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+9
  25. 25Bitunixreserves only$264M24h−$1.46M7 days−$4.56M30 days+$51.7M
  26. 26Phemex8 addresses$248M24h−$687K7 days−$5.8M30 days−$8.7M
  27. 27WEEXreserves only$186M24h−$321K7 days+$5.45M30 days+$15.7M
  28. 28CoinDCX53 addresses$149M24h+$14.77 days−$490K30 days−$685KZIL
  29. 29Pionexreserves only$107M24h−$864K7 days−$3.05M30 days+$237K
  30. 30Bitrue24 addresses$106M24h−$2.14M7 days−$12.2M30 days−$22.6MXPR
  31. 31Ourbitreserves only$101M24h−$3.93M7 days+$1.87M30 days−$3.57M
  32. 32Biconomy.comreserves only$91.1M24h$07 days$030 days$0
  33. 33VALRreserves only$81.3M24h+$8.91M7 days+$2.37M30 days−$22.3M
  34. 34BloFinreserves only$73.2M24h−$1.07M7 days+$2.96M30 days+$10M
  35. 35Toobitreserves only$61.8M24h−$4M7 days−$4.19M30 days−$4.52M
  36. 36BYDFireserves only$61M24h−$3.25K7 days−$1.69K30 days−$2.33M
  37. 37Gate USreserves only$53.1M24h−$42K7 days+$226K30 days+$38.9M
  38. 38Coinstore8 addresses$51.2M24h+$376K7 days+$1.99M30 days+$1.64M
  39. 39BigONE5 addresses$47.1M24h+$116K7 days−$1.03M30 days−$9.45M
  40. 40Coin8reserves only$44.9M24h+$358K7 days+$3.4M30 days+$2.4M
  41. 41Zoomexreserves only$44.1M24h+$168K7 days+$8.73M30 days+$691K
  42. 42Nizareserves only$42.5M24h$07 days$030 days$0
  43. 43OrangeXreserves only$38.5M24h$07 days$030 days+$3.1M
  44. 44Bitkan2 addresses$38.4M24h−$1.31M7 days−$4.23M30 days+$7.15M
  45. 45Byte Exchangereserves only$34.2M24h$07 days$030 days−$5.04M
  46. 46Okcoin2 addresses$21.5M24h−$127K7 days+$9.94M30 days+$4.67M
  47. 47Hibtreserves only$18.1M24h+$3.07K7 days+$77.4K30 days+$466K
  48. 48BitVenus8 addresses$13.9M24h−$2.83M7 days−$2.32M30 days−$1.56M
  49. 49ProBit Globalreserves only$11.5M24h$07 days+$0.00000000046530 days−$71.3
  50. 50Bitloreserves only$9.91M24h−$517K7 days−$1.72M30 days−$2.46M
  51. 51Hotcoinreserves only$9.37M24h+$177K7 days+$117K30 days+$7.77M
  52. 52Nexo30 addresses$8.72M24h−$2.09M7 days−$6.25M30 days−$2.14MNEXO
  53. 53HashKey Globalreserves only$8.43M24h+$1.31K7 days−$114K30 days−$881K
  54. 54LBank22 addresses$7.53M24h−$604K7 days−$24.8K30 days−$768KFXNWCRXMMUI
  55. 55LeveXreserves only$7.23M24h−$123K7 days−$681K30 days−$713K
  56. 56NBXreserves only$6.81M24h+$57.2K7 days−$416K30 days+$5.78M
  57. 57P2PB2Breserves only$4.69M24h$07 days−$10K30 days−$26.2K
  58. 58BitMart39 addresses$3.47M24h+$3.55K7 days−$50.2K30 days+$7.83KFUNAGGON
  59. 59Tothemoonreserves only$3.32M24h+$1.24M7 days−$2.14M30 days−$6.44K
  60. 60Flipster1 address$3.21M24h+$6.71K7 days−$13.7M30 days−$23.3M
  61. 61Webotreserves only$3.1M24h−$2.28K7 days+$30.8K30 days+$114K
  62. 62Coinsquare26 addresses$2.47M24h−$41K7 days−$79.7K30 days−$85.4K
  63. 63CEX.IO2 addresses$1.69M24h+$1.11M7 days+$749K30 days+$683K
  64. 64NonKYCreserves only$1.46M24h−$17.4K7 days−$25.1K30 days−$618K
  65. 65WOO Xreserves only$1.41M24h−$85.4K7 days−$319K30 days−$549K
  66. 66BTSE9 addresses$1.38M24h$07 days$030 days$0
  67. 67LAToken34 addresses$212K24h$07 days+$0.00022430 days−$39.9K
  68. 68FastEx3 addresses$59.2K24h$07 days$030 days+$0.0000226
  69. 69TradeOgre2 addresses$51.7K24h$07 days$030 days$0
  70. 70CoinEx59 addresses$42.3K24h$07 days−$15M30 days−$24.8M
  71. 71CoinW57 addresses$16K24h$07 days$030 days$0BDX
  72. 72Arkham Exchangereserves only$4.62K24h$07 days$030 days$0
  73. 73Webseareserves only$3.6K24h$07 days$030 days$0
  74. 74BiTomatoreserves only$1.7K24h$07 days$030 days$0
  75. 75GroveXreserves only$95924h$07 days$030 days$0
  76. 76SCLiTEreserves only$42424h$07 days$030 days−$17.1K
  77. 77EXMO14 addresses$11.224h$07 days$030 days−$14.6K
  78. 78Bake.ioreserves only$5.2324h$07 days$030 days$0
  79. 79Binance Charity36 addresses—24h—7 days—30 days—BNBBUSD
  80. 80Binance US13 addresses—24h—7 days—30 days—BNBATOMBUSD+2
  81. 81Kraken264 addresses—24h—7 days—30 days—USDGSHXPAXG+28
  82. 82Paxos13 addresses—24h—7 days—30 days—PYUSDUSDGPAXG+1
  83. 83Bithumb560 addresses—24h—7 days—30 days—ONDOSHIBENS+37
  84. 84Bitpanda18 addresses—24h—7 days—30 days—ARBONDOEURCV+6
  85. 85CoinSpot23 addresses—24h—7 days—30 days—NIGHTAEROAXL+1
  86. 86Coinbase301 addresses—24h—7 days—30 days—RENDERBOBAI+25
  87. 87BtcTurk20 addresses—24h—7 days—30 days—FETFLOKIXCN+24
  88. 88CoinList9 addresses—24h—7 days—30 days—PEAQ
  89. 89ChainUp18 addresses—24h—7 days—30 days—OKB
  90. 90Sideshift6 addresses—24h—7 days—30 days—XAI
  91. 91Revolut6 addresses—24h—7 days—30 days—PEPE
  92. 92eToro6 addresses—24h—7 days—30 days—FETGALAAMP+1
  93. 93Bullish9 addresses—24h—7 days—30 days—EURCVEDU
  94. 94Upbit42 addresses—24h—7 days—30 days—XCNTURBO
  95. 95Luno11 addresses—24h—7 days—30 days—GRTSNX
  96. 96BitForex18 addresses—24h—7 days—30 days—OMI
  97. 97Bitso11 addresses—24h—7 days—30 days—MANANEIRO
  98. 98Bitbank8 addresses—24h—7 days—30 days—BAT
  99. 99Wirex9 addresses—24h—7 days—30 days—NXUSD
  100. 100Paribu18 addresses—24h—7 days—30 days—MEMESYNAUDIO+1
  101. 101bitFlyer9 addresses—24h—7 days—30 days—LSK
  102. 102Zero Hash7 addresses—24h—7 days—30 days—INJ
  103. 103HitBTC111 addresses—24h—7 days—30 days—BORG
  104. 104Dex-Trade6 addresses—24h—7 days—30 days—FRTCOHO
  105. 105Coinbase Prime177 addresses—24h—7 days—30 days—
  106. 106Bidesk75 addresses—24h—7 days—30 days—
  107. 107Celsius Network71 addresses—24h—7 days—30 days—
  108. 108ShapeShift66 addresses—24h—7 days—30 days—
  109. 109ChangeNOW42 addresses—24h—7 days—30 days—
  110. 110MaskEX41 addresses—24h—7 days—30 days—
  111. 111Bit-Z29 addresses—24h—7 days—30 days—
  112. 112Nobitex26 addresses—24h—7 days—30 days—
  113. 113Voyager26 addresses—24h—7 days—30 days—
  114. 114FTX23 addresses—24h—7 days—30 days—
  115. 115Hotbit23 addresses—24h—7 days—30 days—
  116. 116XT.com23 addresses—24h—7 days—30 days—XT
  117. 117ZB.com21 addresses—24h—7 days—30 days—XT
  118. 118Hoo.com19 addresses—24h—7 days—30 days—
  119. 119Cobinhood18 addresses—24h—7 days—30 days—
  120. 120CoinPayments.net17 addresses—24h—7 days—30 days—
  121. 121Woo Network17 addresses—24h—7 days—30 days—
  122. 122Liquid17 addresses—24h—7 days—30 days—
  123. 123SimpleSwap17 addresses—24h—7 days—30 days—
  124. 124Remitano17 addresses—24h—7 days—30 days—
  125. 125Tokenize Xchange16 addresses—24h—7 days—30 days—
  126. 126Stake.com15 addresses—24h—7 days—30 days—
  127. 127WhiteBIT15 addresses—24h—7 days—30 days—
  128. 128Bitrefill15 addresses—24h—7 days—30 days—
  129. 129Nominex14 addresses—24h—7 days—30 days—
  130. 130Coinhako13 addresses—24h—7 days—30 days—
  131. 1311xBet13 addresses—24h—7 days—30 days—
  132. 132AscendEX12 addresses—24h—7 days—30 days—REUR
  133. 133FixedFloat12 addresses—24h—7 days—30 days—
  134. 134Coinmetro12 addresses—24h—7 days—30 days—
  135. 135Bitcoin Suisse12 addresses—24h—7 days—30 days—
  136. 136YouBank12 addresses—24h—7 days—30 days—
  137. 137WazirX11 addresses—24h—7 days—30 days—
  138. 138BitoPro11 addresses—24h—7 days—30 days—
  139. 139CoinTiger11 addresses—24h—7 days—30 days—
  140. 140BTC Markets11 addresses—24h—7 days—30 days—
  141. 141Bitpie11 addresses—24h—7 days—30 days—
  142. 142BlockFi10 addresses—24h—7 days—30 days—
  143. 143Bitcasino10 addresses—24h—7 days—30 days—
  144. 144AltCoinTrader10 addresses—24h—7 days—30 days—
  145. 145Aeroswap10 addresses—24h—7 days—30 days—
  146. 146GMO Coin10 addresses—24h—7 days—30 days—
  147. 147Bilaxy9 addresses—24h—7 days—30 days—
  148. 148OPNX9 addresses—24h—7 days—30 days—
  149. 149CoinBene9 addresses—24h—7 days—30 days—
  150. 150MoonPay9 addresses—24h—7 days—30 days—
  151. 151Bittrex8 addresses—24h—7 days—30 days—
  152. 152LMAX Digital8 addresses—24h—7 days—30 days—
  153. 153Lemon Cash8 addresses—24h—7 days—30 days—
  154. 154B2BinPay8 addresses—24h—7 days—30 days—
  155. 155Cryptomus8 addresses—24h—7 days—30 days—
  156. 156Tidex8 addresses—24h—7 days—30 days—
  157. 157Zonda8 addresses—24h—7 days—30 days—
  158. 158DigiFinex8 addresses—24h—7 days—30 days—
  159. 159Liqui8 addresses—24h—7 days—30 days—
  160. 160Peatio8 addresses—24h—7 days—30 days—
  161. 161Blockchain.com8 addresses—24h—7 days—30 days—
  162. 162Tether7 addresses—24h—7 days—30 days—
  163. 163Coinone7 addresses—24h—7 days—30 days—
  164. 164Shakepay7 addresses—24h—7 days—30 days—
  165. 165Tokocrypto7 addresses—24h—7 days—30 days—
  166. 166LCX7 addresses—24h—7 days—30 days—
  167. 167Norwegian Block Exchange7 addresses—24h—7 days—30 days—
  168. 168AlphaPo7 addresses—24h—7 days—30 days—
  169. 169Zipmex7 addresses—24h—7 days—30 days—
  170. 170Prime Trust7 addresses—24h—7 days—30 days—
  171. 171Matrixport6 addresses—24h—7 days—30 days—
  172. 172Oobit6 addresses—24h—7 days—30 days—
  173. 173Trade.io6 addresses—24h—7 days—30 days—
  174. 174CoinsPaid6 addresses—24h—7 days—30 days—
  175. 175Uphold6 addresses—24h—7 days—30 days—
  176. 176TigerGaming6 addresses—24h—7 days—30 days—
  177. 177AAX6 addresses—24h—7 days—30 days—
  178. 178ProBit6 addresses—24h—7 days—30 days—
  179. 179FTX US5 addresses—24h—7 days—30 days—
  180. 180Chiliz5 addresses—24h—7 days—30 days—
  181. 181CoinFLEX5 addresses—24h—7 days—30 days—
  182. 182QuadrigaCX5 addresses—24h—7 days—30 days—
  183. 183Arkham5 addresses—24h—7 days—30 days—
  184. 184Coinjar5 addresses—24h—7 days—30 days—
  185. 185Kuna5 addresses—24h—7 days—30 days—
  186. 186AtomSolutions5 addresses—24h—7 days—30 days—
  187. 187BiKi5 addresses—24h—7 days—30 days—
  188. 188Coincheck5 addresses—24h—7 days—30 days—
  189. 189QMall5 addresses—24h—7 days—30 days—
  190. 190JPEX5 addresses—24h—7 days—30 days—
  191. 191COSS Exchange5 addresses—24h—7 days—30 days—
  192. 192Cryptopia5 addresses—24h—7 days—30 days—
  193. 193Kryptono5 addresses—24h—7 days—30 days—
  194. 194GOPAX5 addresses—24h—7 days—30 days—
  195. 195Bibox5 addresses—24h—7 days—30 days—
  196. 196BitPay5 addresses—24h—7 days—30 days—
  197. 197Newton5 addresses—24h—7 days—30 days—
  198. 198Biconomy5 addresses—24h—7 days—30 days—
  199. 199Klever5 addresses—24h—7 days—30 days—
  200. 200BTCEX5 addresses—24h—7 days—30 days—
  201. 201BitMax4 addresses—24h—7 days—30 days—
  202. 202Freewallet4 addresses—24h—7 days—30 days—
  203. 203Azbit4 addresses—24h—7 days—30 days—
  204. 204Coinzix4 addresses—24h—7 days—30 days—
  205. 205Cryptonator4 addresses—24h—7 days—30 days—
  206. 206Fairdesk4 addresses—24h—7 days—30 days—
  207. 207Mercado Bitcoin4 addresses—24h—7 days—30 days—
  208. 208Coins.ph4 addresses—24h—7 days—30 days—
  209. 209Coinsbit4 addresses—24h—7 days—30 days—
  210. 210OceanEx4 addresses—24h—7 days—30 days—
  211. 211BiteBTC4 addresses—24h—7 days—30 days—
  212. 212MAX Exchange4 addresses—24h—7 days—30 days—
  213. 213KickEX4 addresses—24h—7 days—30 days—
  214. 214WEX4 addresses—24h—7 days—30 days—
  215. 215IDAX4 addresses—24h—7 days—30 days—
  216. 216Yunbi4 addresses—24h—7 days—30 days—
  217. 217Ripio4 addresses—24h—7 days—30 days—
  218. 218FINXFLO4 addresses—24h—7 days—30 days—
  219. 219Stex4 addresses—24h—7 days—30 days—
  220. 220IndoEx LTD4 addresses—24h—7 days—30 days—
  221. 221Gate.io3 addresses—24h—7 days—30 days—
  222. 222ABCC Exchange3 addresses—24h—7 days—30 days—
  223. 223Eidoo3 addresses—24h—7 days—30 days—
  224. 224Iconomi3 addresses—24h—7 days—30 days—
  225. 225Paxful3 addresses—24h—7 days—30 days—
  226. 226Cryptal3 addresses—24h—7 days—30 days—
  227. 227Delta Exchange3 addresses—24h—7 days—30 days—
  228. 228XeggeX3 addresses—24h—7 days—30 days—
  229. 229Thodex3 addresses—24h—7 days—30 days—
  230. 230BW.com3 addresses—24h—7 days—30 days—
  231. 231DIFX3 addresses—24h—7 days—30 days—
  232. 232QuantaEx3 addresses—24h—7 days—30 days—
  233. 233Anycoin Direct3 addresses—24h—7 days—30 days—
  234. 234Txbit3 addresses—24h—7 days—30 days—
  235. 235Duelbits3 addresses—24h—7 days—30 days—
  236. 236Netcoins3 addresses—24h—7 days—30 days—
  237. 237Cashierest3 addresses—24h—7 days—30 days—
  238. 238BetFury3 addresses—24h—7 days—30 days—
  239. 239GDAC3 addresses—24h—7 days—30 days—
  240. 240PayKassa.pro3 addresses—24h—7 days—30 days—
  241. 241BitUN.io3 addresses—24h—7 days—30 days—
  242. 242C2CX3 addresses—24h—7 days—30 days—
  243. 243Bitci3 addresses—24h—7 days—30 days—
  244. 244Ramp Network3 addresses—24h—7 days—30 days—
  245. 245Rollbit3 addresses—24h—7 days—30 days—
  246. 246BTC-e3 addresses—24h—7 days—30 days—
  247. 247Mercatox3 addresses—24h—7 days—30 days—
  248. 248Roobet3 addresses—24h—7 days—30 days—
  249. 249OTCBTC3 addresses—24h—7 days—30 days—
  250. 250Nonco3 addresses—24h—7 days—30 days—
  251. 251Upbit Indonesia3 addresses—24h—7 days—30 days—
  252. 252Tether Gold2 addresses—24h—7 days—30 days—
  253. 253Coinbase Wrapped Staked ETH2 addresses—24h—7 days—30 days—
  254. 254Bitcoin Cash2 addresses—24h—7 days—30 days—
  255. 255Binance USD2 addresses—24h—7 days—30 days—
  256. 256Bitzlato2 addresses—24h—7 days—30 days—
  257. 257Steam Exchange2 addresses—24h—7 days—30 days—
  258. 258VinDAX2 addresses—24h—7 days—30 days—
  259. 259BitBase2 addresses—24h—7 days—30 days—
  260. 260Abra2 addresses—24h—7 days—30 days—
  261. 261Flata Exchange2 addresses—24h—7 days—30 days—
  262. 262NDAX2 addresses—24h—7 days—30 days—
  263. 263eXch.sc2 addresses—24h—7 days—30 days—
  264. 264AlterDice2 addresses—24h—7 days—30 days—
  265. 265YouHodler2 addresses—24h—7 days—30 days—
  266. 266Transak2 addresses—24h—7 days—30 days—
  267. 267Emirex2 addresses—24h—7 days—30 days—
  268. 268UEX2 addresses—24h—7 days—30 days—
  269. 269SouthXchange2 addresses—24h—7 days—30 days—
  270. 270GGBTC.com2 addresses—24h—7 days—30 days—
  271. 271Kanga Exchange2 addresses—24h—7 days—30 days—
  272. 272MaiCoin2 addresses—24h—7 days—30 days—
  273. 273CamboChanger2 addresses—24h—7 days—30 days—
  274. 274Bitexlive2 addresses—24h—7 days—30 days—
  275. 275Gamdom2 addresses—24h—7 days—30 days—
  276. 276FCoin2 addresses—24h—7 days—30 days—
  277. 277Eigen Fx2 addresses—24h—7 days—30 days—
  278. 278Firi2 addresses—24h—7 days—30 days—
  279. 279LiteBit2 addresses—24h—7 days—30 days—
  280. 280Beaxy2 addresses—24h—7 days—30 days—
  281. 281Simplex2 addresses—24h—7 days—30 days—
  282. 282Bgogo2 addresses—24h—7 days—30 days—
  283. 283Catex Exchange2 addresses—24h—7 days—30 days—
  284. 284YoBit2 addresses—24h—7 days—30 days—
  285. 285Sparrow2 addresses—24h—7 days—30 days—
  286. 286Wealthsimple2 addresses—24h—7 days—30 days—
  287. 287Artis Turba Exchange2 addresses—24h—7 days—30 days—
  288. 288CoinSwitch2 addresses—24h—7 days—30 days—
  289. 289Panda Exchange2 addresses—24h—7 days—30 days—
  290. 290Bitsten2 addresses—24h—7 days—30 days—
  291. 291Allbit2 addresses—24h—7 days—30 days—
  292. 292Bitfex.trade2 addresses—24h—7 days—30 days—
  293. 293TAGZ2 addresses—24h—7 days—30 days—
  294. 294BitMEX2 addresses—24h—7 days—30 days—
  295. 295HashKey Cloud1 address—24h—7 days—30 days—
  296. 296EURT1 address—24h—7 days—30 days—
  297. 297Euro Tether1 address—24h—7 days—30 days—
  298. 298Arbitrum Foundation1 address—24h—7 days—30 days—
  299. 299HashKey1 address—24h—7 days—30 days—
  300. 300OKEX Mining Pool1 address—24h—7 days—30 days—
  301. 301OKX Labs1 address—24h—7 days—30 days—
  302. 302Basic Attention1 address—24h—7 days—30 days—
  303. 303Tezos1 address—24h—7 days—30 days—
  304. 304DAI Stablecoin1 address—24h—7 days—30 days—
  305. 305Tornado.Cash1 address—24h—7 days—30 days—
  306. 306Ethereum1 address—24h—7 days—30 days—
  307. 307Ethereum Classic1 address—24h—7 days—30 days—
  308. 308dForce1 address—24h—7 days—30 days—
  309. 309Compound1 address—24h—7 days—30 days—
  310. 310BUSD-T Stablecoin1 address—24h—7 days—30 days—
  311. 311EOS1 address—24h—7 days—30 days—
  312. 312PAX Gold - PAXG Token1 address—24h—7 days—30 days—
  313. 313Yearn.Finance1 address—24h—7 days—30 days—
  314. 314USD Coin1 address—24h—7 days—30 days—
  315. 315SushiSwap1 address—24h—7 days—30 days—
  316. 316IoTeX Network1 address—24h—7 days—30 days—
  317. 317Synthetix1 address—24h—7 days—30 days—
  318. 318aelf1 address—24h—7 days—30 days—
  319. 319Band Protocol1 address—24h—7 days—30 days—
  320. 320Paxos Standard1 address—24h—7 days—30 days—
  321. 321Uniswap Protocol1 address—24h—7 days—30 days—
  322. 322Elrond1 address—24h—7 days—30 days—
  323. 323Token Club1 address—24h—7 days—30 days—
  324. 324Ontology1 address—24h—7 days—30 days—
  325. 325BitKeep1 address—24h—7 days—30 days—
  326. 326CoinField1 address—24h—7 days—30 days—
  327. 327BitDiamond1 address—24h—7 days—30 days—
  328. 328Folgory Exchange1 address—24h—7 days—30 days—
  329. 329BlockTrades1 address—24h—7 days—30 days—
  330. 330Omgfin1 address—24h—7 days—30 days—
  331. 331Brasil Bitcoin1 address—24h—7 days—30 days—
  332. 332Joyso1 address—24h—7 days—30 days—
  333. 333xs2.exchange1 address—24h—7 days—30 days—
  334. 334Ultimate Champions1 address—24h—7 days—30 days—
  335. 335BitStorage1 address—24h—7 days—30 days—
  336. 336BTC-Alpha Exchange1 address—24h—7 days—30 days—
  337. 337DMEX1 address—24h—7 days—30 days—
  338. 338Livecoin.net1 address—24h—7 days—30 days—
  339. 339Beldex1 address—24h—7 days—30 days—
  340. 340RenrenBit1 address—24h—7 days—30 days—
  341. 341Bitbee1 address—24h—7 days—30 days—
  342. 342Alcumex Exchange1 address—24h—7 days—30 days—
  343. 343Incognito Chain1 address—24h—7 days—30 days—
  344. 344CoinExchange1 address—24h—7 days—30 days—
  345. 345C-Patex1 address—24h—7 days—30 days—
  346. 346ATAIX1 address—24h—7 days—30 days—
  347. 347CREX241 address—24h—7 days—30 days—
  348. 348BitBlinx1 address—24h—7 days—30 days—
  349. 349Mbcbit1 address—24h—7 days—30 days—
  350. 350Bitberry1 address—24h—7 days—30 days—
  351. 351Deepcoin1 address—24h—7 days—30 days—
  352. 352DEx.top1 address—24h—7 days—30 days—
  353. 353LordToken1 address—24h—7 days—30 days—
  354. 354Bit2C1 address—24h—7 days—30 days—
  355. 355ArzPaya.com1 address—24h—7 days—30 days—
  356. 356Coinify1 address—24h—7 days—30 days—
  357. 357Juno1 address—24h—7 days—30 days—
  358. 358Mercuryo1 address—24h—7 days—30 days—
  359. 359YOOBTC1 address—24h—7 days—30 days—
  360. 360Flybit1 address—24h—7 days—30 days—
  361. 361CoinEgg1 address—24h—7 days—30 days—
  362. 362Bake1 address—24h—7 days—30 days—
  363. 363Faa.st1 address—24h—7 days—30 days—
  364. 364PointPay1 address—24h—7 days—30 days—
  365. 365Changelly1 address—24h—7 days—30 days—
  366. 366OX.FUN1 address—24h—7 days—30 days—
  367. 367Streamity1 address—24h—7 days—30 days—
  368. 368GBX1 address—24h—7 days—30 days—
  369. 369Calypso Exchange1 address—24h—7 days—30 days—
  370. 370Switchain1 address—24h—7 days—30 days—
  371. 371MinedTrade.com1 address—24h—7 days—30 days—
  372. 372NEXBIT Pro1 address—24h—7 days—30 days—
  373. 373APROBIT1 address—24h—7 days—30 days—
  374. 374Orionx1 address—24h—7 days—30 days—
  375. 375TopBTC1 address—24h—7 days—30 days—
  376. 376Vinex1 address—24h—7 days—30 days—
  377. 377Coindelta1 address—24h—7 days—30 days—
  378. 378CoinDhan1 address—24h—7 days—30 days—
  379. 379Graviex1 address—24h—7 days—30 days—
  380. 380MultiBank Group1 address—24h—7 days—30 days—
  381. 381TokenMarket1 address—24h—7 days—30 days—
  382. 382Reku1 address—24h—7 days—30 days—
  383. 383Exchange A1 address—24h—7 days—30 days—
  384. 384Bitcoin Meester1 address—24h—7 days—30 days—
  385. 385Paybis1 address—24h—7 days—30 days—
  386. 386TBCC Global1 address—24h—7 days—30 days—
  387. 387Bitfront1 address—24h—7 days—30 days—
  388. 388Bololex.com1 address—24h—7 days—30 days—
  389. 389Finrax1 address—24h—7 days—30 days—
  390. 390DDEX1 address—24h—7 days—30 days—
  391. 391Bitbuy1 address—24h—7 days—30 days—
  392. 392BTC.com1 address—24h—7 days—30 days—
  393. 393Pluang1 address—24h—7 days—30 days—
  394. 394Digital Surge1 address—24h—7 days—30 days—
  395. 395Bity1 address—24h—7 days—30 days—
  396. 396ChainX1 address—24h—7 days—30 days—
  397. 397Coinbase Assets1 address—24h—7 days—30 days—
  398. 398Eth21 address—24h—7 days—30 days—
  399. 399CoinPort1 address—24h—7 days—30 days—
  400. 400Hoo1 address—24h—7 days—30 days—

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.