Exchanges covered
Top 30 CEXs
Includes Binance, Coinbase, OKX, Bybit, Kraken, and regional leaders.
Polygon PoS • Southeast Asia
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. Ensure contracts, liquidity, and community messaging are coordinated for a resilient launch. 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.
- Proactively identifying malicious approvals and upgrade patterns is tedious.
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 pre-launch dry runs with multi-chain contract simulation and gas forecasts..
- Southeast Asia: MAS and other regulators push for strict risk disclosures and capital reserve reporting. 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 Time to deploy audited contracts across priority networks. 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.
Polygon PoS focus
Used by Nike, Starbucks, and major gaming studios for large user cohorts. Pre-launch dry runs with multi-chain contract simulation and gas forecasts.
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
Pre-launch dry runs with multi-chain contract simulation and gas forecasts. Partnerships rely on community activations and localized education events.
Real-time dashboards for holder distribution and whale surveillance. Partnerships rely on community activations and localized education events.
Automated documentation for investors and exchanges covering upgrades and approvals. 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.