Top Wallet Activity ranks addresses from the PEPS whale transfer feed by how intensively they move value in the selected window.
Unlike Wallet Profiler (behavior bias), this tool focuses on intensity: transaction count, USD volume, counterparties and velocity.
What does it measure?
Each wallet aggregates inbound and outbound whale-sized transfers in 24h or 7d.
Activity score blends log-scaled volume, tx count, unique counterparties and txs-per-hour.
Levels: Hyperactive, High, Elevated, Moderate — thresholds on the composite score.
How to read the ranking
Sort by score for overall intensity, by volume for size leaders, by txs for the busiest addresses.
Velocity (tx/h) shows how sustained the activity is inside the window.
Avg tx helps separate many small whale transfers from a few oversized ones.
Click a row for address, inflow/outflow split, tokens and first/last seen times.
Using Top Wallet Activity on PEPS Crypto
Switch 24H / 7D, then sort by score, volume or txs.
Filter by chain and activity level, then search by address or label.
Jump to Wallet Profiler, Whale Alerts and Smart Money for confirmation.
Copy the full address from the detail panel for external explorers.
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.
Frequently asked questions
- How is activity score calculated?
- It blends log-scaled USD volume, transfer count, unique counterparties and txs-per-hour into a 0–100 score.
- How is this different from Wallet Profiler?
- Top Wallet Activity ranks intensity; Wallet Profiler classifies behavior (accumulator, distributor, router, …).
- Why is my wallet missing?
- It may be below whale thresholds, outside monitored tokens, or outside the top 100 after sorting/filters.
Conclusion
Top Wallet Activity surfaces who is moving the most whale-sized flow right now.
Use it to find candidates, then confirm bias and market-wide flows before acting.