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회사
TRON에서 보이는 거래소, 결제 회사, 지갑의 공개 라벨. 일부 주소는 공개 출처이고, 일부는 거래 패턴에서 추정되며 그렇게 표시된다.
AAX 종료Atom Asset Exchange. Atom Holdings ran it. Withdrawals stopped in 2022.2개 지갑
Alchemy Pay A Singapore on-ramp. Other apps embed it so a user can buy crypto with a card or a local payment.0개 지갑
AlterDice A small spot book. Little is published about the company itself.1개 지갑
AscendEX Opened in 2018 as BitMax. The name later became AscendEX.1개 지갑
B2BinPay A crypto payment processor. The customer is a shop, not a trader.1개 지갑
Backpack Armani Ferrante’s exchange and wallet, built by people who had worked on FTX’s Solana code.0개 지갑
Banxa An Australian on-ramp used inside other exchanges and wallets. It has traded as BNXA.0개 지갑
Bibox A Chinese spot exchange from the 2017 wave.1개 지갑
BigONE A spot exchange from the same era as Bibox. The public file is mostly the brand.1개 지갑
Binance Changpeng Zhao and Yi He opened the book in Shanghai in 2017. Most TRON USDT still moves through it.43957개 지갑
Binance Pay Binance’s merchant checkout. Same company as the exchange, not a second treasury.0개 지갑
BingX A Singapore derivatives and copy-trading exchange, opened in 2018.0개 지갑
BitMEX Arthur Hayes, Ben Delo, and Samuel Reed opened BitMEX in 2014. The product is a derivatives book.0개 지갑
BitMart A spot exchange from 2017. In December 2021 a hot-wallet theft took about $150 million.1개 지갑
BitPay Stephen Pair and Tony Gallippi opened BitPay in Atlanta in 2011. One of the oldest crypto merchant processors.0개 지갑
BitVenus A derivatives exchange. The open record is the brand and a few tagged wallets.2개 지갑
Bitbns An Indian rupee exchange. The book is INR in, crypto out.1개 지갑
Bitfinex iFinex has run Bitfinex since 2012. The same group operates Tether. The wallets are not the same.420개 지갑
Bitget Opened in Singapore in 2018 and grew on copy trading.2906개 지갑
Bithumb Opened in Seoul in 2014 as Xcoin. The Bithumb name came in 2015.4개 지갑
Bitpanda Eric Demuth, Paul Klanschek, and Christian Trummer opened Bitpanda in Vienna in 2014.2개 지갑
Bitpie A mobile wallet used heavily on TRON. The keys are the user’s, except where the app keeps a fee wallet.5개 지갑
Bitso Daniel Vogel opened Bitso in Mexico City in 2014. The main peso exchange, and a remittance rail.670개 지갑
Bitstamp Nejc Kodrič opened Bitstamp in 2011, first in Slovenia, later in Luxembourg. Robinhood owns it now.0개 지갑
Bittrex 종료Bill Shihara opened Bittrex in Seattle in 2014. The exchange wound down in 2023.2개 지갑
Bleap A crypto card. The deposit address a user sees is for that top-up.0개 지갑
BtcTurk Kerem Tibuk opened BtcTurk in Istanbul in 2013. It is the main lira exchange.1개 지갑
Bybit Ben Zhou opened Bybit in 2018 as a perpetuals desk. The company is in Dubai.2563개 지갑
Bybit Card Bybit’s card. The spend settles against a Bybit balance. It is not a second exchange.0개 지갑
CEX.IO Oleksandr Lutskevych’s exchange, opened in London in 2013. Spot, plus a card.47개 지갑
CoinDCX Sumit Gupta’s Mumbai exchange, opened in 2018. One of the larger rupee books.30개 지갑
CoinEx Haipo Yang, who also built the ViaBTC pool, opened CoinEx in 2017.5개 지갑
CoinPayments One of the older merchant plugins. A shop adds it and gets a payment address per invoice. The company is Canadian.0개 지갑
CoinSpot An Australian exchange opened in 2013. A retail book a lot of Australians actually use.1개 지갑
CoinW A spot and futures exchange opened in 2017.4개 지갑
Coinbase Brian Armstrong and Fred Ehrsam opened Coinbase in San Francisco in 2012. It listed on Nasdaq in 2021.0개 지갑
Coinone Myunghun Cha’s won exchange, opened in Seoul in 2014.732개 지갑
CoinsPaid An Estonian crypto payment company. On 22 July 2023 it said $37.3 million was taken.0개 지갑
Coinsbit A Ukrainian spot exchange. The brand is from that market, not from a long company history.1개 지갑
Coinsbuy A crypto payment processor. On 9 August 2026, reporting described about $8 million leaving its wallets.1개 지갑
Crypto.com Kris Marszalek started it in 2016 as Monaco. The company sits in Singapore.0개 지갑
Crypto.com Pay Crypto.com’s merchant checkout. Not a second company.0개 지갑
Deribit John and Marius Jansen opened Deribit in the Netherlands in 2016. The book is options and futures.0개 지갑
Dex-Trade A small spot venue. The name is in address lists more often than in company filings.2개 지갑
FTX 종료Sam Bankman-Fried and Gary Wang opened FTX in 2019. It collapsed in November 2022.1개 지갑
FTX.US 종료The US site beside FTX. It went down in the same November 2022 collapse.1개 지갑
Fastex A Web3 group tied to SoftConstruct. It has described offices in Dubai and Yerevan. FTN is its token.1개 지갑
FixedFloat An instant swap. There is no account. You send one coin, they send the other.992개 지갑
Gate.io Lin Han’s spot exchange. It started in 2013 as Bter and later took the Gate.io name.3324개 지갑
Gemini Tyler and Cameron Winklevoss opened Gemini in New York in 2014. It is a New York trust company.0개 지갑
Gnosis Pay A card tied to Gnosis. Spending pulls from a Gnosis safe, not from a TRON hot wallet.0개 지갑
HTX Leon Li opened it in Beijing in 2013 under the name Huobi. The HTX name came in September 2023.20개 지갑
HashKey Xiao Feng’s Hong Kong exchange. The SFC licence is the point of the company.0개 지갑
HitBTC An old spot exchange. It has been online since the early altcoin years.1개 지갑
Holyheld A crypto card and account. Top-up addresses are per user.0개 지갑
Hotbit 종료Hotbit stopped being an exchange on 22 May 2023. Users were told to withdraw by 21 June 2023.2개 지갑
Indodax Oscar Darmawan’s exchange. It started as Bitcoin.co.id and became the main rupiah book.1개 지갑
KAST A crypto card. Deposits are created per customer.0개 지갑
KickEX The exchange inside the Kick ecosystem. Public detail on the company is short.1개 지갑
Klever A wallet and a small exchange under one name. The wallet holds the user’s keys.3개 지갑
Korbit Tony Lyu opened Korbit in Seoul in 2013. One of the first won exchanges.1개 지갑
Kraken Jesse Powell opened Kraken in San Francisco in 2011. One of the older fiat exchanges.3245개 지갑
KuCoin Opened in China in 2017, later registered in Seychelles. The book lists a long tail of tokens.3584개 지갑
Kuna Michael Chobanian’s Ukrainian exchange. A hryvnia book as much as a crypto book.1개 지갑
LATOKEN Valentin Preobrazhensky’s exchange. It lists a very long tail of tokens.3개 지갑
LBank A spot exchange that shows up in TRON tag dumps, usually as one hot or cold label.1개 지갑
Lemon Cash Marcelo Cavazzoli’s Buenos Aires app, from 2019. Pesos, dollars, and crypto in one account, and a card.442개 지갑
MEXC A 2018 spot exchange, earlier called MXC. It lists tokens early and moves a lot of TRON USDT.2857개 지갑
MaskEX A centralized exchange opened in 2021. Public profiles put the headquarters in Markham, Ontario.22개 지갑
Mercuryo Another embedded on-ramp. Card and bank in, crypto out, inside someone else’s app.0개 지갑
MoonPay Ivan Soto-Wright, Victor Faramond, and Maximilian Crown opened MoonPay in Miami in 2019. Wallets embed the widget. The user pays by card.0개 지갑
NOWPayments Crypto invoicing for shops. Each invoice gets an address.0개 지갑
Nexo Antoni Trenchev’s London credit desk, opened in 2018. People post crypto and borrow against it.0개 지갑
OKX Star Xu’s exchange. It was called OKEx until the 2022 rename.368800개 지갑
OKX Web3 OKX’s self-custody wallet. The keys sit with the user.0개 지갑
OURBIT A smaller spot venue. The public record names the brand and little else.155개 지갑
Phemex Jack Tao’s Singapore derivatives exchange, opened in 2019.1개 지갑
Poloniex Tristan D’Agosta opened Poloniex in 2014. Circle bought it, then sold it.704개 지갑
ProBit A South Korean spot exchange that lists a lot of small tokens.1개 지갑
Ramp Szymon Sypniewicz’s London on-ramp. Other wallets embed the widget.0개 지갑
RedotPay A Hong Kong crypto card. You top up, then spend.1905개 지갑
STEX A small spot venue. It is in public TRON address lists and not in much else recent.1개 지갑
SatoExchange A small exchange. The public record is the name and the tagged addresses.1개 지갑
Simplex Nimrod Lehavi’s Israeli card processor, opened in 2014. Nuvei bought it in 2021.0개 지갑
SolCard A card aimed at Solana users. TRON is not its home chain.0개 지갑
SouthXchange An Argentine spot exchange. The company is one of the older local books.1개 지갑
SwissBorg Cyrus Fazel’s app in Lausanne. Closer to a managed crypto account than to a raw order book.2개 지갑
Transak An on-ramp other apps embed. Card or local bank in, crypto out.0개 지갑
Upbit Dunamu opened Upbit in Seoul in 2017. It is the main won book in Korea.4개 지갑
WOO X The exchange of WOO Network. Built for traders who want a deep book and a broker API.6개 지갑
WhiteBIT Volodymyr Nosov’s exchange, opened in 2018 by a Ukrainian team.3121개 지갑
Wirex Pavel Matveev opened Wirex in London in 2014. An app and a card: hold crypto, spend fiat at a terminal.0개 지갑
XT.COM XT.COM, a spot and futures exchange. The public biography is short.2개 지갑
ZB.com ZB.com, a Chinese spot exchange from the 2017 listing wave.1개 지갑