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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

Bitstamp

Company✓ 42 verified · 4 chains · 43 sourced

Portfolio value

$42B

Net on-chain flow

$4.5B

Transactions

604

Tracked Volume

$5.7B

Chains

3

Addresses

43

First seen: Jan 10, 2019

Last active: 1m ago

Total entity holdings

$440.21B

All attributed wallets (Arkham) · repriced live

MAX$436.33BBTC$3.04BETH$491.44MSOL$62.61METH$47.31MUSDC$32.81MLINK$28.06MUSDT$25.51MDOGE$19.54METH$12.39M

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

24H-52.8%

7D-40.4%

30D-57.8%

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

AAVECHAIN DIRECT$5.2K

From: 0x7f60…b752 → To: 0xb3e8…bc88

Ethereum·1m ago

ETHCHAIN DIRECT$290

From: 0xc92b…93f1 → To: 0x0b0f…765a

Ethereum·1m ago

UNICHAIN DIRECT$10K

From: 0x7f60…b752 → To: 0xb3e8…bc88

Ethereum·2m ago

AAVECHAIN DIRECT$5.3K

From: 0x7f60…b752 → To: 0xb3e8…bc88

Ethereum·3m ago

UNICHAIN DIRECT$9.7K

From: 0x7f60…b752 → To: 0xb3e8…bc88

Ethereum·4m ago

From: Hot Wallet → To: Binance Deposit

Ethereum·6m ago

✨High-confidence, uncontested BUY from Stage 1

USDCCHAIN DIRECT$3K

From: 0x8fad…c568 → To: 0x1522…e428

Ethereum·7m ago

USDCCHAIN DIRECT$5K

From: 0x7aab…4d2a → To: 0x1522…e428

Ethereum·7m ago

USDCCHAIN DIRECT$147

From: 0xe65b…bb36 → To: 0x7f60…b752

Ethereum·8m ago

USDCCHAIN DIRECT$901

From: 0x8fad…c568 → To: 0x1522…e428

Ethereum·14m ago

From: 0x747e…93df → To: Hot Wallet

Ethereum·15m ago

USDCCHAIN DIRECT$1.2K

From: 0x747e…93df → To: 0x7f60…b752

Ethereum·15m ago

USDCCHAIN DIRECT$14

From: 0x7f60…b752 → To: 0xe723…6497

Ethereum·16m ago

USDTCHAIN DIRECT$1

From: 0xcf76…bc8d → To: 0x7f60…b752

Ethereum·17m ago

SNXCHAIN DIRECT$0

From: 0xcf76…bc8d → To: 0x7f60…b752

Ethereum·17m ago

USDTCHAIN DIRECT$1.1K

From: 0x0e11…6d0d → To: 0x1522…e428

Ethereum·18m ago

USDTCHAIN DIRECT$5K

From: 0xaad8…e143 → To: 0x1522…e428

Ethereum·24m ago

BTCCHAIN DIRECT$464K

From: 34uaTQ…ZAPS → To: bc1qpp…76y6

Bitcoin·53m ago

BTCCHAIN DIRECT$1.1K

From: bc1qqg…mplm → To: bc1qpp…76y6

Bitcoin·53m ago

USDTCHAIN DIRECT$3.3K

From: 0x1522…e428 → To: 0x7f60…b752

Ethereum·57m ago

USDCCHAIN DIRECT$1.2K

From: 0x1522…e428 → To: 0x7f60…b752

Ethereum·1h ago

LINKCHAIN DIRECT$114

From: 0x1522…e428 → To: 0x7f60…b752

Ethereum·1h ago

UNICHAIN DIRECT$636

From: 0x0b0f…765a → To: 0x62bd…46ca

Ethereum·1h ago

BTCCHAIN DIRECT$327K

From: bc1quq…89l2 → To: 3EBtGs…RHb8

Bitcoin·2h ago

USDCCHAIN DIRECT$499

From: 0xaf70…2d07 → To: 0x1522…e428

Ethereum·2h ago

USDCCHAIN DIRECT$100

From: 0x70cd…ba54 → To: 0x1522…e428

Ethereum·2h ago

From: Hot Wallet → To: Verified Whale (ETHEREUM: 4640 large ETH txs)

Ethereum·2h ago

USDCCHAIN DIRECT$173

From: 0x0582…d397 → To: 0x1522…e428

Ethereum·2h ago

USDTCHAIN DIRECT$121

From: 0xaa68…4ecd → To: 0x1522…e428

Ethereum·2h ago

From: Hot Wallet → To: Binance Deposit

Ethereum·3h ago

✨High-confidence, uncontested BUY from Stage 1

USDTCHAIN DIRECT$999

From: 0x9f0c…0f2c → To: 0x1522…e428

Ethereum·3h ago

From: Hot Wallet → To: Verified Whale (ETHEREUM: 4640 large ETH txs)

Ethereum·3h ago

From: Hot Wallet → To: Binance Deposit

Ethereum·4h ago

✨High-confidence, uncontested BUY from Stage 1

From: Bitstamp Deposit → To: Hot Wallet

Ethereum·4h ago

✨High-confidence, uncontested BUY from Stage 1

USDCCHAIN DIRECT$283

From: 0xf463…dea8 → To: 0x1522…e428

Ethereum·4h ago

USDTCHAIN DIRECT$43

From: 0xf463…dea8 → To: 0x1522…e428

Ethereum·4h ago

LINKCHAIN DIRECT$47

From: 0xf463…dea8 → To: 0x1522…e428

Ethereum·4h ago

PEPECHAIN DIRECT$11

From: 0x1522…e428 → To: 0x7f60…b752

Ethereum·5h ago

BTCCHAIN DIRECT$35.3M

From: bc1qpp…76y6 → To: bc1qht…ldyd

Bitcoin·5h ago

USDTCHAIN DIRECT$108K

From: 0x1522…e428 → To: 0x7f60…b752

Ethereum·5h ago

CRVCHAIN DIRECT$1K

From: 0x1522…e428 → To: 0x7f60…b752

Ethereum·5h ago

UNICHAIN DIRECT$2.3K

From: 0x1522…e428 → To: 0x7f60…b752

Ethereum·5h ago

BTCCHAIN DIRECT$57.1K

From: 3P1SGx…EjjA → To: bc1qpp…76y6

Bitcoin·5h ago

BTCCHAIN DIRECT$2.7M

From: 3AUGvK…hz2k → To: bc1qpp…76y6

Bitcoin·5h ago

From: Hot Wallet → To: Revolut

Ethereum·5h ago

✨High-confidence, uncontested BUY from Stage 1

From: Verified Whale (7238 txs over $500,000) → To: Hot Wallet

Ethereum·5h ago

✨High-confidence, uncontested SELL from Stage 1

ETHCHAIN DIRECT$2.5K

From: 0x8f01…f854 → To: 0x0b0f…765a

Ethereum·6h ago

From: Verified Whale (7238 txs over $500,000) → To: Hot Wallet

Ethereum·6h ago

✨High-confidence, uncontested SELL from Stage 1

ETHCHAIN DIRECT$31.4K

From: 0x0b0f…765a → To: 0x1282…2ae5

Ethereum·6h ago

From: Hot Wallet → To: Verified Whale (ETHEREUM: 4640 large ETH txs)

Ethereum·7h ago

UNICHAIN DIRECT$2.2K

From: 0x0b0f…765a → To: 0x62bd…46ca

Ethereum·7h ago

UNICHAIN DIRECT$3K

From: 0x0b0f…765a → To: 0x82d5…3bff

Ethereum·7h ago

UNICHAIN DIRECT$1.2K

From: 0x0b0f…765a → To: 0x2fe2…888d

Ethereum·7h ago

From: Hot Wallet → To: Bybit Deposit

Ethereum·7h ago

ETHCHAIN DIRECT$156

From: 0x0b0f…765a → To: 0x768d…4758

Ethereum·7h ago

From: Bitstamp Deposit → To: Hot Wallet

Ethereum·7h ago

✨High-confidence, uncontested BUY from Stage 1

ETHCHAIN DIRECT$24

From: 0x0b0f…765a → To: 0x1282…2ae5

Ethereum·7h ago

From: Top UNI holder → To: 0x1282…2ae5

Ethereum·7h ago

From: Hot Wallet → To: 0xb92f…b79d

Ethereum·8h ago

BTCCHAIN DIRECT$61K

From: bc1qpp…76y6 → To: bc1qkw…cwjf

Bitcoin·8h ago

From: Hot Wallet → To: Verified Whale (ETHEREUM: 4640 large ETH txs)

Ethereum·8h ago

ETHCHAIN DIRECT$460

From: 0x7d3d…8b20 → To: 0x0b0f…765a

Ethereum·8h ago

BTCCHAIN DIRECT$69.6K

From: bc1qpp…76y6 → To: bc1qyg…uky7

Bitcoin·8h ago

BTCCHAIN DIRECT$253K

From: bc1quq…89l2 → To: 3EBtGs…RHb8

Bitcoin·8h ago

UNICHAIN DIRECT$1.1K

From: 0x0b0f…765a → To: 0x82d5…3bff

Ethereum·8h ago

ETHCHAIN DIRECT$282

From: 0x7da0…9df8 → To: 0x0b0f…765a

Ethereum·8h ago

From: Hot Wallet → To: Binance Deposit

Ethereum·8h ago

✨High-confidence, uncontested BUY from Stage 1

COMPCHAIN DIRECT$609

From: 0x0b0f…765a → To: 0x62bd…46ca

Ethereum·9h ago

ETHCHAIN DIRECT$2.3K

From: 0x626b…809e → To: 0x0b0f…765a

Ethereum·9h ago

BTCCHAIN DIRECT$208K

From: bc1qap…tp3d → To: 34QsfL…NjMY

Bitcoin·9h ago

ETHCHAIN DIRECT$1.2K

From: 0x2857…9794 → To: 0x0b0f…765a

Ethereum·9h ago

From: Hot Wallet → To: Hot Wallet

Ethereum·9h ago

✨High-confidence, uncontested BUY from Stage 1

From: Hot Wallet → To: Hot Wallet

Ethereum·9h ago

✨High-confidence, uncontested BUY from Stage 1

From: Bitstamp Deposit → To: Hot Wallet

Ethereum·9h ago

✨High-confidence, uncontested BUY from Stage 1

From: Hot Wallet → To: Hot Wallet

Ethereum·9h ago

✨High-confidence, uncontested BUY from Stage 1

BTCCHAIN DIRECT$2.9M

From: 3Mjkun…gFMp → To: bc1qpp…76y6

Bitcoin·9h ago

BTCCHAIN DIRECT$13.1M

From: 36C6Lb…BKhs → To: bc1qpp…76y6

Bitcoin·9h ago

From: Hot Wallet → To: Hot Wallet

Ethereum·9h ago

✨High-confidence, uncontested BUY from Stage 1

BTCCHAIN DIRECT$693K

From: bc1qvc…vmg4 → To: 3EBtGs…RHb8

Bitcoin·9h ago

BTCCHAIN DIRECT$2.1M

From: bc1qpp…76y6 → To: bc1qlt…z072

Bitcoin·10h ago

BTCCHAIN DIRECT$3.3M

From: bc1qvp…ultd → To: 3EDiYU…YyZy

Bitcoin·10h ago

SNXCHAIN DIRECT$746

From: 0x0f06…104e → To: 0x0b0f…765a

Ethereum·10h ago

BTCCHAIN DIRECT$2.1M

From: bc1qpp…76y6 → To: 16bvha…T85m

Bitcoin·10h ago

From: Verified Whale (7238 txs over $500,000) → To: Hot Wallet

Ethereum·10h ago

✨High-confidence, uncontested SELL from Stage 1

BTCCHAIN DIRECT$3.1M

From: 1LYhaU…fzpW → To: 3EDiYU…YyZy

Bitcoin·11h ago

BTCCHAIN DIRECT$4.6M

From: bc1qpp…76y6 → To: bc1pky…v5hn

Bitcoin·11h ago

BTCCHAIN DIRECT$1.6M

From: bc1qm3…7s3h → To: 3EDiYU…YyZy

Bitcoin·11h ago

From: Hot Wallet → To: Verified Whale (ETHEREUM: 4640 large ETH txs)

Ethereum·11h ago

ETHCHAIN DIRECT$0

From: 0xd97b…9f7f → To: 0x0b0f…765a

Ethereum·11h ago

LINKCHAIN DIRECT$8.6K

From: 0x3b2d…10df → To: 0x0b0f…765a

Ethereum·11h ago

ETHCHAIN DIRECT$1.8K

From: 0x7da0…9df8 → To: 0x0b0f…765a

Ethereum·11h ago

From: Hot Wallet → To: OKX Deposit

Ethereum·11h ago

✨High-confidence, uncontested BUY from Stage 1

From: Bitstamp Deposit → To: Hot Wallet

Ethereum·11h ago

✨High-confidence, uncontested BUY from Stage 1

From: Bitstamp Deposit → To: Hot Wallet

Ethereum·11h ago

✨High-confidence, uncontested BUY from Stage 1

From: Bitstamp Deposit → To: Hot Wallet

Ethereum·12h ago

✨High-confidence, uncontested BUY from Stage 1

From: Verified Whale (7238 txs over $500,000) → To: Hot Wallet

Ethereum·12h ago

✨High-confidence, uncontested SELL from Stage 1

BTCCHAIN DIRECT$2.5M

From: 352zzN…JQB2 → To: 3EBtGs…RHb8

Bitcoin·13h ago

From: Hot Wallet → To: Hot Wallet

Ethereum·13h ago

✨High-confidence, uncontested BUY from Stage 1

From: Hot Wallet → To: 0x93a0…29ba

Ethereum·13h ago

CRVCHAIN DIRECT$392K

From: 0x4f90…0c7e → To: 0x7f60…b752

Ethereum·13h ago

Top Tokens

BTC$3.2B · 298 tx

ETH$2.4B · 107 tx

LINK$19.3M · 28 tx

UNI$14.2M · 39 tx

USDC$10.6M · 16 tx

Verified Addresses

0xa3f7…b18a✓ VERIFIEDEthereum

MultiSig (BitGo) — label store (confidence 0.95)

0xa375…2a3d✓ VERIFIEDEthereum

WalletSimple (BitGo) — label store (confidence 0.95)

0x4f90…0c7e✓ VERIFIEDEthereum

WalletSimple (BitGo) — label store (confidence 0.95)

0x4c76…f8e0✓ VERIFIEDEthereum

Bitstamp 5 — label store (confidence 0.90)

0x0597…2271✓ VERIFIEDEthereum

Bitstamp 4 — label store (confidence 0.90)

0x9647…ce05✓ VERIFIEDEthereum

Bitstamp: Contract 1 — label store (confidence 0.90)

0xfca7…c8e4✓ VERIFIEDEthereum

Bitstamp: Old Address 1 — label store (confidence 0.90)

0x7f60…b752✓ VERIFIEDEthereum

Hot Wallet — label store (confidence 0.95)

0xb664…1e46✓ VERIFIEDEthereum

Hot Wallet — label store (confidence 0.95)

0x6dca…6968✓ VERIFIEDEthereum

MultiSig (BitGo) — label store (confidence 0.95)

0x2e6b…bd67✓ VERIFIEDEthereum

Cold Wallet — label store (confidence 0.95)

0x31c8…659c✓ VERIFIEDEthereum

WalletSimple (BitGo) — label store (confidence 0.95)

0xab7b…9eaa✓ VERIFIEDEthereum

MultiSig (BitGo) — label store (confidence 0.95)

0x1522…e428✓ VERIFIEDEthereum

Hot Wallet — label store (confidence 0.95)

0x9a9b…cb72✓ VERIFIEDEthereum

Bitstamp 3 — label store (confidence 0.90)

0x00bd…74ed✓ VERIFIEDEthereum

Bitstamp 1 — label store (confidence 0.90)

0xc5b6…aa4f✓ VERIFIEDEthereum

Bitstamp 6 — label store (confidence 0.90)

0x538d…2f57✓ VERIFIEDEthereum

Bitstamp: Deployer — label store (confidence 0.90)

0x0b0f…765aCOMMUNITYEthereum

Top UNI holder — label store (confidence 0.60)

0x273a…4bd8✓ VERIFIEDEthereum

Cold Wallet — label store (confidence 0.95)

9D8xSH…7Cc9✓ VERIFIEDSolana

Hot Wallet — label store (confidence 0.95)

Hot Wallet

37LxMh…Y9i9✓ VERIFIEDSolana

Bitgo Custody — label store (confidence 0.95)

Dguif9…6j5Y✓ VERIFIEDSolana

Hot Wallet — label store (confidence 0.95)

Hot Wallet

i57Exr…mdvX✓ VERIFIEDSolana

Bitstamp (JUP holder) — label store (confidence 0.85)

DLY8Rd…1uQ7✓ VERIFIEDSolana

Cold Wallet — label store (confidence 0.95)

bc1qpp…76y6✓ VERIFIEDBitcoin

Cold Wallet — label store (confidence 0.95)

Cold Wallet

3EDiYU…YyZy✓ VERIFIEDBitcoin

Bitstamp — label store (confidence 0.95)

bc1qxg…vv37✓ VERIFIEDBitcoin

Bitstamp — label store (confidence 0.95)

3P3QsM…4rjt✓ VERIFIEDBitcoin

Bitstamp Cold Wallet — label store (confidence 0.95)

34QsfL…NjMY✓ VERIFIEDBitcoin

Bitstamp — label store (confidence 0.95)

bc1quz…5rlj✓ VERIFIEDBitcoin

Bitstamp — label store (confidence 0.95)

3EBtGs…RHb8✓ VERIFIEDBitcoin

Bitstamp — label store (confidence 0.95)

3KUyoa…KGuA✓ VERIFIEDBitcoin

Bitstamp — label store (confidence 0.95)

3Q4NuN…ZXDY✓ VERIFIEDBitcoin

Bitstamp — label store (confidence 0.95)

3HhjUa…pxfi✓ VERIFIEDBitcoin

Bitstamp — label store (confidence 0.95)

33t9Px…Cbpu✓ VERIFIEDBitcoin

Cold Wallet — label store (confidence 0.95)

bc1ql4…9pct✓ VERIFIEDBitcoin

Cold Wallet — label store (confidence 0.95)

bc1qpx…2wta✓ VERIFIEDBitcoin

Cold Wallet — label store (confidence 0.95)

bc1qd5…ylvs✓ VERIFIEDBitcoin

Cold Wallet — label store (confidence 0.95)

3L9txr…LJdu✓ VERIFIEDBitcoin

Bitstamp — label store (confidence 0.95)

3Mjkun…gFMp✓ VERIFIEDBitcoin

Bitstamp — label store (confidence 0.95)

35Mynu…UgJQ✓ VERIFIEDBitcoin

Bitstamp — label store (confidence 0.95)

0x0b0f…765a✓ VERIFIEDPolygon

Cross-chain from ETH: Top UNI holder — label store (confidence 0.95)

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