Exchanges covered
Top 30 CEXs
Includes Binance, Coinbase, OKX, Bybit, Kraken, and regional leaders.
Polygon PoS • Southeast Asia
Exchange Volume & Reserves for multi-strategy crypto funds
Compare centralized exchange volumes with proof-of-reserve attestations to detect wash trading and liquidity risks. Professional investors running multi-chain strategies who require institution-grade reporting and risk controls. Detect anomalies, suspicious approvals, and governance changes before funds are at risk. Indonesia, Vietnam, and Singapore drive retail and institutional demand with strong gaming ecosystems.
- Normalized spot and derivatives volume data with wash-trade heuristics.
- Proof-of-reserve tracking for major exchanges with on-chain wallet attribution.
- Alerts for abrupt balance changes or suspended withdrawals.
- Hard to consolidate portfolio exposure across chains and venues.
Key metrics
Proof-of-reserve refresh
Daily
On-chain wallet balances tracked with change alerts.
Polygon PoS profile
Enterprise and gaming friendly L2 with low-cost transactions.
Typical base fee below 60 gwei with sub-$0.05 execution costs.
Unique insights
- Polygon PoS: Typical base fee below 60 gwei with sub-$0.05 execution costs. Pair this with exchange volume & reserves to live monitoring of contract upgrades, proxy changes, and admin key usage..
- Southeast Asia: MAS and other regulators push for strict risk disclosures and capital reserve reporting. Align crypto hedge funds workflows with consolidated nav and pnl reporting across custody providers..
- For multi-strategy crypto funds, emphasize Combines exchange API feeds with blockchain analytics for holistic visibility. and track Mean time to detect high-risk contract events. weekly.
Why teams rely on this tool
Core capabilities
Normalized spot and derivatives volume data with wash-trade heuristics. Proof-of-reserve tracking for major exchanges with on-chain wallet attribution. Alerts for abrupt balance changes or suspended withdrawals.
Audience fit
Hard to consolidate portfolio exposure across chains and venues. Consolidated NAV and PnL reporting across custody providers.
Polygon PoS focus
Used by Nike, Starbucks, and major gaming studios for large user cohorts. Live monitoring of contract upgrades, proxy changes, and admin key usage.
Operational playbook
- 1Select exchanges and trading pairs relevant to your operations.
- 2Monitor reported vs. real volume alongside reserve balances.
- 3Export counterparty risk reports for internal or investor review.
Use cases
Live monitoring of contract upgrades, proxy changes, and admin key usage. Partnerships rely on community activations and localized education events.
Token scanner sweeps of newly listed assets interacting with your treasury. Partnerships rely on community activations and localized education events.
Mapping transacting wallets to known entities for counterparty risk scoring. Partnerships rely on community activations and localized education events.
Proof points
- Used by treasuries to evaluate exchange counterparty risk.
- Supports compliance documentation for CEX onboarding.
- Provides narrative-ready charts for investor relations.
ChainUnified tools that pair well
Related pages
Frequently asked questions
Where does volume data come from?
We aggregate exchange API feeds, adjust for API anomalies, and compare against order book depth to reduce wash trading noise.
Do you verify proof-of-reserve attestations?
Wallet balances are tracked on-chain and cross-referenced with liabilities disclosed by exchanges.
Can I download individual exchange reports?
Yes. Generate PDFs or CSVs summarizing reserves, liabilities, and anomalies per exchange.