Exchanges covered
Top 30 CEXs
Includes Binance, Coinbase, OKX, Bybit, Kraken, and regional leaders.
Polygon PoS • United States
Exchange Volume & Reserves for launch teams shipping production tokens
Compare centralized exchange volumes with proof-of-reserve attestations to detect wash trading and liquidity risks. Teams preparing public token launches with responsibilities ranging from smart contract readiness to liquidity, compliance, and community updates. Detect anomalies, suspicious approvals, and governance changes before funds are at risk. 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.
- Need repeatable deployment workflows across multiple networks.
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.
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
Need repeatable deployment workflows across multiple networks. Zero critical issues reported post-launch.
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. Teams must evidence internal controls and retain comprehensive activity logs for potential subpoenas.
Token scanner sweeps of newly listed assets interacting with your treasury. Teams must evidence internal controls and retain comprehensive activity logs for potential subpoenas.
Mapping transacting wallets to known entities for counterparty risk scoring. 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
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.