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Annotate known addresses (e.g. exchanges)

Open kyranjamie opened this issue 4 years ago • 5 comments

Feature request

Would be really cool to keep a list of known addresses and annotate these within the explorer; primarily exchanges. I think most have 1 deposit address and use memo to differentiate depositors, rather than an address per user, so this should make it pretty doable.

kyranjamie avatar Jan 20 '21 15:01 kyranjamie

Yeah this sounds great, curious how we'd uncover this info?

aulneau avatar Jan 20 '21 15:01 aulneau

Think it'll just become apparent over time. We know SPX8T06E8FJQ33CX8YVR9CC6D9DSTF6JE0Y8R7DS is Kucoin.

kyranjamie avatar Jan 21 '21 11:01 kyranjamie

This issue has been automatically marked as stale because it has not had recent activity. It will be closed if no further activity occurs. Thank you for your contributions.

stale[bot] avatar Jul 20 '21 17:07 stale[bot]

This issue has been automatically closed. Please reopen if needed.

stale[bot] avatar Jul 27 '21 23:07 stale[bot]

Examples from Etherscan are: https://etherscan.io/address/0xaa13543ef348879aa5adb3aa5dc4a1665863670d https://etherscan.io/address/0xf3ae5d769e153ef72b4e3591ac004e89f48107a1

andresgalante avatar Aug 04 '22 18:08 andresgalante

"SPX8T06E8FJQ33CX8YVR9CC6D9DSTF6JE0Y8R7DS", "SP307BHDXSX759Z2XFAM405REWVFJK05HKG7BWRQB" is kucoin exchange "SP1P72Z3704VMT3DMHPP2CB8TGQWGDBHD3RPR9GZS" is binance exchange "SP3RFAZMSH6YA1KTJD7DN997AG2DG54E3Z9ZJWYN8" is okex exchange

friedger avatar Dec 16 '22 12:12 friedger

Here is a list of transaction types that includes labels for known addresses: https://github.com/FatStx/FatStx/blob/main/src/bo/XactnTypes.js

friedger avatar Dec 30 '22 07:12 friedger