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Not financial advice. Sonar Tracker provides on-chain data analysis and market intelligence for informational and educational purposes only. Nothing on this platform constitutes financial, investment, legal, tax or accounting advice, a recommendation to buy, sell or hold any cryptoasset or financial instrument, or a solicitation. Sonar Tracker is not authorised or regulated by the UK Financial Conduct Authority (FCA), the US Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC), the EU European Securities and Markets Authority (ESMA), or any other financial regulatory body, and is not a registered investment adviser or broker-dealer. Cryptoassets are high-risk and largely unregulated; you can lose all of the money you invest. Past performance and historical signals do not guarantee future results. Always conduct your own research and consult a qualified, licensed financial adviser before making any investment decision.

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← Public figures

Alameda Research

Alameda Research

Company✓ 52 verified · 5 chains · 52 sourced

Portfolio value

$3.2K

Net on-chain flow

-$10.7M

Transactions

86

Tracked Volume

$253M

Chains

3

Addresses

52

First seen: Jan 28, 2025

Last active: 4d ago

Total entity holdings

$334.13M

All attributed wallets (Arkham) · repriced live

SOL$234.72MBTC$52.37MAUSDT$19.93MYUSD$11.69METH$6.81MUSDT$2.59MFTT$2.08MAMPL$1.13MBUSD$626.9KUSDT$315.0K

Total holdings across every wallet Arkham attributes to Alameda Research, repriced with live market data. Whale-feed stats above only count tracked whale-sized trades — a quiet tape doesn't mean empty wallets.

24H+1.5%

7D+6.4%

30D+25.8%

1Y—

Portfolio value · 1y

Daily USD value of all Arkham-attributed addresses for this entity, summed across chains. Source: Arkham Intelligence.

Copy-trade backtest

Replay this wallet's trades as if you'd copied them

Estimates a copy-trader's P&L from on-chain history.

30bps fee assumed. Prices via CoinGecko. Tokens with no price history are marked to zero.

ChainCapital (USD)Start dateEnd date

Configure capital and date range above, then run a backtest.

Recent Whale Moves

SOLCHAIN DIRECT$1

From: EZRQsM…CpjY → To: 4Nd1mB…DB4T

SOLCHAIN DIRECT—

From: GXNr53…tnQc → To: 4Nd1mB…DB4T

SOLCHAIN DIRECT—

From: GXNr53…tnQc → To: 4Nd1mB…DB4T

SOLCHAIN DIRECT—

From: GXNr53…tnQc → To: 4Nd1mB…DB4T

SOLCHAIN DIRECT—

From: GXNr53…tnQc → To: 4Nd1mB…DB4T

SOLCHAIN DIRECT—

From: GXNr53…tnQc → To: 4Nd1mB…DB4T

SOLCHAIN DIRECT—

From: GXNr53…tnQc → To: 4Nd1mB…DB4T

SOLCHAIN DIRECT—

From: GXNr53…tnQc → To: 4Nd1mB…DB4T

SOLCHAIN DIRECT—

From: GXNr53…tnQc → To: 4Nd1mB…DB4T

SOLCHAIN DIRECT—

From: GXNr53…tnQc → To: 4Nd1mB…DB4T

SOLCHAIN DIRECT—

From: GXNr53…tnQc → To: 4Nd1mB…DB4T

SOLCHAIN DIRECT—

From: GXNr53…tnQc → To: 4Nd1mB…DB4T

SOLCHAIN DIRECT—

From: GXNr53…tnQc → To: 4Nd1mB…DB4T

SOLCHAIN DIRECT—

From: GXNr53…tnQc → To: 4Nd1mB…DB4T

SOLCHAIN DIRECT—

From: GXNr53…tnQc → To: 4Nd1mB…DB4T

SOLCHAIN DIRECT—

From: GXNr53…tnQc → To: 4Nd1mB…DB4T

SOLCHAIN DIRECT—

From: GXNr53…tnQc → To: 4Nd1mB…DB4T

SOLCHAIN DIRECT—

From: GXNr53…tnQc → To: 4Nd1mB…DB4T

SOLCHAIN DIRECT—

From: GXNr53…tnQc → To: 4Nd1mB…DB4T

From: 0x6a04…2402 → To: FTX Bankruptcy Estate

Ethereum·1mo ago

From: FTX Bankruptcy Estate → To: 0xae0d…1d31

Ethereum·2mo ago

SOLCHAIN DIRECT$1

From: EY5mgM…aZdD → To: 4Nd1mB…DB4T

Solana·3mo ago

From: FTX Bankruptcy Estate → To: 0xf569…6379

Ethereum·3mo ago

From: FTX Bankruptcy Estate → To: 0x2c7d…ff38

Ethereum·3mo ago

From: FTX Bankruptcy Estate → To: 0xbe39…0564

Ethereum·3mo ago

From: FTX Bankruptcy Estate → To: 0x7794…8b42

Ethereum·3mo ago

From: FTX Bankruptcy Estate → To: 0x4a77…b6d3

Ethereum·3mo ago

BTCCHAIN DIRECT$873K

From: bc1q58…7hu7 → To: 3MsNDa…ozMm

Bitcoin·3mo ago

BTCCHAIN DIRECT$215K

From: bc1qtt…yqtd → To: 3MsNDa…ozMm

Bitcoin·5mo ago

BTCCHAIN DIRECT$78

From: bc1qtt…yqtd → To: 3MsNDa…ozMm

Bitcoin·5mo ago

From: High-Activity Exchange Wallet (ETHEREUM: 2,521 txs) → To: 0x88f5…8225

Ethereum·5mo ago

From: High-Activity Exchange Wallet (ETHEREUM: 2,521 txs) → To: 0x9cb0…4dea

Ethereum·5mo ago

From: High-Activity Exchange Wallet (ETHEREUM: 2,521 txs) → To: 0x6297…7f13

Ethereum·5mo ago

From: High-Activity Exchange Wallet (ETHEREUM: 2,521 txs) → To: 0xbb49…7220

Ethereum·5mo ago

From: Verified Whale (ETHEREUM: 4 large ETH txs) → To: 0xb882…c79e

Ethereum·5mo ago

SOLCHAIN DIRECT$0

From: 73b68K…uFtv → To: CcLCXp…SZMF

Solana·5mo ago

SOLCHAIN DIRECT$0

From: 73b68K…uFtv → To: CcLCXp…SZMF

Solana·5mo ago

From: High-Activity Exchange Wallet (ETHEREUM: 2,521 txs) → To: 0xd87f…f7b8

Ethereum·5mo ago

From: Copper 5 → To: High-Activity Exchange Wallet (ETHEREUM: 2,521 txs)

Ethereum·6mo ago

BTCCHAIN DIRECT$603K

From: 12R9pR…rNb1 → To: 3MsNDa…ozMm

Bitcoin·6mo ago

BTCCHAIN DIRECT$101

From: 1tqKXF…f9kS → To: 3MsNDa…ozMm

Bitcoin·6mo ago

From: KuCoin 20 → To: Verified Whale (ETHEREUM: 4 large ETH txs)

Ethereum·6mo ago

✨High-confidence, uncontested BUY from Stage 1

BTCCHAIN DIRECT$12.7M

From: bc1q9w…y9tz → To: 3MsNDa…ozMm

Bitcoin·6mo ago

From: KuCoin 20 → To: High-Activity Exchange Wallet (ETHEREUM: 2,521 txs)

Ethereum·6mo ago

✨High-confidence, uncontested BUY from Stage 1

From: KuCoin 20 → To: High-Activity Exchange Wallet (ETHEREUM: 2,521 txs)

Ethereum·6mo ago

✨High-confidence, uncontested BUY from Stage 1

From: KuCoin 21 → To: High-Activity Exchange Wallet (ETHEREUM: 2,521 txs)

Ethereum·6mo ago

✨High-confidence, uncontested BUY from Stage 1

From: KuCoin 20 → To: High-Activity Exchange Wallet (ETHEREUM: 2,521 txs)

Ethereum·6mo ago

✨High-confidence, uncontested BUY from Stage 1

From: KuCoin 20 → To: High-Activity Exchange Wallet (ETHEREUM: 2,521 txs)

Ethereum·6mo ago

✨High-confidence, uncontested BUY from Stage 1

From: KuCoin 20 → To: High-Activity Exchange Wallet (ETHEREUM: 2,521 txs)

Ethereum·6mo ago

✨High-confidence, uncontested BUY from Stage 1

From: High-Activity Exchange Wallet (ETHEREUM: 2,521 txs) → To: 0x88f5…8225

Ethereum·6mo ago

SOLCHAIN DIRECT$80

From: H4yiPh…agFZ → To: BXDr8k…V4jS

Solana·7mo ago

From: 0xf02e…0713 → To: 0x4355…742d

Ethereum·7mo ago

SOLCHAIN DIRECT$0

From: BB78M8…LJCz → To: 7GSLy7…d9mv

Solana·7mo ago

SOLCHAIN DIRECT$18.7M

From: H4yiPh…agFZ → To: BXDr8k…V4jS

Solana·8mo ago

SOLCHAIN DIRECT$80

From: EG2ziP…Q8vh → To: BXDr8k…V4jS

Solana·8mo ago

SOLCHAIN DIRECT—

From: H4yiPh…agFZ → To: BXDr8k…V4jS

Solana·8mo ago

SOLCHAIN DIRECT$78

From: EG2ziP…Q8vh → To: BXDr8k…V4jS

Solana·8mo ago

SOLCHAIN DIRECT$94

From: EG2ziP…Q8vh → To: BXDr8k…V4jS

Solana·8mo ago

SOLCHAIN DIRECT$80

From: EG2ziP…Q8vh → To: BXDr8k…V4jS

Solana·8mo ago

SOLCHAIN DIRECT$179

From: EG2ziP…Q8vh → To: BXDr8k…V4jS

Solana·8mo ago

SOLCHAIN DIRECT$173

From: EG2ziP…Q8vh → To: BXDr8k…V4jS

Solana·8mo ago

SOLCHAIN DIRECT$154

From: EG2ziP…Q8vh → To: BXDr8k…V4jS

Solana·8mo ago

SOLCHAIN DIRECT$299

From: EG2ziP…Q8vh → To: BXDr8k…V4jS

Solana·8mo ago

SOLCHAIN DIRECT$159

From: EG2ziP…Q8vh → To: BXDr8k…V4jS

Solana·8mo ago

SOLCHAIN DIRECT$173

From: EG2ziP…Q8vh → To: BXDr8k…V4jS

Solana·8mo ago

SOLCHAIN DIRECT$254

From: EG2ziP…Q8vh → To: BXDr8k…V4jS

Solana·9mo ago

SOLCHAIN DIRECT$87

From: EG2ziP…Q8vh → To: BXDr8k…V4jS

Solana·9mo ago

SOLCHAIN DIRECT$109

From: EG2ziP…Q8vh → To: BXDr8k…V4jS

Solana·9mo ago

SOLCHAIN DIRECT$120

From: EG2ziP…Q8vh → To: BXDr8k…V4jS

Solana·9mo ago

SOLCHAIN DIRECT$185

From: EG2ziP…Q8vh → To: BXDr8k…V4jS

Solana·9mo ago

SOLCHAIN DIRECT—

From: 9qaLUw…M2QX → To: BXDr8k…V4jS

Solana·9mo ago

SOLCHAIN DIRECT$147

From: EG2ziP…Q8vh → To: BXDr8k…V4jS

Solana·9mo ago

BTCCHAIN DIRECT$1.1M

From: 35C2L1…yjAR → To: 3MsNDa…ozMm

Bitcoin·9mo ago

BTCCHAIN DIRECT$116

From: 35C2L1…yjAR → To: 3MsNDa…ozMm

Bitcoin·9mo ago

BTCCHAIN DIRECT$39M

From: bc1q27…6lpx → To: 3MsNDa…ozMm

Bitcoin·10mo ago

BTCCHAIN DIRECT$39M

From: 3MsNDa…ozMm → To: bc1qca…6rmc

Bitcoin·1y ago

BTCCHAIN DIRECT$1.2K

From: 3MsNDa…ozMm → To: bc1q2g…9kz2

Bitcoin·1y ago

BTCCHAIN DIRECT$16M

From: 3MsNDa…ozMm → To: bc1qgv…leac

Bitcoin·1y ago

BTCCHAIN DIRECT$1.2K

From: 3MsNDa…ozMm → To: bc1q6x…d388

Bitcoin·1y ago

BTCCHAIN DIRECT$39M

From: bc1qtd…lydv → To: 3MsNDa…ozMm

Bitcoin·1y ago

BTCCHAIN DIRECT$978K

From: 3MsNDa…ozMm → To: bc1qcq…y0d3

Bitcoin·1y ago

BTCCHAIN DIRECT$1.2K

From: 3MsNDa…ozMm → To: 3KUHpU…cZC9

Bitcoin·1y ago

BTCCHAIN DIRECT$74.9M

From: 3MsNDa…ozMm → To: bc1qz0…c5sp

Bitcoin·2y ago

BTCCHAIN DIRECT$1.2K

From: 3MsNDa…ozMm → To: bc1q2g…9kz2

Bitcoin·2y ago

BTCCHAIN DIRECT$8M

From: bc1qfa…kyec → To: 3MsNDa…ozMm

Bitcoin·2y ago

BTCCHAIN DIRECT$76

From: bc1qxm…cjs5 → To: 3MsNDa…ozMm

Bitcoin·2y ago

Top Tokens

BTC$232M · 20 tx

SOL$18.7M · 43 tx

WBTC$325K · 3 tx

CHZ$213K · 1 tx

ENS$177K · 3 tx

Verified Addresses

0x83a1…E3BD✓ VERIFIEDEthereum

Alameda Research — Etherscan name tag

FTX Deposit

0xc098…3a94✓ VERIFIEDEthereum

historical, defunct entity — Etherscan public-name-tag 'FTX 2' (Alameda cluster).

0x1db3…6ee6✓ VERIFIEDEthereum

Alameda Research (Historical) — label store (confidence 0.95)

0xb3f3…5d85✓ VERIFIEDEthereum

Alameda Research — label store (confidence 0.95)

0xe848…34a6✓ VERIFIEDEthereum

Alameda Research — label store (confidence 0.95)

0x7578…52db✓ VERIFIEDEthereum

Alameda Research — label store (confidence 0.95)

0x3c2e…a281✓ VERIFIEDEthereum

Alameda Research — label store (confidence 0.95)

0xe9ba…46cd✓ VERIFIEDEthereum

FTX Deposit — label store (confidence 0.95)

0x3660…5759✓ VERIFIEDEthereum

FTX Deposit — label store (confidence 0.95)

0xa99e…c005✓ VERIFIEDEthereum

Alameda Research — label store (confidence 0.95)

0x0ebc…6ecb✓ VERIFIEDEthereum

Alameda Research — label store (confidence 0.95)

0x0502…a1ad✓ VERIFIEDEthereum

Alameda Research — label store (confidence 0.95)

0x586c…0f1f✓ VERIFIEDEthereum

Alameda Research — label store (confidence 0.95)

0x181a…f76a✓ VERIFIEDEthereum

Alameda Research — label store (confidence 0.95)

0x2e85…dfdd✓ VERIFIEDEthereum

Alameda Research — label store (confidence 0.95)

0x06be…1b20✓ VERIFIEDEthereum

Alameda Research — label store (confidence 0.95)

0xfbb9…7e31✓ VERIFIEDEthereum

Alameda Research — label store (confidence 0.95)

0x5ef2…5cf5✓ VERIFIEDEthereum

Alameda Research — label store (confidence 0.95)

0x51fd…8b04✓ VERIFIEDEthereum

Alameda Research — label store (confidence 0.95)

0x898a…74ce✓ VERIFIEDEthereum

Alameda Research — label store (confidence 0.95)

0xf02e…0713✓ VERIFIEDEthereum

FTX Bankruptcy Estate — label store (confidence 0.95)

0x7b7b…84d0✓ VERIFIEDEthereum

Bankruptcy — label store (confidence 0.95)

0x6c9b…6f4a✓ VERIFIEDEthereum

Alameda Research — label store (confidence 0.95)

0xb300…a1c8✓ VERIFIEDEthereum

Alameda Research — label store (confidence 0.95)

0xba47…3851✓ VERIFIEDEthereum

Alameda Research — label store (confidence 0.95)

0x211c…6789✓ VERIFIEDEthereum

Alameda Research — label store (confidence 0.95)

0x9ced…15c5✓ VERIFIEDEthereum

Alameda Research — label store (confidence 0.95)

0x55b7…41f3✓ VERIFIEDEthereum

Alameda Research — label store (confidence 0.95)

0x0ca0…649d✓ VERIFIEDEthereum

Alameda Research — label store (confidence 0.95)

0xca4d…2f86✓ VERIFIEDEthereum

Alameda Research — label store (confidence 0.95)

0xd5c6…8ba0✓ VERIFIEDEthereum

Alameda Research — label store (confidence 0.95)

0xef15…0a40✓ VERIFIEDEthereum

Alameda Research — label store (confidence 0.95)

0xaaf0…9eff✓ VERIFIEDEthereum

Alameda Research — label store (confidence 0.95)

0x1b23…2b5c✓ VERIFIEDEthereum

Alameda Research — label store (confidence 0.95)

0x4cc0…e971✓ VERIFIEDEthereum

Alameda Research — label store (confidence 0.95)

0x174b…faad✓ VERIFIEDEthereum

Alameda Research — label store (confidence 0.95)

0xd249…8f3e✓ VERIFIEDEthereum

Alameda Research — label store (confidence 0.95)

0xe501…f286✓ VERIFIEDEthereum

Alameda Research — label store (confidence 0.95)

0x42f5…599b✓ VERIFIEDEthereum

Alameda Research — label store (confidence 0.95)

0x6b92…586f✓ VERIFIEDEthereum

Alameda Research — label store (confidence 0.95)

0x3507…0ccb✓ VERIFIEDEthereum

Alameda Research: Binance Deposit — label store (confidence 0.90)

7GSLy7…d9mv✓ VERIFIEDSolana

Alameda Research — label store (confidence 0.95)

BXDr8k…V4jS✓ VERIFIEDSolana

Stake Account — label store (confidence 0.95)

H4yiPh…agFZ✓ VERIFIEDSolana

FTX/Alameda Staking (Bankruptcy) — label store (confidence 0.95)

FTX/Alameda Staking (Bankruptcy)

CcLCXp…SZMF✓ VERIFIEDSolana

Alameda Research — label store (confidence 0.95)

4Nd1mB…DB4T✓ VERIFIEDSolana

Alameda Research (Defunct) — label store (confidence 0.90)

3MsNDa…ozMm✓ VERIFIEDBitcoin

WBTC Merchant Deposit — label store (confidence 0.95)

0xf02e…0713✓ VERIFIEDPolygon

Alameda Research — label store (confidence 0.95)

0x7578…52db✓ VERIFIEDPolygon

Alameda Research — label store (confidence 0.95)

0x7b7b…84d0✓ VERIFIEDPolygon

Bankruptcy — label store (confidence 0.95)

0xf02e…0713✓ VERIFIEDBase

Alameda Research — label store (confidence 0.95)

0x7b7b…84d0✓ VERIFIEDBase

Bankruptcy — label store (confidence 0.95)

← Back to public figures