Money flows · beta
Whale wallets
We find the biggest real holders of major and trending tokens, strip out exchanges, pools and contracts, and snapshot what else they hold each day, so you can see what large wallets are adding and dumping.
Updated 11 min ago · refreshes automatically all day (each wallet once a day)
49tokens tracked
314whale wallets scanned
0with a previous snapshot to compare
12wallets dropped as exchange-like
What whales are buying since their last daily snapshot
Buying and selling needs two daily snapshots of each wallet. The first comparison appears about 24 hours after a wallet is first scanned.
Most widely held by whales
| Token | Chain | Whales holding | Their combined stake | Change | Whales of |
|---|---|---|---|---|---|
| PEPEPepe | Ethereum | 12 | $10.2M | – | ONDO, AAVE, JCT, ENA, LDO, ORDER |
| LINKChainlink | Ethereum | 10 | $51.9M | – | ONDO, AAVE, JCT, ENA, LDO, ORDER |
| UNIUniswap | Ethereum | 10 | $38.5M | – | ONDO, AAVE, JCT, ENA, LDO, ORDER |
| MORPHOMorpho | Ethereum | 10 | $18.2M | – | JCT, ENA, LDO, ORDER, PROMPT, Mog |
| SKYSky | Ethereum | 10 | $15.3M | – | ONDO, AAVE, JCT, ENA, LDO, ORDER |
| FLOKIFLOKI | Ethereum | 10 | $7.19M | – | UNI, LINK, ONDO, SHIB, PEPE, AAVE |
| COMPCompound | Ethereum | 9 | $31.6M | – | UNI, LINK, ONDO, SHIB, PEPE, AAVE |
| QNTQuant | Ethereum | 9 | $16.7M | – | JCT, ENA, LDO, ORDER, PROMPT, Mog |
| SHIBShiba Inu | Ethereum | 9 | $15.4M | – | ONDO, AAVE, JCT, ENA, LDO, ORDER |
| ENSEthereum Name Service | Ethereum | 9 | $2.87M | – | ONDO, AAVE, JCT, ENA, LDO, ORDER |
| AAVEAave | Ethereum | 8 | $16.4M | – | JCT, ENA, LDO, ORDER, PROMPT, Mog |
| CRVCurve DAO | Ethereum | 8 | $11.5M | – | UNI, LINK, ONDO, SHIB, PEPE, AAVE |
| JASMYJasmyCoin | Ethereum | 8 | $7.02M | – | JCT, ENA, LDO, ORDER, PROMPT, Mog |
| ENAEthena | Ethereum | 8 | $6.14M | – | ONDO, AAVE, LDO, ORDER, PROMPT, Mog |
| APEApeCoin | Ethereum | 8 | $6.04M | – | ONDO, AAVE, JCT, ENA, LDO, ORDER |
| GALAGALA | Ethereum | 8 | $4.28M | – | ONDO, AAVE, ENA, LDO, SPX, Mog |
| WLFIWorld Liberty Financial | Ethereum | 7 | $21.5M | – | UNI, LINK, ONDO, SHIB, PEPE, AAVE |
| ONDOOndo | Ethereum | 7 | $12.9M | – | JCT, ENA, LDO, ORDER, PROMPT, Mog |
| PENDLEPendle | Ethereum | 7 | $4.84M | – | JCT, ENA, LDO, ORDER, PROMPT, Mog |
| ATHAethir | Ethereum | 7 | $2.40M | – | JCT, ENA, LDO, ORDER, PROMPT, Mog |
| CFGCentrifuge | Ethereum | 7 | $2.33M | – | ENA, LDO, AIGENSYN, ORDER |
| EIGENEigenCloud (prev. EigenLayer) | Ethereum | 7 | $861K | – | ONDO, ENA, LDO, SPX, Mog, T |
| FETArtificial Superintelligence Alliance | Ethereum | 6 | $17.6M | – | ONDO, AAVE, ENA, LDO, SPX, Mog |
| ZRX0x Protocol | Ethereum | 6 | $5.55M | – | ONDO, AAVE, ENA, LDO, SPX, Mog |
| ZROLayerZero | Ethereum | 6 | $5.29M | – | ONDO, ENA, LDO, SPX, Mog, T |
| PLUMEPlume | Ethereum | 6 | $5.11M | – | AAVE, ONDO, ENA, LDO, SPX, Mog |
| SYRUPMaple Finance | Ethereum | 6 | $3.77M | – | AAVE, ENA, LDO, AIGENSYN, ORDER, PROMPT |
| GRTThe Graph | Ethereum | 6 | $2.92M | – | ONDO, AAVE, ENA, LDO, SPX, Mog |
| MANADecentraland | Ethereum | 6 | $2.84M | – | ONDO, AAVE, ENA, LDO, SPX, Mog |
| IMXImmutable | Ethereum | 6 | $2.07M | – | ONDO, AAVE, ENA, LDO, SPX, Mog |
Counts how many distinct whale wallets hold each token worth $1K+, excluding the token they were found through. Majors, stablecoins and liquid-staking tokens are left out.
Top holders by token
PEPEEthereum12 real holders kept · 28 dropped (23 exchange, 1 labelled:, 4 contract)
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 2 | 0x1d48…0270 | – | $471.4M | LINK $129.0M · SHIB $68.6M · UNI $56.9M · AAVE $32.3M · COMP $29.2M · ONDO $20.8M |
| 4 | 0x3f9a…99b8 | – | $59.1M | nothing else above $1K |
| 7 | 0xbf45…e0b8 | – | $35.4M | nothing else above $1K |
| 12 | 0x2621…1ccc | – | $27.2M | nothing else above $1K |
| 13 | 0x5977…e686 | – | $27.2M | nothing else above $1K |
| 18 | 0xd4bb…5f13 | – | $20.1M | nothing else above $1K |
| 25 | 0x4879…b7f9 | – | $23.9M | FB $4.31M · HOT $2.46M · SHIB $1.90M · FLOKI $1.82M |
| 26 | 0xadff…116d | – | $123.9M | BGBTC $26.4M · LINK $22.3M · ONDO $16.4M · TRIA $229K · RAVE $1.8K |
| 32 | 0xaf23…4534 | – | $11.1M | nothing else above $1K |
| 36 | 0xed02…caf3 | – | $9.80M | nothing else above $1K |
| 37 | 0xe8f2…ae12 | – | $9.69M | nothing else above $1K |
| 40 | 0x700e…56a6 | – | $9.31M | nothing else above $1K |
UNIEthereum12 real holders kept · 12 dropped (3 contract, 2 labelled:, 7 exchange)
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 5 | 0x61cb…96eb | – | $154.0M | nothing else above $1K |
| 6 | 0x5069…0f7e | – | $99.4M | SYND $1.2K |
| 8 | 0x36ca…ec2a | – | $84.2M | nothing else above $1K |
| 9 | 0x6d27…9e19 | – | $68.7M | nothing else above $1K |
| 11 | 0xe49b…7deb | – | $60.1M | nothing else above $1K |
| 12 | 0x177d…eb09 | – | $60.1M | nothing else above $1K |
| 13 | 0x1d48…0270 | – | $471.4M | LINK $129.0M · PEPE $113.9M · SHIB $68.6M · AAVE $32.3M · COMP $29.2M · ONDO $20.8M |
| 15 | 0x1c1f…1108 | – | $53.4M | nothing else above $1K |
| 16 | 0x7983…1fb5 | – | $48.8M | nothing else above $1K |
| 17 | 0x3b93…1d0a | – | $48.4M | nothing else above $1K |
| 18 | 0x9d93…a139 | – | $46.8M | nothing else above $1K |
| 20 | 0xaccf…aa4a | – | $45.1M | nothing else above $1K |
LINKEthereum10 real holders kept · 30 dropped (17 contract, 13 exchange)
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 12 | 0x0757…57d4 | – | $217.7M | nothing else above $1K |
| 13 | 0x1d48…0270 | – | $471.4M | PEPE $113.9M · SHIB $68.6M · UNI $56.9M · AAVE $32.3M · COMP $29.2M · ONDO $20.8M |
| 23 | 0x638c…7213 | – | $57.6M | nothing else above $1K |
| 24 | 0xa244…ec6f | – | $56.8M | nothing else above $1K |
| 28 | 0x79dd…decb | – | $46.3M | nothing else above $1K |
| 29 | 0x4bd9…b768 | – | $45.6M | nothing else above $1K |
| 31 | 0x3db9…25dc | – | $44.6M | nothing else above $1K |
| 35 | 0xa88e…3c1d | – | $33.2M | nothing else above $1K |
| 36 | 0xf795…f65e | – | $29.4M | nothing else above $1K |
| 40 | 0xddff…c2d4 | – | $25.0M | nothing else above $1K |
AAVEEthereum12 real holders kept · 17 dropped (9 contract, 7 exchange, 1 protocol)
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 9 | 0x1d48…0270 | – | $471.4M | LINK $129.0M · PEPE $113.9M · SHIB $68.6M · UNI $56.9M · COMP $29.2M · ONDO $20.8M |
| 10 | 0x46e9…33a4 | – | $31.2M | nothing else above $1K |
| 11 | 0x5a80…e695 | – | $29.5M | nothing else above $1K |
| 12 | 0x4529…b026 | – | $29.2M | nothing else above $1K |
| 13 | 0x6e9d…0f58 | – | $27.7M | nothing else above $1K |
| 15 | 0x0e24…8bbd | – | $25.8M | nothing else above $1K |
| 16 | 0x0b8f…b1f4 | – | $22.1M | nothing else above $1K |
| 17 | 0x0277…d2a5 | – | $20.9M | nothing else above $1K |
| 18 | 0xf21f…7689 | – | $20.2M | nothing else above $1K |
| 19 | 0x118b…9620 | – | $18.8M | nothing else above $1K |
| 20 | 0xf8da…54f2 | – | $17.2M | nothing else above $1K |
| 24 | 0xdf32…5192 | – | $72.5M | ONDO $16.9M · UNI $10.4M · LINK $5.45M · ZRX $3.10M · FET $2.61M · SKY $2.51M |
ONDOEthereum12 real holders kept · 14 dropped (3 contract, 11 exchange)
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 2 | 0x460a…6537 | – | $292.8M | nothing else above $1K |
| 7 | 0xac7d…4690 | – | $38.3M | nothing else above $1K |
| 9 | 0xf02b…833b | – | $26.9M | nothing else above $1K |
| 10 | 0xe002…62b1 | – | $26.9M | nothing else above $1K |
| 11 | 0xb591…f4b8 | – | $25.9M | nothing else above $1K |
| 12 | 0xbf68…65fc | – | $25.3M | nothing else above $1K |
| 13 | 0x02bf…108d | – | $25.2M | nothing else above $1K |
| 14 | 0xf3fa…8f06 | – | $24.6M | nothing else above $1K |
| 15 | 0xc18d…9b8d | – | $23.8M | nothing else above $1K |
| 17 | 0xa4f6…b4e5 | – | $22.9M | nothing else above $1K |
| 18 | 0x50ca…ccf2 | – | $22.9M | nothing else above $1K |
| 19 | 0x05ce…7654 | – | $22.9M | nothing else above $1K |
ENAEthereum12 real holders kept · 17 dropped (11 exchange, 6 contract)
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 2 | 0xfa84…a078 | – | $234.6M | nothing else above $1K |
| 5 | 0xd332…aec9 | – | $174.1M | nothing else above $1K |
| 6 | 0x6a4b…4eb8 | – | $168.1M | nothing else above $1K |
| 7 | 0xb2af…8298 | – | $159.8M | nothing else above $1K |
| 10 | 0x0c36…c7d0 | – | $61.3M | nothing else above $1K |
| 11 | 0x877b…bba6 | – | $39.4M | nothing else above $1K |
| 14 | 0x1686…0401 | – | $30.7M | nothing else above $1K |
| 15 | 0x70f5…863f | – | $62.6M | MNT $32.1M |
| 17 | 0xf046…3e2d | – | $26.5M | nothing else above $1K |
| 19 | 0xca1a…de87 | – | $23.4M | nothing else above $1K |
| 20 | 0x7a86…dd5f | – | $23.3M | nothing else above $1K |
| 21 | 0xa554…e4d1 | – | $22.8M | nothing else above $1K |
LDOEthereum12 real holders kept · 26 dropped (16 contract, 10 exchange)
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 13 | 0x109b…ff66 | – | $2.58M | nothing else above $1K |
| 14 | 0x54b6…aa7d | – | $2.58M | nothing else above $1K |
| 16 | 0x15da…b0d7 | – | $208.4M | ONDO $17.6M · LINK $14.5M · FET $13.0M · ENA $10.3M · SHIB $9.65M · QNT $9.02M |
| 17 | 0x7024…9e69 | – | $1.92M | nothing else above $1K |
| 18 | 0x2cdd…772c | – | $1.85M | nothing else above $1K |
| 19 | 0x6240…549b | – | $2.21M | ENA $369K |
| 30 | 0x4cad…1f17 | – | $272.1M | UNI $17.6M · ENA $16.8M · JCT $11.6M · ASTER $7.33M · U $7.32M · AAVE $6.53M |
| 31 | 0x8bd8…4273 | – | $3.67M | ETHFI $2.05M |
| 33 | 0x0087…8e8d | – | $1.55M | nothing else above $1K |
| 34 | 0xfb03…ff95 | – | $1.87M | PEPE $34K · XAN $2.0K |
| 35 | 0x686f…12a2 | – | $1.54M | nothing else above $1K |
| 36 | 0x5a1e…6694 | – | $17.1M | ONDO $2.24M · SKY $1.34M · QNT $1.11M · ETHFI $622K · CRV $620K · GALA $615K |
SPXEthereum12 real holders kept · 15 dropped (4 contract, 2 labelled:, 9 exchange)
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 3 | 0xdf5e…671b | – | $8.97M | nothing else above $1K |
| 6 | 0x15da…b0d7 | – | $208.4M | ONDO $17.6M · LINK $14.5M · FET $13.0M · ENA $10.3M · SHIB $9.65M · QNT $9.02M |
| 10 | 0xaf06…4899 | – | $4.48M | nothing else above $1K |
| 11 | 0x86cb…1c4a | – | $4.11M | nothing else above $1K |
| 12 | 0xc044…d859 | – | $3.95M | nothing else above $1K |
| 13 | 0xaf6d…41ef | – | $3.94M | nothing else above $1K |
| 14 | 0x909f…44f6 | – | $3.90M | nothing else above $1K |
| 15 | 0x6b41…de7c | – | $3.92M | MOG $19K · YEE $5.3K |
| 16 | 0x3eaa…66c4 | – | $3.70M | nothing else above $1K |
| 17 | 0x13fc…bf7f | – | $3.70M | nothing else above $1K |
| 18 | 0x895a…eddf | – | $3.69M | JOE $10K · BITCOIN $1.2K |
| 19 | 0x2fb7…0a34 | – | $3.61M | nothing else above $1K |
SHIBEthereum12 real holders kept · 14 dropped (1 labelled:, 12 exchange, 1 contract)
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 2 | 0x02e2…481e | – | $309.9M | nothing else above $1K |
| 7 | 0x1d48…0270 | – | $471.4M | LINK $129.0M · PEPE $113.9M · UNI $56.9M · AAVE $32.3M · COMP $29.2M · ONDO $20.8M |
| 12 | 0x2d7a…2e5e | – | $24.2M | nothing else above $1K |
| 13 | 0xe147…8de3 | – | $24.2M | nothing else above $1K |
| 14 | 0xfd54…e13e | – | $24.2M | nothing else above $1K |
| 15 | 0xc35f…a557 | – | $24.2M | nothing else above $1K |
| 16 | 0x6feb…c93e | – | $24.2M | nothing else above $1K |
| 17 | 0x42aa…efe4 | – | $24.2M | nothing else above $1K |
| 18 | 0x127f…2df0 | – | $24.2M | nothing else above $1K |
| 19 | 0x2c41…ffe8 | – | $23.3M | nothing else above $1K |
| 20 | 0x48a6…872b | – | $22.6M | nothing else above $1K |
| 22 | 0x7834…609e | – | $18.4M | nothing else above $1K |
VIRTUALBase7 real holders kept · 3 dropped (3 contract)
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 1 | 0x501c…c434 | 8.32% | $0 | nothing else above $1K |
| 3 | 0x5827…76de | 7.09% | $0 | nothing else above $1K |
| 6 | 0xbeda…8f15 | 4.19% | $0 | nothing else above $1K |
| 7 | 0x06c7…4711 | 3.12% | $0 | nothing else above $1K |
| 8 | 0xbaed…439f | 2.47% | $0 | nothing else above $1K |
| 9 | 0x7fa5…188d | 2.05% | $2.98M | VIRTUAL $2.98M |
| 10 | 0xfc6d…9771 | 2.02% | $0 | nothing else above $1K |
AEROBase9 real holders kept · 1 dropped (1 contract)
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 2 | 0x62eb…0c0a | 1.93% | $0 | nothing else above $1K |
| 3 | 0x3304…566a | 1.90% | $6.0K | nothing else above $1K |
| 4 | 0x6325…ad75 | 1.89% | $0 | nothing else above $1K |
| 5 | 0x001a…212d | 1.88% | $0 | nothing else above $1K |
| 6 | 0xeb22…fbc6 | 1.88% | $0 | nothing else above $1K |
| 7 | 0xcd9d…a197 | 1.88% | $0 | nothing else above $1K |
| 8 | 0x8185…656d | 1.88% | $0 | nothing else above $1K |
| 9 | 0x6fb4…c447 | 1.88% | $0 | nothing else above $1K |
| 10 | 0x2cce…fa35 | 1.16% | $0 | nothing else above $1K |
DEGENBase5 real holders kept · 5 dropped (5 contract)
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 2 | 0x82d4…1a10 | 5.64% | $0 | nothing else above $1K |
| 4 | 0x9773…418c | 5.31% | $0 | nothing else above $1K |
| 6 | 0x4cc6…2714 | 4.80% | $0 | nothing else above $1K |
| 7 | 0x1345…af35 | 4.08% | $0 | nothing else above $1K |
| 10 | 0xbaed…439f | 2.27% | $0 | nothing else above $1K |
TOSHIBase10 real holders kept · 0 dropped ()
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 1 | 0x8c2e…d3ba | 15.32% | $0 | nothing else above $1K |
| 2 | 0x941e…898a | 6.82% | $0 | nothing else above $1K |
| 3 | 0xb220…75b4 | 3.04% | $0 | nothing else above $1K |
| 4 | 0x8752…40cc | 2.89% | $0 | nothing else above $1K |
| 5 | 0x5d65…1f35 | 2.74% | $0 | nothing else above $1K |
| 6 | 0xd3e0…cd97 | 2.12% | $0 | nothing else above $1K |
| 7 | 0xe810…d0a1 | 1.53% | $0 | nothing else above $1K |
| 8 | 0xce6c…4f31 | 1.53% | $0 | nothing else above $1K |
| 9 | 0x29db…c0f4 | 1.53% | $0 | nothing else above $1K |
| 10 | 0x40eb…50c6 | 1.42% | $1.1K | nothing else above $1K |
CAKEBNB Chain4 real holders kept · 6 dropped (1 locked, 5 contract)
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 2 | 0xf977…acec | 1.40% | $27.6B | WBETH $3.86B · U $883.6M · WBETH $336.0M · U $307.3M · LINK $262.9M · PEPE $201.9M |
| 3 | 0x5a52…efcb | 0.65% | $12.2B | WBETH $4.10B · LINK $432.0M · UNI $230.5M · ASTER $207.0M · SHIB $182.0M · 币安人生 $159.8M |
| 8 | 0x0ee8…d34e | 0.12% | $0 | nothing else above $1K |
| 10 | 0xd183…c86b | 0.09% | $50.8M | XVS $33K |
TWTBNB Chain8 real holders kept · 2 dropped (2 contract)
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 1 | 0x8808…1621 | 30.01% | $127.8M | nothing else above $1K |
| 2 | 0xa0a3…d39a | 15.00% | $63.9M | nothing else above $1K |
| 3 | 0x9a64…1771 | 12.00% | $50.7M | nothing else above $1K |
| 4 | 0xf977…acec | 5.95% | $27.6B | WBETH $3.86B · U $883.6M · WBETH $336.0M · U $307.3M · LINK $262.9M · PEPE $201.9M |
| 5 | 0x5a52…efcb | 4.84% | $12.2B | WBETH $4.10B · LINK $432.0M · UNI $230.5M · ASTER $207.0M · SHIB $182.0M · 币安人生 $159.8M |
| 8 | 0xc851…baf2 | 2.68% | $32.9M | SHIB $1.72M · SOLV $251K · XTER $13K |
| 9 | 0xd1b1…4d71 | 2.28% | $9.65M | nothing else above $1K |
| 10 | 0x88a1…ade3 | 0.80% | $66.2M | UNI $35.4M · CRV $5.14M · FET $3.82M · PENDLE $3.51M · LDO $3.24M · CAKE $3.09M |
XVSBNB Chain4 real holders kept · 6 dropped (5 contract, 1 locked)
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 3 | 0xf977…acec | 7.32% | $27.6B | WBETH $3.86B · U $883.6M · WBETH $336.0M · U $307.3M · LINK $262.9M · PEPE $201.9M |
| 4 | 0x5a52…efcb | 4.13% | $12.2B | WBETH $4.10B · LINK $432.0M · UNI $230.5M · ASTER $207.0M · SHIB $182.0M · 币安人生 $159.8M |
| 7 | 0x79c8…414f | 1.12% | $993K | nothing else above $1K |
| 9 | 0xc4f5…a7f9 | 0.94% | $837K | nothing else above $1K |
ASTERBNB Chain2 real holders kept · 8 dropped (7 contract, 1 locked)
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 7 | 0x5a52…efcb | 3.66% | $12.2B | WBETH $4.10B · LINK $432.0M · UNI $230.5M · SHIB $182.0M · 币安人生 $159.8M · ENA $101.0M |
| 10 | 0xf977…acec | 0.76% | $27.6B | WBETH $3.86B · U $883.6M · WBETH $336.0M · U $307.3M · LINK $262.9M · PEPE $201.9M |
JUPSolana2 real holders kept · 8 dropped (8 program-owned)
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 6 | 6DByue…WA3P | 2.33% | $45.1M | nothing else above $1K |
| 10 | 3gd3dq…kW2u | 1.24% | $71.9M | HZ1J… $13.0M · 6p6x… $9.92M · 4k3D… $8.16M · EKpQ… $6.45M · ukHH… $4.07M · 85VB… $2.00M |
BONKSolana9 real holders kept · 1 dropped (1 exchange)
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 2 | 51yZyD…QU5j | 6.79% | $115.8M | TRUMP $43.5M · PENGU $25.8M · $WIF $24.4M · POPCAT $2.19M · MOODENG $1.73M · MEW $179K |
| 3 | 4xLpwx…9Qdg | 3.63% | $24.2M | TRUMP $7.77M · Pnut $5.19M · POPCAT $4.61M · SKR $2.12M · ORCA $1.63M · RAY $1.49M |
| 4 | 9RpzaF…7ubB | 3.06% | $8.10M | nothing else above $1K |
| 5 | EbLm4Z…3tKi | 3.04% | $8.07M | nothing else above $1K |
| 6 | CK8i4z…R3qQ | 2.77% | $6.43M | nothing else above $1K |
| 7 | 8Mm46C…MZQH | 2.71% | $45.5M | PENGU $18.1M · TRUMP $17.1M · RENDER $5.52M · IO $1.30M · ARX $1.03M · DOOD $852K |
| 8 | 3B7XAQ…ei9z | 2.63% | $9.64M | PENGU $3.05M · 2qEH… $2.51M · hnty… $1.39M · HZ1J… $1.31M · JUPy… $966K · EPjF… $273K |
| 9 | DDrxSA…hGr6 | 2.52% | $6.69M | nothing else above $1K |
| 10 | 1tjoQz…u7km | 2.45% | $6.50M | nothing else above $1K |
WIFSolana8 real holders kept · 2 dropped (1 exchange, 1 program-owned)
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 1 | 51yZyD…QU5j | 13.72% | $115.8M | TRUMP $43.5M · PENGU $25.8M · Bonk $18.0M · POPCAT $2.19M · MOODENG $1.73M · MEW $179K |
| 3 | 3gd3dq…kW2u | 4.88% | $71.9M | JUP $24.0M · HZ1J… $13.0M · 6p6x… $9.92M · 4k3D… $8.16M · ukHH… $4.07M · 85VB… $2.00M |
| 4 | 4xLpwx…9Qdg | 3.75% | $24.2M | TRUMP $7.77M · Pnut $5.19M · POPCAT $4.61M · SKR $2.12M · ORCA $1.63M · RAY $1.49M |
| 5 | CK8i4z…R3qQ | 3.32% | $6.43M | Bonk $6.43M |
| 6 | CBEADk…bkVG | 2.43% | $23.6M | JUP $6.29M · RAY $5.59M · PYTH $4.50M · MET $1.65M · JTO $1.42M |
| 7 | AVPKzX…qHg5 | 2.08% | $40.5M | RENDER $12.1M · TRUMP $3.96M · Bonk $3.68M · PENGU $3.68M · PYTH $3.65M · HNT $1.04M |
| 8 | 48v24z…csuA | 1.57% | $1.28M | nothing else above $1K |
| 9 | EFE3j1…ewqR | 1.52% | $73.0M | RENDER $16.9M · PUMP $15.5M · JUP $5.38M · RAY $5.37M · USELESS $3.66M · PYTH $3.51M |
PYTHSolana5 real holders kept · 5 dropped (4 program-owned, 1 exchange)
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 2 | 9HwAxu…R4QD | 7.22% | $0 | nothing else above $1K |
| 3 | Ffz4sG…jc2Q | 5.75% | $41.0M | nothing else above $1K |
| 5 | 8m5Aj1…C5za | 4.72% | $33.3M | nothing else above $1K |
| 7 | 3Fy5oF…JHyF | 2.38% | $19.8M | PUMP $982K · JTO $186K · RAY $105K · PENGU $32K · HNT $4.7K · KMNO $3.9K |
| 9 | 3gd3dq…kW2u | 1.83% | $71.9M | JUP $24.0M · 6p6x… $9.92M · 4k3D… $8.16M · EKpQ… $6.45M · ukHH… $4.07M · 85VB… $2.00M |
JTOSolana7 real holders kept · 3 dropped (2 program-owned, 1 exchange)
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 2 | 5SybwT…T8ey | 5.60% | $38.7M | nothing else above $1K |
| 3 | 7r5xFt…a1x1 | 4.36% | $18.0M | nothing else above $1K |
| 5 | ESnLXe…m9Yg | 3.12% | $12.9M | nothing else above $1K |
| 6 | MbzL6v…FQHN | 2.79% | $11.5M | nothing else above $1K |
| 8 | 3Z9YAC…ek1d | 2.03% | $6.48M | nothing else above $1K |
| 9 | 7QPeEv…h8ep | 2.03% | $0 | nothing else above $1K |
| 10 | HGg7Gb…LSvZ | 2.03% | $8.36M | nothing else above $1K |
RAYSolana5 real holders kept · 5 dropped (3 program-owned, 2 exchange)
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 1 | 8pFhUq…Qc6G | 50.93% | $510.9M | nothing else above $1K |
| 2 | DdHDoz…EZaz | 15.81% | $163.7M | NOS $1.3K |
| 7 | 3gd3dq…kW2u | 0.81% | $71.9M | JUP $24.0M · HZ1J… $13.0M · 6p6x… $9.92M · EKpQ… $6.45M · ukHH… $4.07M · 85VB… $2.00M |
| 8 | CBEADk…bkVG | 0.67% | $23.6M | JUP $6.29M · PYTH $4.50M · $WIF $4.14M · MET $1.65M · JTO $1.42M |
| 10 | 1x1TSx…8dwU | 0.62% | $6.21M | nothing else above $1K |
PENGUSolana7 real holders kept · 3 dropped (2 program-owned, 1 exchange)
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 1 | GcEXZE…ZJZu | 9.61% | $0 | nothing else above $1K |
| 4 | 5PLU3M…Lrkm | 4.57% | $25.7M | nothing else above $1K |
| 5 | 51yZyD…QU5j | 4.55% | $115.8M | TRUMP $43.5M · $WIF $24.4M · Bonk $18.0M · POPCAT $2.19M · MOODENG $1.73M · MEW $179K |
| 6 | 3XT1PN…SgtS | 3.70% | $20.8M | nothing else above $1K |
| 7 | 8Mm46C…MZQH | 3.23% | $45.5M | TRUMP $17.1M · RENDER $5.52M · IO $1.30M · ARX $1.03M · DOOD $852K · WET $581K |
| 8 | 3gd3dq…kW2u | 2.35% | $71.9M | JUP $24.0M · HZ1J… $13.0M · 6p6x… $9.92M · 4k3D… $8.16M · EKpQ… $6.45M · ukHH… $4.07M |
| 9 | Gem2VA…oTka | 1.75% | $40.7M | JUP $7.12M · RENDER $5.94M · GOAT $786K |
TRUMPSolana6 real holders kept · 4 dropped (2 program-owned, 2 exchange)
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 3 | 8N2ssX…wNnS | 3.88% | $62.5M | nothing else above $1K |
| 4 | 51yZyD…QU5j | 2.63% | $115.8M | PENGU $25.8M · $WIF $24.4M · Bonk $18.0M · POPCAT $2.19M · MOODENG $1.73M · MEW $179K |
| 5 | CBEADk…bkVG | 1.25% | $23.6M | JUP $6.29M · RAY $5.59M · PYTH $4.50M · $WIF $4.14M · MET $1.65M · JTO $1.42M |
| 6 | 8Mm46C…MZQH | 1.07% | $45.5M | PENGU $18.1M · RENDER $5.52M · IO $1.30M · ARX $1.03M · DOOD $852K · WET $581K |
| 8 | 2JEPvv…PNme | 0.61% | $0 | nothing else above $1K |
| 9 | 3gd3dq…kW2u | 0.60% | $71.9M | JUP $24.0M · HZ1J… $13.0M · 4k3D… $8.16M · EKpQ… $6.45M · ukHH… $4.07M · 85VB… $2.00M |
JCTBNB Chaintrending3 real holders kept · 7 dropped (7 contract)
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 2 | 0x4cad…1f17 | 16.45% | $272.1M | UNI $17.6M · ENA $16.8M · ASTER $7.33M · U $7.32M · AAVE $6.53M · BR $6.44M |
| 7 | 0xc2e9…e2a9 | 2.42% | $1.71M | nothing else above $1K |
| 10 | 0x4982…89cb | 2.19% | $72.0M | BULLA $5.17M · VEREM $4.08M · INJ $3.27M · FOLKS $2.77M · AGT $2.70M · NXT $2.42M |
IRYSBNB Chaintrending6 real holders kept · 4 dropped (4 contract)
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 3 | 0x2947…d934 | 10.96% | $291K | nothing else above $1K |
| 4 | 0x8e3c…e130 | 3.04% | $78K | nothing else above $1K |
| 5 | 0x4982…89cb | 2.37% | $72.0M | BULLA $5.17M · VEREM $4.08M · INJ $3.27M · FOLKS $2.77M · AGT $2.70M · NXT $2.42M |
| 6 | 0xc336…4ad2 | 1.91% | $49K | nothing else above $1K |
| 7 | 0x1fb1…a781 | 1.61% | $41K | nothing else above $1K |
| 10 | 0x035a…b90c | 0.68% | $36K | ORDER $10.0K · BLUAI $2.0K · AIO $1.9K · SHELL $1.8K · ATH $1.4K · BEAT $1.3K |
LIGHTBNB Chaintrending4 real holders kept · 6 dropped (6 contract)
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 3 | 0x4cad…1f17 | 6.44% | $272.1M | UNI $17.6M · ENA $16.8M · JCT $11.6M · ASTER $7.33M · U $7.32M · AAVE $6.53M |
| 4 | 0xc882…f071 | 6.43% | $1.35B | BTW $251.8M · GT $236.5M · GTBTC $71.9M · GTBTC $55.9M · FUN $23.7M · PEPE $16.8M |
| 5 | 0xe87a…12a9 | 2.86% | $2.97M | nothing else above $1K |
| 9 | 0x34ba…bae7 | 1.00% | $1.04M | nothing else above $1K |
ORDEREthereumtrending12 real holders kept · 18 dropped (10 contract, 7 exchange, 1 labelled:)
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 4 | 0xca0c…eca3 | – | $5.80M | nothing else above $1K |
| 8 | 0x7fdb…40a7 | – | $1.19M | nothing else above $1K |
| 14 | 0x4cad…1f17 | – | $272.1M | UNI $17.6M · ENA $16.8M · JCT $11.6M · ASTER $7.33M · U $7.32M · AAVE $6.53M |
| 15 | 0x0581…f404 | – | $186K | nothing else above $1K |
| 16 | 0xbe16…db60 | – | $182K | nothing else above $1K |
| 17 | 0xc06d…20d1 | – | $159K | nothing else above $1K |
| 18 | 0xe548…7d1e | – | $155K | nothing else above $1K |
| 19 | 0x7d43…8859 | – | $153K | nothing else above $1K |
| 23 | 0xb4df…bb58 | – | $130K | nothing else above $1K |
| 24 | 0xb0c0…0322 | – | $1.87M | SYRUP $714K · ENA $676K · NIL $76K · TURTLE $47K · SAFE $38K · ARKM $37K |
| 26 | 0xed69…4d94 | – | $77K | nothing else above $1K |
| 27 | 0x802a…7d34 | – | $76K | nothing else above $1K |
PROMPTEthereumtrending12 real holders kept · 21 dropped (12 contract, 9 exchange)
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 7 | 0xcd86…d17a | – | $678K | nothing else above $1K |
| 13 | 0x90e3…22c0 | – | $182K | nothing else above $1K |
| 14 | 0x7e01…f7e8 | – | $174K | nothing else above $1K |
| 15 | 0x2751…5bdf | – | $133K | nothing else above $1K |
| 16 | 0x7667…3d6b | – | $120K | nothing else above $1K |
| 18 | 0xed9a…8771 | – | $72.8M | BGB $4.69M · ZRO $1.81M · H $1.28M · PEPE $1.22M · RAVE $1.10M · LINK $1.03M |
| 20 | 0x2b7f…6c75 | – | $75K | PRIME $1.9K |
| 21 | 0xfdc5…a01d | – | $52K | nothing else above $1K |
| 24 | 0x22b2…44e6 | – | $36K | nothing else above $1K |
| 25 | 0xdcc4…8a5c | – | $34K | nothing else above $1K |
| 26 | 0x30e6…6682 | – | $2.29M | nothing else above $1K |
| 32 | 0x856d…cc76 | – | $55K | ZRO $22K |
MogEthereumtrending12 real holders kept · 24 dropped (10 contract, 1 labelled:, 13 exchange)
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 4 | 0x15da…b0d7 | – | $208.4M | ONDO $17.6M · LINK $14.5M · FET $13.0M · ENA $10.3M · SHIB $9.65M · QNT $9.02M |
| 10 | 0xb51b…006d | – | $31.4M | LINK $5.63M · ONDO $2.81M · QNT $2.29M · ENA $1.65M · FET $1.55M · WLFI $1.21M |
| 13 | 0xf2ec…f1eb | – | $450K | nothing else above $1K |
| 14 | 0xb256…1289 | – | $468K | nothing else above $1K |
| 16 | 0x8429…cb43 | – | $996K | PEPE $698K |
| 18 | 0xf37a…4f05 | – | $1.12M | SPX $357K |
| 21 | 0x4cad…1f17 | – | $272.1M | UNI $17.6M · ENA $16.8M · JCT $11.6M · ASTER $7.33M · U $7.32M · AAVE $6.53M |
| 22 | 0x69a6…b6d3 | – | $232K | nothing else above $1K |
| 23 | 0x572b…8623 | – | $1.31M | PEPE $1.08M |
| 26 | 0x59dd…7389 | – | $197K | nothing else above $1K |
| 29 | 0x3534…85d0 | – | $171K | nothing else above $1K |
| 30 | 0x4e9c…c7cc | – | $169K | CULT $3.0K |
DNABNB Chaintrending2 real holders kept · 2 dropped (2 contract)
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 2 | 0x8a3b…408a | 0.00% | $0 | nothing else above $1K |
| 3 | 0x547e…5d89 | 0.00% | $266K | nothing else above $1K |
DACITYEthereumtrending12 real holders kept · 1 dropped (1 contract)
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 2 | 0xea3d…4c9a | – | $73K | nothing else above $1K |
| 3 | 0x77e9…9489 | – | $69K | nothing else above $1K |
| 4 | 0xa4e1…b06e | – | $37K | nothing else above $1K |
| 5 | 0x6be6…6c3e | – | $33K | nothing else above $1K |
| 6 | 0xf401…fff1 | – | $33K | nothing else above $1K |
| 7 | 0x5e4e…d5ff | – | $33K | nothing else above $1K |
| 8 | 0x29a3…cf51 | – | $32K | nothing else above $1K |
| 9 | 0x78fe…c404 | – | $31K | nothing else above $1K |
| 10 | 0x33ac…0fed | – | $30K | nothing else above $1K |
| 11 | 0xeb67…2bb2 | – | $30K | nothing else above $1K |
| 12 | 0xadee…6226 | – | $30K | nothing else above $1K |
| 13 | 0x4c00…ef8a | – | $30K | nothing else above $1K |
TEthereumtrending12 real holders kept · 22 dropped (11 exchange, 10 contract, 1 labelled:)
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 3 | 0x593c…5bb5 | – | $9.79M | SFI $3.2K |
| 5 | 0x1b6f…1896 | – | $3.76M | nothing else above $1K |
| 6 | 0xc4f0…b1be | – | $2.95M | nothing else above $1K |
| 7 | 0x33d2…b08a | – | $2.82M | nothing else above $1K |
| 14 | 0x80e7…bea8 | – | $957K | nothing else above $1K |
| 15 | 0x933e…5c84 | – | $801K | nothing else above $1K |
| 16 | 0x17c1…aa7e | – | $716K | nothing else above $1K |
| 18 | 0x1f43…41fe | – | $757K | nothing else above $1K |
| 23 | 0x15da…b0d7 | – | $208.4M | ONDO $17.6M · LINK $14.5M · FET $13.0M · ENA $10.3M · SHIB $9.65M · QNT $9.02M |
| 28 | 0x3d24…53f1 | – | $245K | nothing else above $1K |
| 29 | 0x049c…9922 | – | $261K | nothing else above $1K |
| 31 | 0x760f…8793 | – | $189K | nothing else above $1K |
DRBBasetrending8 real holders kept · 2 dropped (1 contract, 1 locked)
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 1 | 0x0593…78f0 | 8.24% | $0 | nothing else above $1K |
| 3 | 0x2e26…1ead | 3.48% | $0 | nothing else above $1K |
| 4 | 0x1733…9850 | 2.00% | $0 | nothing else above $1K |
| 5 | 0xaaa3…78af | 1.60% | $5.8K | STG $4.0K · SPX $1.8K |
| 6 | 0x26b6…7419 | 1.53% | $4.3K | nothing else above $1K |
| 7 | 0xe0ab…9a44 | 1.45% | $0 | nothing else above $1K |
| 8 | 0xa0d3…5e53 | 1.42% | $0 | nothing else above $1K |
| 10 | 0x4ee6…5d1b | 1.25% | $4.6K | UNI $3.3K · PNKSTR $1.2K |
swordcatSolanatrending9 real holders kept · 1 dropped (1 program-owned)
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 2 | BvDF6k…jEEA | 3.21% | $110K | nothing else above $1K |
| 3 | 5YRgrP…Uzij | 2.90% | $12.0M | TLC $853K · XRP $456K · LMAO! $437K · XBT $272K · GLD $201K · neet $193K |
| 4 | CtQBxU…R4nY | 2.74% | $90K | nothing else above $1K |
| 5 | VJSDW6…Usy1 | 2.56% | $0 | nothing else above $1K |
| 6 | 92wmJq…mrpJ | 2.45% | $80K | nothing else above $1K |
| 7 | Cb6DNh…a4da | 2.02% | $66K | nothing else above $1K |
| 8 | 6hr9qE…xX3i | 1.98% | $65K | nothing else above $1K |
| 9 | AZEQvV…J9pt | 1.71% | $56K | nothing else above $1K |
| 10 | E5b6kL…speP | 1.61% | $53K | nothing else above $1K |
DOPESolanatrending9 real holders kept · 1 dropped (1 program-owned)
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 2 | AwoHtr…eZak | 3.30% | $100K | nothing else above $1K |
| 3 | Bk9p6h…FpkQ | 3.07% | $92K | nothing else above $1K |
| 4 | 9XpUGs…FNCt | 1.89% | $57K | nothing else above $1K |
| 5 | DAEdBm…CvHC | 1.85% | $0 | nothing else above $1K |
| 6 | 6aFpQW…T9AB | 1.76% | $53K | nothing else above $1K |
| 7 | 6kWMLU…qscb | 1.71% | $51K | nothing else above $1K |
| 8 | 7quc7S…CgFQ | 1.67% | $52K | nothing else above $1K |
| 9 | DEAmzB…oRe9 | 1.32% | $58K | OTC $17K |
| 10 | 95TWoK…oKep | 1.20% | $0 | nothing else above $1K |
KMNOSolanatrending7 real holders kept · 3 dropped (3 program-owned)
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 3 | 8civ8u…Z8ew | 5.66% | $23.5M | nothing else above $1K |
| 4 | 4x3uU2…he1B | 4.00% | $16.6M | nothing else above $1K |
| 5 | 4uD7K6…hD8N | 3.67% | $15.2M | nothing else above $1K |
| 6 | 6Eyjmm…qi7N | 3.33% | $13.8M | nothing else above $1K |
| 8 | Ad29ik…T1Dt | 2.55% | $10.6M | nothing else above $1K |
| 9 | 6AapP9…JNvK | 2.40% | $9.96M | nothing else above $1K |
| 10 | G9bARD…GmTD | 1.98% | $7.15M | nothing else above $1K |
TARTBNB Chaintrending3 real holders kept · 7 dropped (1 locked, 6 contract)
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 6 | 0x066e…d307 | 2.79% | $560K | nothing else above $1K |
| 9 | 0xfba7…3b59 | 0.92% | $184K | nothing else above $1K |
| 10 | 0x0dce…2648 | 0.42% | $163K | 币安人生 $79K |
AIGENSYNEthereumtrending12 real holders kept · 21 dropped (14 exchange, 7 contract)
| # | Wallet | Share | Wallet valuetokens we can price | Other top holdings |
|---|---|---|---|---|
| 2 | 0x8c84…9007 | – | $1.85M | nothing else above $1K |
| 3 | 0x15da…b0d7 | – | $208.4M | ONDO $17.6M · LINK $14.5M · FET $13.0M · ENA $10.3M · SHIB $9.65M · QNT $9.02M |
| 5 | 0xc61b…529d | – | $172K | nothing else above $1K |
| 8 | 0x9938…e8d5 | – | $2.65M | CFG $990K · SSV $990K · REZ $190K · PROVE $85K · RIO $20K · MNT $12K |
| 9 | 0x3d78…86d2 | – | $110K | nothing else above $1K |
| 10 | 0xe5b4…c3a5 | – | $3.38M | PROVE $247K · SSV $213K · CFG $85K |
| 11 | 0x51ef…30d2 | – | $104K | nothing else above $1K |
| 13 | 0x10f3…95d7 | – | $92K | nothing else above $1K |
| 14 | 0x5a1e…6694 | – | $17.1M | ONDO $2.24M · LDO $1.51M · SKY $1.34M · QNT $1.11M · ETHFI $622K · CRV $620K |
| 15 | 0x8ed5…8c65 | – | $147K | LINK $23K · AAVE $20K · LINEA $12K · ERA $7.9K |
| 16 | 0x1ca1…5df3 | – | $109K | CFG $36K · SSV $1.1K |
| 18 | 0x1a9d…a3e1 | – | $20.4M | SHX $1.40M · UNI $1.14M · BAT $791K · SHIB $667K · PEPE $615K · ONDO $573K |
Method and limits
Tracked tokens: 49 large tokens and trending small caps on Ethereum, Base, BNB Chain and Solana. Trending small caps come from Jupiter (Solana) and Binance Alpha (EVM chains). Top holders come from Blockscout (Ethereum, top 40 with exchange labels) and GoPlus Security (Solana, Base and BNB Chain, top 10). We drop exchanges and market makers (labels and known hot wallets), contracts (pools, vaults, multisigs, vesting), Solana program-owned accounts, burn and lock addresses, and any wallet holding 1,000+ different tokens or more than $3B (custodians). Wallets are re-read once a day: Solana via Jupiter; Ethereum and Base holders' wallets via Blockscout (Ethereum balances; no free keyless Base wallet API answers us) and BNB Chain via Binplorer. The EVM side runs from a separate helper because those free APIs block our main servers' shared IPs, so EVM rows can be older than Solana rows. A wallet's “bought / sold” changes only compare chains read both times. Only tokens with a market price, real trading volume and $1K+ value count. Some remaining wallets are still funds, team or custody addresses; that is the limit of free labels.
Big holders are not always right, and many are early insiders or market makers. Treat this as a map of where large wallets are positioned.