXnruv (9CcaL3kM...GrkXnruv)high_volume1/230
10DwRccJ...fsvNJA (DwRccJQL...isfsvNJA)high_volume1/224
109Jpavs...vsnxZL (9JpavsYL...qSvsnxZL)high_volume1/212
10HaArgR...Mh1mTM (HaArgRTX...usMh1mTM)high_volume1/224
102xrNm4...aLnZ5K (2xrNm4KU...akaLnZ5K)high_volume1/257
102ffnM3...HRYbxW (2ffnM3r9...zgHRYbxW)high_volume1/221
10Hk4w6e...Uk7Q3G (Hk4w6eYL...MXUk7Q3G)high_volume1/28
105cWkws...atrXmA (5cWkwsvW...zHatrXmA)high_volume1/221
1046Hc9d...rufFtW (46Hc9dU2...qirufFtW)high_volume1/23
101f2kbC...dFmYgB (1f2kbCpe...YzdFmYgB)high_volume1/214