Read Nov 13, 22:43 UTCENRU

Who’s who on-chain

36,518 addresses named by the exchanges themselves, Dune and the eth-labels set, grouped into 431 firms; exchanges’ reserves and flows from their published wallets; and who the largest holders of 782 top tokens are, named or not.

Exchanges400

Tokens sent here are usually about to be sold or were just bought.

  1. 1Binance5,203 addresses$120B24h+$68.3M7 days−$87.5M30 days−$8.69BUSDTBNBUSDC+37
  2. 2OKX732 addresses$26.6B24h+$28.9M7 days−$303M30 days+$235MUSDCARBOKB+37
  3. 3Bybit51 addresses$13.9B24h+$43.4M7 days+$378M30 days+$514MUSDERLUSDUSD1+27
  4. 4Bitfinex59 addresses$12.8B24h−$60.2M7 days−$386M30 days+$115MUSDTLEOXAUT+3
  5. 5Robinhood14 addresses$12.5B24h+$9.01K7 days+$20.2K30 days+$23.2KSHIBAEROAVNT+1
  6. 6Bitget19,209 addresses$5.62B24h−$47.8M7 days+$153M30 days+$676MUSDGOBGBBGBTC+33
  7. 7Gate211 addresses$5.53B24h−$4.1M7 days−$855M30 days+$376MGTGUSDUSDY+37
  8. 8Gemini25 addresses$4.52B24h−$12M7 days−$33.4M30 days−$32.6MGUSDINJELON
  9. 9Bitstamp81 addresses$3.94B24h−$133M7 days−$93.9M30 days+$307MEURCV
  10. 10MEXC31 addresses$3.87B24h−$36.5M7 days−$484M30 days−$599MUSDEMXARB+37
  11. 11HTX281 addresses$3.81B24h−$189K7 days−$4.41M30 days+$3.14MUSDDHTXVVS+1
  12. 12Deribit6,072 addresses$3.27B24h−$22.2M7 days−$96.8M30 days−$31.5MUSYC
  13. 13KuCoin170 addresses$2.4B24h−$9.12M7 days−$29.2M30 days−$94.8MKCSVENOMRENDER+20
  14. 14Crypto.com75 addresses$1.99B24h+$26M7 days−$86.1M30 days−$102MCROSHIBATOM+17
  15. 15HashKey Exchange11 addresses$1.33B24h+$15.6M7 days−$10.4M30 days+$7.45MHSK
  16. 16Bitkub36 addresses$1.25B24h+$294K7 days+$61.7K30 days−$13.5MGALASNTABT+3
  17. 17Poloniex38 addresses$875M24h−$34.4M7 days+$8.41M30 days−$220MPEPEUSDDVENOM+1
  18. 18SwissBorg21 addresses$744M24h−$1.49M7 days−$3.91M30 days−$14.7M
  19. 19OSL Exchangereserves only$612M24h+$1.3M7 days−$799K30 days−$12.1M
  20. 20BingX52 addresses$512M24h−$3.73M7 days−$15.2M30 days−$70.4M
  21. 21Backpack1 address$474M24h+$1.67M7 days−$4.4M30 days−$6.2M
  22. 22Indodax13 addresses$450M24h+$4.55M7 days+$7.35M30 days+$14.5MSKYAI
  23. 23Korbit36 addresses$448M24h+$3.09M7 days+$18M30 days+$16.3MONE
  24. 24Bitvavo39 addresses$333M24h+$25.4M7 days+$1.44M30 days+$122MBOBWMTXWIN+10
  25. 25Bitunixreserves only$264M24h−$1.46M7 days−$4.56M30 days+$51.7M
and 375 more →

Market makers11

Its moves to and from exchanges are its trade, not a holder selling.

Custodians5

Tokens moved here are held for someone, not sold.

Funds5

A holder like any other; the name only says whose.

Exploiters10

An address named as a theft’s. The exchange in its name is the victim, not the owner.

Unnamed whales200

  1. 0x7f88…6610$7.05BWBT36.3%
  2. 0xa73d…a1fc$6.2BBNB7.5%
  3. 0x3730…7341$4.13BUSDC6.0%
  4. 0x5227…2f8c$3.9BUSDT1.4%USDC1.8%USD13.1%
  5. 0x69cb…4681$3.55BM80.2%
  6. 0xa028…545d$3.52BWBT18.2%
  7. 0x5437…b3a3$2.65BSTABLE83.4%O40.1%OPG50.5%
  8. 0x00f4…ea4b$1.9BBNB2.3%
  9. 0x424d…80cb$1.8BBNB2.2%
  10. 0xc193…88a4$1.63BU100.0%
  11. 0xe20d…6875$1.55BUSDC2.2%
  12. 0x98ad…ba9d$1.45BUSDT0.7%NIGHT6.4%OPG6.6%
  13. 0x597d…ef85$1.41BWBT7.3%
  14. 0x0a65…ff2f$1.35BWBT6.9%
  15. 0x4dad…bb10$1.25BEURSAFO63.9%
  16. 0x7213…5991$996MUSDD66.2%
  17. 0x0f75…7ab7$890MBNB1.1%
  18. 0x17df…fdc7$865MBNB1.0%
  19. Cfq1ts…bgZt$782MPUMP27.9%
  20. 2RH6rU…FFSK$778MTRUMP71.8%
  21. Wallets among the ten largest holders of a top token that nobody has named, holding $10M or more. Not contracts, pools, locks or burn addresses. Often a team, an exchange we have no label for, or one very large holder.

How this is put together. Labels come from exchanges’ own proof-of-reserves wallet lists (through DefiLlama), Dune’s curated exchange tables and the eth-labels community set; when they disagree on an address, the exchange’s own list wins, then Dune. Names are merged however each source spells them; community names that are a role or a contract rather than a firm are left as plain labels. Reserves and flows are DefiLlama’s reading of each exchange’s published wallets, its own token left out. Top holders are GoPlus’s list for each token’s home contract, read daily. Labels cover EVM chains best: Bitcoin, Solana and Tron addresses are mostly unnamed here.