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.
Exploiters10
An address named as a theft’s. The exchange in its name is the victim, not the owner.
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.