Label: Centralized Exchange

Showing addresses tagged with the "Centralized Exchange" label and their token balances.

#	Address	Total Wallet Balance
1	0xf977814e90da44bfa03b6295a0616a897441acec Copy address 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	$75,223,455,057.90
2	0x28c6c06298d514db089934071355e5743bf21d60 Copy address Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	$7,492,110,999.14
3	0x40b38765696e3d5d8d9d834d8aad4bb6e418e489 Copy address Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Robinhood Delete label?	$6,661,690,853.80
4	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Copy address Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	$596,047,805.62
5	0x742d35cc6634c0532925a3b844bc454e4438f44e Copy address Bitfinex Delete label? Bitfinex 2 Delete label? Bitfinex Proof of Reserves Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 2 Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label?	$576,089,415.53
6	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Copy address Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	$538,028,508.00
7	0xaa8ba7d4611437141192e7ceced531bc0a133efb Copy address Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	$139,154,025.19
8	0x3bd0e57e2917d3d9a93f479b3a23b28c3f31a789 Copy address Bybit Delete label? Centralized Exchange Delete label? Hot Wallet 3877012 Delete label?	$129,849,317.55
9	0xbce9aecd3985d4cbb9d273453159a26301fa02ef Copy address Bybit Delete label? Centralized Exchange Delete label? Hot Wallet 7812787 Delete label? Hot Wallet 8491079 Delete label?	$101,946,131.34
10	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Copy address Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	$97,214,078.13
11	0x79dd9327352bcf1dd16941899705e97b61f4decb Copy address Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	$73,698,914.50
12	0x6262998ced04146fa42253a5c0af90ca02dfd2a3 Copy address Centralized Exchange Delete label? Crypto.com Delete label? High Transacting Delete label? Hot Wallet Delete label?	$72,448,567.64
13	0x8dac80ce96f69f9762bc450faa4d7fbd5891ae18 Copy address Centralized Exchange Delete label? Cold Wallet Delete label? KuCoin Delete label? Kucoin Proof of Reserves Delete label? Proxy of Verified Contract "Vault" Delete label? Verified Contract "ERC1967Proxy" Delete label?	$69,593,141.90
14	0x69be413d648ae00f0fbd9856f1355e22b36ee5e0 Copy address Centralized Exchange Delete label? Cold Wallet Delete label? KuCoin Delete label? Kucoin Proof of Reserves Delete label? Proxy of Verified Contract "Vault" Delete label? Verified Contract "ERC1967Proxy" Delete label?	$69,028,239.84
15	0xc0e17ad342afabd36b3971f8305ff147006962ae Copy address Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	$56,128,373.82
16	0x6bd869be16359f9e26f0608a50497f6ef122ee3e Copy address Bybit Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Hot Wallet 6 Delete label?	$50,332,493.80
17	0x1b14376ee2d46ae5c27a43d902d96d4f3f264b83 Copy address Centralized Exchange Delete label? ERC1967Proxy Delete label? KuCoin Delete label? Vault Delete label? Vault (Proxy) Delete label?	$49,548,535.78
18	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Copy address Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	$31,383,639.94
19	0x7c43e0270c868d0341c636a38c07e5ae93908a04 Copy address Bitstamp Delete label? Centralized Exchange Delete label? Hot Wallet Delete label? Opethwalletsimple Delete label?	$26,933,101.30
20	0xa03400e098f4421b34a3a44a1b4e571419517687 Copy address Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	$16,265,080.70
21	0x8a161a996617f130d0f37478483afc8c1914db6d Copy address Centralized Exchange Delete label? Crypto.com Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	$15,501,933.82
22	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Copy address Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	$15,304,530.83
23	0xe5b45396d745b0a08d5ff23be5dffcfd8e83c3a5 Copy address Centralized Exchange Delete label? Hot Wallet Delete label? OKX Delete label?	$12,779,004.77
24	0xb18fe4b95b7d633c83689b5ed3ac4ad0a857a2a7 Copy address Bithumb Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	$10,964,197.53
25	0x409e090f6256f6761f28ec41dbf156663bd73237 Copy address Bithumb Delete label? Centralized Exchange Delete label? Hot Wallet Delete label?	$10,130,157.71
26	0x7491f26a0fcb459111b3a1db2fbfc4035d096933 Copy address Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? KuCoin Delete label?	$9,299,335.03
27	0x142cfe56a727c027d4e694441efd558137afece3 Copy address Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	$8,633,365.48
28	0x4bb9326ac2721cecc34737fcce2fea5fe78ec88f Copy address Bitkub Delete label? Centralized Exchange Delete label? Coinbase Custody Delete label? Dormant Address Delete label?	$6,668,186.48
29	0xd839c179a4606f46abd7a757f7bb77d7593ae249 Copy address Centralized Exchange Delete label? Coinbase Delete label? Coinbase 15 Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	$4,329,493.02
30	0x9098575016440086c694c85c5010a0ed85249675 Copy address Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? OKX Delete label?	$3,521,559.10
31	0xb1a63489469868dd1d0004922c36d5079d6331c6 Copy address Bitpanda Delete label? Centralized Exchange Delete label? Cold Wallet Delete label?	$3,115,274.51
32	0x380245ed307035956956fc56363c9ee416cab5d7 Copy address Centralized Exchange Delete label? Crypto.com Delete label? Hot Wallet Delete label?	$1,831,831.18
33	0xe0a1701742a6725018e7be4e193a6f4b2ef4a4e7 Copy address Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	$1,552,617.02
34	0xda4231ef1768176536eee3ec187315e60572bbd4 Copy address Bitkub Delete label? Bitkub 1 Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	$625,324.80
35	0xd3cc0c7d40366a061397274eae7c387d840e6ff8 Copy address Centralized Exchange Delete label? Gnosis Safe Proxy Delete label? HTX Delete label?	$387,425.43
36	0x92bd687953da50855aee2df0cff282cc2d5f226b Copy address Centralized Exchange Delete label? Crypto.com Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	$303,361.09
37	0xe0b7a39fef902c21bad124b144c62e7f85f5f5fa Copy address Centralized Exchange Delete label? Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 7 Delete label?	$285,215.70
38	0xebb8ea128bbdff9a1780a4902a9380022371d466 Copy address Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin 2 Delete label? KuCoin Delete label?	$205,699.58
39	0x8919a72d99a08b89c16c41907e1e344250f83ba9 Copy address Centralized Exchange Delete label? Hot Wallet Delete label? n.exchange Delete label?	$116,105.28
40	0xf491d040110384dbcf7f241ffe2a546513fd873d Copy address Centralized Exchange Delete label? Coinbase Delete label? Coinbase 5 Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	$102,015.46
41	0x1c97996876c1b4b15040aa5af69608c72f9c707e Copy address Centralized Exchange Delete label? Crypto.com Delete label? High Transacting Delete label? Hot Wallet Delete label?	$25,937.95
42	0xa8537a4b3f64ea5abf1e4d33ab41e351fe3ad30b Copy address Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	$21,650.43
43	0x5e8c4499fdd78a5efe998b3abf78658e02bb7702 Copy address Bitpanda Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	$17,227.15
44	0xa233afa3a68a250fb8a514d74dcbd5b84f268266 Copy address Centralized Exchange Delete label? ChangeNOW Delete label? High Transacting Delete label?	$13,778.77
45	0x5d002b87b6e1bdf390027c1210fdc1f6dd2ed85c Copy address Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? OKX Delete label?	$12,246.88
46	0xc30082de324fbfb7b293bcda397e2da2942d861d Copy address Centralized Exchange Delete label? Hot Wallet Delete label? OKX Delete label?	$9,431.01
47	0x0ca0e2aa6f2203ef8fa6e1f7f1903fb3a8ec1d35 Copy address Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? OKX Delete label?	$8,534.68
48	0x28734d8ccfa30a3270513b40fd147071b79d7638 Copy address Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? OKX Delete label?	$8,441.19
49	0xdfd76bbfeb9eb8322f3696d3567e03f894c40d6c Copy address Centralized Exchange Delete label? Coinbase Prime Delete label? Coinbase Prime 3 Delete label? High Transacting Delete label? Hot Wallet Delete label?	$6,442.42
50	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Copy address Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	$2,350.09
51	0x29a2dbc5fad0cb674550428a67143d7722c6c31f Copy address Centralized Exchange Delete label? ChangeNOW Delete label? High Transacting Delete label? Hot Wallet Delete label?	$100.89
52	0xc5725999dcf584a6701cef875bada7ceb63aed26 Copy address Centralized Exchange Delete label? ChangeNOW Delete label? High Transacting Delete label?	$50.11
53	0x0931ca4d13bb4ba75d9b7132ab690265d749a5e7 Copy address Banned by USDC Delete label? Banned by USDT Delete label? Centralized Exchange Delete label? Cryptex Delete label? Non-KYC Service Delete label? OFAC Sanctioned Delete label? Suspicious Delete label?	$0.00
54	0xdf5e3a1ed0c14a53eee240022301ecb9d267671b Copy address Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	$0.00
55	0x7667bd2fc5650ee745d211603f460fc675453d6b Copy address Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	unknown
56	0x776b155406e8dcb0e1fe2265ce081b427ee7d7cc Copy address Bithumb Delete label? Centralized Exchange Delete label? Hot Wallet Delete label?	unknown
57	0x7a83f06d30c8fc063dcb632b2540a9cc4835709a Copy address BitoPro Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	unknown
58	0x7c0f5861f7ebd94fa614383cc6ff733372fcf7eb Copy address Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	unknown
59	0x7d94077f58593f8b97c5cab56c8924e13b49946e Copy address Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	unknown
60	0x7e9d1f3e70a2afad92ee00ec1aa52135c1b39544 Copy address Centralized Exchange Delete label? Hot Wallet Delete label? Upbit Delete label?	unknown
61	0x7f9732bbde352dfa24f32e6c5729597d0180c79a Copy address Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	unknown
62	0x80395d63419c2265902077ae60334ea465c1716e Copy address Centralized Exchange Delete label? Coinbase Delete label? Cold Wallet Delete label?	unknown
63	0x85faa6c1f2450b9caea300838981c2e6e120c35c Copy address Centralized Exchange Delete label? Gate Delete label? Hifi DAO Governance Delegatee Delete label? Hifi DAO Governance Delegator Delete label? Internal Delete label?	unknown
64	0x024daf4eb0f5c3fa0e1857644bf859516d417b4c Copy address Centralized Exchange Delete label? Coinbase Delete label? Cold Wallet Delete label?	unknown
65	0x88d5c89f6356c8c9c39ed325165793cb41dd1e72 Copy address Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	unknown
66	0x8a07331c60f308db659a48adc903d16427b35232 Copy address Centralized Exchange Delete label? Coinbase Delete label? Cold Wallet Delete label?	unknown
67	0x8ae6f0b5a7066ad2f9857f7ed320dfee1598d080 Copy address Centralized Exchange Delete label? Coinbase Delete label? Cold Wallet Delete label?	unknown
68	0x8b6d90e7b271ccbdffaedda5e581bdf86cf0b47d Copy address Centralized Exchange Delete label? Coinbase Delete label? Cold Wallet Delete label?	unknown
69	0x8b710a58ee4c179425d18de5089787f4fe593fc3 Copy address Bithumb Delete label? Centralized Exchange Delete label? Hot Wallet Delete label?	unknown
70	0x8c456b0b859d0544fda3648399163328bea2d0b3 Copy address Centralized Exchange Delete label? Hot Wallet Delete label? Upbit Delete label?	unknown
71	0x905708a30fe5929316dea02d6a3ccfdac03e2b37 Copy address Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	unknown
72	0x9494a7b8c2df8fda69cb9a5ea9776256703ba566 Copy address Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	unknown
73	0x94bae3f65602a5fdf8a63aca5bf1d6bf9f1af06a Copy address Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	unknown
74	0x95252c37cd1138a3b71ba8d3e1ad3e5b83f1c8d4 Copy address Bithumb Delete label? Centralized Exchange Delete label? Hot Wallet Delete label?	unknown
75	0x968d48e3f318d4eb0f6b5b1d51d1f8c8c780561f Copy address Binance Delete label? Centralized Exchange Delete label? Internal Delete label?	unknown
76	0x99919a45ec4262e49cd4bcd249daa59a4921b24c Copy address Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	unknown
77	0x9e6b37925493aa2443b8cceab511b2dcc44477e9 Copy address Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	unknown
78	0xa095e4134c0dfa6c30267a092b4e222f24a8716f Copy address Centralized Exchange Delete label? Coinbase Delete label? Cold Wallet Delete label? Dormant Address Delete label?	unknown
79	0xa67f381eedb82ab46f2aa79f09b7bb38135c8615 Copy address Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	unknown
80	0xaa539ecb7f5e63e76aa7ae537da96cc6a7056a96 Copy address Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	unknown
81	0xab861e099f313c0669be90795e8acba2ea16d762 Copy address Centralized Exchange Delete label? Hot Wallet Delete label? Upbit Delete label?	unknown
82	0xb012af37b376a7cf1d39800e8fee1a355caa0ba7 Copy address Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	unknown
83	0xb38bb97d450cda1ce623c0ac97aef19f4ae7bbb7 Copy address Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	unknown
84	0xb4eeab30938a18c82adb00e98e417551c94197f8 Copy address Centralized Exchange Delete label? Hot Wallet Delete label? Upbit Delete label?	unknown
85	0xb6e75c0b1774c1ecbb021eb7eef7b6e28c4af591 Copy address Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	unknown
86	0xba2987a1a6b8662b8fa04c8512f7fbec346af336 Copy address Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? OKX Delete label?	unknown
87	0xbaa512ca1425f7600a79f7991f49e092a85d61ea Copy address Bithumb Delete label? Centralized Exchange Delete label? Hot Wallet Delete label?	unknown
88	0xbe7be7023902f09cc28f0101a3e6e313bf2bc626 Copy address Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	unknown
89	0xbe7ce955f49472e3a1541557ecc2bfdbf00247ae Copy address Centralized Exchange Delete label? Coinbase Delete label? Cold Wallet Delete label?	unknown
90	0xbef89f2cc3c1fa89d1929d10c2421caea3d793cc Copy address Bithumb Delete label? Centralized Exchange Delete label? Hot Wallet Delete label?	unknown
91	0xc043fb6cb57acd89635d54802c2f8a95daf210e8 Copy address Centralized Exchange Delete label? Crypto.com Delete label? High Transacting Delete label? Hot Wallet Delete label?	unknown
92	0xc29d8202935b002107f1d8e59647aab50ef587b9 Copy address Centralized Exchange Delete label? Hot Wallet Delete label? Upbit Delete label?	unknown
93	0xc2ddb1c13e566fd29ec86e3e2ed6eff1ab1701c3 Copy address Centralized Exchange Delete label? Coinbase Delete label?	unknown
94	0xc442324e1edd202dfc0643e4845c9d46001c8774 Copy address Centralized Exchange Delete label? Coinbase Delete label? Cold Wallet Delete label?	unknown
95	0xc4ebacf7793574686ecc20a0df0141ee36445d1e Copy address Centralized Exchange Delete label? Coinbase Delete label? Cold Wallet Delete label?	unknown
96	0xc6b555163d2b9c2305dfe95618bbd62d004f1439 Copy address Centralized Exchange Delete label? Coinbase Delete label? Cold Wallet Delete label?	unknown
97	0xc7ce9187a2742d6863db5368ed223c448f2cca50 Copy address Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	unknown
98	0xca1ad9c3f5fad67bd60c290b3c8a71987101de87 Copy address Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	unknown
99	0xca4bc2199418b379400b3820ceb3c825b5552c6e Copy address Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	unknown
100	0xceddcbf7aa64f490bf0e1b5e1d03380326e780b3 Copy address Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	unknown