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INTELLIGENCE / WALLET WATCH

Wallet Watch

Evidence-backed significant wallet and verified entity incidents.

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FLARESIGNAL · WALLET WATCH

Wallet Watch
with names where we can prove them.

Significance-ranked wallet alerts enriched with verified vault, market, protocol, custodian and institutional context. Unknown wallets remain unknown. Address-level alerts only use positively attributed addresses.

WALLET WATCH STATUSACTIVE
Verified addresses41
Entities awaiting address7
Primary-source identity does not become address attribution automatically.
Alerts 24hWATCH
0correlated incidents
Major+WATCH
0severity ≥4
Verified IntakesWATCH
024-hour entity inflows
Verified OutflowsWATCH
024-hour entity outflows
Entities ActiveWATCH
0seen in alerts
LatestWATCH
LIVE2026-09-14 15:36:00

Highest priority

Major Wallet Watch

The highest-severity Wallet Watch incidents in one wide section, with compact one-line rows for rapid scanning.

Critical1severity 5
Major11severity 4
Significant0severity 3+
Indexed window12current set
12 shown

Verified destination watch

Large Intakes Into Known Infrastructure

A verified flow tape for capital entering known markets, vaults and pools. Amounts remain denominated in their native asset so unlike tokens are never silently added together.

VERIFIED ROUTES
Verified intakes12current indexed set
Destination types3verified infrastructure roles
stXRP iconstXRP intake371,400.51 stXRP10 verified events
FXRP iconFXRP intake200,000.00 FXRP2 verified events
12 shown
stXRP iconstXRP42,641.2086 stXRPINTO POOLSpectra stXRP Pool 26 Nov 2026YIELD POOL12d ago
stXRP iconstXRP50,000.0000 stXRPINTO POOLSpectra stXRP Pool 26 Nov 2026YIELD POOL12d ago
stXRP iconstXRP33,333.0000 stXRPINTO POOLSpectra stXRP Pool 26 Nov 2026YIELD POOL12d ago
stXRP iconstXRP47,189.6510 stXRPINTO POOLSpectra stXRP Pool 26 Nov 2026YIELD POOL13d ago
stXRP iconstXRP33,333.0000 stXRPINTO POOLSpectra stXRP Pool 26 Nov 2026YIELD POOL14d ago
FXRP iconFXRP100,000.0000 FXRPINTO VAULTFirelight stXRP VaultVAULT16d ago
stXRP iconstXRP29,504.8074 stXRPINTO POOLSpectra stXRP Pool 26 Nov 2026YIELD POOL16d ago
stXRP iconstXRP32,908.1469 stXRPINTO POOLSpectra stXRP Pool 26 Nov 2026YIELD POOL16d ago
stXRP iconstXRP27,578.7405 stXRPINTO POOLSpectra stXRP Pool 26 Nov 2026YIELD POOL16d ago
stXRP iconstXRP43,519.2757 stXRPINTO POOLSpectra stXRP Pool 26 Nov 2026YIELD POOL17d ago
FXRP iconFXRP100,000.0000 FXRPINTO MARKETKinetic ISO FXRP MarketLENDING MARKET17d ago
stXRP iconstXRP31,392.6778 stXRPINTO POOLSpectra stXRP Pool 26 Nov 2026YIELD POOL19d ago

Asset accounting guard: FXRP, stXRP, FLR, SGB and other tokens stay in their own units. FlareSignal does not create a meaningless combined intake total by adding unlike assets together.

Notification centre

Wallet Watch Alerts

Related signals sharing the same blockchain transaction are correlated into one incident and carry an evidence count instead of generating a wall of duplicate notifications.

5-MIN ENGINE
MAJOR3d ago
MARKET MICROSTRUCTURE

FLR market execution pattern · BITHUMB

80

FLR Directional Sell Side Streak detected on BITHUMB KRW-FLR across 60 minutes. Trade count 24, alternation 39.1%, reported-side imbalance -75.3%. The centralized-exchange tape does not identify a blockchain wallet.

1 correlated evidence signal
MAJOR3d ago
MARKET MICROSTRUCTURE

FLR market execution pattern · BITHUMB

85

FLR Directional Sell Side Streak detected on BITHUMB KRW-FLR across 15 minutes. Trade count 12, alternation 27.3%, reported-side imbalance -86.5%. The centralized-exchange tape does not identify a blockchain wallet.

1 correlated evidence signal
CRITICAL3d ago
LARGE TRANSFER

Major stXRP transfer

97

607,037.6574 stXRP moved between 0x66c9…bfd5 and 0x2a91…f9ae.

2 correlated evidence signals607,037.6574 stXRP1.1486% supply ref.Transaction
MAJOR3d ago
HOLDER RANK CHANGE

SGB holder rank movement

85

WNat changed materially in SGB account-location ranking. Measured balance delta -9,405,063.1454 SGB.

VERIFIED ADDRESSWNatPROTOCOL_CONTRACT
UNKNOWN / UNLABELLED
1 correlated evidence signal
MAJOR3d ago
MARKET MICROSTRUCTURE

FLR market execution pattern · OKX

85

FLR Directional Buy Side Streak detected on OKX FLR-EUR across 60 minutes. Trade count 6, alternation 20.0%, reported-side imbalance 86.3%. The centralized-exchange tape does not identify a blockchain wallet.

1 correlated evidence signal
MAJOR3d ago
MARKET MICROSTRUCTURE

FLR market execution pattern · MEXC

81

FLR Directional Buy Side Streak detected on MEXC FLRUSDT across 5 minutes. Trade count 16, alternation 33.3%, reported-side imbalance 78.3%. The centralized-exchange tape does not identify a blockchain wallet.

1 correlated evidence signal
MAJOR3d ago
MARKET MICROSTRUCTURE

FLR market execution pattern · LBANK

82

FLR Directional Buy Side Streak detected on LBANK flr_usdt across 5 minutes. Trade count 6, alternation 80.0%, reported-side imbalance 80.3%. The centralized-exchange tape does not identify a blockchain wallet.

1 correlated evidence signal
MAJOR3d ago
MARKET MICROSTRUCTURE

FLR market execution pattern · KUCOIN

83

FLR Directional Buy Side Streak detected on KUCOIN FLR-USDT across 15 minutes. Trade count 11, alternation 40.0%, reported-side imbalance 82.3%. The centralized-exchange tape does not identify a blockchain wallet.

1 correlated evidence signal
MAJOR3d ago
MARKET MICROSTRUCTURE

SGB market execution pattern · KORBIT

88

SGB Directional Buy Side Streak detected on KORBIT sgb_krw across 60 minutes. Trade count 6, alternation 0.0%, reported-side imbalance 100.0%. The centralized-exchange tape does not identify a blockchain wallet.

1 correlated evidence signal
MAJOR3d ago
MARKET MICROSTRUCTURE

SGB market execution pattern · KORBIT

88

SGB Directional Buy Side Streak detected on KORBIT sgb_krw across 15 minutes. Trade count 6, alternation 0.0%, reported-side imbalance 100.0%. The centralized-exchange tape does not identify a blockchain wallet.

1 correlated evidence signal
MAJOR3d ago
MARKET MICROSTRUCTURE

SGB market execution pattern · KORBIT

88

SGB Directional Buy Side Streak detected on KORBIT sgb_krw across 5 minutes. Trade count 6, alternation 0.0%, reported-side imbalance 100.0%. The centralized-exchange tape does not identify a blockchain wallet.

1 correlated evidence signal
MAJOR3d ago
MARKET MICROSTRUCTURE

FLR market execution pattern · CRYPTO_COM

81

FLR Directional Buy Side Streak detected on CRYPTO_COM FLR_USD across 15 minutes. Trade count 11, alternation 20.0%, reported-side imbalance 77.3%. The centralized-exchange tape does not identify a blockchain wallet.

1 correlated evidence signal
MAJOR3d ago
MARKET MICROSTRUCTURE

FLR market execution pattern · DIGIFINEX

88

FLR Directional Sell Side Streak detected on DIGIFINEX flr_usdt across 15 minutes. Trade count 6, alternation 0.0%, reported-side imbalance -100.0%. The centralized-exchange tape does not identify a blockchain wallet.

1 correlated evidence signal
MAJOR3d ago
MARKET MICROSTRUCTURE

FLR market execution pattern · OKX

81

FLR Directional Buy Side Streak detected on OKX FLR-USDT across 5 minutes. Trade count 27, alternation 7.7%, reported-side imbalance 78.5%. The centralized-exchange tape does not identify a blockchain wallet.

1 correlated evidence signal
MAJOR3d ago
MARKET MICROSTRUCTURE

FLR market execution pattern · BITHUMB

82

FLR Directional Buy Side Streak detected on BITHUMB KRW-FLR across 60 minutes. Trade count 39, alternation 23.7%, reported-side imbalance 79.7%. The centralized-exchange tape does not identify a blockchain wallet.

1 correlated evidence signal
MAJOR3d ago
MARKET MICROSTRUCTURE

FLR market execution pattern · BITHUMB

87

FLR Directional Buy Side Streak detected on BITHUMB KRW-FLR across 15 minutes. Trade count 25, alternation 16.7%, reported-side imbalance 92.6%. The centralized-exchange tape does not identify a blockchain wallet.

1 correlated evidence signal
MAJOR3d ago
MARKET MICROSTRUCTURE

FLR market execution pattern · BITHUMB

88

FLR Highly Regular Repeated Size Execution detected on BITHUMB KRW-FLR across 5 minutes. Trade count 7, alternation 33.3%, reported-side imbalance 67.6%. The centralized-exchange tape does not identify a blockchain wallet.

1 correlated evidence signal
MAJOR3d ago
MARKET MICROSTRUCTURE

FLR market execution pattern · MEXC

85

FLR Directional Buy Side Streak detected on MEXC FLRUSDT across 5 minutes. Trade count 119, alternation 5.1%, reported-side imbalance 88.3%. The centralized-exchange tape does not identify a blockchain wallet.

1 correlated evidence signal
SIGNIFICANT3d ago
WALLET PATTERN DEVIATION

Wallet baseline deviation

60

0x1d80…783d deviated 60/100 from its own earlier indexed behaviour · Compressed timing · Unusual activity hour · New counterparty set. Not a suspiciousness score.

1 correlated evidence signalTransaction
SIGNIFICANT3d ago
WALLET PATTERN DEVIATION

Wallet baseline deviation

60

0x1d80…783d deviated 60/100 from its own earlier indexed behaviour · Compressed timing · Unusual activity hour · New counterparty set. Not a suspiciousness score.

1 correlated evidence signalTransaction

Verified entity coverage

Who Wallet Watch Can Name

Entity identity and address attribution are deliberately separate. This view also shows the live asset totals FlareSignal can currently see at watched addresses, plus the aggregated day-on-day change where a previous balance reference exists.

PROTOCOL CONTRACTAssetManager XRP
VERIFIED ADDRESS

Verified asset_manager address from the FlareSignal official contract registry.

Addresses1
Inflow watches1
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
VAULTFirelight stXRP Vault
VERIFIED ADDRESS

Verified vault address from the FlareSignal official contract registry.

Addresses1
Inflow watches1
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
LENDING MARKETKinetic ISO FXRP Market
VERIFIED ADDRESS

Verified lending_market address from the FlareSignal official contract registry.

Addresses1
Inflow watches1
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
LENDING MARKETKinetic ISO stXRP Market
VERIFIED ADDRESS

Verified lending_market address from the FlareSignal official contract registry.

Addresses1
Inflow watches1
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
LENDING MARKETKinetic ISO USDT0 Market
VERIFIED ADDRESS

Verified lending_market address from the FlareSignal official contract registry.

Addresses1
Inflow watches1
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
YIELD POOLSpectra stXRP Pool 26 Nov 2026
VERIFIED ADDRESS

Verified yield_pool address from the FlareSignal official contract registry.

Addresses1
Inflow watches1
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
YIELD POOLSpectra stXRP Pool 27 Aug 2026
VERIFIED ADDRESS

Verified yield_pool address from the FlareSignal official contract registry.

Addresses1
Inflow watches1
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
YIELD POOLSpectra stXRP Pool 30 Sep 2027
VERIFIED ADDRESS

Verified yield_pool address from the FlareSignal official contract registry.

Addresses1
Inflow watches1
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
YIELD POOLSpectra stXRP Pool 31 Dec 2026
VERIFIED ADDRESS

Verified yield_pool address from the FlareSignal official contract registry.

Addresses1
Inflow watches1
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
YIELD POOLSpectra stXRP Pool 31 Mar 2027
VERIFIED ADDRESS

Verified yield_pool address from the FlareSignal official contract registry.

Addresses1
Inflow watches1
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
CUSTODIANBitGo
VERIFIED ENTITY

Institutional digital-asset custodian with official support for FLR and SGB custody. No Flare/Songbird address is attributed to BitGo by FlareSignal until an address-level primary source is available.

Addresses0
Inflow watches0
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status AWAITING VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
INSTITUTIONVivoPower
VERIFIED ENTITY

Publicly announced XRP treasury participant with a BitGo strategic custody/acquisition relationship. No Flare/Songbird or XRP address is attributed by FlareSignal without address-level primary-source evidence.

Addresses0
Inflow watches0
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status AWAITING VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
EXCHANGEKraken
VERIFIED ENTITY

Centralized exchange venue tracked through Kraken official public market APIs. Address-level FLR/SGB custody attribution remains separate.

Addresses0
Inflow watches0
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status AWAITING VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
EXCHANGEMEXC
VERIFIED ENTITY

Centralized exchange venue tracked through MEXC official public spot APIs. Address-level FLR/SGB custody attribution remains separate.

Addresses0
Inflow watches0
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status AWAITING VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
EXCHANGEOKX
VERIFIED ENTITY

Centralized exchange venue tracked through OKX official public market APIs. Address-level FLR/SGB custody attribution remains separate.

Addresses0
Inflow watches0
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status AWAITING VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
EXCHANGEBybit
VERIFIED ENTITY

Centralized exchange venue tracked through Bybit official public market APIs. Address-level FLR/SGB custody attribution remains separate.

Addresses0
Inflow watches0
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status AWAITING VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
EXCHANGEBithumb
VERIFIED ENTITY

Centralized exchange venue tracked through Bithumb official public market APIs. Address-level FLR/SGB custody attribution remains separate.

Addresses0
Inflow watches0
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status AWAITING VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
PROTOCOL CONTRACTBlazeSwap Factory
VERIFIED ADDRESS

Verified routing_contract address from the FlareSignal official contract registry.

Addresses1
Inflow watches0
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
PROTOCOL CONTRACTBlazeSwap Factory
VERIFIED ADDRESS

Verified routing_contract address from the FlareSignal official contract registry.

Addresses1
Inflow watches0
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
PROTOCOL CONTRACTFlareContractRegistry
VERIFIED ADDRESS

Verified protocol_contract address from the FlareSignal official contract registry.

Addresses1
Inflow watches0
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
PROTOCOL CONTRACTFlareContractRegistry
VERIFIED ADDRESS

Verified protocol_contract address from the FlareSignal official contract registry.

Addresses1
Inflow watches0
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
ASSET CONTRACTFXRP
VERIFIED ADDRESS

Verified token_contract address from the FlareSignal official contract registry.

Addresses1
Inflow watches0
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
PROTOCOL CONTRACTKinetic Lens
VERIFIED ADDRESS

Verified protocol_contract address from the FlareSignal official contract registry.

Addresses1
Inflow watches0
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
PROTOCOL CONTRACTKinetic Liquidator Allower
VERIFIED ADDRESS

Verified protocol_contract address from the FlareSignal official contract registry.

Addresses1
Inflow watches0
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
PROTOCOL CONTRACTKinetic Protocol FTSOv3 Oracle
VERIFIED ADDRESS

Verified protocol_contract address from the FlareSignal official contract registry.

Addresses1
Inflow watches0
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
PROTOCOL CONTRACTKinetic XRPFi ISO Unitroller
VERIFIED ADDRESS

Verified protocol_contract address from the FlareSignal official contract registry.

Addresses1
Inflow watches0
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
PROTOCOL CONTRACTMorpho Adaptive Curve IRM
VERIFIED ADDRESS

Verified protocol_contract address from the FlareSignal official contract registry.

Addresses1
Inflow watches0
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
PROTOCOL CONTRACTMorpho Blue Core
VERIFIED ADDRESS

Verified protocol_contract address from the FlareSignal official contract registry.

Addresses1
Inflow watches0
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
PROTOCOL CONTRACTRewardManager / RewardsV2
VERIFIED ADDRESS

Verified protocol_contract address from the FlareSignal official contract registry.

Addresses1
Inflow watches0
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
PROTOCOL CONTRACTRewardManager / RewardsV2
VERIFIED ADDRESS

Verified protocol_contract address from the FlareSignal official contract registry.

Addresses1
Inflow watches0
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
PROTOCOL CONTRACTSparkDEX V2 Factory
VERIFIED ADDRESS

Verified routing_contract address from the FlareSignal official contract registry.

Addresses1
Inflow watches0
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
PROTOCOL CONTRACTSparkDEX V2 Router
VERIFIED ADDRESS

Verified routing_contract address from the FlareSignal official contract registry.

Addresses1
Inflow watches0
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
PROTOCOL CONTRACTSparkDEX V3.1 Factory
VERIFIED ADDRESS

Verified routing_contract address from the FlareSignal official contract registry.

Addresses1
Inflow watches0
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
PROTOCOL CONTRACTSparkDEX V3.1 Nonfungible Position Manager
VERIFIED ADDRESS

Verified routing_contract address from the FlareSignal official contract registry.

Addresses1
Inflow watches0
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
PROTOCOL CONTRACTSparkDEX V3.1 Quoter V2
VERIFIED ADDRESS

Verified protocol_contract address from the FlareSignal official contract registry.

Addresses1
Inflow watches0
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
PROTOCOL CONTRACTSparkDEX V3.1 Swap Router
VERIFIED ADDRESS

Verified routing_contract address from the FlareSignal official contract registry.

Addresses1
Inflow watches0
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
PROTOCOL CONTRACTSpectra PT stXRP 2026-08-27
VERIFIED ADDRESS

Verified protocol_contract address from the FlareSignal official contract registry.

Addresses1
Inflow watches0
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
PROTOCOL CONTRACTSpectra PT stXRP 2026-11-26
VERIFIED ADDRESS

Verified protocol_contract address from the FlareSignal official contract registry.

Addresses1
Inflow watches0
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
PROTOCOL CONTRACTSpectra PT stXRP 2026-12-31
VERIFIED ADDRESS

Verified protocol_contract address from the FlareSignal official contract registry.

Addresses1
Inflow watches0
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
PROTOCOL CONTRACTSpectra PT stXRP 2027-03-31
VERIFIED ADDRESS

Verified protocol_contract address from the FlareSignal official contract registry.

Addresses1
Inflow watches0
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
PROTOCOL CONTRACTSpectra PT stXRP 2027-09-30
VERIFIED ADDRESS

Verified protocol_contract address from the FlareSignal official contract registry.

Addresses1
Inflow watches0
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
PROTOCOL CONTRACTSpectra YT stXRP 2026-08-27
VERIFIED ADDRESS

Verified protocol_contract address from the FlareSignal official contract registry.

Addresses1
Inflow watches0
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
PROTOCOL CONTRACTSpectra YT stXRP 2026-11-26
VERIFIED ADDRESS

Verified protocol_contract address from the FlareSignal official contract registry.

Addresses1
Inflow watches0
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
PROTOCOL CONTRACTSpectra YT stXRP 2026-12-31
VERIFIED ADDRESS

Verified protocol_contract address from the FlareSignal official contract registry.

Addresses1
Inflow watches0
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
PROTOCOL CONTRACTSpectra YT stXRP 2027-03-31
VERIFIED ADDRESS

Verified protocol_contract address from the FlareSignal official contract registry.

Addresses1
Inflow watches0
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
PROTOCOL CONTRACTSpectra YT stXRP 2027-09-30
VERIFIED ADDRESS

Verified protocol_contract address from the FlareSignal official contract registry.

Addresses1
Inflow watches0
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
PROTOCOL CONTRACTWNat
VERIFIED ADDRESS

Verified protocol_contract address from the FlareSignal official contract registry.

Addresses1
Inflow watches0
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting
PROTOCOL CONTRACTWNat
VERIFIED ADDRESS

Verified protocol_contract address from the FlareSignal official contract registry.

Addresses1
Inflow watches0
Asset rows0
24H basket
No tracked balances yet.

This entity can still be verified and watched even before an address balance snapshot arrives.

Status VERIFIED ADDRESSWatch rows 0Latest snapshot collecting

Address-level watchlist

Verified Vaults, Markets & Protocol Addresses

Entity / AddressRoleNetworkAssetsInflowsOutflowsSource
AssetManager XRP0x2a3fe068…b0b6a8asset managerFLAREWATCHINGWATCHINGVerify ↗
Firelight stXRP Vault0x4c18ff3c…c1b2b3vaultFLAREstXRPWATCHINGWATCHINGVerify ↗
Kinetic ISO FXRP Market0xd1b7a5ef…249cb3lending marketFLAREFXRPWATCHINGWATCHINGVerify ↗
Kinetic ISO stXRP Market0x870f7b89…3aa358lending marketFLAREstXRPWATCHINGWATCHINGVerify ↗
Kinetic ISO USDT0 Market0xad7e7989…24fd09lending marketFLAREUSDT0WATCHINGWATCHINGVerify ↗
Spectra stXRP Pool 26 Nov 20260x966d1f37…7708ebyield poolFLAREstXRPWATCHINGWATCHINGVerify ↗
Spectra stXRP Pool 27 Aug 20260x22ebdb0a…d98db9yield poolFLAREstXRPWATCHINGWATCHINGVerify ↗
Spectra stXRP Pool 30 Sep 20270x912c6c89…e9b46fyield poolFLAREstXRPWATCHINGWATCHINGVerify ↗
Spectra stXRP Pool 31 Dec 20260x1f24ec2a…8d4ac4yield poolFLAREstXRPWATCHINGWATCHINGVerify ↗
Spectra stXRP Pool 31 Mar 20270xe7c867e5…c0ba06yield poolFLAREstXRPWATCHINGWATCHINGVerify ↗
BlazeSwap Factory0x440602f4…d6e2a6routing contractFLAREVerify ↗
BlazeSwap Factory0x875b815a…a50234routing contractSONGBIRDVerify ↗
FlareContractRegistry0xad67fe66…0f6019protocol contractFLAREVerify ↗
FlareContractRegistry0xad67fe66…0f6019protocol contractSONGBIRDVerify ↗
FXRP0xad552a64…01c5betoken contractFLAREFXRPVerify ↗
Kinetic Lens0x553e7b78…5c7ac7protocol contractFLAREVerify ↗
Kinetic Liquidator Allower0x16b90135…755997protocol contractFLAREVerify ↗
Kinetic Protocol FTSOv3 Oracle0x61f77ef0…f79a4bprotocol contractFLAREVerify ↗
Kinetic XRPFi ISO Unitroller0x15f69897…994abbprotocol contractFLAREVerify ↗
Morpho Adaptive Curve IRM0xe5b5627c…ec8a7aprotocol contractFLAREVerify ↗
Morpho Blue Core0xf4346f51…97e8b0protocol contractFLAREVerify ↗
RewardManager / RewardsV20xc8f55c5a…e6239bprotocol contractFLAREVerify ↗
RewardManager / RewardsV20xe26ad68b…4eb9a7protocol contractSONGBIRDVerify ↗
SparkDEX V2 Factory0x16b619b0…980a89routing contractFLAREVerify ↗
SparkDEX V2 Router0x4a1e5a90…472a1erouting contractFLAREVerify ↗
SparkDEX V3.1 Factory0x8a2578d2…fde652routing contractFLAREVerify ↗
SparkDEX V3.1 Nonfungible Position Manager0xee5ff5bc…c527darouting contractFLAREVerify ↗
SparkDEX V3.1 Quoter V20x5b5513c5…e8b705protocol contractFLAREVerify ↗
SparkDEX V3.1 Swap Router0x8a1e35f5…3b2781routing contractFLAREVerify ↗
Spectra PT stXRP 2026-08-270x91bada8d…b088a6protocol contractFLAREstXRPVerify ↗
Spectra PT stXRP 2026-11-260xa7cb1fa9…171181protocol contractFLAREstXRPVerify ↗
Spectra PT stXRP 2026-12-310x60b2fdbe…05449bprotocol contractFLAREstXRPVerify ↗
Spectra PT stXRP 2027-03-310xead511d6…d0bda9protocol contractFLAREstXRPVerify ↗
Spectra PT stXRP 2027-09-300xa3f36295…6998d0protocol contractFLAREstXRPVerify ↗
Spectra YT stXRP 2026-08-270x772c974f…0564e7protocol contractFLAREstXRPVerify ↗
Spectra YT stXRP 2026-11-260x0bb1344e…42ab41protocol contractFLAREstXRPVerify ↗
Spectra YT stXRP 2026-12-310x526964f1…1a0580protocol contractFLAREstXRPVerify ↗
Spectra YT stXRP 2027-03-310xbf5559c4…4826d6protocol contractFLAREstXRPVerify ↗
Spectra YT stXRP 2027-09-300x71b1338c…c7da43protocol contractFLAREstXRPVerify ↗
WNat0x1d80c49b…2f783dprotocol contractFLAREVerify ↗
WNat0x02f0826e…bab9edprotocol contractSONGBIRDVerify ↗

System notification rules

What Creates An Alert?

SEVERITY 4+Major Large Transfer

Large tracked transfer at MAJOR or CRITICAL severity.

SEVERITY 4+Market + Wallet Correlation

Significant exchange-tape pattern overlapping verified exchange-address routing evidence.

SEVERITY 3+Market Microstructure Pattern

Significant repetitive two-sided, directional or regular execution pattern on a connected official exchange trade feed.

SEVERITY 3+Market-Impact Exchange Wallet

FLR/SGB movement between a verified exchange address and a current million-plus external EOA. Exchange↔exchange operations and verified protocol/system infrastructure are excluded; transfer size is compared with current visible 2% market depth when available.

SEVERITY 3+Top Holder Rank Change

Top-10 or Top-50 holder boundary movement.

SEVERITY 3+Verified Exchange Interaction Pattern

Significant recurring routing between an indexed wallet and a positively verified exchange address.

SEVERITY 3+Wallet Balance Pressure Shift

Absolute 24-hour Top-100 address pressure >=0.25%.

SEVERITY 3+Wallet Baseline Deviation

HIGH or VERY HIGH wallet-own-baseline deviation.

SEVERITY 2+Evidence-Backed Exchange

Evidence-backed directional asset conversion at a Wallet Lab target.

SEVERITY 2+Verified Entity Intake

Large tracked transfer entering a positively verified watched entity address.

SEVERITY 2+Verified Entity Outflow

Large tracked transfer leaving a positively verified watched entity address.

Alert scope: Wallet Watch shows in-site alerts when a verified rule is met. Email and browser-push delivery are not currently part of this alert feed.

Wallet Watch methodology

Names Only When Proven

Million-plus FLR/SGB wallets get market-impact context.

A current external EOA with at least 1,000,000 FLR or SGB can enter Market-Impact Wallet Watch. When it touches a positively verified exchange address, FlareSignal also compares the observed transfer with current connected-venue 2% depth where available. This is context, not a prediction that price will move.

Exchange operations are not whales.

Verified exchange-to-exchange hot/cold or treasury movement is excluded from the market-impact wallet classification. Verified protocol, contract, pool, vault, burn and system infrastructure is excluded too.

Verified entity is not a verified address.

Knowing BitGo is a custodian does not let FlareSignal label a large unknown wallet “BitGo”. Address-level attribution needs its own evidence.

Wallet Watch reports evidence, not intent.

An external wallet sending assets to a verified exchange is an exchange inflow and potential-supply event, not proof of a sale. An exchange outflow to an external wallet is not automatically a purchase or accumulation event.

One transaction becomes one incident.

Large transfer, Wallet Lab exchange and baseline-deviation evidence sharing a transaction hash are correlated under the same Wallet Watch incident.