Identifying hot wallets of dex's who use tron

[saxydev]

Hello,

I need help in identifying hot wallets of dex's who use trc20 or trx on their apps. I am trying for a couple of days but I can't find an easy way. Any idea?

[1714314220]

1714314220

[1714314220]

1714314220

[1714314220]

1714314220

[1714314220]

1714314220

[vv181]

identifying hot wallets of dex's who use trc20 or trx on their apps.

Do you mean the DEX smart contract address? Either way, you should post the DEXs you refer to. How could we help you if we did not know what are you referring to.

[MAAManda]

Do you mean the DEX smart contract address? Either way, you should post the DEXs you refer to. How could we help you if we did not know what are you referring to.

Looks like the OP wants to know about the hot wallet of a DEX that uses Tron or TRC20 which he is following. It's not about the smart contracts of the tokens used in the DEX he's referring to.

I need help in identifying hot wallets of dex's who use trc20 or trx on their apps. I am trying for a couple of days but I can't find an easy way. Any idea?

I agree with what @vv181 said, at least you can provide other advanced information such as the name of the DEX, so that we can help you in terms of tracking what you are looking for.

[Maus0728]

If I understand your question correctly, you are asking for Tron DEX and Tron hotwallet that can be easily connected to the DEX? Then you can use sunswap[1] and TronLink[2] as your wallet that mainly uses TRON as their coin.

[1] https://sunswap.com/#/home
[2] https://www.tronlink.org/

[saxydev]

I am interested in a way of finding for any or all the dex's. And I am not interested in the smart contracts/bridges, just in addresses of TRX, maybe as contract tether.

so for example @maus0728, which ones are the hot wallets of those dex's you specified?!

[vv181]

I am interested in a way of finding for any or all the dex's. And I am not interested in the smart contracts/bridges, just in addresses of TRX, maybe as contract tether.

I see, by the hot wallet of DEXs, you mean Tron wallet for using a decentralized exchange.

In the example above, the wallet is called Tronlink. You can see other wallet that support Tron right here: https://tron.network/wallet?lng=en. And the one is the dex.

Regarding the Tether contract, any Tron wallet can hold USDT if you receive/send it over Tron(TRC20) network.

[saxydev]

I am interested in a way of finding for any or all the dex's. And I am not interested in the smart contracts/bridges, just in addresses of TRX, maybe as contract tether.

I see, by the hot wallet of DEXs, you mean Tron wallet for using a decentralized exchange.

In the example above, the wallet is called Tronlink. You can see other wallet that support Tron right here: https://tron.network/wallet?lng=en. And the one is the dex.

Regarding the Tether contract, any Tron wallet can hold USDT if you receive/send it over Tron(TRC20) network.

Nope, read again what I am asking.

[ryzaadit]

The question is a little bit weird and confusing.

@OP wants to know, for "Decentralized Exchange" who are using "TRC20 / TRX Apps on their exchange" not asking the wallet we can use for connected to decentralized exchange. I don't think you're gonna get an answer on this.

You're asking from the "Service Provider" aspect not from "Customer Aspect". If you want to know the hot wallet dex exchange they're using, then you should ask to the dex exchange it self not us.

[saxydev]

The question is a little bit weird and confusing.

@OP wants to know, for "Decentralized Exchange" who are using "TRC20 / TRX Apps on their exchange" not asking the wallet we can use for connected to decentralized exchange. I don't think you're gonna get an answer on this.

You're asking from the "Service Provider" aspect not from "Customer Aspect". If you want to know the hot wallet dex exchange they're using, then you should ask to the dex exchange it self not us.

I need a way to identify on tronscan or another explorer in a more easy way than asking them what is theirs hot wallets.

TNF5wyWSmmAo4GxMd2NXZBtSHw47D2JnU4   Bibox   https://tronscan.org/#/address/TNF5wyWSmmAo4GxMd2NXZBtSHw47D2JnU4
TU43k3jUoW8LgCiRL7f2Ko5fm6R94yJjJZ   IndoDax   https://tronscan.org/#/token20/TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t
TBBZ9DVVbtZ2AduJQBnE4WF7kxELGVx5a7   Korbit   https://tronscan.org/#/address/TBBZ9DVVbtZ2AduJQBnE4WF7kxELGVx5a7
TQ5Qtf3vFFR44pmR3GvK3UMvAZCMerNfxQ   Kuna   https://tronscan.org/#/address/TQ5Qtf3vFFR44pmR3GvK3UMvAZCMerNfxQ
TT2YwaJ8DXsrpycgBGDWEei1FUQm6YT85T   LaToken   https://tronscan.org/#/address/TT2YwaJ8DXsrpycgBGDWEei1FUQm6YT85T
TNAThMcs56BeL5JJayGn5jH6nAkoMWrvE4   Bithumb Global   https://tronscan.org/#/address/TNAThMcs56BeL5JJayGn5jH6nAkoMWrvE4
TKj689w6NfEK9aXfLXzBpxuqfteD9ypDaC   Cashierest   https://tronscan.org/#/address/TKj689w6NfEK9aXfLXzBpxuqfteD9ypDaC
TGEwJxVErWagXnriZATPMBFFbbeuad9m3h   Probit Exchange   https://tronscan.org/#/address/TGEwJxVErWagXnriZATPMBFFbbeuad9m3h

A small example but these are mostly cex. I need information about dex's

[rhomelmabini]

So your first step was to find the right DEX who uses TRC20. You can try to minimize the search for TRON dApps but to know their hot wallets will be time consuming. You can use this to filter them out: https://dappradar.com/rankings/protocol/tron

[cryptoaddictchie]

Hello,

I need help in identifying hot wallets of dex's who use trc20 or trx on their apps. I am trying for a couple of days but I can't find an easy way. Any idea?

If its a dapp you cant salvage a list. Of course you cant definitely sure which one is using unless you manually checked their transactions wallet each by each. Also why you wanted to know which wallets used it? By any chance, you could check whether someone is mappinh out those list but gonna get hard on that one.

[saxydev]

So your first step was to find the right DEX who uses TRC20. You can try to minimize the search for TRON dApps but to know their hot wallets will be time consuming. You can use this to filter them out: https://dappradar.com/rankings/protocol/tron

This is useless and not on topic. I mentioned, I am not interested in bridges, only hot wallets.

Hello,

I need help in identifying hot wallets of dex's who use trc20 or trx on their apps. I am trying for a couple of days but I can't find an easy way. Any idea?

If its a dapp you cant salvage a list. Of course you cant definitely sure which one is using unless you manually checked their transactions wallet each by each. Also why you wanted to know which wallets used it? By any chance, you could check whether someone is mappinh out those list but gonna get hard on that one.

Not your business.

===

[rhomelmabini]

So your first step was to find the right DEX who uses TRC20. You can try to minimize the search for TRON dApps but to know their hot wallets will be time consuming. You can use this to filter them out: https://dappradar.com/rankings/protocol/tron

This is useless and not on topic. I mentioned, I am not interested in bridges, only hot wallets.

What a snowflake you are. Okay, your topic your rule, you better have not open one as you're not totally open to some discussion. You can actually look for DEX on that list and by chance may get information on hot wallets by digging more. You should have open or asked it on Tron specific forum and not here. I guess most hot wallets aren't know to public even for CEXs

[saxydev]

So your first step was to find the right DEX who uses TRC20. You can try to minimize the search for TRON dApps but to know their hot wallets will be time consuming. You can use this to filter them out: https://dappradar.com/rankings/protocol/tron

This is useless and not on topic. I mentioned, I am not interested in bridges, only hot wallets.

What a snowflake you are. Okay, your topic your rule, you better have not open one as you're not totally open to some discussion. You can actually look for DEX on that list and by chance may get information on hot wallets by digging more. You should have open or asked it on Tron specific forum and not here. I guess most hot wallets aren't know to public even for CEXs

Why it is hard to stay on topic and read before posting? All the information is available through the blockchain

[rhomelmabini]

So your first step was to find the right DEX who uses TRC20. You can try to minimize the search for TRON dApps but to know their hot wallets will be time consuming. You can use this to filter them out: https://dappradar.com/rankings/protocol/tron

This is useless and not on topic. I mentioned, I am not interested in bridges, only hot wallets.

What a snowflake you are. Okay, your topic your rule, you better have not open one as you're not totally open to some discussion. You can actually look for DEX on that list and by chance may get information on hot wallets by digging more. You should have open or asked it on Tron specific forum and not here. I guess most hot wallets aren't know to public even for CEXs

Why it is hard to stay on topic and read before posting? All the information is available through the blockchain

Yeah it is, but I guess I'm on topic on that response of mine, and if the DEX don't disclose their own hot wallets that would even take months or years for you if you want to figure it out on your own. You either can try paid sites if you want to, like coin tracking sites. That attitude wouldn't help you at all mate if you start responding negatively.

You can go to Tron Explorer and check the top TRC20 USDT holders: https://tronscan.org/#/token20/TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t/holders but it will be hard to identify if they are not classified as hot wallet or they came from a DEX or they are simply being hold by whales. You either have to go through every wallet and DYOR for each of them.

[saxydev]

So your first step was to find the right DEX who uses TRC20. You can try to minimize the search for TRON dApps but to know their hot wallets will be time consuming. You can use this to filter them out: https://dappradar.com/rankings/protocol/tron

This is useless and not on topic. I mentioned, I am not interested in bridges, only hot wallets.

What a snowflake you are. Okay, your topic your rule, you better have not open one as you're not totally open to some discussion. You can actually look for DEX on that list and by chance may get information on hot wallets by digging more. You should have open or asked it on Tron specific forum and not here. I guess most hot wallets aren't know to public even for CEXs

Why it is hard to stay on topic and read before posting? All the information is available through the blockchain

Yeah it is, but I guess I'm on topic on that response of mine, and if the DEX don't disclose their own hot wallets that would even take months or years for you if you want to figure it out on your own. You either can try paid sites if you want to, like coin tracking sites. That attitude wouldn't help you at all mate if you start responding negatively.

You can go to Tron Explorer and check the top TRC20 USDT holders: https://tronscan.org/#/token20/TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t/holders but it will be hard to identify if they are not classified as hot wallet or they came from a DEX or they are simply being hold by whales. You either have to go through every wallet and DYOR for each of them.

I have checked the first 10k addresses with different criterias and identified arround 20 addresses this way. The hot wallet is not a problem usually, the main problem is to find cold wallets and I am not even trying to find that. Now, I'm playing with the api of tron scan and I was able to identify arround ~300 hot wallets worth arround 60 mil in trx + trc10/20 tokens.

There are still better options to be able to identify, just need to figure them out.

[$anounimus$]

Hello,

I need help in identifying hot wallets of dex's who use trc20 or trx on their apps. I am trying for a couple of days but I can't find an easy way. Any idea?

The best way to find Dex hot wallet addresses is via API Integration. if I'm not mistaken it's called dex_address_scraper to parse the Dex API It can be used by any developer with basic knowledge of SQL queries or any programming language too!

[saxydev]

Hello,

I need help in identifying hot wallets of dex's who use trc20 or trx on their apps. I am trying for a couple of days but I can't find an easy way. Any idea?

The best way to find Dex hot wallet addresses is via API Integration. if I'm not mistaken it's called dex_address_scraper to parse the Dex API It can be used by any developer with basic knowledge of SQL queries or any programming language too!

Interesting, I did not think on this way, my base only to be focused on the blockchain of tron, now I will try this also