Hyperliquid Whale Tracker: Largest Open Positions
The largest open perpetual positions on Hyperliquid by address: size, side, leverage, entry, liquidation price and unrealized profit.
HyperliquidAbout
What Wallets and whales apps measure.
Large holders move markets and attract attention. The apps here show who holds a token, how concentrated holdings are, when large transfers happen and what known wallets such as exchanges and funds do, with an address labelled only where a public source supports the label.
Concentration is not ownership: one exchange wallet holds coins for many customers, and the apps say so wherever it matters.
Vantage · 30
Wallets and whales dashboards.
Crypto Whale Transactions: Large Transfers Today
The day's largest transfers of BTC, ETH, USDT, USDC and other major assets across chains, tagged when they move to or from an exchange.
Multi-chainBitcoinEthereum+2Wallet Balance Checker: Every EVM Chain in One View
Look up any EVM address and see what it holds on every covered chain, token by token, with first and last activity and no wallet to connect.
Multi-chainEthereumBase+4Crypto Address Checker: Flagged, Sanctioned or Hacked
Check an address before you send or accept funds: direct flags and one-hop links to sanctioned, frozen, hacked or phishing addresses.
Multi-chainEthereumTron+1Exchange Hot Wallet Monitor: Unusual Outflows by Exchange
Outflows from exchange hot wallets hour by hour, against each wallet's own normal pattern, with the receivers of anything unusual.
EthereumBitcoinTron+4Address Label Lookup: Who Controls This Wallet?
What an address is and who can act for it: wallet, contract, Safe or delegated account, its ENS name, deployer and labels with sources.
EthereumBaseArbitrum+3Solana Network Stats: TPS, Fees and Active Wallets
Solana's throughput, daily transactions, fees, active wallets and failure rate, measured from every block and pinned to its slot.
SolanaWallet Drainer Tracker: Phishing Losses by Month
What wallet drainers take each month, on which chains and through which signatures: approvals, permits, NFT listings and delegations.
Multi-chainEthereumUSDT Blacklist Tracker: Frozen USDT and USDC Wallets
Check whether an address is frozen by Tether or Circle, and follow how much USDT and USDC the issuers freeze, unfreeze and destroy.
Multi-chainEthereumTronBitcoin Long-Term Holders and Short-Term Holder Supply
How much bitcoin sits in coins unmoved for at least 155 days, how much moved recently and how many long-held coins are spent each day.
BitcoinBitcoin Whale Tracker: Large Transactions and Coin Age
The largest Bitcoin transfers as they confirm, with the value moved after change, the age of the coins spent and labels where known.
BitcoinDormant Bitcoin Wallets Waking Up
Long-dormant bitcoin as it moves again: coins unmoved for five, seven or ten years and more, when they moved and how old they were.
BitcoinBlackRock BUIDL Fund: Supply, Chains and Holders
BUIDL shares outstanding on every chain it is issued on, the income paid as new shares and the addresses and protocols that hold it.
Multi-chainEthereumSolana+6TON Active Wallets: Monthly Users vs Activated Wallets
How many TON wallets start at least one transaction each day and month, set against every wallet ever activated on the chain.
TONProof of Reserves Tracker: Exchange Wallet Balances
What exchanges hold in the reserve wallets they publish, chain by chain, read at each day's last block beside what they report owing.
Multi-chainBitcoinEthereum+1CryptoPunks Floor, Sales and Holders: On-Chain Market Tracker
The CryptoPunks floor, bids, sales and holders read from the Punks' own market contract on Ethereum, wrapped Punks included.
EthereumBored Ape Yacht Club: BAYC Sales, Floor and Holders
BAYC, Mutant Ape and Kennel Club sales, the low and median sale price, holders and apes pledged as loan collateral on Ethereum.
EthereumUSD1 Stablecoin Supply by Chain
World Liberty Financial's USD1 by chain: supply on BNB Chain, Ethereum, Solana, Tron and Aptos, mints and burns and holder concentration.
Multi-chainBNB ChainEthereum+3TRUMP Coin Unlocks and Holders: Official Trump Supply Tracker
TRUMP unlocks against the published schedule, the supply still locked, where unlocked tokens went and how many wallets hold the coin.
SolanaPEPE Coin Holders and Supply Tracker
How many wallets hold PEPE, how concentrated its supply is, what exchanges and team wallets hold and how much PEPE has been burned.
EthereumBitcoin HODL Waves: Supply by Coin Age Band
Every bitcoin grouped by how long since it last moved, from under a day to over ten years, and how the bands shift like waves over time.
BitcoinMt. Gox Bitcoin Wallet Balance and Repayment Tracker
Bitcoin still held by the Mt. Gox estate, every transfer out of its wallets and where the coins went, beside the repayment deadline.
Bitcoindogwifhat (WIF) Holders: Wallets, Concentration and Holding Time
How many wallets hold WIF, how concentrated its supply is, what exchanges hold and how long current holders have kept their WIF.
SolanaEIP-7702 Delegation Checker: Is Your Wallet Delegated?
Check one address on every EIP-7702 chain: delegated or not, to which contract, who set it and whether the code sweeps funds.
EthereumBaseOP Mainnet+5Exploited Contract Approvals: Is Your Wallet Still Exposed?
Open token approvals to contracts that have been exploited, per wallet and per incident, with the value a flaw could still take.
EthereumBaseArbitrum+3ETH Exchange Reserves: Ether Held on Exchanges and Netflow
ETH and WETH in labelled exchange wallets by exchange and day, the daily netflow and how much of the ETH supply exchanges hold.
EthereumBaseArbitrum+1Stablecoin Exchange Inflows and Outflows: USDT and USDC
USDT and USDC moving into and out of exchange wallets each day, by chain and exchange, with fresh mints that go straight to exchanges.
EthereumTronBNB Chain+4ENS Domains: .eth Names Registered, Renewed and Expiring
ENS names registered and renewed each day, the fees paid by name length, names expiring soon and names re-registered after they lapse.
EthereumERC-4337 Account Abstraction: UserOps and Paymasters
ERC-4337 smart accounts by chain: UserOperations per day, new accounts, the bundlers that send them and the gas that paymasters sponsor.
EthereumBaseArbitrum+4AI Agent Wallets: Balances, Spending and Who Agents Pay
Wallets AI agents control, what they hold and what they spend on: gas, paid APIs, swaps and jobs, linked to agents by on-chain evidence.
BaseEthereumSolana+2Folio · 2
Wallets and whales reports.
Who Owns the Most Bitcoin: Holder League Table
A dated ranking of the largest bitcoin holder groups, from spot ETFs and companies to governments, exchanges and early miners, each sourced.
BitcoinAirdrop Retention Report: Who Held and Who Sold
Recent airdrops after the claim: what recipients still hold at seven, thirty and ninety days and what they sold or sent to exchanges.
Multi-chainEthereumBase+6Strata · 11
Wallets and whales tables.
ETH Rich List: Top Ethereum Addresses by Balance
The Ethereum addresses holding the most ETH: what kind of address each one is, who it belongs to where known and how its balance moved.
EthereumSafe Multisig Checker: Owners, Threshold and Modules
Inspect a Safe before trusting it: its signers, how many must sign, the modules and guards that can act on it and its recent changes.
Multi-chainEthereumBase+3Gas Spent Calculator: Total Fees Paid by a Wallet
Every fee a wallet has paid, by chain and year: gas used, fees in the native token and in USD, rollup data fees and failed transactions.
EthereumBaseArbitrum+5Token Approval Checker: Open Allowances by Wallet
Every spender that can still move a wallet's tokens or NFTs, with the allowance, when it was granted and the transaction that set it.
Multi-chainAI Agent Tokens Ranked by Holders and DEX Volume
AI agent tokens from Virtuals and other agent launchpads, sorted by holders, on-chain trading volume, supply and DEX-implied value.
Multi-chainBaseSolana+1Bitcoin Rich List: Largest Addresses by Balance
The largest Bitcoin addresses by balance, with first and last activity, 7 and 30-day changes, address type and labels where a source exists.
BitcoinBlockchain Games Ranked by Daily Active Wallets
On-chain games sorted by the distinct wallets playing each day, with transactions, new players and in-game asset trades beside them.
Multi-chainDogecoin Rich List: Top DOGE Addresses by Balance
The largest Dogecoin addresses by balance, with share of supply, 30-day change, first and last activity and labels where a source exists.
DogecoinTop NFT Collections Ranked by Sales, Buyers and Holders
NFT collections on Ethereum, Solana, Bitcoin, Base and Polygon ranked by 30-day sales, with buyers, sale prices, holders and concentration.
Multi-chainEthereumSolana+3Polymarket Top Traders: Volume and Realized Profit
Polymarket wallets ranked by volume and realized profit, with open positions, markets traded and win rate, read from fills and redemptions.
PolygonOFAC Sanctioned Crypto Addresses: Balances and Activity
Every crypto address on the US sanctions list, with the entity behind it, what it holds now and the last time it moved funds.
BitcoinEthereumTron+4No app here matches yet. Search every app or ask for a dataset.
More topics
Keep exploring.
Your own wallets and whales board, on verified data.
Start free in Voltfin Studio, or tell us which dataset you need first.