Where the project
tokens went
Every wallet tracked here was traced in one of our reports: lock contracts, multisigs, relay wallets. We check them every hour for outflows and mark the ones that go to exchanges. A deposit is not a sale, but it is usually the step before one.
On-chain transfers only; not investment advice
By project
One card per project: how many wallets we track, how much has gone to exchanges in total, when the last outflow was, and below, how much went to exchanges each month over the last 12 months.
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Timeline
Grouped by day, UK time. By default only transfers to exchanges and to outside wallets are shown; internal moves, such as a lock contract releasing to a multisig, can be switched on. Every transfer links to the block explorer.
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Records start from the first IOST vault release in April 2025, from 25 August 2026 for AGT and ARIA, and from 10 October 2026 for ICNT, and update hourly after that. The wallets come from our reports, and the labels are names we gave them from on-chain relationships, not statements by the projects. USD values use the Binance perp close on the day (the live price for new records) and are indicative only. A deposit to an exchange is not necessarily a sale: it may be for market making, rewards or rebalancing, and what happens inside an exchange cannot be seen on-chain. Nothing here is investment advice. How to read these transfers: Reading derivatives, lesson 5 →