Exchanges
898 addresses · page 13 of 18
Centralised exchanges and other custodial services: deposit, hot and withdrawal wallets.
| Name | Address | Source | Added |
|---|
| OKX | UQDt…cUkG | ton-labels | |
| OKX | UQDu…CW7W | ton-labels | |
| OKX | UQDu…Gltk | ton-labels | |
| OKX$NOT withdraws | UQDv…2bOQ | ton-labels | |
| OKX | UQDx…OSeX | ton-labels | |
| OKX | UQDx…LlP6 | ton-labels | |
| OKX | UQDx…tgKf | ton-labels | |
| OKX$NOT withdraws | UQDx…QdeS | ton-labels | |
| OKX | UQD2…36JD | ton-labels | |
| OKX | UQD3…rqj_ | ton-labels | |
| OKX | UQD3…_34f | ton-labels | |
| OKX | UQD5…Wi5c | ton-labels | |
| OKXreceived high volume deposits from OKX hot wallet | UQD5…LXYy | ton-labels | |
| OKX | UQD9…4cgy | ton-labels | |
| Olymptrade | UQB9…AR0P | ton-labels | |
| OmpfinexDeposit Address | UQBZ…HCo7 | ton-labels | |
| Ompfinex | UQBb…DBn6 | ton-labels | |
| Orangex | UQBY…SaCd | ton-labels | |
| OrangexCustodial (shared, memo-based) | UQDQ…NeVv | ton-labels | |
| Osl | UQBm…-XAD | ton-labels | |
| Ourbit | UQCB…oU3R | ton-labels | |
| Paribu | UQAG…DTgn | ton-labels | |
| Paribu | UQDz…vHZD | ton-labels | |
| Pdax | UQDP…r7Fg | ton-labels | |
| Phemex | UQCr…LKE8 | ton-labels | |
| Phemex | UQD4…7tzY | ton-labels | |
| Pionexinternal liquidity management | UQAv…_vXD | ton-labels | |
| Pionex | UQCJ…h07_ | ton-labels | |
| Pionex | UQDs…7hdE | ton-labels | |
| Pocket Broker | UQBZ…JwLQ | ton-labels | |
| Pointpay | UQB7…U0bJ | ton-labels | |
| Poloniex | UQAH…HHOw | ton-labels | |
| Pro exir | UQAd…tc6k | ton-labels | |
| Probit | UQBV…c13i | ton-labels | |
| Probit | UQD2…jxV8 | ton-labels | |
| Qmall | UQC1…DXhJ | ton-labels | |
| Quidax | UQCz…ptPY | ton-labels | |
| Ramzinexdeposit address | UQAL…eaMn | ton-labels | |
| Ramzinexwithdrawal address | UQCC…DjHD | ton-labels | |
| Ramzinexdeposit address | UQCK…DtBx | ton-labels | |
| Rapirawithdrawal address | UQA9…_rPr | ton-labels | |
| Rapiradeposit address | UQBw…PEyB | ton-labels | |
| RapiraUsed to top-up custodial wallets to cover gas fees | UQB2…7RPR | ton-labels | |
| Redotpayhot wallet | UQCG…vWyn | ton-labels | |
| Redotpay | UQCs…mBAG | ton-labels | |
| Redotpayused to top up custodial user wallets with TON for transfers | UQDQ…vL6Y | ton-labels | |
| Reku | UQA4…ETKI | ton-labels | |
| Reku | UQDE…50ng | ton-labels | |
| Remitano | UQAa…zEYI | ton-labels | |
| Remitano | UQBj…pvA3 | ton-labels | |
Sources
The copyright in each dataset stays with its authors; the licence link has the full notice.