Exchange Hot Wallets

General
1

Please, I need your help to compile a proper list of exchange hot wallets (not deposit addresses, the ones they are swept to.

Really appreciate any help!

pub const EXCHANGES: &[(&str, &str)] = &[
    ("Bitget", "bad030b417484232fd2019cb89096feea3fdd3d9eb39e1d07bcb9a13c7673464"),
    ("Binance 1", "609d3e1e45103a82adc97d4f88c51f78dedb25701e8e51e8c4fec53448aadc29"),
    ("Binance 2", "220c3a33f90601896e26f76fa619fe288742df1fa75426edfaf759d39f2455a5"),
    ("Binance 3", "d3e13d4777e22367532053190b6c6ccf57444a61337e996242b1abfb52cf92c8"),
    ("Bybit", "acd76fff0536f863d9dd4b326a1435466f82305758b4b1b4f62ff9fa81c14073"),
    ("Coinbase 1", "449ce7ad1298e2ed2781ed379aba25efc2748d14c60ede190ad7621724b9e8b2"),
    ("Coinbase 2", "4dfa940def17f1427ae47378c440f10185867677109a02bc8374fc25b9dee8af"),
    ("Coinbase 3", "dd15f3040edab88d2e277f9d2fa5cc11616ebf1442279092e37924ab7cce8a74"),
    ("Coinbase (Inactive 2021) 1", "a6ed987d89796f921c8a49d275ec7c9aa04e75a8fc8cd2dbaa5da799f0215ab0"),
    ("Coinbase (Inactive 2021) 2", "660b1680dafeedaa68c1f1f4cf8af42ed1dfb8564646efe935a2b9a48528b605"),
    ("Coinbase (Inactive 2021) 3", "4878d23a09b554157b31323004e1cc053567671426ca4eec7b7e835db607b965"),
    ("Gate.io", "8fe706db7b08f957a15199e07761039a7718937aabcc0fe48bc380a4daf9afb0"),
    ("HTX", "935b1a3adc28fd68cacc95afcdec62e985244ce0cfbbb12cdc7d0b8d198b416d"),
    ("Kraken", "040834c30cdf5d7a13aae8b57d94ae2d07eefe2bc3edd8cf88298730857ac2eb"),
    ("KuCoin 1", "efa01544f509c56dd85449edf2381244a48fad1ede5183836229c00ab00d52df"),
    ("KuCoin 2", "00c3df112e62ad353b7cc7bf8ad8ce2fec8f5e633f1733834bf71e40b250c685"),
    ("MEXC", "9e62737aab36f0baffc1faac9edd92a99279723eb3feb2e916fa99bb7fe54b59"),
    ("OKX 1", "e7a879ea563d273c46dd28c1584eaa132fad6f3e316615b3eb657d067f3519b5"),
    ("OKX 2", "d2c6135510eaf107bdc2128ef5962c7db2ae840efdf95b9395cdaf4983942978"),
    //
    // Unknown
    //
    ("Unknown 1", "178197f9833164374be1e0ff8e9cf8b78c964f3ea294ab0da9bddc800c7ac64f"),
    ("Unknown 2", "da29b27beb16a842882149b5380ff3b20f701c33ca8fddbecdb5201c600e0f0e"),
];
6 Likes
2

For anyone looking into this, this script identifies and filters accounts based on transaction count and balance thresholds: GitHub - internet-computer/hot-wallets

5 Likes
3

Norton @wang (exDFINITY) had a long list of exchange account IDs back when he was running ic.rocks (a dashboard for ICP transactions and neurons just after genesis). He left the ICP ecosystem a couple years ago, but I’m sure he still has the framework and data from the website. Last time I looked it was possible to find him on Twitter, GitHub, or somewhere, but I don’t recall the details. You could probably make a good dent in finding the most common addresses if you can convince him to provide the data.

4

this is ckbtc canister id for icpswap
(“Unknown 2”, “da29b27beb16a842882149b5380ff3b20f701c33ca8fddbecdb5201c600e0f0e”),
this is kongswap canister id why you said its unknown wallets

1 Like