$ROSE Trader data has a new home at rosetrader.xyz

Wallet Addresses

This list is a work in progress and the way the exchanges and others use these wallets may shift. All wallet addresses are deduced/assumed/speculated from wallet activity and transfer data and should be treated as such. I will add to this as I map wallets of significance. Clicking on the address with take you to the Oasis Monitor page for each wallet where you can look at all activity: transfers, balance, escrow, delegations etc. If you have withdrawn ROSE from exchange it would be useful to share the address this came from. I need no details about your account etc, just the exchange and the wallet address the transfer came from. This can be viewed via Oasis Monitor, and search for your account. (Last updated NOV 2023) tg @o_jamie

Custodian Wallets (Exchange) Address Notes
Binance - Primary oasis1qzwfdgpt3p6dd2mk6207qhf9qrxuvfn9eunurdgu Primary Exchange wallet
Binance US oasis1qrmccuu3wfm2axf62m7ykh2l58hcfd4v0cdzkjge Binance US Exchange wallet
Binance Custodian oasis1qprje45lh2qqrsy4rcvgx4zpnpzkhkqcm58emr3l Binance customer funds move via
Coinbase oasis1qqhxlgc53k09mzp8qmrfks2vc9ljhyuyqqqmzd7m Primary Exchange wallet
Kucoin (New) oasis1qqfj6vsvfq8mlwlluzhx4lctwgw6ny4l3vgcqn9h New Kucoin Exchange wallet. Activity seems to be shifiting to this wallet as of JULY 2023
Kucoin oasis1qq03n9m557tsulxpdlknrhlvtm6wunhj0vzv0jnx Primary Exchange wallet
Kucoin (Old) oasis1qpm97z4c28juhdea220jtq2e3mz4gruyg54xktlm Old Exchange wallet
Bybit oasis1qretf46wec0tvs0qc8net5c5zsdalrgrgcu5r37t Primary Exchange wallet
Bitrue oasis1qz068qtggv6kdstymnvqm46rpv6p6tk6pueffdqu Primary Exchange wallet
MEXC oasis1qp533xjqg7rjn9xglk6fgp3pykdscsk6vs3m2tuz Primary exchange Wallet
Unknown Exchange oasis1qqfnhxckult8u5hehz20qrydvq66n4vs7cmfuu8y Let me know if you have received funds from this address, and can identify
Unknown Exchange oasis1qpfpj0fr6tv3k54p2euddyj6lezm5tfqhv3qjtd6 Let me know if you have received funds from this address, and can identify
Unknown Exchange oasis1qptlwu8arx7l8x0427f0xxke3swd27ctygukv0h5 Let me know if you have received funds from this address, and can identify
Unknown Exchange oasis1qqg4vl8fcp9t0r0esvwfulut368akteh0chc3e2r Let me know if you have received funds from this address, and can identify
Arbitrage Wallets
ROSE Market Maker #1 oasis1qppfyeugxmxdx5m4gpasg4xqg296zcdndy0k2zsg Large balance, all transfers are arbitrage between major CEXs
Binance-Coinbase oasis1qz2znxs8a0hcc4u72tmd5kfeqa9tyh4tzcz3rfzz (Suspected) large transfers between exs
Binance-Coinbase oasis1qplr9ghp7qmuqwylwww64gmp9770zz3gxu6wp07w regular arbitrage between exchanges
Binance-Coinbase oasis1qq2c4cjh4sffqhqkyp76p4h62h46wcexwq3xtm05 regular arbitrage between exchanges (large lots)
Significant Wallets
Big Binance oasis1qpg2xuz46g53737343r20yxeddhlvc2ldqsjh70p Binance Wallet holding ~1/3 of mcap - Activity description below Big Binance Monitor
Big Kucoin oasis1qprdt0y9q34pnupgdp3wgvv88klj0f979u6c0yan Kucoin Exchange secondary wallet, likely cold store
Big Coinbase oasis1qzd649gq7lgy4wwv7d45pkavfa5yfmw6us3nzv9m Coinbase Exchange secondary wallet, likely cold store
Binance related oasis1qrdxn6rwayzw8y5t66g0ykvrmw23gns26y3ltaen Binance moves large transfers via to its others wallets
Unknown oasis1qqs6ylpfurhf6gc9mw232fkmrt3d0673lyzc5xf2 ~600M staked (as of Jan '23). Beta Genesis Ledger
Unknown oasis1qzpuq8484za9mnms8se7pwrjya9zwvavtswznekw ~258M, ~232M staked (as of Jan '23), ~26M with Beta Genesis P2P.org
Unknown oasis1qqepjltaqz6364wxpgsgkhrhn2jvnxhnsq8fkm8j ~265M staked (as of Jan '23)
Unknown oasis1qrn9c0k92vk5leh62m942nqeq2kl9tmkaqk6lzz4 47M delegated, ~20M distributed
Unknown oasis1qpdks9ccwxa27hyccd78d58vhpl9wyddmy4xvhvk 102M delegated across validators in 6M lots. Beta Genesis Ledger
Institutional Wallets (?)
Institutional Wallet - Unknown oasis1qp43f78er608d8akl0qnxenajxtrx8s385fyxvzg This wallet serves as an on-ramp to exchange for many seperate backers wallets. Speculating it may be Copper.co or similar Institutional custodian. Wallet was created in September 2021 just prior to ecosystem fund being announced, so the timeline doesn't exactly match for Copper.co but the associated wallet network seems to fit.
Dead Whales
Unknown oasis1qq0xdta9cmg8n2n75n6ygrpn7yxslwj5ucqmtja4 ~34M sold Dec 2022
Foundation Wallets (?)
Foundation wallet oasis1qprtzrg97jk0wxnqkhxwyzy5qys47r7alvfl3fcg Connected to Oasis Beta Genesis ledger, ~1B delegated
Foundation wallet oasis1qpdks9ccwxa27hyccd78d58vhpl9wyddmy4xvhvk Beta Genesis ledger, higher inital balance ~920M
Community and Ecosystem oasis1qrad7s7nqm4gvyzr8yt2rdk0ref489rn3vn400d6 Beta Genesis ledger, higher inital balance ~1.63B. Oasis. Wallet confirmed in docs here
Foundation Wallet oasis1qqjak3gnnnxkc8rm9e6vu3rwt3hm3shq0y47c6zr ~700M delegated. Connected to oasis1q...wznekw
Foundation Wallet oasis1qqs6ylpfurhf6gc9mw232fkmrt3d0673lyzc5xf2 ~609M delegated across 22 validators. Beta Genesis Ledger
Foundation Wallet oasis1qpsg3nfqtcqvfgh0khphnlmq7luymmu2pg756cl8 ~9.99M balance connected to oasis...4xvhvk Beta Genesis.
Foundation Wallet oasis1qp29h8ykmxet46eqzw0wennrmmy4al3xzv37m3ca 1.4B balance beta genesis foundation wallet
Foundation Wallet oasis1qqhcw8zmugrm945zc4sk5qq6sjkdfrl6wvp7egw3 Connected to 1.4B balance beta genesis foundation wallet
Significant Beta Genesis Wallets
Unknown oasis1qp7hpak0wuymn3pqtwf2cpaxsm25v6ydhuzkxupe Beta Genesis ledger, higher inital balance ~411M
Unknown oasis1qqs6ylpfurhf6gc9mw232fkmrt3d0673lyzc5xf2 Beta Genesis ledger, higher inital balance ~188M
Other Wallets
ROSE Rolodex oasis1qr8znzva3h28hausy7n3fput0fn80sajeywmwp5y This wallet has been used to make test transfers prior to token releases, first transfer is always Binance
Reserved Wallets
Common Pool Address oasis1qrmufhkkyyf79s5za2r8yga9gnk4t446dcy3a5zm Oasis
fee accumulator address oasis1qqnv3peudzvekhulf8v3ht29z4cthkhy7gkxmph5 Oasis
Governance Deposits oasis1qp65laz8zsa9a305wxeslpnkh9x4dv2h2qhjz0ec Oasis