Top Risk management Investors

Investor	Projects	Count	All Funding rounds amount
Coinbase Ventures	Saffron Finance, Ribbon, Notional V3, Zerion Wallet, Risk Harbor, Chaos Labs, Ribbon Finance, Notional Saffron Finance, Ribbon, Notional V3 and 5 more	8	$55,950,000
ParaFi Capital	BarnBridge, Notional V3, Redefine, Huma Finance, Notional BarnBridge, Notional V3, Redefine and 2 more	5	$69,600,000
Digital Currency Group	Chainanalysis, Zerion Wallet, Risk Harbor, Merkle Science Chainanalysis, Zerion Wallet, Risk Harbor and 1 more	4	$76,350,000
Nascent	Ribbon, Notional V3, Ribbon Finance, Notional Ribbon, Notional V3, Ribbon Finance and 1 more	4	$20,000,000
DeFi Alliance	Ribbon, Zerion Wallet, Chaos Labs, Ribbon Finance Ribbon, Zerion Wallet, Chaos Labs and 1 more	4	$28,200,000
Nima Capital	Notional V3, Risk Harbor, Notional	3	$26,750,000
Pantera Capital	Notional V3, Risk Harbor, Notional	3	$26,750,000
Polychain	Sommelier, Notional V3, Notional	3	$25,600,000
Paradigm	Chainanalysis, Ribbon, Ribbon Finance	3	$117,600,000
500 Startups	Zero Hash, Merkle Science, Huma Finance	3	$56,400,000
Multicoin Capital	Saffron Finance, Sommelier, Interest Bearing ETH	3	$5,500,000
Jump Capital	TRM Labs, Redefine	2	$96,000,000
CMT Digital Ventures	Zero Hash, TRM Labs	2	$85,000,000
Folius Ventures	Chaos Labs, Huma Finance	2	$46,600,000
Fenbushi Capital	Merkle Science, Huma Finance	2	$77,800,000
Aave	BarnBridge, Zerion Wallet	2	$9,200,000
LedgerPrime	Notional V3, Notional	2	n/a
1confirmation	Notional V3, Notional	2	$22,600,000
Lightspeed Venture Partners	Zerion Wallet, Chaos Labs	2	$28,200,000
The Spartan Group	Notional V3, Notional	2	$20,000,000
Cygni Capital	Sommelier, Nomiks	2	$4,605,000
Ribbit Capital	Chainanalysis, Redefine	2	$135,000,000
Castle Island Ventures	TRM Labs, Chaos Labs	2	$80,000,000
Scalar Capital	Ribbon, Ribbon Finance	2	n/a
Naval Ravikant	Risk Harbor, Chaos Labs	2	$23,500,000
Hart Lambur	Ribbon, Ribbon Finance	2	n/a
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
Joseph Lubin	Ribbon, Ribbon Finance	2	n/a
Bessemer Venture Partners	TRM Labs, Chaos Labs	2	$164,000,000
Santiago R Santos	Chaos Labs, Huma Finance	2	$30,000,000
Spartan Group	Notional V3, Notional	2	$20,000,000
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
Ben Burns	Ribbon, Ribbon Finance	2	n/a
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
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	$26,600,000
Balaji Srinivasan	Chaos Labs	1	$20,000,000
General Catalyst	Chaos Labs	1	$20,000,000
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
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	$18,300,000
Haun Ventures	Chainanalysis	1	n/a
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	$26,600,000
Hard Yaka	Huma Finance	1	$10,000,000
Anton Bukov	Zerion Wallet	1	$24,600,000
The Graph	Sommelier	1	$1,000,000
Robot Ventures	Huma Finance	1	$18,300,000
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	TRM Labs	1	$130,000,000
[Inactive] Do Kwon	Risk Harbor	1	$3,250,000
Ascensive Assets	Waterfall DeFi	1	$2,000,000
Blockchain.com	Zerion Wallet	1	$10,200,000
Circle Ventures	Huma Finance	1	$8,300,000
Blockchain Founders Fund	Huma Finance	1	$10,000,000
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
Stellar Development Foundation	Huma Finance	1	$38,000,000
Primitive Ventures	Chaos Labs	1	$20,000,000
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
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
PreAngel	Huma Finance	1	$8,300,000
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
Brandon Chez	Saffron Finance	1	$2,000,000
Paul Veradittakit	Chaos Labs	1	$20,000,000
Ash Egan	Zerion Wallet	1	$8,200,000
Newchip	Healthinrealtime	1	$250,000
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
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
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
J17 Capital	Huma Finance	1	n/a
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
Miguel Burger-Calderon	Chaos Labs	1	$20,000,000
XRPL Grants	Keystone	1	$200,000
HashKey Capital	Huma Finance	1	$10,000,000
Irving Investors	Chainanalysis	1	n/a
Lijie Wang	Huma Finance	1	$8,300,000
Anagram	Huma Finance	1	$10,000,000
TIBAS Ventures	Huma Finance	1	$10,000,000
IPOSharks	Chainanalysis	1	n/a
CMT Digital	Zero Hash	1	$5,000,000

Coinbase Ventures

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

Saffron Finance, Ribbon, Notional V3 and 5 more

8

$55,950,000

ParaFi Capital

BarnBridge, Notional V3, Redefine, Huma Finance, Notional

BarnBridge, Notional V3, Redefine and 2 more

5

$69,600,000

Digital Currency Group

Chainanalysis, Zerion Wallet, Risk Harbor, Merkle Science

Chainanalysis, Zerion Wallet, Risk Harbor and 1 more

4

$76,350,000

Nascent

Ribbon, Notional V3, Ribbon Finance, Notional

Ribbon, Notional V3, Ribbon Finance and 1 more

4

$20,000,000

DeFi Alliance

Ribbon, Zerion Wallet, Chaos Labs, Ribbon Finance

Ribbon, Zerion Wallet, Chaos Labs and 1 more

4

$28,200,000

Nima Capital

Notional V3, Risk Harbor, Notional

3

$26,750,000

Pantera Capital

Notional V3, Risk Harbor, Notional

3

$26,750,000

Polychain

Sommelier, Notional V3, Notional

3

$25,600,000

Paradigm

Chainanalysis, Ribbon, Ribbon Finance

3

$117,600,000

500 Startups

Zero Hash, Merkle Science, Huma Finance

3

$56,400,000

Multicoin Capital

Saffron Finance, Sommelier, Interest Bearing ETH

3

$5,500,000

Jump Capital

TRM Labs, Redefine

2

$96,000,000

CMT Digital Ventures

Zero Hash, TRM Labs

2

$85,000,000

Folius Ventures

Chaos Labs, Huma Finance

2

$46,600,000

Fenbushi Capital

Merkle Science, Huma Finance

2

$77,800,000

Aave

BarnBridge, Zerion Wallet

2

$9,200,000

LedgerPrime

Notional V3, Notional

2

n/a

1confirmation

Notional V3, Notional

2

$22,600,000

Lightspeed Venture Partners

Zerion Wallet, Chaos Labs

2

$28,200,000

The Spartan Group

Notional V3, Notional

2

$20,000,000

Cygni Capital

Sommelier, Nomiks

2

$4,605,000

Ribbit Capital

Chainanalysis, Redefine

2

$135,000,000

Castle Island Ventures

TRM Labs, Chaos Labs

2

$80,000,000

Scalar Capital

Ribbon, Ribbon Finance

2

n/a

Naval Ravikant

Risk Harbor, Chaos Labs

2

$23,500,000

Hart Lambur

Ribbon, Ribbon Finance

2

n/a

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

Joseph Lubin

Ribbon, Ribbon Finance

2

n/a

Bessemer Venture Partners

TRM Labs, Chaos Labs

2

$164,000,000

Santiago R Santos

Chaos Labs, Huma Finance

2

$30,000,000

Spartan Group

Notional V3, Notional

2

$20,000,000

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

Ben Burns

Ribbon, Ribbon Finance

2

n/a

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

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

$26,600,000

Balaji Srinivasan

Chaos Labs

1

$20,000,000

General Catalyst

Chaos Labs

1

$20,000,000

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

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

$18,300,000

Haun Ventures

Chainanalysis

1

n/a

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

$26,600,000

Hard Yaka

Huma Finance

1

$10,000,000

Anton Bukov

Zerion Wallet

1

$24,600,000

The Graph

Sommelier

1

$1,000,000

Robot Ventures

Huma Finance

1

$18,300,000

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

TRM Labs

1

$130,000,000

[Inactive] Do Kwon

Risk Harbor

1

$3,250,000

Ascensive Assets

Waterfall DeFi

1

$2,000,000

Blockchain.com

Zerion Wallet

1

$10,200,000

Circle Ventures

Huma Finance

1

$8,300,000

Blockchain Founders Fund

Huma Finance

1

$10,000,000

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

Stellar Development Foundation

Huma Finance

1

$38,000,000

Primitive Ventures

Chaos Labs

1

$20,000,000

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

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

PreAngel

Huma Finance

1

$8,300,000

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

Brandon Chez

Saffron Finance

1

$2,000,000

Paul Veradittakit

Chaos Labs

1

$20,000,000

Ash Egan

Zerion Wallet

1

$8,200,000

Newchip

Healthinrealtime

1

$250,000

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

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

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

J17 Capital

Huma Finance

1

n/a

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

Miguel Burger-Calderon

Chaos Labs

1

$20,000,000

XRPL Grants

Keystone

1

$200,000

HashKey Capital

Huma Finance

1

$10,000,000

Irving Investors

Chainanalysis

1

n/a

Lijie Wang

Huma Finance

1

$8,300,000

Anagram

Huma Finance

1

$10,000,000

TIBAS Ventures

Huma Finance

1

$10,000,000

IPOSharks

Chainanalysis

1

n/a

CMT Digital

Zero Hash

1

$5,000,000