Top Risk management Investors

Investor	Projects	Count	All Funding rounds amount
Coinbase Ventures	Saffron Finance, Ribbon, Notional V3, Zerion Wallet, Risk Harbor, Chaos Labs Saffron Finance, Ribbon, Notional V3 and 3 more	6	$54,650,000
ParaFi Capital	BarnBridge, Notional V3, Redefine, Huma Finance BarnBridge, Notional V3, Redefine and 1 more	4	$41,300,000
Digital Currency Group	Chainanalysis, Zerion Wallet, Risk Harbor, Merkle Science Chainanalysis, Zerion Wallet, Risk Harbor and 1 more	4	$76,350,000
Multicoin Capital	Saffron Finance, Sommelier, Interest Bearing ETH	3	$5,500,000
DeFi Alliance	Ribbon, Zerion Wallet, Chaos Labs	3	$28,200,000
Jump Capital	TRM Labs, Redefine	2	$96,000,000
CMT Digital Ventures	Zero Hash, TRM Labs	2	$85,000,000
Nima Capital	Notional V3, Risk Harbor	2	$16,750,000
Folius Ventures	Chaos Labs, Huma Finance	2	$28,300,000
Aave	BarnBridge, Zerion Wallet	2	$9,200,000
Pantera Capital	Notional V3, Risk Harbor	2	$16,750,000
Lightspeed Venture Partners	Zerion Wallet, Chaos Labs	2	$28,200,000
Cygni Capital	Sommelier, Nomiks	2	$4,605,000
Polychain	Sommelier, Notional V3	2	$24,300,000
Nascent	Ribbon, Notional V3	2	$10,000,000
Paradigm	Chainanalysis, Ribbon	2	$108,800,000
500 Startups	Zero Hash, Merkle Science	2	$46,400,000
Ribbit Capital	Chainanalysis, Redefine	2	$135,000,000
Castle Island Ventures	TRM Labs, Chaos Labs	2	$80,000,000
Naval Ravikant	Risk Harbor, Chaos Labs	2	$23,500,000
Leo Cheng	Saffron Finance, Waterfall DeFi	2	$4,000,000
Bain Capital Ventures	Zero Hash, Risk Harbor	2	$131,750,000
PayPal Ventures	TRM Labs, Chaos Labs	2	$238,200,000
Bessemer Venture Partners	TRM Labs, Chaos Labs	2	$164,000,000
Wintermute	Zerion Wallet, Chaos Labs	2	$40,500,000
Nikil Viswanathan	Zerion Wallet, Risk Harbor	2	$11,450,000
Joe Lau	Zerion Wallet, Risk Harbor	2	$11,450,000
Stani Kulechov	BarnBridge, Zerion Wallet	2	$9,200,000
Standard Crypto	Sommelier	1	$3,500,000
Accel	Chainanalysis	1	$570,000,000
Block Capital	TRM Labs	1	n/a
6th Man Ventures	tokenproof	1	$5,000,000
D1 Ventures	Sommelier	1	$23,000,000
Fourth Revolution Capital	BarnBridge	1	$1,000,000
Framework Ventures	Risk Harbor	1	$6,750,000
Jump Crypto	Chaos Labs	1	$20,000,000
Morningstar Ventures	Waterfall DeFi	1	$2,000,000
SevenX Ventures	Zerion Wallet	1	$8,200,000
[Inactive] Alameda Research	Sommelier	1	$28,500,000
Fenbushi Capital	Merkle Science	1	$67,800,000
LD Capital	Deri Protocol	1	n/a
Outlier Ventures	Nomiks	1	$1,105,000
Placeholder	Zerion Wallet	1	$34,800,000
Distributed Global	Huma Finance	1	$8,300,000
LedgerPrime	Notional V3	1	n/a
Balaji Srinivasan	Chaos Labs	1	$20,000,000
General Catalyst	Chaos Labs	1	$20,000,000
1confirmation	Notional V3	1	$11,300,000
GSR	Deri Protocol	1	n/a
One Block Capital	Waterfall DeFi	1	$2,000,000
HashKey Capital	Merkle Science	1	$43,000,000
Boxmining	Waterfall DeFi	1	$2,000,000
The Spartan Group	Notional V3	1	$10,000,000
Blockdaemon	Chaos Labs	1	$20,000,000
Galaxy Digital	Chaos Labs	1	$20,000,000
Blockchain Capital	TRM Labs	1	$79,900,000
GBV Capital	Waterfall DeFi	1	$2,000,000
AscendEX	Waterfall DeFi	1	$2,000,000
Tiger Global Management	TRM Labs	1	$60,000,000
Circle	Huma Finance	1	$8,300,000
Wintermute Trading	Zerion Wallet	1	$12,300,000
Bixin Ventures	Deri Protocol	1	n/a
Brevan Howard Asset Management	TRM Labs	1	$70,000,000
Sound Ventures	Chainanalysis	1	$13,000,000
OpenSea	Chaos Labs	1	$20,000,000
Race Capital	Huma Finance	1	$8,300,000
Anton Bukov	Zerion Wallet	1	$24,600,000
The Graph	Sommelier	1	$1,000,000
Marshall Wace	TRM Labs	1	$130,000,000
Kraken Ventures	Merkle Science	1	$67,800,000
Dragonfly Capital Management	Saffron Finance	1	$2,000,000
DeFi Technologies	Saffron Finance	1	$2,000,000
ROK Capital	Waterfall DeFi	1	$2,000,000
Ignite	Sommelier	1	$23,000,000
Yunt Capital	Zerion Wallet	1	$12,300,000
B Capital Group	TRM Labs	1	$130,000,000
Do Kwon	Risk Harbor	1	$3,250,000
Ascensive Assets	Waterfall DeFi	1	$2,000,000
Blockchain.com	Zerion Wallet	1	$10,200,000
Genblock Capital	Waterfall DeFi	1	$2,000,000
FBG Capital	Deri Protocol	1	n/a
iAngels	Zero Hash	1	$3,400,000
Kenetic	Merkle Science	1	$49,600,000
Third Prime	Chaos Labs	1	$20,000,000
BECO Capital	Merkle Science	1	$62,000,000
Alumni Ventures	TRM Labs	1	$85,700,000
Blackstone Group	Chainanalysis	1	$170,000,000
Alchemy Ventures	Zerion Wallet	1	$12,300,000
The LAO	Zerion Wallet	1	$8,200,000
Binance Smart Chain	Deri Protocol	1	n/a
Polymorphic Capital	Zerion Wallet	1	$24,600,000
Anthony Pompliano	Risk Harbor	1	$6,750,000
Libertus Capital	Merkle Science	1	$62,000,000
SV Angel	Chainanalysis	1	$6,000,000
Primitive Ventures	Chaos Labs	1	$20,000,000
Scalar Capital	Ribbon	1	n/a
Entrepreneur First	Merkle Science	1	$800,000
F10	Merkle Science	1	n/a
SGH CAPITAL	TRM Labs	1	$18,200,000
Pario Ventures	TRM Labs	1	$70,000,000
Sebastien Borget	tokenproof	1	$5,000,000
DeFiance Capital	Interest Bearing ETH	1	n/a
Uncorrelated Ventures	Merkle Science	1	$67,800,000
Kain Warwick	BarnBridge	1	$1,000,000
Alameda Ventures	Sommelier	1	$26,500,000
Ferngrove Ventures	Sommelier	1	$23,000,000
Zola Global Investors	Sommelier	1	$23,000,000
Secure Ventures	Sommelier	1	$23,000,000
Byzantine Partners	Sommelier	1	$23,000,000
Hart Lambur	Ribbon	1	n/a
Fernando Martinelli	Zerion Wallet	1	$8,200,000
Republic Crypto	Merkle Science	1	$43,000,000
Julien Bouteloup	Zerion Wallet	1	$8,200,000
Divergence Ventures	Waterfall DeFi	1	$2,000,000
Y Combinator	TRM Labs	1	$19,900,000
Mark Cuban	tokenproof	1	$5,000,000
Struck Crypto	Zero Hash	1	$21,000,000
Quiet Capital	Chaos Labs	1	$20,000,000
Polygon	Chaos Labs	1	$20,000,000
Thoma Bravo	TRM Labs	1	$70,000,000
Tioga Capital	Chaos Labs	1	$20,000,000
Meltem Demirors	Saffron Finance	1	$2,000,000
Tegan Kline	Saffron Finance	1	$2,000,000
8 Decimal Capital	Zero Hash	1	n/a
Techstars	Chainanalysis	1	$1,600,000
Ignite	Sommelier	1	$23,000,000
Intersection Fintech Ventures	TRM Labs	1	$60,000,000
Alexander Pack	Zerion Wallet	1	$8,200,000
Nascent Ventures	Notional V3	1	$10,000,000
Seb Audet	Risk Harbor	1	$3,500,000
LuneX Ventures	Merkle Science	1	$6,600,000
Plug and Play Tech Center	Vespia	1	n/a
Monday Capital	Zero Hash	1	$5,000,000
Ceras Ventures	Merkle Science	1	$24,000,000
Joseph Lubin	Ribbon	1	n/a
Brandon Chez	Saffron Finance	1	$2,000,000
Paul Veradittakit	Chaos Labs	1	$20,000,000
Ash Egan	Zerion Wallet	1	$8,200,000
Creative Destruction Lab (CDL)	Merkle Science	1	n/a
Andrew Keys	BarnBridge	1	$1,000,000
Blockchain Companies LLC	BarnBridge	1	$1,000,000
Centrality	BarnBridge	1	$1,000,000
Gnosis	Zerion Wallet	1	$2,000,000
LocalGlobe	Cloudwall	1	$6,300,000
Tally Capital	Saffron Finance	1	$2,000,000
Initialized Capital	TRM Labs	1	$78,200,000
Tribe	Merkle Science	1	n/a
SGInnovate	Merkle Science	1	$800,000
Mosaic Ventures	Zerion Wallet	1	$32,800,000
9Yards Capital	Chainanalysis	1	$100,000,000
Struck Capital	Zero Hash	1	$3,400,000
Techstars New York City Accelerator	Chainanalysis	1	n/a
Half Court VC	Zero Hash	1	n/a
FundersClub	Chainanalysis	1	$341,600,000
CVP Management	Chainanalysis	1	$17,600,000
Sozo Ventures	Chainanalysis	1	$6,000,000
Geodesic Capital	TRM Labs	1	$70,000,000
Visa	TRM Labs	1	$60,000,000
Citi Ventures	TRM Labs	1	$130,000,000
Addition	Chainanalysis	1	$300,000,000
Goldman Sachs	TRM Labs	1	$70,000,000
Benchmark	Chainanalysis	1	$246,000,000
BNY Mellon	Chainanalysis	1	$340,000,000
Kraken	Merkle Science	1	$29,800,000
Santiago R. Santos	Chaos Labs	1	$20,000,000
Power Planet Holdings	Sommelier	1	$3,500,000
Sebastien Audet	Risk Harbor	1	$3,250,000
Time Ventures	Chainanalysis	1	$100,000,000
SamsungNext	Chaos Labs	1	$20,000,000
Spartan Group	Notional V3	1	$10,000,000
Tyler Ward	Risk Harbor	1	$3,250,000
CryptoDormFund	Deri Protocol	1	n/a
AKG Ventures	Deri Protocol	1	n/a
Marshland Capital	Waterfall DeFi	1	$2,000,000
Square	TRM Labs	1	$60,000,000
Republic Realm	Merkle Science	1	$24,000,000
Kryptos	Deri Protocol	1	n/a
Portico	Waterfall DeFi	1	$2,000,000
FTX	VerifyVASP	1	$5,000,000
Illuminate Financial	Cloudwall	1	$6,300,000
Citi	TRM Labs	1	$130,000,000
Nyca Partners	Zero Hash	1	$140,000,000
Pictet Group	Chainanalysis	1	$100,000,000
GIC	Chainanalysis	1	$440,000,000
Salesforce Ventures	TRM Labs	1	$14,000,000
Operator Partners	TRM Labs	1	$74,000,000
Point Nine	Chainanalysis	1	$1,600,000
Noah Jessop	Risk Harbor	1	$3,250,000
Ashleigh Schap	Risk Harbor	1	$3,250,000
Ashish Rajpurohit	Risk Harbor	1	$3,250,000
Dragoneer Investment Group	Chainanalysis	1	$440,000,000
Durable Capital Partners	Chainanalysis	1	$100,000,000
SVB Capital	Chainanalysis	1	$100,000,000
Black Range	Deri Protocol	1	n/a
Token Bay Capital	Merkle Science	1	$29,800,000
Lyuben Belov	Zerion Wallet	1	$8,200,000
Joey Krug	Zerion Wallet	1	$8,200,000
DRW Venture Capital	TRM Labs	1	$130,000,000
TradeStation Technologies	Zero Hash	1	$5,000,000
Icebreaker.vc	Vespia	1	n/a
Alchemy	Zerion Wallet	1	$12,300,000
Patricio Worthalter	tokenproof	1	$5,000,000
Thomas Bravo	TRM Labs	1	$70,000,000
K3 Ventures	Merkle Science	1	$62,000,000
Point72 Ventures	Zero Hash	1	$140,000,000
Synaps	Waterfall DeFi	1	$2,000,000
Kevin Tai	Waterfall DeFi	1	$2,000,000
Xinshu Dong	Waterfall DeFi	1	$2,000,000
The Crypto Dog	Waterfall DeFi	1	$2,000,000
Avalanche Foundation	Chaos Labs	1	$20,000,000
American Express Ventures	TRM Labs	1	$200,000,000
Blockchain Investment Group	Merkle Science	1	$800,000
Darrow Holdings	Merkle Science	1	$67,800,000
DriveWealth	Zero Hash	1	$35,000,000
Ethan Bloch	Zero Hash	1	$35,000,000
Immad Akhund	Zero Hash	1	$35,000,000
Jason Gardner	Zero Hash	1	$35,000,000
Kalpesh Kapadia	Zero Hash	1	$35,000,000
Summer Capital	Merkle Science	1	$62,000,000
Keith Grossman	tokenproof	1	$5,000,000
Cap Table Coalition	TRM Labs	1	$60,000,000
Emilie Choi	TRM Labs	1	$60,000,000
Frank Slootman	TRM Labs	1	$60,000,000
Michael Scarpelli	TRM Labs	1	$60,000,000
Theta Blockchain Ventures	Chaos Labs	1	$20,000,000
Sergej Kunz	Zerion Wallet	1	$12,300,000
Orest Gavryliak	Zerion Wallet	1	$24,600,000
Uniswap	Chaos Labs	1	$20,000,000
JPMorgan Chase & Co.	TRM Labs	1	n/a
Converge	Chainanalysis	1	$1,600,000
CoinHako	Merkle Science	1	$43,000,000
Canonical Crypto	tokenproof	1	$5,000,000
Bain Capital Crypto	Risk Harbor	1	$3,500,000
Emergence Capital	Chainanalysis	1	$340,000,000
Eberg Capital	Cloudwall	1	$6,300,000
Peak Capital	VerifyVASP	1	$5,000,000
Penny Jar Capital	tokenproof	1	$5,000,000
Itay Malinger	Chaos Labs	1	$20,000,000
IA Capital Group	Cloudwall	1	$6,300,000
Nemo Ventures	Cloudwall	1	$6,300,000
Corazon Capital	tokenproof	1	$5,000,000
Gregoire le Jeune	Zerion Wallet	1	$24,600,000
Lucy Gazmararian	Merkle Science	1	$62,000,000
Aspen Digital	Merkle Science	1	$62,000,000
Burçak Yıldırım Orhan	Merkle Science	1	n/a
Harlem Capital Partners	Zero Hash	1	n/a
JP Morgan Chase	TRM Labs	1	$60,000,000
Seth Weinstein	TRM Labs	1	$4,200,000
Edward Lando	Zero Hash	1	$3,400,000
MoreVC	Redefine	1	$3,000,000
Accomplice Blockchain	Redefine	1	$3,000,000
MoneyLion	Zero Hash	1	n/a
Andromeda GmbH	ShuttleOne	1	$500,000
Sirius Venture Capital	ShuttleOne	1	$500,000
MUFG Innovation Partners	Chainanalysis	1	$6,000,000
The MBA Fund	TRM Labs	1	$15,700,000
Tapas Capital	TRM Labs	1	$15,700,000
FinTech Sandbox	Zero Hash	1	n/a
Brooklyn Bridge Ventures	Zero Hash	1	$3,400,000
Tom Sosnoff	Zero Hash	1	$3,400,000
Trevor Wright	TRM Labs	1	n/a
Sergey Kuznetsov	Zerion Wallet	1	$12,300,000
iluminr	Zerion Wallet	1	$12,300,000
Outlier Ventures	Nomiks	1	n/a
Bcharu	VerifyVASP	1	$5,000,000
Lyrik Ventures	Chaos Labs	1	$20,000,000
Placeholder	Zerion Wallet	1	$22,500,000
Kenetic Capital	Merkle Science	1	$19,000,000
Ben Burns	Ribbon	1	n/a
Miguel Burger-Calderon	Chaos Labs	1	$20,000,000
Irving Investors	Chainanalysis	1	n/a

Coinbase Ventures

Saffron Finance, Ribbon, Notional V3, Zerion Wallet, Risk Harbor, Chaos Labs

Saffron Finance, Ribbon, Notional V3 and 3 more

6

$54,650,000

ParaFi Capital

BarnBridge, Notional V3, Redefine, Huma Finance

BarnBridge, Notional V3, Redefine and 1 more

4

$41,300,000

Digital Currency Group

Chainanalysis, Zerion Wallet, Risk Harbor, Merkle Science

Chainanalysis, Zerion Wallet, Risk Harbor and 1 more

4

$76,350,000

Multicoin Capital

Saffron Finance, Sommelier, Interest Bearing ETH

3

$5,500,000

DeFi Alliance

Ribbon, Zerion Wallet, Chaos Labs

3

$28,200,000

Jump Capital

TRM Labs, Redefine

2

$96,000,000

CMT Digital Ventures

Zero Hash, TRM Labs

2

$85,000,000

Nima Capital

Notional V3, Risk Harbor

2

$16,750,000

Folius Ventures

Chaos Labs, Huma Finance

2

$28,300,000

Aave

BarnBridge, Zerion Wallet

2

$9,200,000

Pantera Capital

Notional V3, Risk Harbor

2

$16,750,000

Lightspeed Venture Partners

Zerion Wallet, Chaos Labs

2

$28,200,000

Cygni Capital

Sommelier, Nomiks

2

$4,605,000

Polychain

Sommelier, Notional V3

2

$24,300,000

Nascent

Ribbon, Notional V3

2

$10,000,000

Paradigm

Chainanalysis, Ribbon

2

$108,800,000

500 Startups

Zero Hash, Merkle Science

2

$46,400,000

Ribbit Capital

Chainanalysis, Redefine

2

$135,000,000

Castle Island Ventures

TRM Labs, Chaos Labs

2

$80,000,000

Naval Ravikant

Risk Harbor, Chaos Labs

2

$23,500,000

Leo Cheng

Saffron Finance, Waterfall DeFi

2

$4,000,000

Bain Capital Ventures

Zero Hash, Risk Harbor

2

$131,750,000

PayPal Ventures

TRM Labs, Chaos Labs

2

$238,200,000

Bessemer Venture Partners

TRM Labs, Chaos Labs

2

$164,000,000

Wintermute

Zerion Wallet, Chaos Labs

2

$40,500,000

Nikil Viswanathan

Zerion Wallet, Risk Harbor

2

$11,450,000

Joe Lau

Zerion Wallet, Risk Harbor

2

$11,450,000

Stani Kulechov

BarnBridge, Zerion Wallet

2

$9,200,000

Standard Crypto

Sommelier

1

$3,500,000

Accel

Chainanalysis

1

$570,000,000

Block Capital

TRM Labs

1

n/a

6th Man Ventures

tokenproof

1

$5,000,000

D1 Ventures

Sommelier

1

$23,000,000

Fourth Revolution Capital

BarnBridge

1

$1,000,000

Framework Ventures

Risk Harbor

1

$6,750,000

Jump Crypto

Chaos Labs

1

$20,000,000

Morningstar Ventures

Waterfall DeFi

1

$2,000,000

SevenX Ventures

Zerion Wallet

1

$8,200,000

[Inactive] Alameda Research

Sommelier

1

$28,500,000

Fenbushi Capital

Merkle Science

1

$67,800,000

LD Capital

Deri Protocol

1

n/a

Outlier Ventures

Nomiks

1

$1,105,000

Placeholder

Zerion Wallet

1

$34,800,000

Distributed Global

Huma Finance

1

$8,300,000

LedgerPrime

Notional V3

1

n/a

Balaji Srinivasan

Chaos Labs

1

$20,000,000

General Catalyst

Chaos Labs

1

$20,000,000

1confirmation

Notional V3

1

$11,300,000

GSR

Deri Protocol

1

n/a

One Block Capital

Waterfall DeFi

1

$2,000,000

HashKey Capital

Merkle Science

1

$43,000,000

Boxmining

Waterfall DeFi

1

$2,000,000

The Spartan Group

Notional V3

1

$10,000,000

Blockdaemon

Chaos Labs

1

$20,000,000

Galaxy Digital

Chaos Labs

1

$20,000,000

Blockchain Capital

TRM Labs

1

$79,900,000

GBV Capital

Waterfall DeFi

1

$2,000,000

AscendEX

Waterfall DeFi

1

$2,000,000

Tiger Global Management

TRM Labs

1

$60,000,000

Circle

Huma Finance

1

$8,300,000

Wintermute Trading

Zerion Wallet

1

$12,300,000

Bixin Ventures

Deri Protocol

1

n/a

Brevan Howard Asset Management

TRM Labs

1

$70,000,000

Sound Ventures

Chainanalysis

1

$13,000,000

OpenSea

Chaos Labs

1

$20,000,000

Race Capital

Huma Finance

1

$8,300,000

Anton Bukov

Zerion Wallet

1

$24,600,000

The Graph

Sommelier

1

$1,000,000

Marshall Wace

TRM Labs

1

$130,000,000

Kraken Ventures

Merkle Science

1

$67,800,000

Dragonfly Capital Management

Saffron Finance

1

$2,000,000

DeFi Technologies

Saffron Finance

1

$2,000,000

ROK Capital

Waterfall DeFi

1

$2,000,000

Ignite

Sommelier

1

$23,000,000

Yunt Capital

Zerion Wallet

1

$12,300,000

B Capital Group

TRM Labs

1

$130,000,000

Do Kwon

Risk Harbor

1

$3,250,000

Ascensive Assets

Waterfall DeFi

1

$2,000,000

Blockchain.com

Zerion Wallet

1

$10,200,000

Genblock Capital

Waterfall DeFi

1

$2,000,000

FBG Capital

Deri Protocol

1

n/a

iAngels

Zero Hash

1

$3,400,000

Kenetic

Merkle Science

1

$49,600,000

Third Prime

Chaos Labs

1

$20,000,000

BECO Capital

Merkle Science

1

$62,000,000

Alumni Ventures

TRM Labs

1

$85,700,000

Blackstone Group

Chainanalysis

1

$170,000,000

Alchemy Ventures

Zerion Wallet

1

$12,300,000

The LAO

Zerion Wallet

1

$8,200,000

Binance Smart Chain

Deri Protocol

1

n/a

Polymorphic Capital

Zerion Wallet

1

$24,600,000

Anthony Pompliano

Risk Harbor

1

$6,750,000

Libertus Capital

Merkle Science

1

$62,000,000

SV Angel

Chainanalysis

1

$6,000,000

Primitive Ventures

Chaos Labs

1

$20,000,000

Scalar Capital

Ribbon

1

n/a

Entrepreneur First

Merkle Science

1

$800,000

F10

Merkle Science

1

n/a

SGH CAPITAL

TRM Labs

1

$18,200,000

Pario Ventures

TRM Labs

1

$70,000,000

Sebastien Borget

tokenproof

1

$5,000,000

DeFiance Capital

Interest Bearing ETH

1

n/a

Uncorrelated Ventures

Merkle Science

1

$67,800,000

Kain Warwick

BarnBridge

1

$1,000,000

Alameda Ventures

Sommelier

1

$26,500,000

Ferngrove Ventures

Sommelier

1

$23,000,000

Zola Global Investors

Sommelier

1

$23,000,000

Secure Ventures

Sommelier

1

$23,000,000

Byzantine Partners

Sommelier

1

$23,000,000

Hart Lambur

Ribbon

1

n/a

Fernando Martinelli

Zerion Wallet

1

$8,200,000

Republic Crypto

Merkle Science

1

$43,000,000

Julien Bouteloup

Zerion Wallet

1

$8,200,000

Divergence Ventures

Waterfall DeFi

1

$2,000,000

Y Combinator

TRM Labs

1

$19,900,000

Mark Cuban

tokenproof

1

$5,000,000

Struck Crypto

Zero Hash

1

$21,000,000

Quiet Capital

Chaos Labs

1

$20,000,000

Polygon

Chaos Labs

1

$20,000,000

Thoma Bravo

TRM Labs

1

$70,000,000

Tioga Capital

Chaos Labs

1

$20,000,000

Meltem Demirors

Saffron Finance

1

$2,000,000

Tegan Kline

Saffron Finance

1

$2,000,000

8 Decimal Capital

Zero Hash

1

n/a

Techstars

Chainanalysis

1

$1,600,000

Ignite

Sommelier

1

$23,000,000

Intersection Fintech Ventures

TRM Labs

1

$60,000,000

Alexander Pack

Zerion Wallet

1

$8,200,000

Nascent Ventures

Notional V3

1

$10,000,000

Seb Audet

Risk Harbor

1

$3,500,000

LuneX Ventures

Merkle Science

1

$6,600,000

Plug and Play Tech Center

Vespia

1

n/a

Monday Capital

Zero Hash

1

$5,000,000

Ceras Ventures

Merkle Science

1

$24,000,000

Joseph Lubin

Ribbon

1

n/a

Brandon Chez

Saffron Finance

1

$2,000,000

Paul Veradittakit

Chaos Labs

1

$20,000,000

Ash Egan

Zerion Wallet

1

$8,200,000

Creative Destruction Lab (CDL)

Merkle Science

1

n/a

Andrew Keys

BarnBridge

1

$1,000,000

Blockchain Companies LLC

BarnBridge

1

$1,000,000

Centrality

BarnBridge

1

$1,000,000

Gnosis

Zerion Wallet

1

$2,000,000

LocalGlobe

Cloudwall

1

$6,300,000

Tally Capital

Saffron Finance

1

$2,000,000

Initialized Capital

TRM Labs

1

$78,200,000

Tribe

Merkle Science

1

n/a

SGInnovate

Merkle Science

1

$800,000

Mosaic Ventures

Zerion Wallet

1

$32,800,000

9Yards Capital

Chainanalysis

1

$100,000,000

Struck Capital

Zero Hash

1

$3,400,000

Techstars New York City Accelerator

Chainanalysis

1

n/a

Half Court VC

Zero Hash

1

n/a

FundersClub

Chainanalysis

1

$341,600,000

CVP Management

Chainanalysis

1

$17,600,000

Sozo Ventures

Chainanalysis

1

$6,000,000

Geodesic Capital

TRM Labs

1

$70,000,000

Visa

TRM Labs

1

$60,000,000

Citi Ventures

TRM Labs

1

$130,000,000

Addition

Chainanalysis

1

$300,000,000

Goldman Sachs

TRM Labs

1

$70,000,000

Benchmark

Chainanalysis

1

$246,000,000

BNY Mellon

Chainanalysis

1

$340,000,000

Kraken

Merkle Science

1

$29,800,000

Santiago R. Santos

Chaos Labs

1

$20,000,000

Power Planet Holdings

Sommelier

1

$3,500,000

Sebastien Audet

Risk Harbor

1

$3,250,000

Time Ventures

Chainanalysis

1

$100,000,000

SamsungNext

Chaos Labs

1

$20,000,000

Spartan Group

Notional V3

1

$10,000,000

Tyler Ward

Risk Harbor

1

$3,250,000

CryptoDormFund

Deri Protocol

1

n/a

AKG Ventures

Deri Protocol

1

n/a

Marshland Capital

Waterfall DeFi

1

$2,000,000

Square

TRM Labs

1

$60,000,000

Republic Realm

Merkle Science

1

$24,000,000

Kryptos

Deri Protocol

1

n/a

Portico

Waterfall DeFi

1

$2,000,000

FTX

VerifyVASP

1

$5,000,000

Illuminate Financial

Cloudwall

1

$6,300,000

Citi

TRM Labs

1

$130,000,000

Nyca Partners

Zero Hash

1

$140,000,000

Pictet Group

Chainanalysis

1

$100,000,000

GIC

Chainanalysis

1

$440,000,000

Salesforce Ventures

TRM Labs

1

$14,000,000

Operator Partners

TRM Labs

1

$74,000,000

Point Nine

Chainanalysis

1

$1,600,000

Noah Jessop

Risk Harbor

1

$3,250,000

Ashleigh Schap

Risk Harbor

1

$3,250,000

Ashish Rajpurohit

Risk Harbor

1

$3,250,000

Dragoneer Investment Group

Chainanalysis

1

$440,000,000

Durable Capital Partners

Chainanalysis

1

$100,000,000

SVB Capital

Chainanalysis

1

$100,000,000

Black Range

Deri Protocol

1

n/a

Token Bay Capital

Merkle Science

1

$29,800,000

Lyuben Belov

Zerion Wallet

1

$8,200,000

Joey Krug

Zerion Wallet

1

$8,200,000

DRW Venture Capital

TRM Labs

1

$130,000,000

TradeStation Technologies

Zero Hash

1

$5,000,000

Icebreaker.vc

Vespia

1

n/a

Alchemy

Zerion Wallet

1

$12,300,000

Patricio Worthalter

tokenproof

1

$5,000,000

Thomas Bravo

TRM Labs

1

$70,000,000

K3 Ventures

Merkle Science

1

$62,000,000

Point72 Ventures

Zero Hash

1

$140,000,000

Synaps

Waterfall DeFi

1

$2,000,000

Kevin Tai

Waterfall DeFi

1

$2,000,000

Xinshu Dong

Waterfall DeFi

1

$2,000,000

The Crypto Dog

Waterfall DeFi

1

$2,000,000

Avalanche Foundation

Chaos Labs

1

$20,000,000

American Express Ventures

TRM Labs

1

$200,000,000

Blockchain Investment Group

Merkle Science

1

$800,000

Darrow Holdings

Merkle Science

1

$67,800,000

DriveWealth

Zero Hash

1

$35,000,000

Ethan Bloch

Zero Hash

1

$35,000,000

Immad Akhund

Zero Hash

1

$35,000,000

Jason Gardner

Zero Hash

1

$35,000,000

Kalpesh Kapadia

Zero Hash

1

$35,000,000

Summer Capital

Merkle Science

1

$62,000,000

Keith Grossman

tokenproof

1

$5,000,000

Cap Table Coalition

TRM Labs

1

$60,000,000

Emilie Choi

TRM Labs

1

$60,000,000

Frank Slootman

TRM Labs

1

$60,000,000

Michael Scarpelli

TRM Labs

1

$60,000,000

Theta Blockchain Ventures

Chaos Labs

1

$20,000,000

Sergej Kunz

Zerion Wallet

1

$12,300,000

Orest Gavryliak

Zerion Wallet

1

$24,600,000

Uniswap

Chaos Labs

1

$20,000,000

JPMorgan Chase & Co.

TRM Labs

1

n/a

Converge

Chainanalysis

1

$1,600,000

CoinHako

Merkle Science

1

$43,000,000

Canonical Crypto

tokenproof

1

$5,000,000

Bain Capital Crypto

Risk Harbor

1

$3,500,000

Emergence Capital

Chainanalysis

1

$340,000,000

Eberg Capital

Cloudwall

1

$6,300,000

Peak Capital

VerifyVASP

1

$5,000,000

Penny Jar Capital

tokenproof

1

$5,000,000

Itay Malinger

Chaos Labs

1

$20,000,000

IA Capital Group

Cloudwall

1

$6,300,000

Nemo Ventures

Cloudwall

1

$6,300,000

Corazon Capital

tokenproof

1

$5,000,000

Gregoire le Jeune

Zerion Wallet

1

$24,600,000

Lucy Gazmararian

Merkle Science

1

$62,000,000

Aspen Digital

Merkle Science

1

$62,000,000

Burçak Yıldırım Orhan

Merkle Science

1

n/a

Harlem Capital Partners

Zero Hash

1

n/a

JP Morgan Chase

TRM Labs

1

$60,000,000

Seth Weinstein

TRM Labs

1

$4,200,000

Edward Lando

Zero Hash

1

$3,400,000

MoreVC

Redefine

1

$3,000,000

Accomplice Blockchain

Redefine

1

$3,000,000

MoneyLion

Zero Hash

1

n/a

Andromeda GmbH

ShuttleOne

1

$500,000

Sirius Venture Capital

ShuttleOne

1

$500,000

MUFG Innovation Partners

Chainanalysis

1

$6,000,000

The MBA Fund

TRM Labs

1

$15,700,000

Tapas Capital

TRM Labs

1

$15,700,000

FinTech Sandbox

Zero Hash

1

n/a

Brooklyn Bridge Ventures

Zero Hash

1

$3,400,000

Tom Sosnoff

Zero Hash

1

$3,400,000

Trevor Wright

TRM Labs

1

n/a

Sergey Kuznetsov

Zerion Wallet

1

$12,300,000

iluminr

Zerion Wallet

1

$12,300,000

Outlier Ventures

Nomiks

1

n/a

Bcharu

VerifyVASP

1

$5,000,000

Lyrik Ventures

Chaos Labs

1

$20,000,000

Placeholder

Zerion Wallet

1

$22,500,000

Kenetic Capital

Merkle Science

1

$19,000,000

Ben Burns

Ribbon

1

n/a

Miguel Burger-Calderon

Chaos Labs

1

$20,000,000

Irving Investors

Chainanalysis

1

n/a