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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

Binance

Company✓ 81 verified · 7 chains · 81 sourced

Portfolio value

$114M

Net on-chain flow

$13.5M

Transactions

40

Tracked Volume

$108M

Chains

2

Addresses

81

First seen: Sep 12, 2026

Last active: 14h ago

Total entity holdings

$144.17B

All attributed wallets (Arkham) · repriced live

BTC$52.58BUSDT$38.38BETH$8.90BWBETH$8.16BUSDC$6.09BBTCB$2.95BUSYC$2.90BSOL$2.23BDOGE$1.50BBSC-USD$1.17B

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

24H-54.8%

7D-50.8%

30D-46.6%

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<0.001 SOL

From: 91x7Rk…x2Cu → To: 2ojv9B…HG8S

Solana·14h ago

SOLCHAIN DIRECT$0

From: 98rQRg…M4ty → To: 2ojv9B…HG8S

BTCCHAIN DIRECT$9.4M

From: bc1qm3…7s3h → To: 12VuUf…GEzN

Bitcoin·3d ago

BTCCHAIN DIRECT$6.8M

From: 12VuUf…GEzN → To: 1AZ7aY…CcCP

Bitcoin·3d ago

BTCCHAIN DIRECT$2.3M

From: bc1qm3…7s3h → To: 12VuUf…GEzN

Bitcoin·4d ago

BTCCHAIN DIRECT$5.3M

From: 12VuUf…GEzN → To: 1AZ7aY…CcCP

Bitcoin·4d ago

SOLCHAIN DIRECT<0.001 SOL

From: 8i4Dt5…5PTP → To: 2ojv9B…HG8S

SOLCHAIN DIRECT—

From: 8i4Dt5…5PTP → To: 2ojv9B…HG8S

BTCCHAIN DIRECT$7.3M

From: bc1qm3…7s3h → To: 12VuUf…GEzN

Bitcoin·5d ago

BTCCHAIN DIRECT$4.7M

From: 12VuUf…GEzN → To: 1AZ7aY…CcCP

Bitcoin·5d ago

BTCCHAIN DIRECT$5.6M

From: bc1qm3…7s3h → To: 12VuUf…GEzN

Bitcoin·6d ago

BTCCHAIN DIRECT$1.4M

From: 12VuUf…GEzN → To: 1AZ7aY…CcCP

Bitcoin·6d ago

BTCCHAIN DIRECT$3.5M

From: bc1qm3…7s3h → To: 12VuUf…GEzN

Bitcoin·7d ago

BTCCHAIN DIRECT$4.9M

From: 12VuUf…GEzN → To: 1AZ7aY…CcCP

Bitcoin·7d ago

BTCCHAIN DIRECT$5.7M

From: bc1qm3…7s3h → To: 12VuUf…GEzN

Bitcoin·8d ago

BTCCHAIN DIRECT$5.1M

From: 12VuUf…GEzN → To: 1AZ7aY…CcCP

Bitcoin·8d ago

BTCCHAIN DIRECT$8.8M

From: bc1qm3…7s3h → To: 12VuUf…GEzN

Bitcoin·9d ago

BTCCHAIN DIRECT$2.3M

From: 12VuUf…GEzN → To: 1AZ7aY…CcCP

Bitcoin·9d ago

SOLCHAIN DIRECT—

From: FUT8Th…fUNQ → To: 2ojv9B…HG8S

Solana·10d ago

BTCCHAIN DIRECT$4.8M

From: bc1qm3…7s3h → To: 12VuUf…GEzN

Bitcoin·10d ago

BTCCHAIN DIRECT$7M

From: 12VuUf…GEzN → To: 1AZ7aY…CcCP

Bitcoin·10d ago

BTCCHAIN DIRECT$6.6M

From: bc1qm3…7s3h → To: 12VuUf…GEzN

Bitcoin·11d ago

BTCCHAIN DIRECT$5.7M

From: 12VuUf…GEzN → To: 1AZ7aY…CcCP

Bitcoin·11d ago

BTCCHAIN DIRECT$6.9M

From: bc1qm3…7s3h → To: 12VuUf…GEzN

Bitcoin·12d ago

BTCCHAIN DIRECT$4.1M

From: 12VuUf…GEzN → To: 1AZ7aY…CcCP

Bitcoin·12d ago

SOLCHAIN DIRECT<0.001 SOL

From: 2CVLDj…xmMe → To: 2ojv9B…HG8S

Solana·13d ago

SOLCHAIN DIRECT—

From: 8i4Dix…kPTP → To: 2ojv9B…HG8S

Solana·16d ago

SOLCHAIN DIRECT—

From: DPF72H…xsvP → To: 2ojv9B…HG8S

Solana·25d ago

SOLCHAIN DIRECT—

From: FokSQP…EKKw → To: 2ojv9B…HG8S

Solana·25d ago

SOLCHAIN DIRECT$0

From: 922PqU…x3HA → To: 2ojv9B…HG8S

Solana·1mo ago

SOLCHAIN DIRECT—

From: D9YyPC…rqR5 → To: 2ojv9B…HG8S

Solana·1mo ago

SOLCHAIN DIRECT—

From: 586ize…hrXt → To: 2ojv9B…HG8S

Solana·1mo ago

SOLCHAIN DIRECT—

From: EKH4Ny…8f9v → To: 2ojv9B…HG8S

Solana·1mo ago

SOLCHAIN DIRECT—

From: EHNT94…yrH8 → To: 2ojv9B…HG8S

Solana·1mo ago

SOLCHAIN DIRECT—

From: 3RigQZ…uthu → To: 2ojv9B…HG8S

Solana·1mo ago

SOLCHAIN DIRECT$0

From: 922PqU…x3HA → To: 2ojv9B…HG8S

Solana·2mo ago

SOLCHAIN DIRECT<0.001 SOL

From: 72hQmh…AzZ2 → To: 2ojv9B…HG8S

Solana·2mo ago

SOLCHAIN DIRECT—

From: Aj29Sd…JSfB → To: 2ojv9B…HG8S

Solana·2mo ago

SOLCHAIN DIRECT<0.001 SOL

From: 8tSSrb…jZAA → To: 2ojv9B…HG8S

Solana·2mo ago

SOLCHAIN DIRECT$0

From: 41KQUS…GPXx → To: 2ojv9B…HG8S

Solana·2mo ago

Top Tokens

BTC$108M · 20 tx

SOL$0 · 20 tx

Verified Addresses

0x28c6…1d60✓ VERIFIEDEthereum

Etherscan public-name-tag 'Binance 14'; cited in Lookonchain flow analyses.

0x3f5c…f0be✓ VERIFIEDEthereum

Explorer public-name-tag 'Binance' — well-known large Binance exchange wallet.

0x9430…daf8✓ VERIFIEDEthereum

Binance: Deposit Funder — label store (confidence 0.90)

0x9be8…2541✓ VERIFIEDEthereum

Binance Wrapped BTC — label store (confidence 0.90)

0xa2e3…e2e1✓ VERIFIEDEthereum

Wrapped Binance Beacon ETH — label store (confidence 0.90)

0x141f…1c48✓ VERIFIEDEthereum

Binance 32 — label store (confidence 0.90)

0xee7a…4055✓ VERIFIEDEthereum

Hot Wallet — label store (confidence 0.95)

0xff0a…49f5✓ VERIFIEDEthereum

Binance Wrapped WRX — label store (confidence 0.90)

0x15ec…aee9✓ VERIFIEDEthereum

Binance: Deposit Funder 3 — label store (confidence 0.90)

0x8e16…22b7✓ VERIFIEDEthereum

Binance Wrapped FIL — label store (confidence 0.90)

0xc350…5ea7✓ VERIFIEDEthereum

Binance Beacon ETH — label store (confidence 0.90)

0x85c4…5f1b✓ VERIFIEDEthereum

Binance Wrapped BCH — label store (confidence 0.90)

38xCLm…MdUP✓ VERIFIEDSolana

Cold Wallet — label store (confidence 0.95)

9WzDXw…AWWM✓ VERIFIEDSolana

Binance Hot Wallet — label store (confidence 0.95)

2ojv9B…HG8S✓ VERIFIEDSolana

Binance Hot Wallet 2 — label store (confidence 0.95)

5tzFki…qV7p✓ VERIFIEDSolana

Binance Staking — label store (confidence 0.95)

CyBjGp…xZES✓ VERIFIEDSolana

Hot Wallet — label store (confidence 0.95)

7KJjY7…HsgU✓ VERIFIEDSolana

Hot Wallet — label store (confidence 0.95)

5Pg6jJ…cH6d✓ VERIFIEDSolana

Hot Wallet — label store (confidence 0.95)

12VuUf…GEzN✓ VERIFIEDBitcoin

Cold Wallet — label store (confidence 0.95)

0xdd7e…1843✓ VERIFIEDPolygon

Cross-chain from ETH: Binance staked ETH - High Activity EOA (ETH Public Data: 357 txs) — label store (confidence 0.95)

0xb3f9…ef5b✓ VERIFIEDPolygon

Cross-chain from ETH: Wintermute: Binance Deposit — label store (confidence 0.95)

0x67b9…8b49✓ VERIFIEDPolygon

Cross-chain from ETH: Binance staked ETH - High Activity EOA (ETH Public Data: 337 txs) — label store (confidence 0.95)

0xa8b5…6020✓ VERIFIEDPolygon

Cross-chain from ETH: Binance staked ETH - High Activity EOA (ETH Public Data: 361 txs) — label store (confidence 0.95)

0xedcb…acf3✓ VERIFIEDPolygon

Cross-chain from ETH: Binance staked ETH - Large Tx Sender (≥5 ETH) — label store (confidence 0.95)

0xae5e…bc67✓ VERIFIEDPolygon

Cross-chain from ETH: Binance staked ETH - High Activity EOA (ETH Public Data: 344 txs) — label store (confidence 0.95)

0xcd04…f456✓ VERIFIEDPolygon

Cross-chain from ETH: Binance staked ETH - High Activity EOA (ETH Public Data: 614 txs) — label store (confidence 0.95)

0xf694…866d✓ VERIFIEDPolygon

Cross-chain from ETH: Binance staked ETH - High Activity EOA (ETH Public Data: 739 txs) — label store (confidence 0.95)

0xd09b…eeda✓ VERIFIEDPolygon

Cross-chain from ETH: Binance staked ETH - Binance staked ETH - Large Tx Sender (≥5 ETH) — label store (confidence 0.95)

0x7999…e983✓ VERIFIEDPolygon

Cross-chain from ETH: Binance staked ETH - High Activity EOA (ETH Public Data: 356 txs) — label store (confidence 0.95)

0x8946…c7b2✓ VERIFIEDPolygon

Cross-chain from ETH: Binance staked ETH - High Activity EOA (ETH Public Data: 1022 txs) — label store (confidence 0.95)

0x28c6…1d60✓ VERIFIEDPolygon

Binance 14 — label store (confidence 0.95)

0x21a3…5549✓ VERIFIEDPolygon

Binance 36 — label store (confidence 0.95)

0xecfe…50cb✓ VERIFIEDPolygon

Cross-chain from ETH: Binance staked ETH - Binance staked ETH - Large Tx Sender (≥5 ETH) — label store (confidence 0.91)

0xee7a…4055✓ VERIFIEDPolygon

Hot Wallet — label store (confidence 0.95)

0xe780…e245✓ VERIFIEDPolygon

Hot Wallet — label store (confidence 0.95)

0xf537…2d40✓ VERIFIEDPolygon

Binance: Deployer — label store (confidence 0.90)

0x3304…566a✓ VERIFIEDBase

Hot Wallet — label store (confidence 0.95)

0xee7a…4055✓ VERIFIEDBase

Hot Wallet — label store (confidence 0.95)

0xee7a…4055✓ VERIFIEDArbitrum

Hot Wallet — label store (confidence 0.95)

0xf924…8c9c✓ VERIFIEDArbitrum

Hot Wallet — label store (confidence 0.95)

0x01c9…0bb0✓ VERIFIEDBsc

Binance Hot Wallet 10 — label store (confidence 0.90)

0xb3c1…934f✓ VERIFIEDBsc

Binance-Peg Pax Dollar Token (USDP) — label store (confidence 0.90)

0x5834…6dd9✓ VERIFIEDBsc

Binance-Peg BSC-USD (anyBSC-USD) — label store (confidence 0.90)

0x035d…bd31✓ VERIFIEDBsc

Binance USD (Wormhole) (BUSD) — label store (confidence 0.90)

0x0d8c…e153✓ VERIFIEDBsc

Binance-Peg Filecoin (FIL) — label store (confidence 0.90)

0x101d…766e✓ VERIFIEDBsc

Binance-Peg Basic Attention Token (BAT) — label store (confidence 0.90)

0x7083…3402✓ VERIFIEDBsc

Binance-Peg Polkadot Token (DOT) — label store (confidence 0.90)

0x1401…6784✓ VERIFIEDBsc

Binance-Peg TrueUSD Token (TUSD) — label store (confidence 0.90)

0x161b…b645✓ VERIFIEDBsc

Binance: Hot Wallet 11 — label store (confidence 0.90)

0x1693…623a✓ VERIFIEDBsc

Binance-Peg Tezos Token (XTZ) — label store (confidence 0.90)

0x17b6…e9af✓ VERIFIEDBsc

Binance: Hot Wallet 3 — label store (confidence 0.90)

0x1af3…dbc3✓ VERIFIEDBsc

Binance-Peg Dai Token (DAI) — label store (confidence 0.90)

0x1ba8…9bbf✓ VERIFIEDBsc

Binance-Peg TornadoCash Token (TORN) — label store (confidence 0.90)

0x1d2f…0dbe✓ VERIFIEDBsc

Binance-Peg XRP Token (XRP) — label store (confidence 0.90)

0x1fa4…5d63✓ VERIFIEDBsc

Binance-Peg NEAR Protocol (NEAR) — label store (confidence 0.90)

0x1fbe…508b✓ VERIFIEDBsc

Binance: Hot Wallet 19 — label store (confidence 0.90)

0x2170…33f8✓ VERIFIEDBsc

Binance-Peg Ethereum Token (ETH) — label store (confidence 0.90)

0x7130…ad9c✓ VERIFIEDBsc

Binance-Peg BTCB Token (BTCB) — label store (confidence 0.90)

0x2506…a91b✓ VERIFIEDBsc

Binance Beacon ETH (BETH) — label store (confidence 0.90)

0x25e9…6f9e✓ VERIFIEDBsc

Binance-Peg Atletico de Madrid Toke... (ATM) — label store (confidence 0.90)

0x29bd…946c✓ VERIFIEDBsc

Binance: Hot Wallet 17 — label store (confidence 0.90)

0x3c78…cf06✓ VERIFIEDBsc

Binance: Hot Wallet 8 — label store (confidence 0.90)

0x3d65…c25e✓ VERIFIEDBsc

Binance-Peg Ethereum Classic (ETC) — label store (confidence 0.90)

0x3ee2…5d47✓ VERIFIEDBsc

Binance-Peg Cardano Token (ADA) — label store (confidence 0.90)

0x4338…db94✓ VERIFIEDBsc

Binance-Peg Litecoin Token (LTC) — label store (confidence 0.90)

0x73f5…cc6f✓ VERIFIEDBsc

Binance: Hot Wallet 18 — label store (confidence 0.90)

0x515b…33c8✓ VERIFIEDBsc

Binance: Hot Wallet 12 — label store (confidence 0.90)

0x631f…a161✓ VERIFIEDBsc

Binance: Hot Wallet — label store (confidence 0.90)

0x7a8a…69ca✓ VERIFIEDBsc

Binance: Hot Wallet 14 — label store (confidence 0.90)

0x8894…d4e3✓ VERIFIEDBsc

Binance: Hot Wallet 6 — label store (confidence 0.90)

0x8ff8…ff20✓ VERIFIEDBsc

Binance: Hot Wallet 4 — label store (confidence 0.90)

0xa180…d947✓ VERIFIEDBsc

Binance: Hot Wallet 16 — label store (confidence 0.90)

0xad9f…5cbc✓ VERIFIEDBsc

Binance: Hot Wallet 5 — label store (confidence 0.90)

0xb125…038e✓ VERIFIEDBsc

Binance: Hot Wallet 2 — label store (confidence 0.90)

0xbd61…0774✓ VERIFIEDBsc

Binance: Hot Wallet 13 — label store (confidence 0.90)

0xf977…acec✓ VERIFIEDBsc

Binance: Hot Wallet 20 — label store (confidence 0.90)

0xdccf…a75a✓ VERIFIEDBsc

Binance: Hot Wallet 9 — label store (confidence 0.90)

0xe2fc…3ae1✓ VERIFIEDBsc

Binance: Hot Wallet 7 — label store (confidence 0.90)

0xeb2d…a0bb✓ VERIFIEDBsc

Binance: Hot Wallet 10 — label store (confidence 0.90)

0xbb4c…095c✓ VERIFIEDBsc

Wrapped BNB (WBNB) — label store (confidence 0.90)

← Back to public figures