Market Maker
Jane Street
Top global quant. Authorized Participant for most US crypto ETFs.
Composite Risk
75
Do Not Transact
AI Analitik Brifinqi
On-chain reserves
$1.82M
Reported liabilities (est.)
N/A
Last on-chain activity
1mo ago
across 5 chains
Risk Decomposition
Reserve Adequacy25% weight
100On-chain balance vs reported customer liabilities.
Outflow Velocity25% weight
82Lifetime asset turnover — proxy for bank-run vulnerability.
Concentration20% weight
96Top-3 token share of total reserves.
Counterparty Quality15% weight
10Regulatory standing, audit history, incident track record.
Liquidity Profile15% weight
60Stablecoin share and chain diversification.
Recommendation Justification
- Reserve adequacy weak — on-chain balance covers only ?% of reported liabilities.
- Top-3 tokens hold 100% of reserves — concentration risk.
- Lifetime asset turnover above peer threshold — heightened bank-run sensitivity.
Composite
75.2 / 100
Top Holdings
| Token | Chain | USD | Share |
|---|---|---|---|
| eth | Ethereum | $1.82M | +99.94% |
| usdc | Ethereum | $171.97 | +0.01% |
| comp | Ethereum | $57.02 | +0.00% |
| uni | Ethereum | $27.73 | +0.00% |
| eth | Optimism | $6.66 | +0.00% |
| eth | Arbitrum | $5.68 | +0.00% |
| bnb | BNB | $3.30 | +0.00% |
| avax | Avalanche | $0.19 | +0.00% |
Chain Distribution
Ethereum$1.82M · 100.0%
Optimism$6.66 · 0.0%
Arbitrum$5.68 · 0.0%
BNB$3.30 · 0.0%
Avalanche$0.19 · 0.0%
Counterparty Graph · Top Bilateral Flows
| Counterparty | Sent → | Received ← | Net | Transfers |
|---|---|---|---|---|
| Binance | $38.87M | $0.00 | $-38.87M | 13 |
| Coinbase | $0.00 | $34.72M | +$34.72M | 11 |
| Kraken | $0.00 | $1.70M | +$1.70M | 2 |
| Crypto.com | $0.00 | $1.20M | +$1.20M | 1 |
| Gate | $0.00 | $1.17M | +$1.17M | 2 |
| Celsius Network | $677.2K | $0.00 | $-677.2K | 1 |
Recent Large Transfers
| Time | Chain | Token | USD | From | To |
|---|---|---|---|---|---|
| 2y ago | Ethereum | ETH | $677.2K | Jane Street | Celsius Network ↗ |
| 2y ago | Ethereum | ETH | $674.7K | Coinbase | Jane Street ↗ |
| 3y ago | Ethereum | USDT | $963.1K | Jane Street | Binance ↗ |
| 3y ago | Ethereum | USDT | $963.1K | Kraken | Jane Street ↗ |
| 3y ago | Ethereum | USDT | $4.45M | Jane Street | Binance ↗ |
| 3y ago | Ethereum | USDT | $2.04M | Coinbase | Jane Street ↗ |
| 3y ago | Ethereum | USDT | $2.41M | Coinbase | Jane Street ↗ |
| 3y ago | Ethereum | USDT | $3.01M | Jane Street | Binance ↗ |
| 3y ago | Ethereum | USDT | $3.01M | Coinbase | Jane Street ↗ |
| 3y ago | Ethereum | USDT | $7.93M | Jane Street | Binance ↗ |
| 3y ago | Ethereum | USDT | $7.93M | Coinbase | Jane Street ↗ |
| 3y ago | Ethereum | ETH | $662.5K | Jane Street | Binance ↗ |
| 3y ago | Ethereum | ETH | $661.4K | Gate | Jane Street ↗ |
| 3y ago | Ethereum | ETH | $2.92M | Jane Street | Binance ↗ |
| 3y ago | Ethereum | ETH | $2.92M | Coinbase | Jane Street ↗ |
| 3y ago | Ethereum | USDT | $2.12M | Jane Street | Binance ↗ |
| 3y ago | Ethereum | USDT | $2.12M | Coinbase | Jane Street ↗ |
| 3y ago | Ethereum | ETH | $2.72M | Jane Street | Binance ↗ |
| 3y ago | Ethereum | ETH | $1.48M | Jane Street | Binance ↗ |
| 3y ago | Ethereum | ETH | $2.73M | Coinbase | Jane Street ↗ |