ZyrodeX Terminal
[ MODULE 01 / INSIDER DESK ]
Insider Desk
HOUSE LIVE
EDGAR LIVE
SENATE IMPORT
WALLETS LIVE
[ DISCLOSURE DELAY · COMPLIANCE ]
Congressional PTRs may lag up to 45 days. Form 4 follows SEC clocks. Public records only — not trading advice.
[ CRYPTO WHALE DESK ]
Verified labels only. Alleged → Unverified Wallet #id.
[ 01 / WALLET RAIL ]
| # | LABEL | CHAIN | ADDRESS | STATUS |
|---|---|---|---|---|
| 1 | Binance Hot Wallet 14 | ETHEREUM | 0x28C6c0…f21d60 | verified |
| 2 | Binance Hot Wallet 15 | ETHEREUM | 0x21a31E…285549 | verified |
| 3 | Kraken 4 | ETHEREUM | 0xDf9Eb2…C0E969 | verified |
| 4 | Coinbase 1 | ETHEREUM | 0x71660c…e775d3 | verified |
| 5 | Coinbase 2 | ETHEREUM | 0x503828…1D23Da | verified |
| 6 | Kraken 1 | ETHEREUM | 0x291054…0A63D2 | verified |
| 7 | Hyperliquid Bridge | ETHEREUM | 0x2Df1c5…4dE9B2 | verified |
| 8 | Coinbase 10 | ETHEREUM | 0xA9D1e0…1d3E43 | verified |
| 9 | Bitfinex Hot Wallet | ETHEREUM | 0x56Eddb…01007D | verified |
| 10 | Binance Cold Wallet | ETHEREUM | 0x47ac0F…a6D503 | verified |
| 11 | Binance 8 | ETHEREUM | 0xF97781…41aceC | verified |
| 12 | OKX Hot Wallet | ETHEREUM | 0x6cc5F6…7Eb109 | verified |
| 13 | Raydium Authority | SOLANA | 5Q544fKr…pge4j1 | verified |
| 14 | Crypto.com 2 | ETHEREUM | 0xC098B2…B5B1dE | verified |
| 15 | Crypto.com 1 | ETHEREUM | 0x626299…d3C6b3 | verified |
| 16 | Kraken 13 | ETHEREUM | 0x267be1…4Ffdc0 | verified |
| 17 | Eth2 Deposit Contract | ETHEREUM | 0x000000…7705Fa | verified |
| 18 | Unverified Wallet #16 | ETHEREUM | 0x810368…5C225E | disputed |
| 19 | Unverified Wallet #22 | ETHEREUM | 0x8EB8a3…E3ab28 | disputed |
| 20 | Unverified Wallet #12 | ETHEREUM | 0xBE0eB5…4d33E8 | alleged |
| 21 | Unverified Wallet #14 | ETHEREUM | 0x831517…d7ad9c | alleged |
| 22 | Unverified Wallet #15 | ETHEREUM | 0x40B387…18E489 | alleged |
| 23 | Unverified Wallet #17 | ETHEREUM | 0x176F3D…4999be | alleged |
| 24 | Unverified Wallet #18 | ETHEREUM | 0x3DdfA8…fF5296 | alleged |
| 25 | Unverified Wallet #19 | ETHEREUM | 0xE92d1A…7872bB | alleged |
| 26 | Unverified Wallet #20 | ETHEREUM | 0x0D0707…b492Fe | alleged |
| 27 | Unverified Wallet #24 | SOLANA | H8UekPGw…GvzL6G | alleged |
| 28 | Unverified Wallet #25 | SOLANA | 9WzDXwBb…YtAWWM | alleged |
| 29 | Unverified Wallet #26 | SOLANA | CuieVDEE…kUHajf | alleged |
| 30 | Unverified Wallet #29 | ETHEREUM | 0xDFd529…43963d | alleged |
