Exchanges covered
Top 30 CEXs
Includes Binance, Coinbase, OKX, Bybit, Kraken, and regional leaders.
BNB Smart Chain • Global
Exchange Volume & Reserves for protocol security teams
Compare centralized exchange volumes with proof-of-reserve attestations to detect wash trading and liquidity risks. Focus on smart contract security, counterparty risk, and operational safeguards for treasuries and protocols. Detect anomalies, suspicious approvals, and governance changes before funds are at risk. Teams operating in 24/7 markets with globally distributed contributors.
- 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.
- Proactively identifying malicious approvals and upgrade patterns is tedious.
Key metrics
Proof-of-reserve refresh
Daily
On-chain wallet balances tracked with change alerts.
BNB Smart Chain profile
Retail-heavy flows with very low base fees and fast block times.
Median transaction fee below $0.20, even during peak meme seasons.
Unique insights
- BNB Smart Chain: Median transaction fee below $0.20, even during peak meme seasons. Pair this with exchange volume & reserves to live monitoring of contract upgrades, proxy changes, and admin key usage..
- Global: Balance FATF Travel Rule guidance with country-specific VASP licensing expectations. Align risk & security analysts workflows with fewer false positives in alerting systems..
- For protocol security teams, 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
Proactively identifying malicious approvals and upgrade patterns is tedious. Fewer false positives in alerting systems.
BNB Smart Chain focus
PancakeSwap, Venus, and gaming launches demand aggressive anti-rug tooling. 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. Requires tooling that supports asynchronous collaboration, multi-timezone monitoring, and localized communications.
Token scanner sweeps of newly listed assets interacting with your treasury. Requires tooling that supports asynchronous collaboration, multi-timezone monitoring, and localized communications.
Mapping transacting wallets to known entities for counterparty risk scoring. Requires tooling that supports asynchronous collaboration, multi-timezone monitoring, and localized communications.
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.