codatta
  • Overview
    • Use Cases
    • Features
  • About XnY
  • Data Contribution with Confidence
    • Account Annotation: Data Contribution Flow
      • Submission
      • Validation
      • Public Voting
      • Data Acceptance
      • Incentive Rules
    • User Demographic Annotation (WIP)
  • Protocol Information
    • Reputation
      • What is Reputation? (WIP)
      • How to improve your reputation?
  • Product Documentation
    • Registration and Login
    • Account Settings
    • Referral
    • Bounty Program
      • How to Participate in the Bounty Program
      • How to Improve Your Bounty Acceptance Rate
    • Quest and Explorer
      • Quest
      • Explorer
  • Data Collection Tutorial
    • Address Collection
      • Cryptocurrency Service
      • NFT
      • DeFi
      • Smart Contract
      • Wallet and Storage
      • Compliance and Regulation
      • Technology and Infrastructure
      • Financial Service
      • Identity
      • Risk and Security
      • Entertainment
      • E-Commerce
      • Other
    • Task with Known Address
  • FAQs
  • Community Guidelines
  • Risk Disclaimer
Powered by GitBook
On this page
  • Cryptocurrency ATM
  • Coin Swapper
  • DEX (Decentralized Exchange)
  • Exchange
  • Hot wallet
  • Marketplace Aggregator
  • Mixer
  • Privacy (not Mixer)

Was this helpful?

  1. Data Collection Tutorial
  2. Address Collection

Cryptocurrency Service

PreviousAddress CollectionNextNFT

Last updated 11 months ago

Was this helpful?

Cryptocurrency ATM

How to collect: Use cryptocurrency ATM map services (such as ) or related applications to find nearby cryptocurrency ATMs. These services usually provide maps, location information, and a list of supported cryptocurrencies.

  • Example 1:

Coin Swapper

How to collect: Use a cryptocurrency exchange platform or service (such as Changelly or ShapeShift) to exchange one cryptocurrency for another without depositing funds into the exchange platform wallet. These services usually provide exchange history records.

DEX (Decentralized Exchange)

How to collect: Smart contract addresses of decentralized exchanges (DEX) can usually be found on the official website of DEX or blockchain browser.

Exchange

How to collect: The smart contract address of the exchange can usually be found on the official website of the exchange.

Hot wallet

How to collect: Finding a hot wallet address usually involves visiting the official website of a cryptocurrency exchange or project. A hot wallet is an online wallet that processes transactions and withdrawals, usually maintained by an exchange or project. You can find relevant information on their official website.

Marketplace Aggregator

How to collect: Finding the address associated with a market aggregator usually requires visiting the official website of the market aggregator platform to view its smart contract address or related information.

Mixer

How to collect: The address of the mixer currency service can usually be found on the official website of the mixer currency service provider. In addition, some mixed currency transactions may leave specific transaction patterns on blockchain. You may also identify the mixed currency service address by analyzing these patterns.

Privacy (not Mixer)

How to collect: To find privacy-related addresses, you can check the official documentation of the Privacy Coin and Privacy Protocol Project to learn about their addresses and usage.

Example 2:

Example 1: Use platform

Example 2: Visit

Example 1: Visit s official website for its trading pair and smart contract address.

Example 2: Use the to view the added DEX smart contract addresses.

Example 1: Visit 's official website for the smart contract address of its main trading pair.

Example 2: Use a cryptocurrency market data website such as to find the smart contract address of the exchange.

Example 1: Visit the Binance Exchange's official website to find its hot wallet address.

Example 2: Find the official website of the Bitfinex exchange for its hot wallet address.

Example 1: Visit the official website of the Market Aggregator to find its smart contract address.

Example 2: Find the official website of the Market Aggregator for its smart contract address.

Example 1: Use a blockchain browser to look for transaction patterns and identify addresses that may be involved in coin mixing services.

Example 2: Visit the official website of to see its mixing service address and related information.

Example 1: Visit 's official website for information about the address and privacy features of the privacy coin XMR.

Example 2: Find the official documentation of for information on Zcash private transactions and addresses.

CoinFlip
Changelly
ShapeShift
Uniswap'
MetaMask browser plugin
Binance
CoinMarketCap
Binance Hot Wallet:
Bitfinex Hot Wallet:
1inch
Balancer
CoinJoin
Wasabi Wallet
Monero
Zcash
CoinATMRadar,
CoinFlip
CoinATMRadar