Exchanges covered
Top 30 CEXs
Includes Binance, Coinbase, OKX, Bybit, Kraken, and regional leaders.
Arbitrum One • 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. Ensure contracts, liquidity, and community messaging are coordinated for a resilient launch. 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.
Arbitrum One profile
High-throughput rollup popular with sophisticated DeFi protocols.
Rollup compression keeps most swaps under $0.30 with finality in seconds.
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.
Arbitrum One focus
GMX, Camelot, and perpetual protocols rely on deep liquidity analytics. 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. Teams must evidence internal controls and retain comprehensive activity logs for potential subpoenas.
Real-time dashboards for holder distribution and whale surveillance. Teams must evidence internal controls and retain comprehensive activity logs for potential subpoenas.
Automated documentation for investors and exchanges covering upgrades and approvals. 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.