On-Chain Intelligence
Entity
Tracker
Live wallet intelligence, token flows, and entity monitoring across the Ethereum network.
ETH Price
Tracked Portfolio
Wallets Monitored
Ethereum Mainnet
Tracked Entities
On-chain monitored wallets with live ETH balances and recent token activity.
WLFI Treasury
World Liberty FinancialWLFI Operations
World Liberty Financialvitalik.eth
Ethereum FoundationJustin Sun
TRON / HTXWBTC Deployer
FTX / AlamedaBinance Hot Wallet
BinanceKraken Hot Wallet
KrakenAll Entities
Transaction Feed
Aggregated live transaction stream across all monitored wallets.
Transaction Feed
TradFi Meets DeFi
Institutional Funds
Major institutional crypto holders and their on-chain strategies.
BlackRock
IBITiShares Bitcoin Trust -- largest spot Bitcoin ETF
- --Custody via Coinbase Prime
- --Largest Bitcoin ETF by AUM (~$50B+)
- --Also launched Ethereum ETF (ETHA)
- --Addresses tracked by Arkham Intelligence
Grayscale
GBTC / ETHEDigital asset management -- GBTC, ETHE, and mini trusts
- --1,750+ identified wallet addresses
- --Custody via Coinbase
- --Converted GBTC from trust to ETF in Jan 2024
- --Also manages Ethereum and Solana trusts
Fidelity
FBTCFidelity Wise Origin Bitcoin Fund
- --Self-custody via Fidelity Digital Assets
- --Second largest spot Bitcoin ETF
- --In-house blockchain infrastructure
- --Also launched Ethereum ETF
MicroStrategy
MSTRLargest corporate Bitcoin holder
- --Holdings: 450,000+ BTC
- --Strategy: continuous Bitcoin accumulation
- --CEO Michael Saylor's Bitcoin treasury strategy
- --Funded via convertible notes and equity offerings
Vanguard
N/ATraditional asset manager -- limited direct crypto exposure
- --No direct on-chain crypto holdings
- --Allows clients to trade crypto ETFs (IBIT, FBTC) on brokerage
- --Reversed anti-crypto stance in late 2025
- --No proprietary crypto fund yet
Data sourced from Etherscan. Entity labels curated by Futures AI. For comprehensive on-chain intelligence, visit Arkham Intelligence.