Borsalist İstihbarat Veritabanı
Doğrulanmış Borsa Cüzdan Envanteri
PostgreSQL üzerinde tutulan ve analiz motorunun gerçek zamanlı eşleştirme yaptığı sıcak, soğuk ve süpürme (consolidation) cüzdanları.
Toplam Kayıt: 49 Doğrulanmış Cüzdan
| Borsa | Ağ | Cüzdan Adresi | Tip | Etiket & Açıklama | Güven | Analiz |
|---|---|---|---|---|---|---|
| Binance | BTC | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | Cold Wallet |
Binance Cold Wallet 2
Binance secondary P2SH cold storage
|
%100 | İzle → |
| Binance | BTC | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | Cold Wallet |
Binance Cold Wallet 1
Primary Binance Bitcoin cold storage reserve
|
%100 | İzle → |
| Binance | BTC | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | Hot Wallet |
Binance Hot Wallet
High-frequency Binance SegWit BTC hot wallet
|
%100 | İzle → |
| Binance | BTC | 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | Hot Wallet |
Binance Hot Wallet 2
Binance legacy P2PKH settlement hot wallet
|
%100 | İzle → |
| Binance | ETH | 0xf977814e90da44bfa03b6295a0616a897441acec | Cold Wallet |
Binance 8 (Treasury / Cold Wallet)
Binance 8 treasury and reserve wallet
|
%100 | İzle → |
| Binance | ETH | 0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | Hot Wallet |
Binance 1
Binance 1 primary deposit consolidation wallet
|
%100 | İzle → |
| Binance | ETH | 0x9696f59e4d72e237be84ffd425dcad154bf96976 | Hot Wallet |
Binance 18 (Hot Wallet)
Binance 18 operational ETH/USDT hot wallet
|
%100 | İzle → |
| Binance | ETH | 0x28c6c06298d514db089934071355e5743bf21d60 | Hot Wallet |
Binance 14 (Main Hot Wallet)
Primary Binance Ethereum & ERC-20 sweep/settlement wallet
|
%100 | İzle → |
| Binance | ETH | 0x21a31ee1afc51d94c2efccaa2092ad1028285549 | Hot Wallet |
Binance 15 (Hot Wallet)
Binance 15 operational ETH/USDT hot wallet
|
%100 | İzle → |
| Binance | ETH | 0xdfd5293d8e347dfe59e90efd55b2956a1343963d | Hot Wallet |
Binance 16 (Hot Wallet)
Binance 16 operational ETH/USDT hot wallet
|
%100 | İzle → |
| Binance | ETH | 0x56eddb7aa87536c09ccc2793473599fd21a8b17f | Hot Wallet |
Binance 17 (Hot Wallet)
Binance 17 operational ETH/USDT hot wallet
|
%100 | İzle → |
| Binance | TRON | TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | Cold Wallet |
Binance Cold Wallet
Binance TRON cold storage reserve
|
%100 | İzle → |
| Binance | TRON | TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | consolidation_wallet |
Binance Deposit Aggregator
Binance TRON deposit sweep consolidation wallet
|
%100 | İzle → |
| Binance | TRON | TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | Hot Wallet |
Binance Hot Wallet
Binance primary TRON & TRC-20 USDT hot wallet
|
%100 | İzle → |
| Binance | TRON | TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | Hot Wallet |
Binance Hot Wallet 2
Binance secondary TRON hot wallet
|
%100 | İzle → |
| Binance | TRON | TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | Hot Wallet |
Binance Hot Wallet 3
Binance TRON settlement hot wallet 3
|
%100 | İzle → |
| Bitfinex | BTC | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | Cold Wallet |
Bitfinex Cold Wallet
Bitfinex multi-sig cold storage
|
%100 | İzle → |
| Bitfinex | BTC | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 | Cold Wallet |
Bitfinex Hot/Cold Storage
Bitfinex Native SegWit P2WSH reserve wallet
|
%100 | İzle → |
| Bitfinex | BTC | 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | Hot Wallet |
Bitfinex Hot Wallet
Bitfinex primary Bitcoin hot wallet
|
%100 | İzle → |
| Bitfinex | ETH | 0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b | Hot Wallet |
Bitfinex 2 (Hot Wallet)
Bitfinex 2 Ethereum hot wallet
|
%100 | İzle → |
| Bybit | ETH | 0x1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | Cold Wallet |
Bybit Cold/Sweep Storage
Bybit cold storage and sweep consolidation wallet
|
%100 | İzle → |
| Bybit | ETH | 0xf89d7b9c864f589bbf53a82105107622b35eaa40 | Hot Wallet |
Bybit Hot Wallet
Bybit primary Ethereum & USDT hot wallet
|
%100 | İzle → |
| Bybit | TRON | TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | Hot Wallet |
Bybit Hot Wallet
Bybit TRON & TRC-20 USDT hot wallet
|
%100 | İzle → |
| Coinbase | BTC | bc1q5shngj24323nsrmxv99st02na6srekfctt30ch | Hot Wallet |
Coinbase Hot Wallet
Coinbase SegWit settlement wallet
|
%100 | İzle → |
| Coinbase | ETH | 0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | Hot Wallet |
Coinbase 3 (Hot Wallet)
Coinbase 3 Ethereum hot wallet
|
%100 | İzle → |
| Coinbase | ETH | 0x503828976d22510aad0201ac7ec88293211d23da | Hot Wallet |
Coinbase 2 (Hot Wallet)
Coinbase 2 Ethereum hot wallet
|
%100 | İzle → |
| Coinbase | ETH | 0x3cd751e6b0078be393132286c442345e5dc49699 | Hot Wallet |
Coinbase 4 (Hot Wallet)
Coinbase 4 Ethereum hot wallet
|
%100 | İzle → |
| Coinbase | ETH | 0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | Hot Wallet |
Coinbase 5 (Hot Wallet)
Coinbase 5 Ethereum hot wallet
|
%100 | İzle → |
| Coinbase | ETH | 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 | Hot Wallet |
Coinbase 10 (Hot Wallet)
Coinbase 10 Omnibus hot wallet
|
%100 | İzle → |
| Gate.io | ETH | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | Hot Wallet |
Gate.io 1 (Hot Wallet)
Gate.io 1 Ethereum & ERC-20 hot wallet
|
%100 | İzle → |
| Gate.io | TRON | TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | Hot Wallet |
Gate.io Hot Wallet
Gate.io TRON & TRC-20 hot wallet
|
%100 | İzle → |
| HTX (Huobi) | ETH | 0xab5c66752a9e8167967685f1450532fb96d5d24f | Hot Wallet |
HTX 1 (Hot Wallet)
HTX (Huobi) Ethereum hot wallet
|
%100 | İzle → |
| HTX (Huobi) | TRON | TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | Hot Wallet |
HTX Hot Wallet
HTX (Huobi) TRON & TRC-20 hot wallet
|
%100 | İzle → |
| Kraken | BTC | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B | Hot Wallet |
Kraken Hot Wallet
Kraken Bitcoin operational hot wallet
|
%100 | İzle → |
| Kraken | ETH | 0x2910543af39aba0cd09dbb2d50200b3e800a63d2 | Hot Wallet |
Kraken 13 (Hot Wallet)
Kraken 13 Ethereum hot wallet
|
%100 | İzle → |
| Kraken | ETH | 0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | Hot Wallet |
Kraken 4 (Hot Wallet)
Kraken 4 Ethereum hot wallet
|
%100 | İzle → |
| Kraken | TRON | TFf1a5Gs9s82n3B7j6mC87nK91c91w4e9E | Hot Wallet |
Kraken Hot Wallet
Kraken TRON operational hot wallet
|
%100 | İzle → |
| KuCoin | ETH | 0xd6216fc19db775df9774a6e33526131da7d19a2c | Hot Wallet |
KuCoin 6 (Hot Wallet)
KuCoin 6 Ethereum hot wallet
|
%100 | İzle → |
| KuCoin | TRON | TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | Hot Wallet |
KuCoin Hot Wallet
KuCoin TRON & TRC-20 hot wallet
|
%100 | İzle → |
| OKX | BTC | 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | Cold Wallet |
OKX Cold Storage
OKX P2SH Bitcoin cold reserve
|
%100 | İzle → |
| OKX | BTC | bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | Hot Wallet |
OKX Hot Wallet
OKX primary SegWit Bitcoin hot wallet
|
%100 | İzle → |
| OKX | ETH | 0x6cc5f688a315f3dc28a7781717a9a798a59fda7b | Hot Wallet |
OKX 1 (Hot Wallet)
OKX 1 Ethereum & ERC-20 hot wallet
|
%100 | İzle → |
| OKX | ETH | 0x236f9f97e0e62388479bf9e5ba4889e46b0273c3 | Hot Wallet |
OKX 3 (Hot Wallet)
OKX 3 Ethereum & ERC-20 hot wallet
|
%100 | İzle → |
| OKX | ETH | 0xa7efae728d2936e78bda97dc267687568dd593f3 | Hot Wallet |
OKX 4 (Hot Wallet)
OKX 4 Ethereum & ERC-20 hot wallet
|
%100 | İzle → |
| OKX | ETH | 0x5041ed759dd4afc3a72b8192c143f72f4724081a | Hot Wallet |
OKX 5 (Hot Wallet)
OKX 5 Ethereum & ERC-20 hot wallet
|
%100 | İzle → |
| OKX | ETH | 0x98ec059dc3adfbdd63429454aeb0c990fba4a128 | Hot Wallet |
OKX 7 (Hot Wallet)
OKX 7 Ethereum & ERC-20 hot wallet
|
%100 | İzle → |
| OKX | TRON | TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 | Hot Wallet |
OKX Hot Wallet
OKX primary TRC-20 USDT hot wallet
|
%100 | İzle → |
| OKX | TRON | TT2T17KZhoDu47i2E4FWxfG79zdkEWkU9N | Hot Wallet |
OKX Hot Wallet 2
OKX secondary TRC-20 hot wallet
|
%100 | İzle → |
| Robinhood | BTC | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4 | Cold Wallet |
Robinhood Custody Wallet
Robinhood Bitcoin custody reserve
|
%100 | İzle → |