Exchanges covered
Top 30 CEXs
Includes Binance, Coinbase, OKX, Bybit, Kraken, and regional leaders.
BNB Smart Chain • United States
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. Deliver timely, data-rich updates to LPs, token holders, and partners. US remains the largest source of institutional crypto volume and venture-backed launches.
- 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 curated dashboards highlighting tvl, exchange depth, and wallet cohorts..
- United States: FinCEN MSB registration, OFAC screening, and SEC/CFTC case law influence product decisions. 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 Frequency and quality of market structure updates delivered to stakeholders. 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. Curated dashboards highlighting TVL, exchange depth, and wallet cohorts.
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
Curated dashboards highlighting TVL, exchange depth, and wallet cohorts. Teams must evidence internal controls and retain comprehensive activity logs for potential subpoenas.
Narrative-ready charts for newsletters, board decks, and AMA sessions. Teams must evidence internal controls and retain comprehensive activity logs for potential subpoenas.
Automated FAQ documentation pulling from transaction decoders and glossaries. Teams must evidence internal controls and retain comprehensive activity logs for potential subpoenas.
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.