Top Wallet Activity
Rank the busiest whale wallets by transfer count, volume and activity score
Top Wallet Activity on PEPS Crypto (On-chain). Live data available. Advanced crypto market analysis, trading signals, and intelligence powered by the PEPS Trading Engine.
Top activity
| # | Wallet | Chain | Activity | Score | Txs | Volume |
|---|---|---|---|---|---|---|
| Loading wallet activity… | ||||||
How to use this tool
Top Wallet Activity ranks addresses from the PEPS whale transfer feed by how intensively they move value in the selected window.
How it works
- Data refreshes about every 15 minutes from the whale_alert transaction store.
- Only wallets above minimum tx/volume thresholds enter the ranking.
- Known labels come from the whale engine exchange/entity seed list.
- Times follow your GMT selector in the site header.
- The action guide suggests next checks after you pick a wallet.
What to consider
- Rankings are heuristics — not financial advice.
- The export shows the top 100 profiles per window after filters.
- BTC and EVM addresses are formatted differently — search carefully.
- High score does not imply accumulation or distribution.
- Combine with flow tools before sizing risk.