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🐋 Crypto Whale Tracking Cheatsheet

20 whale wallets, 10 chains, 8 signal patterns. Everything you need to track smart money like a pro.

Worth $49 — Free forever. Bookmark & share.

🏷️ Top 20 Whale & Smart Money Wallets

LabelAddressChainsTypeScan
Vitalik Buterin0xd8dA...6045ETH, Base, OP🐋 WhaleScan →
Justin Sun0x3Ddf...5296ETH, TRX🐋 WhaleScan →
Binance Hot Wallet0x28C6...1d60ETH, BSC🏦 ExchangeScan →
Coinbase Prime0xA9D1...3E43ETH, Base🏦 ExchangeScan →
Kraken0x2910...63D2ETH🏦 ExchangeScan →
Jump Trading0xF584...D621ETH🏢 FundScan →
Wintermute0x0000...0000ETH, ARB🏢 MMScan →
Paradigm0x6EcB...e81FETH🏢 VCScan →
a16z0x05E7...6019ETH🏢 VCScan →
Aave: Lending Pool0x7d27...c7A9ETH📜 DeFiScan →
Uniswap V3: Router0xE592...1564ETH, ARB, OP, Poly📜 DeFiScan →
Lido: stETH0xae7a...fE84ETH📜 DeFiScan →
Tether Treasury0x5754...B949ETH, TRX💰 StablecoinScan →
Circle (USDC)0x55FE...44B8ETH💰 StablecoinScan →
Ethereum Foundation0xde0B...7BAeETH🏛️ FoundationScan →
Polygon Bridge0xA0c6...7C77ETH, Poly🌉 BridgeScan →
Arbitrum Bridge0x8315...ed3aETH, ARB🌉 BridgeScan →
Blur: Marketplace0x2946...a20BETH🎨 NFTScan →
OpenSea: Seaport0x0000...14dCETH🎨 NFTScan →
Whale Alert Bot0x0000...0000Multi🤖 TrackerScan →

CryptoPulse tracks 100+ labeled wallets. See all →

⛓️ Supported Chains

Ethereum

ETH · $500K+ whale

Base

ETH · $100K+ whale

BSC

BNB · $200K+ whale

Arbitrum

ETH · $100K+ whale

Polygon

MATIC · $100K+ whale

Optimism

ETH · $100K+ whale

Avalanche

AVAX · $200K+ whale

zkSync Era

ETH · $50K+ whale

Linea

ETH · $50K+ whale

Scroll

ETH · $50K+ whale

+ 24 more chains including Fantom, Gnosis, Mantle, Blast, Mode, Celo... Full list →

📡 Whale Signal Patterns

📤

Exchange outflow spike

Whales moving to self-custody → bullish accumulation

Watch for price pump in 24-72h

📥

Exchange inflow spike

Whales depositing to sell → bearish pressure

Consider taking profits / tightening stops

💵

Stablecoin movement to DEX

Preparing to buy → bullish signal

Watch what tokens they swap into

🔄

Large token transfer whale→whale

OTC deal or portfolio rebalancing

Monitor destination wallet for next moves

🆕

New wallet receives large amount

Fresh wallet setup → potential insider

Track this wallet closely

🤝

Multiple whales buying same token

Coordinated accumulation → strong signal

High-conviction entry point

🔴

Whale sells entire position

Full exit → potential top signal

Consider reducing exposure

🌉

Bridge activity spike

Capital rotating to new chain

Follow money to find next chain narrative

📊 Wallet Intelligence Scoring

CryptoPulse scores every wallet 0-100 across 4 dimensions:

0-25

Age

How old is the wallet? Older = more trusted

0-25

Activity

Transaction frequency and recency

0-25

Diversity

Token variety and chain usage

0-25

Volume

Total value moved historically

🐋 Whale (80+)🦈 Shark (60-79)🐬 Dolphin (40-59)🐟 Fish (20-39)🦐 Shrimp (1-19)🆕 New (0)

Start Tracking Whales Now

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