Smart money, on the record.Every tag is sourced.
Wallets we tag as “smart money” on the live trades feed. Every entry has a verifiable public source — Etherscan label, governance disclosure, or on-chain identity proof. If a wallet is here, you can audit why. If a wallet should be here and isn’t, email listing@gokhshtein.com with the source.
- Cumberland DRWMarket makerEthereum
SOURCEEtherscan public label · added 2026-05-25
- Jump TradingMarket makerEthereum
SOURCEEtherscan public label · added 2026-05-25
- WintermuteMarket makerEthereum
Wintermute trading hot wallet, documented in the 2022 hack post-mortem.
SOURCEEtherscan public label · Wintermute 2022 disclosure · added 2026-05-25
- Alameda Research (defunct)FundEthereum
Defunct since FTX collapse, Nov 2022.
SOURCEEtherscan public label · FTX bankruptcy filings · added 2026-05-25
- Three Arrows Capital (defunct)FundEthereum
Defunct since 2022. Tagged for historical context.
SOURCEEtherscan public label · 3AC bankruptcy filings · added 2026-05-25
- Justin SunFounderEthereum
TRON founder. Etherscan-labeled "Justin Sun".
SOURCEEtherscan public label · added 2026-05-25
- Vitalik ButerinFounderEthereum
Ethereum co-founder. Resolved by ENS vitalik.eth.
SOURCEEtherscan public label · ENS vitalik.eth · added 2026-05-25
- MakerDAO PauseProxyTreasuryEthereum
Maker pause proxy — controls protocol parameters and surplus.
SOURCEMakerDAO governance docs · added 2026-05-25
- Uniswap TimelockTreasuryEthereum
Uniswap governance timelock — controls UNI treasury.
SOURCEUniswap governance docs · added 2026-05-25
How tagging works.
Smart-money tags only attach to wallets with a verifiable public source. We do not tag “suspected” wallets, leaked private databases, or anonymous speculation. If the source link goes dead, the tag comes off. Tags are data — they say “this wallet trades on chain X under name Y” — not endorsements. A market maker buying a token isn’t a buy signal; it’s market-making activity.
See a wallet that should be here, or one that shouldn’t? Email listing@gokhshtein.com with the public source. We update the registry on the record.
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