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exchange
Bitfinex
Tokens sent here are usually about to be sold or were just bought.
The exchange lists these wallets as its own.
Reserves in published wallets
$12.8BNov 13, 2026Net flow, 24h
−$60.2MNet flow, 7 days
−$386MNet flow, 30 days
+$115MWhere it is among the largest holders
USDTTether7.9%$14.3B
LEOLEO Token99.7%$9.13B
XAUTTether Gold9.4%$302M
USDFFalcon USD16.8%$290M
USATUSAT1.3%$2.37M
ELFaelf0.7%$381K
Its addresses59
0x0b73…4e63Dune0x0cd7…e782Dune0x0e55…a76deth-labels0x1151…e30fDune0x14d0…1f34eth-labels0x1b29…ba82Dune0x1b87…8663Dune0x2814…263dDune0x2903…424feth-labels0x2af5…2ca3Exchange0x2ee3…cd31Dune0x30a2…b70cDune0x3692…7d57eth-labels0x36a8…01caDune0x3f7e…8ac5Dune0x482f…21e8Dune0x4fdd…8ed4Dune0x53b3…2431Dune0x5754…b949DuneUSDT, XAUT0x58ae…5755Dune0x5944…d5a5Dune0x5a71…626aDune0x5dbd…e7b4eth-labels0x69c6…b044Dune0x7180…2153Dune0x742d…f44eExchangeLEO, USDF0x7713…35ecExchangeLEO, USAT, ELF0x7727…3a9eDune0x8103…225eDune0x876e…0cfaExchange0x8d5a…d98deth-labels0xab7c…f83eDune0xc56f…246eDune0xc58b…920eDune0xc61b…193cExchangeLEO0xc6cd…a828DuneUSDT0xcafb…c11eDune0xdcd0…cd2cDune0xe1f3…046feth-labels0xe92d…226fDune0xf4b5…e2a8Dune0x2a7f…67d5Dune0x618f…0544Exchange0x61d5…9fedDune0x8803…341fExchange0xed9e…2425ExchangeLXTQdp…wJCDExchangeLNSFU7…viSsExchangeFxteHm…W46aExchangeFyJBKc…4ZfNExchangeGnCRxK…nWA3ExchangeJ4rzLD…Vk8QExchangetz1KtG…Z57dExchangetz1fK1…R75pExchangetz1N47…MUzpExchangeTXFBqB…JodJExchangeTMhJvi…GEeuExchangeDQQcku…U2xeExchange0xe733…52edExchange