Connect walletSoon

Mobile appSoon

Sonar provides real-time cryptocurrency transaction data and analytics to help traders make informed decisions in the volatile crypto market.

Platform

Crypto Tracker Sonar Dashboard
Real-Time Whale Transactions
Crypto News & Whale Moves
Sonar Tracker API
Exchange Integration

Company

Careers
Press Kit
Contact

Resources

Help Center
FAQ
Pricing
Terms
Privacy
Data Removal Request
DMCA

© 2025 Sonar. All rights reserved.

Privacy Terms Data Removal DMCA FAQ

Not financial advice. Sonar Tracker provides on-chain data analysis and market intelligence for informational and educational purposes only. Nothing on this platform constitutes financial, investment, legal, tax or accounting advice, a recommendation to buy, sell or hold any cryptoasset or financial instrument, or a solicitation. Sonar Tracker is not authorised or regulated by the UK Financial Conduct Authority (FCA), the US Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC), the EU European Securities and Markets Authority (ESMA), or any other financial regulatory body, and is not a registered investment adviser or broker-dealer. Cryptoassets are high-risk and largely unregulated; you can lose all of the money you invest. Past performance and historical signals do not guarantee future results. Always conduct your own research and consult a qualified, licensed financial adviser before making any investment decision.

Eligibility. The Sonar Tracker service is intended for users aged 18 or over. The service is not available to, and may not be accessed by, persons located in or ordinarily resident in jurisdictions subject to comprehensive sanctions administered by the US Office of Foreign Assets Control (OFAC), HM Treasury (UK) or the EU, including but not limited to Cuba, Iran, North Korea, Syria, the Crimea, Donetsk and Luhansk regions of Ukraine, and any jurisdiction added to the consolidated sanctions lists from time to time. By using this site you represent and warrant that you are not such a person.

← Public figures

Circle (USDC)

Company✓ 47 verified · 6 chains · 48 sourced

Portfolio value

$55B

Net on-chain flow

-$1.2M

Transactions

57

Tracked Volume

$5.9M

Chains

3

Addresses

48

First seen: Mar 12, 2026

Last active: 17s ago

Total entity holdings

$14.13B

All attributed wallets (Arkham) · repriced live

MAX$12.39BUSDC$843.81MUSDC$560.55MUSDC$195.07MEURC$72.96MUSDC$29.75MUSDC$10.22MUSDC$7.01MUSDC$6.66MBTC$4.02M

Total holdings across every wallet Arkham attributes to Circle (USDC), repriced with live market data. Whale-feed stats above only count tracked whale-sized trades — a quiet tape doesn't mean empty wallets.

24H+100%

7D-3.2%

30D-5.8%

1Y—

Portfolio value · 1y

Daily USD value of all Arkham-attributed addresses for this entity, summed across chains. Source: Arkham Intelligence.

Copy-trade backtest

Replay this wallet's trades as if you'd copied them

Estimates a copy-trader's P&L from on-chain history.

30bps fee assumed. Prices via CoinGecko. Tokens with no price history are marked to zero.

ChainCapital (USD)Start dateEnd date

Configure capital and date range above, then run a backtest.

Recent Whale Moves

SOLCHAIN DIRECT—

From: 41zCUJ…wePu → To: 9gD46M…Nzb8

Solana·17s ago

SOLCHAIN DIRECT—

From: 41zCUJ…wePu → To: 9gD46M…Nzb8

Solana·19s ago

SOLCHAIN DIRECT—

From: 41zCUJ…wePu → To: 9gD46M…Nzb8

Solana·32s ago

SOLCHAIN DIRECT—

From: 41zCUJ…wePu → To: 9gD46M…Nzb8

Solana·35s ago

SOLCHAIN DIRECT—

From: 41zCUJ…wePu → To: 9gD46M…Nzb8

Solana·41s ago

SOLCHAIN DIRECT—

From: 41zCUJ…wePu → To: 9gD46M…Nzb8

Solana·50s ago

SOLCHAIN DIRECT—

From: 41zCUJ…wePu → To: 9gD46M…Nzb8

Solana·53s ago

SOLCHAIN DIRECT—

From: 41zCUJ…wePu → To: 9gD46M…Nzb8

SOLCHAIN DIRECT—

From: 41zCUJ…wePu → To: 9gD46M…Nzb8

SOLCHAIN DIRECT—

From: 41zCUJ…wePu → To: 9gD46M…Nzb8

SOLCHAIN DIRECT—

From: 41zCUJ…wePu → To: 9gD46M…Nzb8

SOLCHAIN DIRECT—

From: 41zCUJ…wePu → To: 9gD46M…Nzb8

SOLCHAIN DIRECT—

From: 41zCUJ…wePu → To: 9gD46M…Nzb8

SOLCHAIN DIRECT—

From: 41zCUJ…wePu → To: 9gD46M…Nzb8

SOLCHAIN DIRECT—

From: 41zCUJ…wePu → To: 9gD46M…Nzb8

SOLCHAIN DIRECT—

From: 41zCUJ…wePu → To: 9gD46M…Nzb8

SOLCHAIN DIRECT—

From: 41zCUJ…wePu → To: 9gD46M…Nzb8

SOLCHAIN DIRECT—

From: 41zCUJ…wePu → To: 9gD46M…Nzb8

SOLCHAIN DIRECT—

From: 41zCUJ…wePu → To: 9gD46M…Nzb8

SOLCHAIN DIRECT—

From: 41zCUJ…wePu → To: 9gD46M…Nzb8

From: Top WBTC holder → To: USD Coin (USDC)

Ethereum·5mo ago

✨High-confidence, uncontested SELL from Stage 1

From: 0x1667…9756 → To: 0x7388…38cf

Polygon·7mo ago

From: 0x1667…9756 → To: 0xaf56…4d0c

Polygon·7mo ago

From: 0xc8b2…7672 → To: 0x1667…9756

Polygon·7mo ago

From: 0xc8b2…7672 → To: 0x1667…9756

Polygon·7mo ago

From: 0xc8b2…7672 → To: 0x1667…9756

Polygon·7mo ago

From: 0x10f7…d2ec → To: 0x0000…0000

Polygon·7mo ago

From: 0x1667…9756 → To: 0xdb92…c437

Polygon·7mo ago

From: 0xfd78…d002 → To: 0x0000…0000

Polygon·7mo ago

From: 0xfd78…d002 → To: 0x0000…0000

Polygon·7mo ago

From: 0xfd78…d002 → To: 0x0000…0000

Polygon·7mo ago

From: 0xfd78…d002 → To: 0x0000…0000

Polygon·7mo ago

From: 0x1667…9756 → To: 0xef30…052b

Polygon·7mo ago

From: 0x94bc…7b00 → To: 0x1667…9756

Polygon·7mo ago

From: 0xfd78…d002 → To: 0x0000…0000

Polygon·7mo ago

From: 0xfd78…d002 → To: 0x0000…0000

Polygon·7mo ago

From: 0xfd78…d002 → To: 0x0000…0000

Polygon·7mo ago

From: 0xfd78…d002 → To: 0x0000…0000

Polygon·7mo ago

From: 0x1667…9756 → To: 0x0000…0000

Polygon·7mo ago

From: 0xd223…d1f0 → To: 0x1667…9756

Polygon·7mo ago

From: 0xfd78…d002 → To: 0x0000…0000

Polygon·7mo ago

From: 0x1667…9756 → To: 0xd4da…a2db

Polygon·7mo ago

From: 0xfd78…d002 → To: 0x0000…0000

Polygon·7mo ago

From: 0x10f7…d2ec → To: 0x0000…0000

Polygon·8mo ago

From: 0xfd78…d002 → To: 0x0000…0000

Polygon·8mo ago

From: 0x10f7…d2ec → To: 0x0000…0000

Polygon·8mo ago

From: 0xfd78…d002 → To: 0x0000…0000

Polygon·8mo ago

From: 0xc8b2…7672 → To: 0x1667…9756

Polygon·8mo ago

From: 0x10f7…d2ec → To: 0x0000…0000

Polygon·8mo ago

From: 0xc8b2…7672 → To: 0x1667…9756

Polygon·8mo ago

From: 0x10f7…d2ec → To: 0x0000…0000

Polygon·8mo ago

From: 0x1667…9756 → To: 0x7386…9b53

Polygon·8mo ago

From: 0x8026…619d → To: 0x1667…9756

Polygon·8mo ago

From: 0x10f7…d2ec → To: 0x0000…0000

Polygon·8mo ago

From: 0x10f7…d2ec → To: 0x0000…0000

Polygon·8mo ago

From: 0x1667…9756 → To: 0x466b…3064

Polygon·8mo ago

From: 0xfd78…d002 → To: 0x0000…0000

Polygon·8mo ago

Top Tokens

USDC$5.8M · 36 tx

WBTC$43.1K · 1 tx

SOL$0 · 20 tx

Verified Addresses

0xa0b8…eb48✓ VERIFIEDEthereum

Canonical USDC ERC-20 contract on Ethereum (Circle developer docs). Token contract, not a treasury wallet.

0xa0b8…b2b1✓ VERIFIEDEthereum

USDC Token — label store (confidence 0.95)

0x895f…3266✓ VERIFIEDEthereum

Circle — label store (confidence 0.95)

0xf0d1…8527✓ VERIFIEDEthereum

USDC: Pauser — label store (confidence 0.90)

0xfcb1…ae3a✓ VERIFIEDEthereum

USDC: Owner — label store (confidence 0.90)

0xf8e5…8c1f✓ VERIFIEDEthereum

WePiggy USDC (pUSDC) — label store (confidence 0.90)

0x5392…6799✓ VERIFIEDEthereum

Circle: Deposit — label store (confidence 0.90)

0xe982…de17✓ VERIFIEDEthereum

USDC: Master Minter — label store (confidence 0.90)

0x5db0…7e1b✓ VERIFIEDEthereum

USDC: Blacklister — label store (confidence 0.90)

0x5f18…73a9✓ VERIFIEDEthereum

USDC yVault (yvUSDC) — label store (confidence 0.90)

0x0a99…8f81✓ VERIFIEDEthereum

Circle: Message Transmitter — label store (confidence 0.85)

0x10df…ad2e✓ VERIFIEDEthereum

Circle: USDC Blacklister — label store (confidence 0.85)

0x31d3…0a53✓ VERIFIEDEthereum

Circle: BUIDL Off-Ramp — label store (confidence 0.85)

0xe0bb…e69f✓ VERIFIEDEthereum

Circle: Deployer 1 — label store (confidence 0.85)

0x55fe…44b8COMMUNITYEthereum

Top USDC holder — label store (confidence 0.60)

0xc492…e907✓ VERIFIEDEthereum

Token Minter — label store (confidence 0.95)

0x1971…2186✓ VERIFIEDEthereum

Hot Wallet — label store (confidence 0.95)

0xfd78…d002✓ VERIFIEDEthereum

TokenMinterV2 — label store (confidence 0.95)

41zCUJ…wePu✓ VERIFIEDSolana

Treasury — label store (confidence 0.95)

Treasury

9gD46M…Nzb8✓ VERIFIEDSolana

Circle — label store (confidence 0.95)

6xTBTq…x72L✓ VERIFIEDSolana

Circle — label store (confidence 0.95)

FSxJ85…KyWw✓ VERIFIEDSolana

Circle — label store (confidence 0.95)

3nmLmE…M9Mc✓ VERIFIEDSolana

Circle — label store (confidence 0.95)

9DdoiF…Rkwd✓ VERIFIEDSolana

Circle — label store (confidence 0.95)

5fZbnz…XiZW✓ VERIFIEDSolana

Circle — label store (confidence 0.95)

3ak4eg…WCN6✓ VERIFIEDSolana

Circle — label store (confidence 0.95)

75SiuK…W6et✓ VERIFIEDSolana

Circle — label store (confidence 0.95)

Fetde9…r987✓ VERIFIEDSolana

Circle — label store (confidence 0.95)

0xfd78…d002✓ VERIFIEDPolygon

TokenMinterV2 — label store (confidence 0.95)

0x3c49…3359✓ VERIFIEDPolygon

USDC (Native) — label store (confidence 0.95)

0xd69b…be51✓ VERIFIEDPolygon

USDC (anyUSDC) — label store (confidence 0.90)

0x1667…9756✓ VERIFIEDPolygon

Hot Wallet — label store (confidence 0.95)

0x10f7…d2ec✓ VERIFIEDPolygon

TokenMinter — label store (confidence 0.95)

0xfd78…d002✓ VERIFIEDBase

TokenMinterV2 — label store (confidence 0.95)

0x8335…2913✓ VERIFIEDBase

USD Coin (USDC) — label store (confidence 0.95)

0xe45b…eed6✓ VERIFIEDBase

TokenMinter — label store (confidence 0.95)

0xaac3…694d✓ VERIFIEDBase

Hot Wallet — label store (confidence 0.95)

0x463f…8578✓ VERIFIEDArbitrum

Hot Wallet — label store (confidence 0.95)

0xfd78…d002✓ VERIFIEDArbitrum

TokenMinterV2 — label store (confidence 0.95)

0xa95d…4fce✓ VERIFIEDArbitrum

CctpExtension — label store (confidence 0.95)

0x6721…05dd✓ VERIFIEDBsc

USD Coin (PoS) (Wormhole) (USDC) — label store (confidence 0.90)

0x8ac7…580d✓ VERIFIEDBsc

Binance-Peg USD Coin (USDC) — label store (confidence 0.90)

0xaf9c…005d✓ VERIFIEDBsc

dForce USDC (iUSDC) — label store (confidence 0.90)

0xb049…c2b3✓ VERIFIEDBsc

USD Coin (Wormhole) (USDC) — label store (confidence 0.90)

0xc1f4…c791✓ VERIFIEDBsc

USD Coin (Wormhole) (USDC.e) — label store (confidence 0.90)

0xd83c…f727✓ VERIFIEDBsc

Cream USD Coin (crUSDC) — label store (confidence 0.90)

0xeca8…67c8✓ VERIFIEDBsc

Venus USDC (vUSDC) — label store (confidence 0.90)

0x8965…e2a2✓ VERIFIEDBsc

USDC (anyUSDC) — label store (confidence 0.90)

← Back to public figures