# Wallets and whales > Who holds what: whale wallets, smart money, exchange wallets, holder concentration and wallet activity, with every address labelled where known. Markdown copy of https://voltfincrypto.com/topics/wallets 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. ## Apps - [Hyperliquid Whale Tracker: Largest Open Positions](https://voltfincrypto.com/apps/hyperliquid-whale-tracker) (dashboard, planned): Which addresses hold the largest open positions on Hyperliquid right now, and at what prices would they be liquidated? - [ETH Rich List: Top Ethereum Addresses by Balance](https://voltfincrypto.com/apps/eth-rich-list) (table, planned): Which Ethereum addresses hold the most ETH right now? - [Crypto Whale Transactions: Large Transfers Today](https://voltfincrypto.com/apps/crypto-whale-transactions) (dashboard, planned): What were the largest crypto transfers in the last 24 hours, and which moved to or from exchanges? - [Wallet Balance Checker: Every EVM Chain in One View](https://voltfincrypto.com/apps/wallet-balance-checker) (dashboard, planned): What does this wallet hold on every EVM chain right now, token by token? - [Crypto Address Checker: Flagged, Sanctioned or Hacked](https://voltfincrypto.com/apps/crypto-address-checker) (dashboard, planned): Has this address sent to or received from sanctioned, frozen, hacked or phishing-linked addresses? - [Safe Multisig Checker: Owners, Threshold and Modules](https://voltfincrypto.com/apps/safe-multisig-checker) (table, planned): Who signs for this Safe, how many signatures does it need and which modules can move funds without them? - [Exchange Hot Wallet Monitor: Unusual Outflows by Exchange](https://voltfincrypto.com/apps/exchange-hot-wallet-monitor) (dashboard, planned): Is any exchange hot wallet sending out far more than it normally does right now, and where are the funds going? - [Address Label Lookup: Who Controls This Wallet?](https://voltfincrypto.com/apps/address-label-lookup) (dashboard, planned): What is known about who controls this address: an exchange, a protocol contract, a Safe, an ENS name or a flagged entity? - [Gas Spent Calculator: Total Fees Paid by a Wallet](https://voltfincrypto.com/apps/gas-spent-calculator) (table, planned): How much has this wallet paid in gas fees on each chain, and in each year? - [Solana Network Stats: TPS, Fees and Active Wallets](https://voltfincrypto.com/apps/solana-network-stats) (dashboard, planned): How many transactions, fees and active wallets does Solana process each day? - [Who Owns the Most Bitcoin: Holder League Table](https://voltfincrypto.com/apps/who-owns-the-most-bitcoin) (report, planned): Who holds the most bitcoin today: ETFs, companies, governments or exchanges? - [Wallet Drainer Tracker: Phishing Losses by Month](https://voltfincrypto.com/apps/wallet-drainer-tracker) (dashboard, planned): How much are wallet drainers taking each month, on which chains and through which kinds of signatures? - [Token Approval Checker: Open Allowances by Wallet](https://voltfincrypto.com/apps/token-approval-checker) (table, planned): Which contracts can still spend tokens from this wallet, and for how much? - [AI Agent Tokens Ranked by Holders and DEX Volume](https://voltfincrypto.com/apps/ai-agent-tokens-ranking) (table, planned): Which AI agent tokens have the most holders and on-chain trading volume? - [USDT Blacklist Tracker: Frozen USDT and USDC Wallets](https://voltfincrypto.com/apps/usdt-blacklist-tracker) (dashboard, planned): Is an address frozen by Tether or Circle, and how much USDT and USDC do the issuers freeze each month? - [Bitcoin Long-Term Holders and Short-Term Holder Supply](https://voltfincrypto.com/apps/bitcoin-long-term-short-term-holder-supply) (dashboard, planned): Are long-term Bitcoin holders selling or accumulating? - [Bitcoin Whale Tracker: Large Transactions and Coin Age](https://voltfincrypto.com/apps/bitcoin-whale-transactions) (dashboard, planned): Which large Bitcoin transactions just happened, and how old were the coins they moved? - [Dormant Bitcoin Wallets Waking Up](https://voltfincrypto.com/apps/dormant-bitcoin-wallets) (dashboard, planned): How much long-dormant bitcoin moved this week, and how old was it? - [Bitcoin Rich List: Largest Addresses by Balance](https://voltfincrypto.com/apps/bitcoin-rich-list) (table, planned): Which Bitcoin addresses hold the most BTC? - [BlackRock BUIDL Fund: Supply, Chains and Holders](https://voltfincrypto.com/apps/blackrock-buidl-fund-tracker) (dashboard, planned): How many BUIDL shares are outstanding, on which chains and who holds them? - [TON Active Wallets: Monthly Users vs Activated Wallets](https://voltfincrypto.com/apps/ton-active-wallets) (dashboard, planned): How many TON wallets are actually active each month? - [Proof of Reserves Tracker: Exchange Wallet Balances](https://voltfincrypto.com/apps/proof-of-reserves-tracker) (dashboard, planned): How much BTC, ETH and stablecoins do major exchanges hold in their published reserve wallets, and how has it changed? - [Blockchain Games Ranked by Daily Active Wallets](https://voltfincrypto.com/apps/blockchain-games-ranking) (table, planned): Which blockchain games have the most daily active wallets? - [Dogecoin Rich List: Top DOGE Addresses by Balance](https://voltfincrypto.com/apps/dogecoin-rich-list) (table, planned): Which Dogecoin addresses hold the most DOGE, and who controls them? - [CryptoPunks Floor, Sales and Holders: On-Chain Market Tracker](https://voltfincrypto.com/apps/cryptopunks-floor-sales-holders) (dashboard, planned): What is the CryptoPunks floor right now, what have Punks sold for and who holds them? - [Bored Ape Yacht Club: BAYC Sales, Floor and Holders](https://voltfincrypto.com/apps/bored-ape-yacht-club-sales-holders) (dashboard, planned): What are Bored Apes selling for, who holds them and how many are pledged as loan collateral? - [Top NFT Collections Ranked by Sales, Buyers and Holders](https://voltfincrypto.com/apps/top-nft-collections-ranked) (table, planned): Which NFT collections sell the most, how many buyers do they reach and how concentrated is their ownership? - [Polymarket Top Traders: Volume and Realized Profit](https://voltfincrypto.com/apps/polymarket-top-traders) (table, planned): Which Polymarket wallets trade the most and have the highest realized profit? - [USD1 Stablecoin Supply by Chain](https://voltfincrypto.com/apps/usd1-supply-by-chain) (dashboard, planned): How much USD1 circulates, on which chains is it issued and who holds it? - [TRUMP Coin Unlocks and Holders: Official Trump Supply Tracker](https://voltfincrypto.com/apps/trump-coin-holders-unlocks) (dashboard, planned): How much TRUMP has unlocked, when is the next unlock and how many wallets hold it? - [PEPE Coin Holders and Supply Tracker](https://voltfincrypto.com/apps/pepe-coin-holders-supply) (dashboard, planned): How many wallets hold PEPE, and how concentrated is its supply? - [Bitcoin HODL Waves: Supply by Coin Age Band](https://voltfincrypto.com/apps/bitcoin-hodl-waves) (dashboard, planned): How much of Bitcoin's supply has not moved in one, two, five or ten years? - [Mt. Gox Bitcoin Wallet Balance and Repayment Tracker](https://voltfincrypto.com/apps/mt-gox-bitcoin-wallet-balance) (dashboard, planned): How much bitcoin does the Mt. Gox estate still hold, and has it moved? - [dogwifhat (WIF) Holders: Wallets, Concentration and Holding Time](https://voltfincrypto.com/apps/dogwifhat-wif-holders) (dashboard, planned): How many wallets hold dogwifhat (WIF), and how concentrated is its supply? - [EIP-7702 Delegation Checker: Is Your Wallet Delegated?](https://voltfincrypto.com/apps/eip-7702-delegation-checker) (dashboard, planned): Is this wallet delegated under EIP-7702 on any chain, and does its delegate contract sweep incoming funds? - [OFAC Sanctioned Crypto Addresses: Balances and Activity](https://voltfincrypto.com/apps/ofac-sanctioned-crypto-addresses) (table, planned): Which crypto addresses are on the OFAC sanctions list, what do they hold and are they still moving funds? - [Exploited Contract Approvals: Is Your Wallet Still Exposed?](https://voltfincrypto.com/apps/exploited-contract-approvals) (dashboard, planned): Does this wallet still have open token approvals to exploited contracts, and how much could still be taken through them? - [ETH Exchange Reserves: Ether Held on Exchanges and Netflow](https://voltfincrypto.com/apps/eth-exchange-reserves) (dashboard, planned): How much ETH do exchanges hold, what share of the ETH supply is that and is it flowing in or out? - [Stablecoin Exchange Inflows and Outflows: USDT and USDC](https://voltfincrypto.com/apps/stablecoin-exchange-inflows-outflows) (dashboard, planned): How much USDT and USDC moved into and out of exchanges today, on which chains and how much of it came from fresh mints? - [ENS Domains: .eth Names Registered, Renewed and Expiring](https://voltfincrypto.com/apps/ens-domain-registrations) (dashboard, planned): How many .eth names are registered and renewed each day, what do registrants pay and how many names are about to expire? - [ERC-4337 Account Abstraction: UserOps and Paymasters](https://voltfincrypto.com/apps/erc-4337-account-abstraction) (dashboard, planned): How many ERC-4337 UserOperations run each day on each chain, and how much of their gas do paymasters sponsor? - [Airdrop Retention Report: Who Held and Who Sold](https://voltfincrypto.com/apps/airdrop-retention-report) (report, planned): After an airdrop, how much of the claimed tokens do recipients still hold after thirty days, and how much went to exchanges? - [AI Agent Wallets: Balances, Spending and Who Agents Pay](https://voltfincrypto.com/apps/ai-agent-wallets-spending) (dashboard, planned): How many wallets do AI agents control, what do they hold and what do they spend their money on?