Custodian
BitGo
SD trust company. Insurance via Lloyd's of London.
Composite Risk
51
Restricted
AI Analitik Brifinqi
On-chain reserves
$586.69M
Reported liabilities (est.)
$60.00B
1% covered on-chain
Last on-chain activity
20h ago
across 11 chains
Risk Decomposition
Reserve Adequacy25% weight
99On-chain balance vs reported customer liabilities.
Outflow Velocity25% weight
38Lifetime asset turnover — proxy for bank-run vulnerability.
Concentration20% weight
42Top-3 token share of total reserves.
Counterparty Quality15% weight
18Regulatory standing, audit history, incident track record.
Liquidity Profile15% weight
41Stablecoin share and chain diversification.
Recommendation Justification
- Reserve adequacy weak — on-chain balance covers only 1% of reported liabilities.
- All other sub-scores within acceptable peer-group thresholds.
- All other sub-scores within acceptable peer-group thresholds.
Composite
51.4 / 100
Top Holdings
| Token | Chain | USD | Share |
|---|---|---|---|
| sofid | Ethereum | $99.92M | +17.03% |
| eth | Ethereum | $55.93M | +9.53% |
| usdc | Ethereum | $51.09M | +8.71% |
| btc | Bitcoin | $35.16M | +5.99% |
| usdt | Ethereum | $25.03M | +4.27% |
| bnb | BNB | $24.96M | +4.25% |
| sol | Solana | $14.71M | +2.51% |
| usde | Ethereum | $11.34M | +1.93% |
| hype | Hyperevm | $9.21M | +1.57% |
| pyth | Solana | $8.57M | +1.46% |
Chain Distribution
Ethereum$287.75M · 49.0%
Bitcoin$35.16M · 6.0%
Solana$31.47M · 5.4%
BNB$25.77M · 4.4%
Hyperevm$9.21M · 1.6%
Avalanche$132.1K · 0.0%
Base$239.54 · 0.0%
Optimism$204.73 · 0.0%
Counterparty Graph · Top Bilateral Flows
| Counterparty | Sent → | Received ← | Net | Transfers |
|---|---|---|---|---|
| Robinhood | $809.0K | $0.00 | $-809.0K | 1 |
| Galaxy Digital | $625.0K | $0.00 | $-625.0K | 1 |
Recent Large Transfers
| Time | Chain | Token | USD | From | To |
|---|---|---|---|---|---|
| 10m ago | Bitcoin | ? | $558.1K | BitGo | — ↗ |
| 19m ago | Ethereum | USDC | $625.0K | BitGo | Galaxy Digital ↗ |
| 1h ago | Hyperevm | HYPE | $809.0K | BitGo | Robinhood ↗ |
| 1h ago | Solana | USDT | $1.96M | BitGo | 29ghKo…i6bM ↗ |
| 1h ago | Ethereum | USDC | $4.99M | BitGo | 0xeE6e…2c4D ↗ |
| 1h ago | Bitcoin | ? | $661.4K | — | BitGo ↗ |
| 2h ago | Solana | USDC | $2.00M | BitGo | HUEUXs…XNX4 ↗ |
| 2h ago | Ethereum | USDT | $2.00M | BitGo | 0x447D…9987 ↗ |
| 2h ago | Bitcoin | ? | $2.50M | — | BitGo ↗ |
| 2h ago | Ethereum | USDC | $2.00M | 0x5527…Cec7 | BitGo ↗ |
| 2h ago | Ethereum | MORPHO | $1.96M | BitGo | 0x3265…6A14 ↗ |
| 3h ago | Ethereum | USDT | $2.00M | 0xC369…b2ce | BitGo ↗ |
| 3h ago | Bitcoin | ? | $5.46M | BitGo | — ↗ |
| 3h ago | Ethereum | USDT | $501.0K | BitGo | 0x84e6…147c ↗ |
| 3h ago | BNB | BNB | $7.41M | 0x9936…a825 | BitGo ↗ |
| 3h ago | Hyperevm | HYPE | $733.7K | 0x831F…F998 | BitGo ↗ |
| 3h ago | Ethereum | USDC | $554.0K | BitGo | 0x73d1…31FB ↗ |
| 3h ago | Ethereum | USDT | $2.10M | BitGo | 0x3E11…EA42 ↗ |
| 4h ago | Solana | USDT | $2.00M | 8y2G5W…hVLe | BitGo ↗ |
| 6h ago | Ethereum | USDT | $1.56M | 0xd91F…EB52 | BitGo ↗ |