FuturesAI

On-Chain Intelligence

Entity
Tracker

Live wallet intelligence, token flows, and entity monitoring across the Ethereum network.

ETH Price

$2,048.40USD

Tracked Portfolio

$4,258,535,408

Wallets Monitored

8Live

Ethereum Mainnet

Tracked Entities

On-chain monitored wallets with live ETH balances and recent token activity.

W

WLFI Treasury

World Liberty Financial
treasury
0x5be9...7dBB
0.0058ETH
$12
J

Justin Sun

TRON / HTX
whale
0x176F...a132
0.5617ETH
$1,151
B

Binance Hot Wallet 1

Binance
exchange
0x28C6...1d60
82,936.5111ETH
$169,887,149
B

Binance Cold Wallet

Binance
exchange
0xBE0e...33E8
1,996,008.3739ETH
$4,088,623,553
B

Bitfinex

Bitfinex
exchange
0x1151...e30F
9.9755ETH
$20,434
C

Coinbase Prime

Coinbase
exchange
0xA090...057e
0.00ETH
$0
R

Robinhood

Robinhood
exchange
0x40B3...E489
0.00ETH
$0
O

OKX Hot Wallet

OKX
exchange
0x6cC5...DA7b
1.518ETH
$3,109

All Entities

Transaction Feed

Aggregated live transaction stream across all monitored wallets.

Live

Transaction Feed

TimeEntityDirAmountTokenCounterparty

Hyperliquid Perps

Whale Positions

Live perpetuals positions held by known crypto whales on Hyperliquid.

M

Mega Whale

0xfc66...ca06
HL Perps

Account Value

$15,267,517

Total Notional

$30,727,539

Open Positions

SHORTPAXG5x
+$1,938+0.1%
LONGBTC20x
$-264,404-38.0%
LONGETH20x
$-310,529-79.5%
LONGSOL20x
$-145,357-146.9%
SHORTHYPE10x
+$46,446+73.5%
C

Crocodile Whale

0x5b5d...c060
HL Perps

Account Value

$2,054,784

Total Notional

$8,061,138

Open Positions

SHORTHYPE5x
+$653,717+76.5%
LONGBTC10x
$-106,957-30.0%
SHORTFARTCOIN10x
+$847,323+738.4%
SHORTSOL10x
+$20,544+84.5%
SHORTXRP20x
+$185,372+620.0%
M

Machi Big Brother

0x020c...5872
HL Perps

Account Value

$571,121

Total Notional

$12,486,090

Open Positions

LONGETH25x
$-196,195-38.7%
J

James Wynn

0x5078...edb6
HL Perps

Account Value

$496

Total Notional

$0

No open positions

TradFi Meets DeFi

Institutional Funds

Major institutional crypto holders and their on-chain strategies.

B

BlackRock

IBIT

iShares 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
Track on Arkham
G

Grayscale

GBTC / ETHE

Digital 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
Track on Arkham
F

Fidelity

FBTC

Fidelity Wise Origin Bitcoin Fund

  • --Self-custody via Fidelity Digital Assets
  • --Second largest spot Bitcoin ETF
  • --In-house blockchain infrastructure
  • --Also launched Ethereum ETF
Track on Arkham
M

MicroStrategy

MSTR

Largest 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
Track on Arkham
V

Vanguard

N/A

Traditional 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
No on-chain tracking available

Data sourced from Etherscan. Entity labels curated by Futures AI. For comprehensive on-chain intelligence, visit Arkham Intelligence.