XRP whales
Every transaction that moved at least 100,000 XRP between accounts, read ledger by ledger from our own node. It works from balance changes rather than just payments, so escrow locks and releases, account deletions and AMM moves show up too. The amount is what arrived; the sender also paid the network fee.
Window
At least
EXCHANGE marks a wallet that requires a destination tag on incoming payments, which is typical of exchange and custodial wallets but not proof of one. A ✓ domain appears only when that website publishes an xrp-ledger.toml naming the wallet; a domain an account merely claims is not shown. Names can be wrong or out of date.