DEFI supply chain intelligence for Hashdex Bitcoin ETF: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
Hashdex Bitcoin ETF (DEFI) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| USB-PP | U.S. Bancorp | 72% | Reciprocal relationship from USB-PP graph: Reciprocal relationship from DEFI graph: Reciprocal relationship from USB-PP graph: Reciprocal relationship from DEFI graph: Reciprocal relationship from US… |
| USB-PP | U.S. Bancorp | 72% | es are subject to oversight from CME’s Market Regulation. Because both sides of the trade track the same benchmark (Bitcoin), an EFP is market-neutral. As such, the pricing of the EFP is quoted in te… |
| ACA-GROUP | ACA-GROUP | 62% | e Fund during the reporting periods covered by these Financial Statements, performing certain sub-administrative and accounting services, and support in preparing certain SEC and CFTC reports on beha… |
| ASSET-ADVISER-HASHDEX-ASSET-MANAGEMENT-LTD | ASSET-ADVISER-HASHDEX-ASSET-MANAGEMENT-LTD | 62% | e Fund during the reporting periods covered by these Financial Statements, performing certain sub-administrative and accounting services, and support in preparing certain SEC and CFTC reports on beha… |
| BITCOIN-TRADING-CO | BITCOIN-TRADING-CO | 62% | me to time, but only in one or more Baskets. Baskets are only created in exchange for delivery to the Fund of the amount of bitcoin represented by the Baskets being created or an amount of cash suffi… |
| BITGO-TRUST-COMPANY-INC | BITGO-TRUST-COMPANY-INC | 62% | e Fund during the reporting periods covered by these Financial Statements, performing certain sub-administrative and accounting services, and support in preparing certain SEC and CFTC reports on beha… |
| BTG | B2Gold Corp. | 62% | Reciprocal relationship from BTG graph: Reciprocal relationship from DEFI graph: Reciprocal relationship from BTG graph: Reciprocal relationship from DEFI graph: Reciprocal relationship from BTG grap… |
| CITADEL-SECURITIES-LLC | CITADEL-SECURITIES-LLC | 62% | AV per Share. All Authorized Purchasers pay a $300 fee for each Basket order. The following entities have entered into Authorized Purchaser Agreements with respect to the Fund: Jane Street Capital, L… |
| CO-LLC | CO-LLC | 62% | AV per Share. All Authorized Purchasers pay a $300 fee for each Basket order. The following entities have entered into Authorized Purchaser Agreements with respect to the Fund: Jane Street Capital, L… |
| E-T-ICE-DATA-INDICES-LLC | E-T-ICE-DATA-INDICES-LLC | 62% | AV per Share. All Authorized Purchasers pay a $300 fee for each Basket order. The following entities have entered into Authorized Purchaser Agreements with respect to the Fund: Jane Street Capital, L… |
| FORESIDE-FINANCIAL-GROUP-LLC | FORESIDE-FINANCIAL-GROUP-LLC | 62% | e Fund during the reporting periods covered by these Financial Statements, performing certain sub-administrative and accounting services, and support in preparing certain SEC and CFTC reports on beha… |
| FUND-HASHDEX-ASSET-MANAGEMENT-LTD | FUND-HASHDEX-ASSET-MANAGEMENT-LTD | 62% | ry, and is subject to regulation by the Board of Governors of the Federal Reserve System. The principal address for the Transfer Agent is 615 East Michigan Street, Milwaukee, WI, 53202. Bitcoin Custo… |
| ICE-DATA-INDICES-LLC | ICE-DATA-INDICES-LLC | 62% | AV per Share. All Authorized Purchasers pay a $300 fee for each Basket order. The following entities have entered into Authorized Purchaser Agreements with respect to the Fund: Jane Street Capital, L… |
| JANE-STREET-CAPITAL-LLC | JANE-STREET-CAPITAL-LLC | 62% | AV per Share. All Authorized Purchasers pay a $300 fee for each Basket order. The following entities have entered into Authorized Purchaser Agreements with respect to the Fund: Jane Street Capital, L… |
| K-NONCO-LLC | K-NONCO-LLC | 62% | me to time, but only in one or more Baskets. Baskets are only created in exchange for delivery to the Fund of the amount of bitcoin represented by the Baskets being created or an amount of cash suffi… |
| PARALEL-DISTRIBUTORS-LLC | PARALEL-DISTRIBUTORS-LLC | 62% | ry, and is subject to regulation by the Board of Governors of the Federal Reserve System. The principal address for the Transfer Agent is 615 East Michigan Street, Milwaukee, WI, 53202. Bitcoin Custo… |
| SPONSOR-LIMITED | SPONSOR-LIMITED | 62% | actions. An Authorized Purchaser is under no obligation to create or redeem Baskets, and an Authorized Purchaser is under no obligation to offer to the public Shares of any Baskets it does create. Au… |
| TEUCRIUM-TRADING-LLC | TEUCRIUM-TRADING-LLC | 62% | Item 1 of Part I of this Quarterly Report on Form 10-Q (the “ Report ” ). The discussion and analysis which follows may contain trend analysis and other forward-looking statements within the meaning … |
| TIDAL-INVESTMENTS-LLC | TIDAL-INVESTMENTS-LLC | 62% | Item 1 of Part I of this Quarterly Report on Form 10-Q (the “ Report ” ). The discussion and analysis which follows may contain trend analysis and other forward-looking statements within the meaning … |
| TOROSO-INVESTMENTS-LLC | TOROSO-INVESTMENTS-LLC | 62% | Item 1 of Part I of this Quarterly Report on Form 10-Q (the “ Report ” ). The discussion and analysis which follows may contain trend analysis and other forward-looking statements within the meaning … |
| Holder | Name | Confidence | Evidence |
|---|---|---|---|
| DEFI-OWNER-JANE-STREET-GROUP-LLC | JANE STREET GROUP, LLC | 90% | 13F overlay lists JANE STREET GROUP, LLC as top holder; 2 tracked holders. |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| USB-PP | U.S. Bancorp | 100.00 | 1 | ['customer'] |
| BTG | B2Gold Corp. | 100.00 | 1 | ['customer'] |
| ENLT | Enlight Renewable Energy Ltd | 50.00 | 2 | |
| BRRR | CoinShares Bitcoin ETF | 50.00 | 2 | |
| USB-PA | U.S. Bancorp PERP PFD SER A | 50.00 | 2 | |
| BDRY | Breakwave Dry Bulk Shipping ETF | 50.00 | 2 | |
| CSAN | Cosan S.A. | 50.00 | 2 | |
| DEVS | DevvStream Corp. | 50.00 | 2 | |
| FICO | Fair Isaac Corporation | 50.00 | 2 | |
| FTEL | Fitell Corporation | 50.00 | 2 | |
| RGLD | Royal Gold, Inc. | 50.00 | 2 | |
| RPAY | Repay Holdings Corporation | 50.00 | 2 | |
| MSS | Maison Solutions Inc. | 50.00 | 2 | |
| MUFG | Mitsubishi UFJ Financial Group, Inc. | 50.00 | 2 | |
| OBTC | Osprey Bitcoin Trust | 50.00 | 2 | |
| AU | AngloGold Ashanti plc | 50.00 | 2 | |
| USB-PS | US BANCORP DE | 50.00 | 2 | |
| BTOG | Bit Origin Ltd | 50.00 | 2 |