Recipient wallets
Where unlock recipients send their tokens
When a project pays unlocked tokens out to its team and investors, it shows up on-chain. We find those payouts and follow what recipients did next: kept the tokens or moved them — to exchange wallets, to contracts or to other addresses.
- to exchanges
- to contracts
- to other addresses
- still with recipients
- PUMP10/04/202620.98M · $137K · Recipients: 4Moved on in 7 days: 50% · in progressTo exchanges, at least: 40%
- ME10/03/20263.75M · $294K · Recipients: 5Moved on in 7 days: 0% · in progressTo exchanges, at least: 0%
- FF10/01/202668.06M · $8.3M · Recipients: 2Moved on in 7 days: 100% · in progressTo exchanges, at least: 0%
- EIGEN09/30/20267.81M · $1.9M · Recipients: 64Moved on in 7 days: 18%To exchanges, at least: 0%
- ZORA09/30/202643.31M · $344K · Recipients: 99Moved on in 7 days: 75%To exchanges, at least: 0.1%
- GRASS09/28/20266.05M · $3.6M · Recipients: 21Moved on in 7 days: 7.4%To exchanges, at least: 6.8%
- ALT09/25/2026240.80M · $1.9M · Recipients: 2Moved on in 7 days: 0%To exchanges, at least: 0%
- ZRO09/20/20261.49M · $1.8M · Recipients: 56Moved on in 7 days: 88%To exchanges, at least: 59%
- GRVT08/31/202633.90M · $5.5M · Recipients: 1Moved on in 7 days: 100%To exchanges, at least: 0%
- SIGN08/27/2026290.00M · $2.4M · Recipients: 3Moved on in 7 days: 0.9%To exchanges, at least: 0%
- APR07/29/202621.38M · $4.2M · Recipients: 2Moved on in 7 days: 58%To exchanges, at least: 0%
How we count
A payout is a set of transfers from the wallet that distributes unlocked tokens: a custodian (BitGo), a multisig or a vesting vault. Payout wallets come from project documents and are checked against on-chain transfers.
We only count what a recipient received in that payout — tokens they held before don't count. Windows are 1, 3 and 7 days from the payout's first transfer.
Exchanges are identified by wallets from their proof-of-reserves reports: OKX, Binance, Bybit. Other exchanges publish no open lists, so their wallets fall under “other addresses” — which makes “to exchanges” a lower bound. A deposit address counts when it forwards at least 90% of what it received to an exchange wallet within 48 hours.
For now: coins with discrete payouts on Ethereum and Base. Coins where recipients claim from a contract whenever they like, and other chains, come next.