MaskEX

Arkham tracks 787,724 addresses attributed to MaskEX, a centralized crypto exchange. These include hot wallets used for withdrawals, cold wallets used for storage and deposit addresses assigned to customers. Together they hold $12,000 in priced tokens, including 5,173.7 USDT worth $5,174 and 1.97 ETH worth $4,180. Most exchange funds belong to customers, so this is an independent view of the exchange's reserves, though it may not cover every wallet.