Portfolio value
$325M
Net on-chain flow
$70.7M
Transactions
110
Tracked Volume
$86.4M
Chains
3
Addresses
49
Crypto.com exchange and platform. Etherscan-tagged hot wallet.
First seen: Dec 23, 2025
Last active: 4m ago
Total entity holdings
$5.34B
All attributed wallets (Arkham) · repriced live
BTC$2.95BETH$577.47MCRO$366.56MUSDT$230.95MUSDC$181.97MSHIB$176.10MSOL$153.09MDOGE$104.05MLINK$75.21MBNB$44.93M
Total holdings across every wallet Arkham attributes to Crypto.com, repriced with live market data. Whale-feed stats above only count tracked whale-sized trades — a quiet tape doesn't mean empty wallets.
24H+2.1%
7D+0.7%
30D+76.6%
1Y—
Portfolio value · 1y
Daily USD value of all Arkham-attributed addresses for this entity, summed across chains. Source: Arkham Intelligence.
Recent Whale Moves
BTCCHAIN DIRECT$9.4K
From: bc1q7c…pemf → To: bc1qwz…6q8y
Bitcoin·4m ago
BTCCHAIN DIRECT$4.1K
From: bc1q7c…pemf → To: 3QNdXv…VqCV
Bitcoin·4m ago
BTCCHAIN DIRECT$167
From: bc1q7c…pemf → To: bc1qf3…fpqa
Bitcoin·4m ago
BTCCHAIN DIRECT$548
From: bc1q7c…pemf → To: bc1qkm…yd66
Bitcoin·4m ago
BTCCHAIN DIRECT$47
From: bc1q7c…pemf → To: 1CPUxD…TmKh
Bitcoin·4m ago
BTCCHAIN DIRECT$2.1K
From: bc1q7c…pemf → To: 36m6Kn…BsSN
Bitcoin·4m ago
BTCCHAIN DIRECT$109
From: bc1q7c…pemf → To: bc1q0x…4wcr
Bitcoin·4m ago
BTCCHAIN DIRECT$996
From: bc1q7c…pemf → To: bc1qek…27z4
Bitcoin·10m ago
BTCCHAIN DIRECT$8.9K
From: bc1q7c…pemf → To: bc1q45…vkd7
Bitcoin·11m ago
BTCCHAIN DIRECT$74
From: bc1q7c…pemf → To: 14vvL2…amEk
Bitcoin·11m ago
BTCCHAIN DIRECT$265
From: bc1q7c…pemf → To: bc1qxl…vgwr
Bitcoin·11m ago
BTCCHAIN DIRECT$2K
From: bc1q7c…pemf → To: bc1qqn…p0lf
Bitcoin·11m ago
BTCCHAIN DIRECT$749
From: bc1q7c…pemf → To: 33XfgE…AYfd
Bitcoin·11m ago
BTCCHAIN DIRECT$2K
From: bc1q7c…pemf → To: bc1qm2…da3e
Bitcoin·15m ago
BTCCHAIN DIRECT$4.4K
From: bc1q7c…pemf → To: bc1q0k…3h88
Bitcoin·15m ago
BTCCHAIN DIRECT$646
From: bc1q7c…pemf → To: bc1qh6…l4y2
Bitcoin·15m ago
BTCCHAIN DIRECT$508
From: bc1q7c…pemf → To: bc1p84…2gh7
Bitcoin·15m ago
BTCCHAIN DIRECT$1.5K
From: bc1q7c…pemf → To: 1PP2Tk…Djan
Bitcoin·15m ago
BTCCHAIN DIRECT$5.1K
From: bc1q7c…pemf → To: 14xg7r…yycF
Bitcoin·15m ago
BTCCHAIN DIRECT$286
From: bc1q7c…pemf → To: bc1q8c…kqc5
Bitcoin·16m ago
ARBBUY$20.8K
From: Hot Wallet → To: 0x84b3…da15
Arbitrum·22m ago
BTCBUY$990K
From: Hot Wallet → To: 39xldy…5zaa
Bitcoin·56m ago
PEPEBUY$42.6K
From: Hot Wallet → To: Verified Whale (ETHEREUM: 3407 large ETH txs)
Ethereum·2h ago
LINKBUY$35.6K
From: Hot Wallet → To: Market Maker
Ethereum·3h ago
LINKBUY$27.2K
From: Hot Wallet → To: 0x0710…164e
Ethereum·3h ago
LINKBUY$35.4K
From: Hot Wallet → To: Market Maker
Ethereum·4h ago
✨High-confidence, uncontested BUY from Stage 1
WLDSELL$14K
From: Verified Whale (ETHEREUM: 87 large ETH txs) → To: Hot Wallet
Ethereum·5h ago
LINKBUY$51K
From: Hot Wallet → To: Verified Whale (ETHEREUM: 3407 large ETH txs)
Ethereum·6h ago
LINKBUY$42.9K
From: Hot Wallet → To: Market Maker
Ethereum·6h ago
✨High-confidence, uncontested BUY from Stage 1
LINKBUY$34.8K
From: Hot Wallet → To: Market Maker
Ethereum·7h ago
✨High-confidence, uncontested BUY from Stage 1
AAVEBUY$32.2K
From: Hot Wallet → To: 0xa028…43df
Ethereum·8h ago
LINKSELL$25.9K
From: 0x4876…6f5f → To: Hot Wallet
Ethereum·8h ago
BTCBUY$4.4M
From: Hot Wallet → To: High-Volume BTC Transactor (3,419 BTC, 145 txs)
Bitcoin·9h ago
LINKBUY$21.4K
From: Hot Wallet → To: B2C2 Group
Ethereum·9h ago
✨High-confidence, uncontested BUY from Stage 1
LINKSELL$21.4K
From: 0x4876…6f5f → To: Hot Wallet
Ethereum·11h ago
AAVEBUY$15.4K
From: Hot Wallet → To: B2C2 Group
Ethereum·12h ago
✨High-confidence, uncontested BUY from Stage 1
LINKBUY$15.3K
From: Hot Wallet → To: B2C2 Group
Ethereum·12h ago
BTCBUY$399K
From: Hot Wallet → To: 1hws7u…193a
Bitcoin·13h ago
QNTBUY$32.6K
From: Hot Wallet → To: 0x2a24…5d96
Ethereum·13h ago
ENABUY$16.9K
From: Hot Wallet → To: 0xa62e…e597
Ethereum·13h ago
PENDLEBUY$18.9K
From: Hot Wallet → To: 0xa62e…e597
Ethereum·13h ago
UNIBUY$14.2K
From: Hot Wallet → To: 0xa62e…e597
Ethereum·14h ago
BTCBUY$99.2K
From: Hot Wallet → To: bc1pn5…k3hp
Bitcoin·14h ago
BTCBUY$113K
From: Hot Wallet → To: 1fdx3j…mai5
Bitcoin·14h ago
LINKBUY$20.6K
From: Hot Wallet → To: Verified Whale (ETHEREUM: 620 large ETH txs)
Ethereum·14h ago
BTCBUY$89.9K
From: Hot Wallet → To: bc1qxs…m4zr
Bitcoin·16h ago
BTCBUY$69.4K
From: Hot Wallet → To: bc1qg7…3hn9
Bitcoin·18h ago
ARBBUY$21K
From: Hot Wallet → To: 0x84b3…da15
Arbitrum·19h ago
BTCBUY$66.6K
From: Hot Wallet → To: Jump Crypto
Bitcoin·20h ago
LINKSELL$15.5K
From: 0x4876…6f5f → To: Hot Wallet
Ethereum·20h ago
PEPEBUY$23.1K
From: Hot Wallet → To: Verified Whale (ETHEREUM: 456 large ETH txs)
Ethereum·23h ago
BTCBUY$59.6K
From: Hot Wallet → To: Jump Crypto
Bitcoin·23h ago
PEPEBUY$25.1K
From: Hot Wallet → To: Verified Whale (ETHEREUM: 456 large ETH txs)
Ethereum·1d ago
WLDBUY$21.3K
From: Hot Wallet → To: Market Maker
Ethereum·1d ago
✨High-confidence, uncontested BUY from Stage 1
PEPEBUY$25.1K
From: Hot Wallet → To: 0x7f77…d85b
Ethereum·1d ago
PEPEBUY$16.6K
From: Hot Wallet → To: 0xda90…2bf7
Ethereum·1d ago
PEPESELL$31.5K
From: Verified Whale (ETHEREUM: 459 large ETH txs) → To: Hot Wallet
Ethereum·1d ago
ENASELL$33.4K
From: Verified Whale (ETHEREUM: 459 large ETH txs) → To: Hot Wallet
Ethereum·1d ago
PEPEBUY$35.1K
From: Hot Wallet → To: 0x7f77…d85b
Ethereum·1d ago
PEPEBUY$45.1K
From: Hot Wallet → To: Verified Whale (ETHEREUM: 456 large ETH txs)
Ethereum·1d ago
PEPESELL$15.3K
From: 0x0099…91e6 → To: Hot Wallet
Ethereum·1d ago
PEPEBUY$35.2K
From: Hot Wallet → To: Verified Whale (ETHEREUM: 456 large ETH txs)
Ethereum·1d ago
LINKBUY$35K
From: Hot Wallet → To: Market Maker
Ethereum·1d ago
LINKBUY$34.8K
From: Hot Wallet → To: Market Maker
Ethereum·1d ago
✨High-confidence, uncontested BUY from Stage 1
PEPEBUY$56.2K
From: Hot Wallet → To: 0x1035…09ab
Ethereum·1d ago
ARBSELL$21.1K
From: 0x32d4…5145 → To: Hot Wallet
Arbitrum·1d ago
PEPEBUY$30.9K
From: Hot Wallet → To: 0xda90…2bf7
Ethereum·2d ago
BTCBUY$178K
From: Hot Wallet → To: High-Volume BTC Transactor (33,965 BTC, 1799 txs)
Bitcoin·2d ago
BTCBUY$399K
From: Hot Wallet → To: 1hws7u…193a
Bitcoin·2d ago
SHIBBUY$23K
From: Hot Wallet → To: Verified Whale (ETHEREUM: 620 large ETH txs)
Ethereum·2d ago
✨High-confidence, uncontested BUY from Stage 1
BTCCHAIN DIRECT$2.8M
From: 3LHZNT…voEU → To: bc1qr4…k7a9
Bitcoin·2d ago
BTCCHAIN DIRECT$2.8M
From: bc1qpp…76y6 → To: 3LHZNT…voEU
Bitcoin·2d ago
BTCCHAIN DIRECT$5.7M
From: 3LHZNT…voEU → To: bc1qr4…k7a9
Bitcoin·2d ago
BTCCHAIN DIRECT$936K
From: 3LHZNT…voEU → To: bc1qr4…k7a9
Bitcoin·3d ago
BTCCHAIN DIRECT$2.8M
From: 15DomY…DmW2 → To: 3LHZNT…voEU
Bitcoin·3d ago
BTCCHAIN DIRECT$2.9M
From: 1NYWyT…VE8N → To: 3LHZNT…voEU
Bitcoin·3d ago
BTCCHAIN DIRECT$936K
From: bc1q9e…r3zr → To: 3LHZNT…voEU
Bitcoin·3d ago
BTCCHAIN DIRECT$2.7M
From: 3LHZNT…voEU → To: bc1qr4…k7a9
Bitcoin·3d ago
BTCCHAIN DIRECT$2.7M
From: 3LHZNT…voEU → To: bc1qr4…k7a9
Bitcoin·3d ago
BTCCHAIN DIRECT$2.7M
From: bc1qm3…7s3h → To: 3LHZNT…voEU
Bitcoin·3d ago
BTCCHAIN DIRECT$3M
From: 3LHZNT…voEU → To: bc1qr4…k7a9
Bitcoin·3d ago
BTCCHAIN DIRECT$3M
From: bc1qm3…7s3h → To: 3LHZNT…voEU
Bitcoin·3d ago
BTCCHAIN DIRECT$2.7M
From: bc1qm3…7s3h → To: 3LHZNT…voEU
Bitcoin·3d ago
BTCCHAIN DIRECT$2.7M
From: 3LHZNT…voEU → To: bc1qr4…k7a9
Bitcoin·4d ago
BTCCHAIN DIRECT$2.7M
From: bc1qm3…7s3h → To: 3LHZNT…voEU
Bitcoin·4d ago
BTCCHAIN DIRECT$2.7M
From: 3LHZNT…voEU → To: bc1qr4…k7a9
Bitcoin·4d ago
BTCCHAIN DIRECT$2.7M
From: bc1qm3…7s3h → To: 3LHZNT…voEU
Bitcoin·4d ago
BTCCHAIN DIRECT$2.7M
From: 3LHZNT…voEU → To: bc1qr4…k7a9
Bitcoin·5d ago
BTCCHAIN DIRECT$2.7M
From: bc1qm3…7s3h → To: 3LHZNT…voEU
Bitcoin·5d ago
BTCCHAIN DIRECT$2.7M
From: 3LHZNT…voEU → To: bc1qr4…k7a9
Bitcoin·5d ago
BTCCHAIN DIRECT$5.6K
From: 36g1XJ…TbuJ → To: bc1qr4…k7a9
Bitcoin·2mo ago
BTCCHAIN DIRECT$5.6K
From: bc1qm3…7s3h → To: 36g1XJ…TbuJ
Bitcoin·2mo ago
BTCCHAIN DIRECT$470K
From: 36g1XJ…TbuJ → To: bc1qr4…k7a9
Bitcoin·4mo ago
BTCCHAIN DIRECT$470K
From: bc1qm3…7s3h → To: 36g1XJ…TbuJ
Bitcoin·4mo ago
BTCCHAIN DIRECT$154K
From: 36g1XJ…TbuJ → To: bc1qr4…k7a9
Bitcoin·5mo ago
BTCCHAIN DIRECT$154K
From: bc1qm3…7s3h → To: 36g1XJ…TbuJ
Bitcoin·5mo ago
BTCCHAIN DIRECT$832K
From: 36g1XJ…TbuJ → To: bc1qr4…k7a9
Bitcoin·6mo ago
BTCCHAIN DIRECT$832K
From: bc1qm3…7s3h → To: 36g1XJ…TbuJ
Bitcoin·6mo ago
BTCCHAIN DIRECT$2.3M
From: 36g1XJ…TbuJ → To: bc1qr4…k7a9
Bitcoin·6mo ago
BTCCHAIN DIRECT$2.3M
From: bc1qm3…7s3h → To: 36g1XJ…TbuJ
Bitcoin·6mo ago
Top Tokens
BTC$85.3M · 71 tx
LINK$417K · 14 tx
PEPE$382K · 12 tx
ARB$62.9K · 3 tx
ENA$50.4K · 2 tx
Verified Addresses
✓ VERIFIEDPolygon
Cross-chain from ETH: Crypto.com: Deposit Funder — label store (confidence 0.95)
↗ Source