Wallet labels
Know who is behind a TRON address.
Explore TRON addresses grouped by company, with hot and reserve wallet labels where available.
Top companies
All companiesExplore labeled companies on TRON
Companies in the directory, ordered by labeled address count. The count is the labeled set, not every address the company holds.
Hot/reserve counts reflect available classifications.
OKX368,800 labeled wallets175 hot · 0 reserve · 365,558 deposit · 3,041 collector
Binance43,957 labeled wallets5 hot · 8 reserve · 43,814 deposit · 109 collector
KuCoin3,584 labeled wallets4 hot · 4 reserve · 3,532 deposit · 21 collector
Gate.io3,324 labeled wallets4 hot · 0 reserve · 3,258 deposit · 51 collector
Kraken3,245 labeled wallets1 hot · 0 reserve · 3,225 deposit · 17 collectorFrozen wallets
Frozen walletsFrozen token balances
An issuer can freeze one token balance on an address. Other assets on that address stay separate. A company label, when there is one, stays.
| Адрес | Token | Frozen amount | Frozen since | Action |
|---|---|---|---|---|
| TAFG…8FsW | USDT | 564 138 USDT | 22:12 | View wallet |
| TBiG…rrEE | USDT | 155 800 USDT | 22:12 | View wallet |
| TU8Z…Moqk | USDT | 309 408,56 USDT | 22:12 | View wallet |
| THAR…8opL | USDT | 0 USDT | 22:07 | View wallet |
| TB8e…Evrp | USDT | 21 756,52 USDT | 22:05 | View wallet |
What a label is
A company label names an address. Hot and reserve are a separate classification, and many labeled addresses have no type.
Вопросы
Is an inferred label verified?
No. Inferred means a transfer pattern, not proof the company owns the wallet.
Does every labeled address have a hot or reserve type?
No. The company name and the wallet type are separate. Hot and reserve appear only where that classification exists.
What does a company page show?
Each row is an address, a type when one exists, and whether the name came from a public file or a transfer pattern. Priced token amounts can appear on the row. A withdrawal recipient is not added.
Why is a token on the wallet page missing from the company row?
The company row hides a token whose dollar value is zero. The wallet page still lists it.
Is my deposit address in the list?
Usually no. A personal deposit is listed only when the sweep pattern puts it there.