A curated list of verified wallet addresses belonging to notable figures in the cryptocurrency space. This repository aims to provide a reliable reference for blockchain analysis, research, and education.

• Address: Bitgo
• Role: Bitgo Entity
• Verification: https://intel.arkm.com
• Note: Instantly settle USD and digital assets 24/7 with leading institutions, exchanges, and liquidity providers.

• Address: Binance
• Role: Binance Entity
• Verification: https://intel.arkm.com
• Note: Binance, the largest crypto exchange by trading volume.

• Address: Kraken
• Role: Kraken Entity
• Verification: https://intel.arkm.com
• Note: Buy, sell, trade, and store your cryptocurrencies on Kraken, a regulated and secure crypto trading platform.

• Address: Falconx
• Role: FalconX Entity
• Verification: https://intel.arkm.com
• Note: FalconX is the leading digital asset prime broker providing deep liquidity, financing, and advanced technology solutions to the world's top institutions.

• Address: Wintermute
• Role: Wintermute Entity
• Verification: https://intel.arkm.com
• Note: A leading algorithmic trading firm, focused on harnessing the chaos of digital assets into liquid and efficient markets.

• Address: Tether. 0x5754284f345afc66a98fbB0a0Afe71e0F007B949
• Role: Tether Entity
• Verification: https://intel.arkm.com
• Note: Tether is a blockchain-enabled platform designed to facilitate the use of fiat currencies in a digital manner.

• Address: BlackRock
• Role: BlackRock Entity
• Verification: https://intel.arkm.com
• Note: Global investment management firm specializing in asset management, offering a range of investment products including ETFs, with significant involvement in cryptocurrency markets such as BTC and ETH, focusing on institutional client services and market stability.

• Address: 0x877b3D5c681C8890d19dbF450306Caa3C3D4bba6
• Role: Ethena
• Verification: https://intel.arkm.com
• Note: Ethena is a synthetic dollar protocol built on Ethereum that provides a crypto-native solution for money not reliant on traditional banking system.

• Address: ARK Invest
• Role: ARK Invest Entity
• Verification: https://intel.arkm.com
• Note: ARK Invest, led by Cathie Wood, is a global investment management firm focused on disruptive innovation, offering ETFs in technologies like blockchain, AI, and robotics. It has significant investments in Bitcoin, Ethereum, and crypto-related companies like Coinbase and BitMine, emphasizing long-term growth in digital assets.

• Address: Bitmine, 0xcDda5d6861989874639fc92CEa923b2e80E02F69
• Role: Bitmine Entity
• Verification: https://intel.arkm.com
• Note: BitMine Immersion Technologies, Inc. is a cryptocurrency-focused company specializing in Bitcoin mining and Ethereum treasury accumulation. It operates mining facilities in low-cost energy regions like Trinidad and Texas and has become the largest corporate holder of Ethereum, targeting 5% of the total ETH supply through staking and reinvestment. The company employs an asset-light strategy to enhance shareholder value and supports Ethereum network security, with additional investments in Bitcoin and validator infrastructure.

• Address: 0x33566c9D8BE6Cf0B23795E0d380E112Be9d75836
• Role: Galaxy Digital: OTC
• Verification: https://intel.arkm.com
• Note: Facilitates large-scale OTC transactions for institutional clients, including significant BTC and ETH trades, with a focus on deep liquidity and risk management.

• Address: 0xab15f1311653897cae7a60a8f82b7ad991df829a, 0x4044570e13b5184f7eb2709de25a4eb766a4794c, 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
• Role: Hyperliquid BTC whale
• Verification: https://hypurrscan.io
• Note: Hyperliquid BTC whale

• Address: 0x3952D69643F7a87237C7fC8bB33f8453C0b45500
• Role: Binance ETH whale
• Verification: https://intel.arkm.com
• Note: Binance ETH whale

• Address: 0x916ea2a9f3ba1ddd006c52babd0216e2ac54ed32, 0x3e6527de2cfec82ce5240d5559a8b09d256d5d6d, 0x00f327d80c617f53c87b994599966b417eb42f46, 0x3e6527de2cfec82ce5240d5559a8b09d256d5d6d
• Role: Hyperliquid Insider Trader
• Verification: https://hypurrscan.io
• Note: Hyperliquid Insider Trader

• Address: 0xCd9e09B30d481cc33937CE33fEB3d94D434F5F75, 0xB8AAbd46F08d921b3f188e7aa7160e061b4C636C, 0xd86d5de59B5643716B297163CEbD30F1Bd52E014, 0xB88fd83AFFE845148011dDa29DA25f984A557A2b
• Role: SharpLink Gaming
• Verification: https://intel.arkm.com
• Note: SharpLink Gaming provides tech solutions for sports betting and iGaming. It has shifted to holding Ethereum (ETH) as its primary reserve, similar to MicroStrategy’s Bitcoin strategy, with 438,190 ETH by mid-2025 via purchases and staking.

• Address: bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
• Role: Darknet Marketplace
• Verification: www.blockchain.com
• Note: Silk Road was a notorious darknet marketplace operating from 2011 to 2013 that allowed users to anonymously buy and sell various goods

• Address: 0x5be9a4959308A0D0c7bC0870E319314d8D957dBB. 0x77a56647fba0eb60abb7395574Cded565F6F94F6
• Role: World Liberty
• Verification: https://intel.arkm.com, Official Website
• Note: Smart contract for World Liberty(Trump) Financial DeFi protocol, a decentralized financial platform

• Address1: 0xd779332c5a52566dada11a075a735b18daa6c1f4
• Address2: 0x9d2d789725cd742e6f4e423cec33408598cc43b1
• Address3: 0xf39d30fa570db7940e5b3a3e42694665a1449e4b
• Address4: 0x5CBC6299faB3320E7758ac97fd4CA45E5B722059
• Role: Ethereum Foundation Treasury
• Verification: Known Transactions, Known Transactions
• Note: One of the private Ethereum Foundation addresses.

• Address1: 0xde0B295669a9FD93d5F28D9Ec85E40f4cb697BAe
• Address2: 0x9ee457023bb3de16d51a003a247baead7fce313d
• Role: Developer Grants and Bounties
• Verification: Etherscan, Etherscan
• Note: Used for developer grants and ecosystem development

• Main Address: 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045
• ENS: vitalik.eth
• Role: Ethereum Co-founder
• Verification: Twitter, ENS verification

• Main Address: jeffrey-wilcke, 0x65CEC57A4993991d85f0c2B81DFe966062C10Dd3, 0x8215C2D3a838cBb18C4033417D18970fD9758524
• Role: Ethereum Co-founder
• Verification: Twitter, https://intel.arkm.com

• Main Address: 0xF977814e90dA44bFA03b6295A0616a897441aceC
• Role: Binance Founder & CEO
• Verification: Binance Hot Wallet Interactions

• Main Address: 0x3ddfa8ec3052539b6c9549f12cea2c295cff5296
• Role: TRON Founder
• Verification: Known Transactions

• Main Address: 0x8d47f08ebc5554504742f547eb721a43d4947d0a
• Role: Former Terra/LUNA Founder
• Verification: Known Transactions

• Main Address: 0x477573f212a7bdd5f7c12889bd1ad0aa44fb82aa
• Role: Former FTX CEO
• Verification: FTX-related transactions

• Main Address: 0x358AA13c52544ECCEF6B0ADD0f801012ADAD5eE3
• ENS: hayden.eth
• Role: Uniswap Founder
• Verification: Twitter, ENS verification

• Main Address: 0x431e81e5dfb5a24541b5ff8762bdef3f32f96354
• Role: Yearn Finance Founder
• Verification: Known Contributions

• Role: MicroStrategy CEO
• Verification: SaylorTracker

• Main Address: 0x5A9e792143bf2708b4765C144451dCa54f559a19
• ENS: kain.eth
• Role: Synthetix Founder
• Verification: Twitter, ENS verification

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This project is licensed under the MIT License - see the LICENSE file for details.