Watched Wallets · beta
Bitcoin's most-watched wallets
A live feed of wallets that four separate on-chain surveillance campaigns have all chosen to watch. Each of these addresses has received dust-probe transactions from every one of four distinct pinger wallets active on Bitcoin since 2024. When any of them spends, mark the clock.
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Watched wallets
—BTC combined
Total balance
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Spent in last 30 days
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Labeled by our database
Recently spent
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| Address | Label | Balance (BTC) | Last spent | ||
|---|---|---|---|---|---|
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What this page is. Bitcoin has at least four on-chain surveillance campaigns that repeatedly send tiny amounts ("dust") to wallets they are monitoring. We walked the complete outbound history of each of the four pinger wallets on our own Bitcoin node and intersected their target lists. Eighty-five wallets appear on all four lists. Those are shown above. If you are curious whether a specific address is on any list, query
/v1/wallets/{address}/surveillance-status (coming soon).