Alameda Research
Company✓ 52 verified · 5 chains · 52 sourced
Portfolio value
$2.6K
Net on-chain flow
$273M
Transactions
427
Tracked Volume
$2.3B
Chains
4
Addresses
52
First seen: Jan 3, 2021
Last active: 23d 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+1.3%
7D-1.9%
30D+38.9%
1Y—
Portfolio value · 1y
Daily USD value of all Arkham-attributed addresses for this entity, summed across chains. Source: Arkham Intelligence.
Recent Whale Moves
ETHCHAIN DIRECT$15
From: 0xfb74…571b → To: 0xf02e…0713
Ethereum·23d ago
YFIBUY$17.1K
From: FTX Bankruptcy Estate → To: 0xae0d…1d31
Ethereum·24d ago
ETHCHAIN DIRECT$10
From: 0x3963…aa49 → To: 0xf02e…0713
Ethereum·27d ago
ETHCHAIN DIRECT$52
From: 0x3963…aa49 → To: 0xf02e…0713
Ethereum·28d ago
ETHCHAIN DIRECT$42
From: 0x9522…afe5 → To: 0xf02e…0713
Ethereum·28d ago
ETHCHAIN DIRECT$12
From: 0xfb74…571b → To: 0xf02e…0713
Ethereum·29d ago
ETHCHAIN DIRECT$10
From: 0x3963…aa49 → To: 0xf02e…0713
Ethereum·29d ago
ETHCHAIN DIRECT$9
From: 0x3963…aa49 → To: 0xf02e…0713
Ethereum·29d ago
ETHCHAIN DIRECT$16
From: 0xfb74…571b → To: 0xf02e…0713
Ethereum·1mo ago
ETHCHAIN DIRECT$7
From: 0x3963…aa49 → To: 0xf02e…0713
Ethereum·1mo ago
ETHCHAIN DIRECT$33
From: 0xfb74…571b → To: 0xf02e…0713
Ethereum·1mo ago
ETHCHAIN DIRECT$8
From: 0xfb74…571b → To: 0xf02e…0713
Ethereum·1mo ago
ETHCHAIN DIRECT$12
From: 0x3963…aa49 → To: 0xf02e…0713
Ethereum·1mo ago
ETHCHAIN DIRECT$19
From: 0xdadb…3711 → To: 0xf02e…0713
Ethereum·1mo ago
ETHCHAIN DIRECT$9
From: 0xfb74…571b → To: 0xf02e…0713
Ethereum·1mo ago
ETHCHAIN DIRECT$7
From: 0x3963…aa49 → To: 0xf02e…0713
Ethereum·1mo ago
ETHCHAIN DIRECT$12
From: 0x3963…aa49 → To: 0xf02e…0713
Ethereum·1mo ago
ETHCHAIN DIRECT$12
From: 0xfb74…571b → To: 0xf02e…0713
Ethereum·1mo ago
ENSCHAIN DIRECT$10
From: 0x91c3…d39b → To: 0x1db3…6ee6
Ethereum·1mo ago
AXSBUY$10K
From: FTX Bankruptcy Estate → To: 0xf569…6379
Ethereum·2mo ago
GRTBUY$10.3K
From: FTX Bankruptcy Estate → To: 0x2c7d…ff38
Ethereum·2mo ago
AAVEBUY$43.1K
From: FTX Bankruptcy Estate → To: 0xbe39…0564
Ethereum·2mo ago
APEBUY$13K
From: FTX Bankruptcy Estate → To: 0x7794…8b42
Ethereum·2mo ago
SHIBBUY$11.5K
From: FTX Bankruptcy Estate → To: 0x4a77…b6d3
Ethereum·2mo ago
UNICHAIN DIRECT$1.2K
From: 0xf02e…0713 → To: 0x2fe3…c0ec
Ethereum·2mo ago
BTCCHAIN DIRECT$856K
From: bc1q58…7hu7 → To: 3MsNDa…ozMm
Bitcoin·2mo ago
USDTCHAIN DIRECT$15
From: 0xa1cf…a358 → To: 0x1db3…6ee6
Ethereum·2mo ago
ETHCHAIN DIRECT<0.001 ETH
From: 0x3c77…41ab → To: 0x1db3…6ee6
Ethereum·3mo ago
ETHCHAIN DIRECT$193K
From: 0x1db3…6ee6 → To: 0x3c77…41ab
Ethereum·3mo ago
LINKCHAIN DIRECT<0.001 LINK
From: 0x68e4…b83e → To: 0x7b7b…84d0
Ethereum·3mo ago
LINKCHAIN DIRECT<0.001 LINK
From: 0x68e4…b83e → To: 0x7b7b…84d0
Ethereum·3mo ago
LINKCHAIN DIRECT$6.7K
From: 0x7b7b…84d0 → To: 0x68e4…b83e
Ethereum·3mo ago
LINKCHAIN DIRECT$6.7K
From: 0x7b7b…84d0 → To: 0x68e4…b83e
Ethereum·3mo ago
ETHCHAIN DIRECT<0.001 ETH
From: 0x68e4…b83e → To: 0x7b7b…84d0
Ethereum·3mo ago
LINKCHAIN DIRECT$22
From: 0x7b7b…84d0 → To: 0x68e4…b83e
Ethereum·3mo ago
LINKCHAIN DIRECT<0.001 LINK
From: 0x686e…b83e → To: 0x7b7b…84d0
Ethereum·3mo ago
ETHCHAIN DIRECT<0.001 ETH
From: 0x68e4…b83e → To: 0x7b7b…84d0
Ethereum·3mo ago
LINKCHAIN DIRECT$22
From: 0x7b7b…84d0 → To: 0x68e4…b83e
Ethereum·3mo ago
LINKCHAIN DIRECT$6.1K
From: 0x40ec…bbdf → To: 0x7b7b…84d0
Ethereum·3mo ago
LINKCHAIN DIRECT$6.1K
From: 0x7b7b…84d0 → To: 0x0000…0000
Polygon·3mo ago
LINKCHAIN DIRECT$6.1K
From: 0xc590…c02b → To: 0x7b7b…84d0
Polygon·3mo ago
LINKCHAIN DIRECT$6.4K
From: 0x7b7b…84d0 → To: 0xfb7c…b025
Polygon·3mo ago
LINKCHAIN DIRECT$109
From: 0xb92f…ff4f → To: 0x7b7b…84d0
Ethereum·3mo ago
LINKCHAIN DIRECT$111
From: 0x7b7b…84d0 → To: 0xfb7c…b025
Polygon·3mo ago
LINKCHAIN DIRECT$109
From: 0xc590…c02b → To: 0x7b7b…84d0
Polygon·3mo ago
LINKCHAIN DIRECT$111
From: 0x7b7b…84d0 → To: 0xfb7c…b025
Polygon·3mo ago
LINKCHAIN DIRECT$6.4K
From: 0x51bf…9564 → To: 0x7b7b…84d0
Polygon·3mo ago
LINKCHAIN DIRECT$111
From: 0x51bf…9564 → To: 0x7b7b…84d0
Polygon·3mo ago
BTCCHAIN DIRECT$211K
From: bc1qtt…yqtd → To: 3MsNDa…ozMm
Bitcoin·3mo ago
BTCCHAIN DIRECT$76
From: bc1qtt…yqtd → To: 3MsNDa…ozMm
Bitcoin·3mo ago
ENSBUY$55.2K
From: High-Activity Exchange Wallet (ETHEREUM: 2,521 txs) → To: 0x88f5…8225
Ethereum·3mo ago
LDOBUY$81K
From: High-Activity Exchange Wallet (ETHEREUM: 2,521 txs) → To: 0x9cb0…4dea
Ethereum·3mo ago
ZRXBUY$94.5K
From: High-Activity Exchange Wallet (ETHEREUM: 2,521 txs) → To: 0x6297…7f13
Ethereum·3mo ago
QNTBUY$92.9K
From: High-Activity Exchange Wallet (ETHEREUM: 2,521 txs) → To: 0xbb49…7220
Ethereum·3mo ago
CROSELL$65K
From: Verified Whale (ETHEREUM: 4 large ETH txs) → To: 0xb882…c79e
Ethereum·3mo ago
SANDBUY$31.4K
From: High-Activity Exchange Wallet (ETHEREUM: 2,521 txs) → To: 0xd87f…f7b8
Ethereum·4mo ago
WBTCSELL$125K
From: Copper 5 → To: High-Activity Exchange Wallet (ETHEREUM: 2,521 txs)
Ethereum·4mo ago
BTCCHAIN DIRECT$591K
From: 12R9pR…rNb1 → To: 3MsNDa…ozMm
Bitcoin·4mo ago
BTCCHAIN DIRECT$99
From: 1tqKXF…f9kS → To: 3MsNDa…ozMm
Bitcoin·4mo ago
CROBUY$74.8K
From: KuCoin 20 → To: Verified Whale (ETHEREUM: 4 large ETH txs)
Ethereum·4mo ago
✨High-confidence, uncontested BUY from Stage 1
BTCCHAIN DIRECT$12.4M
From: bc1q9w…y9tz → To: 3MsNDa…ozMm
Bitcoin·4mo ago
ETHCHAIN DIRECT$0
From: 0xe02b…5f51 → To: 0x1db3…6ee6
Ethereum·4mo ago
LDOBUY$91.1K
From: KuCoin 20 → To: High-Activity Exchange Wallet (ETHEREUM: 2,521 txs)
Ethereum·4mo ago
✨High-confidence, uncontested BUY from Stage 1
ZRXBUY$62K
From: KuCoin 20 → To: High-Activity Exchange Wallet (ETHEREUM: 2,521 txs)
Ethereum·4mo ago
✨High-confidence, uncontested BUY from Stage 1
QNTBUY$72K
From: KuCoin 21 → To: High-Activity Exchange Wallet (ETHEREUM: 2,521 txs)
Ethereum·4mo ago
✨High-confidence, uncontested BUY from Stage 1
WBTCBUY$111K
From: KuCoin 20 → To: High-Activity Exchange Wallet (ETHEREUM: 2,521 txs)
Ethereum·4mo ago
✨High-confidence, uncontested BUY from Stage 1
ENSBUY$64.5K
From: KuCoin 20 → To: High-Activity Exchange Wallet (ETHEREUM: 2,521 txs)
Ethereum·4mo ago
✨High-confidence, uncontested BUY from Stage 1
AAVEBUY$45.1K
From: KuCoin 20 → To: High-Activity Exchange Wallet (ETHEREUM: 2,521 txs)
Ethereum·4mo ago
✨High-confidence, uncontested BUY from Stage 1
LINKCHAIN DIRECT$0
From: 0x4794…0d8b → To: 0xc098…3a94
Ethereum·4mo ago
ETHCHAIN DIRECT$0
From: 0xdd23…802e → To: 0x1db3…6ee6
Ethereum·4mo ago
ETHCHAIN DIRECT$0
From: 0xdd23…802e → To: 0x1db3…6ee6
Ethereum·4mo ago
ENSBUY$57.7K
From: High-Activity Exchange Wallet (ETHEREUM: 2,521 txs) → To: 0x88f5…8225
Ethereum·5mo ago
SOLCHAIN DIRECT$84
From: H4yiPh…agFZ → To: BXDr8k…V4jS
Solana·5mo ago
CHZBUY$213K
From: 0xf02e…0713 → To: 0x4355…742d
Ethereum·5mo ago
SOLCHAIN DIRECT$0
From: BB78M8…LJCz → To: 7GSLy7…d9mv
Solana·5mo ago
ETHCHAIN DIRECT$4.1M
From: 0x7b7b…84d0 → To: 0xf02e…0713
Ethereum·6mo ago
ETHCHAIN DIRECT$122
From: 0x7b7b…84d0 → To: 0xf02e…0713
Ethereum·6mo ago
MATICCHAIN DIRECT20.28 MATIC
From: 0x7b7b…84d0 → To: 0x8e60…286e
Polygon·6mo ago
MATICCHAIN DIRECT28.45 MATIC
From: 0x14af…476e → To: 0x7b7b…84d0
Polygon·6mo ago
SOLCHAIN DIRECT$19.7M
From: H4yiPh…agFZ → To: BXDr8k…V4jS
Solana·6mo ago
SOLCHAIN DIRECT$84
From: EG2ziP…Q8vh → To: BXDr8k…V4jS
Solana·6mo ago
SOLCHAIN DIRECT—
From: H4yiPh…agFZ → To: BXDr8k…V4jS
Solana·6mo ago
SOLCHAIN DIRECT$82
From: EG2ziP…Q8vh → To: BXDr8k…V4jS
Solana·6mo ago
SOLCHAIN DIRECT$99
From: EG2ziP…Q8vh → To: BXDr8k…V4jS
Solana·6mo ago
SOLCHAIN DIRECT$84
From: EG2ziP…Q8vh → To: BXDr8k…V4jS
Solana·7mo ago
SOLCHAIN DIRECT$188
From: EG2ziP…Q8vh → To: BXDr8k…V4jS
Solana·7mo ago
SOLCHAIN DIRECT$182
From: EG2ziP…Q8vh → To: BXDr8k…V4jS
Solana·7mo ago
SOLCHAIN DIRECT$162
From: EG2ziP…Q8vh → To: BXDr8k…V4jS
Solana·7mo ago
SOLCHAIN DIRECT$315
From: EG2ziP…Q8vh → To: BXDr8k…V4jS
Solana·7mo ago
SOLCHAIN DIRECT$167
From: EG2ziP…Q8vh → To: BXDr8k…V4jS
Solana·7mo ago
SOLCHAIN DIRECT$182
From: EG2ziP…Q8vh → To: BXDr8k…V4jS
Solana·7mo ago
SOLCHAIN DIRECT$267
From: EG2ziP…Q8vh → To: BXDr8k…V4jS
Solana·7mo ago
SOLCHAIN DIRECT$92
From: EG2ziP…Q8vh → To: BXDr8k…V4jS
Solana·7mo ago
SOLCHAIN DIRECT$115
From: EG2ziP…Q8vh → To: BXDr8k…V4jS
Solana·7mo ago
SOLCHAIN DIRECT$126
From: EG2ziP…Q8vh → To: BXDr8k…V4jS
Solana·7mo ago
SOLCHAIN DIRECT$194
From: EG2ziP…Q8vh → To: BXDr8k…V4jS
Solana·7mo ago
SOLCHAIN DIRECT—
From: 9qaLUw…M2QX → To: BXDr8k…V4jS
Solana·7mo ago
SOLCHAIN DIRECT$154
From: EG2ziP…Q8vh → To: BXDr8k…V4jS
Solana·7mo ago
BTCCHAIN DIRECT$1.1M
From: 35C2L1…yjAR → To: 3MsNDa…ozMm
Bitcoin·7mo ago
BTCCHAIN DIRECT$114
From: 35C2L1…yjAR → To: 3MsNDa…ozMm
Bitcoin·7mo ago
Top Tokens
ETH$697M · 231 tx
USDT$693M · 32 tx
USDC$435M · 20 tx
BTC$228M · 20 tx
WBTC$184M · 10 tx