REGISTRY · 14 TAGGED WALLETS

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.

TAGGED WALLETS14

MARKET MAKERS4

FUNDS2

TRADERS0

First buys + alerts →See live activity Look up any wallet

MARKET MAKERS·4 WALLETS·Institutional liquidity providers

Wallet	Chain	Address	Source	Added
Coinbase 10 (institutional)Coinbase institutional hot wallet — high-volume trading activity.	Ethereum	`0x1f9090…76c326` ↗	Etherscan public label	2026-05-26
Cumberland DRW	Ethereum	`0xb89dbf…fe1b1f` ↗	Etherscan public label	2026-05-25
Jump Trading	Ethereum	`0xf584f8…72d621` ↗	Etherscan public label	2026-05-25
WintermuteWintermute trading hot wallet, documented in the 2022 hack post-mortem.	Ethereum	`0x000000…7fb793` ↗	Etherscan public label · Wintermute 2022 disclosure	2026-05-25

Coinbase 10 (institutional)Ethereum

Coinbase institutional hot wallet — high-volume trading activity.

0x1f9090…76c326 ↗

SOURCE Etherscan public label · added 2026-05-26

Cumberland DRWEthereum

0xb89dbf…fe1b1f ↗

SOURCE Etherscan public label · added 2026-05-25

Jump TradingEthereum

0xf584f8…72d621 ↗

SOURCE Etherscan public label · added 2026-05-25

WintermuteEthereum

Wintermute trading hot wallet, documented in the 2022 hack post-mortem.

0x000000…7fb793 ↗

SOURCE Etherscan public label · Wintermute 2022 disclosure · added 2026-05-25

FUNDS·2 WALLETS·Quant and venture funds

Wallet	Chain	Address	Source	Added
Alameda Research (defunct)Defunct since FTX collapse, Nov 2022.	Ethereum	`0xf3b007…c302a3` ↗	Etherscan public label · FTX bankruptcy filings	2026-05-25
Three Arrows Capital (defunct)Defunct since 2022. Tagged for historical context.	Ethereum	`0x486273…7388b3` ↗	Etherscan public label · 3AC bankruptcy filings	2026-05-25

Alameda Research (defunct)Ethereum

Defunct since FTX collapse, Nov 2022.

0xf3b007…c302a3 ↗

SOURCE Etherscan public label · FTX bankruptcy filings · added 2026-05-25

Three Arrows Capital (defunct)Ethereum

Defunct since 2022. Tagged for historical context.

0x486273…7388b3 ↗

SOURCE Etherscan public label · 3AC bankruptcy filings · added 2026-05-25

FOUNDERS·3 WALLETS·Protocol founders and public figures

Wallet	Chain	Address	Source	Added
Hayden AdamsUniswap founder. Resolved by ENS hayden.eth.	Ethereum	`0x11e485…518dda` ↗	ENS hayden.eth · publicly disclosed by founder	2026-05-26
Justin SunTRON founder. Etherscan-labeled "Justin Sun".	Ethereum	`0x176f3d…d0a132` ↗	Etherscan public label	2026-05-25
Vitalik ButerinEthereum co-founder. Resolved by ENS vitalik.eth.	Ethereum	`0xab5801…9aec9b` ↗	Etherscan public label · ENS vitalik.eth	2026-05-25

Hayden AdamsEthereum

Uniswap founder. Resolved by ENS hayden.eth.

0x11e485…518dda ↗

SOURCE ENS hayden.eth · publicly disclosed by founder · added 2026-05-26

Justin SunEthereum

TRON founder. Etherscan-labeled "Justin Sun".

0x176f3d…d0a132 ↗

SOURCE Etherscan public label · added 2026-05-25

Vitalik ButerinEthereum

Ethereum co-founder. Resolved by ENS vitalik.eth.

0xab5801…9aec9b ↗

SOURCE Etherscan public label · ENS vitalik.eth · added 2026-05-25

TREASURIES·5 WALLETS·Protocol treasuries and DAO multisigs

Wallet	Chain	Address	Source	Added
Aave Ecosystem ReserveAave protocol treasury / collector — controlled by Aave governance.	Ethereum	`0x464c71…d6e18c` ↗	Aave governance documentation · Etherscan public label	2026-05-26
Compound TimelockCompound governance Timelock — controls protocol upgrades and reserves.	Ethereum	`0x6d903f…c33925` ↗	Compound governance documentation	2026-05-26
ENS DAO WalletEthereum Name Service DAO treasury — controlled by ENS governance.	Ethereum	`0xfe89cc…2d44b7` ↗	ENS DAO governance documentation	2026-05-26
MakerDAO PauseProxyMaker pause proxy — controls protocol parameters and surplus.	Ethereum	`0xbe8e3e…7e98fb` ↗	MakerDAO governance docs	2026-05-25
Uniswap TimelockUniswap governance timelock — controls UNI treasury.	Ethereum	`0x1a9c81…be35bc` ↗	Uniswap governance docs	2026-05-25

Aave Ecosystem ReserveEthereum

Aave protocol treasury / collector — controlled by Aave governance.

0x464c71…d6e18c ↗

SOURCE Aave governance documentation · Etherscan public label · added 2026-05-26

Compound TimelockEthereum

Compound governance Timelock — controls protocol upgrades and reserves.

0x6d903f…c33925 ↗

SOURCE Compound governance documentation · added 2026-05-26

ENS DAO WalletEthereum

Ethereum Name Service DAO treasury — controlled by ENS governance.

0xfe89cc…2d44b7 ↗

SOURCE ENS DAO governance documentation · added 2026-05-26

MakerDAO PauseProxyEthereum

Maker pause proxy — controls protocol parameters and surplus.

0xbe8e3e…7e98fb ↗

SOURCE MakerDAO governance docs · added 2026-05-25

Uniswap TimelockEthereum

Uniswap governance timelock — controls UNI treasury.

0x1a9c81…be35bc ↗

SOURCE Uniswap 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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