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 FoundationWBTC Deployer
FTX / AlamedaBinance Hot Wallet
BinanceAll 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.