Known-wallet directory

Open the public pages for wallets we can label.

Browse tracked entities by role, then open a real wallet activity page for recent transfers and supported assets. A label adds context; it is not a guarantee of ownership.

Browse wallet pages View live transactions

21 tracked entities in the directory

Directory first

Choose an entity to open its activity page.

These links resolve to the current public wallet pages generated from the tracked-entity registry.

Market makers

Market makers and OTC desks

8

Abraxas Capital

Public activity page for this tracked market makers entry.

B2C2

Public activity page for this tracked market makers entry.

Cumberland

Public activity page for this tracked market makers entry.

FalconX

Public activity page for this tracked market makers entry.

Flow Traders

Public activity page for this tracked market makers entry.

GSR

Public activity page for this tracked market makers entry.

Jump

Public activity page for this tracked market makers entry.

Wintermute

Public activity page for this tracked market makers entry.

Asset managers

Asset managers and ETF issuers

6

ARK Invest

Public activity page for this tracked asset managers entry.

Bitwise

Public activity page for this tracked asset managers entry.

BlackRock

Public activity page for this tracked asset managers entry.

Fidelity

Public activity page for this tracked asset managers entry.

Galaxy

Public activity page for this tracked asset managers entry.

Grayscale

Public activity page for this tracked asset managers entry.

Treasuries

Corporate treasury companies

3

Bitmine

Public activity page for this tracked treasuries entry.

MetaPlanet

Public activity page for this tracked treasuries entry.

Strategy

Public activity page for this tracked treasuries entry.

Custodians

Custodians and brokerages

3

BitGo

Public activity page for this tracked custodians entry.

Bitpanda

Public activity page for this tracked custodians entry.

Ceffu

Public activity page for this tracked custodians entry.

Individuals

Individual whales

1

Justin Sun

Public activity page for this tracked individuals entry.

Use labels carefully

A known wallet is a useful starting point, not the whole story.

01

Labels may be missing

A wallet can appear as an address when there is not enough attribution to show a name.

02

Labels can be incomplete

One organization may use many addresses, and an address can change role over time.

03

Verify the source

Open the activity page, transaction details, and explorer record before drawing a conclusion.

FAQ

Known-wallet basics.

What is a known or labeled wallet?

It is an address or wallet cluster with an available attribution, such as an exchange, custodian, fund, treasury, or other tracked entity.

Does a label prove ownership?

No. Labels are context based on available attribution and may be incomplete. Check the address and transaction details.

What does an activity page contain?

It provides the entity name, supported assets, recent public activity, and links to the underlying transaction details when available.

Follow the next move

See the live transaction feed.

Use the directory for context, then verify the transfers behind each alert.

View live transactions Open dashboard