Cryptocurrency Service
Cryptocurrency ATM
How to collect: Use cryptocurrency ATM map services (such as CoinATMRadar, CoinFlip) or related applications to find nearby cryptocurrency ATMs. These services usually provide maps, location information, and a list of supported cryptocurrencies.
Example 1: CoinATMRadar
Example 2: CoinFlip
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.
Example 1: Use Changelly platform
Example 2: Visit ShapeShift
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.
Example 1: Visit Uniswap's official website for its trading pair and smart contract address.
Example 2: Use the MetaMask browser plugin to view the added DEX smart contract addresses.
Exchange
How to collect: The smart contract address of the exchange can usually be found on the official website of the exchange.
Example 1: Visit Binance's official website for the smart contract address of its main trading pair.
Example 2: Use a cryptocurrency market data website such as CoinMarketCap to find the smart contract address 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.
Example 1: Binance Hot Wallet: Visit the Binance Exchange's official website to find its hot wallet address.
Example 2: Bitfinex Hot Wallet: Find the official website of the Bitfinex exchange for its hot wallet address.
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.
Example 1: Visit the official website of the 1inch Market Aggregator to find its smart contract address.
Example 2: Find the official website of the Balancer Market Aggregator for its smart contract address.
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.
Example 1: Use a blockchain browser to look for CoinJoin transaction patterns and identify addresses that may be involved in coin mixing services.
Example 2: Visit the official website of Wasabi Wallet to see its mixing service address and related information.
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 1: Visit Monero's official website for information about the address and privacy features of the privacy coin XMR.
Example 2: Find the official documentation of Zcash for information on Zcash private transactions and addresses.