Verify and Search WazirX Wallet Addresses
Instantly search for any WazirX wallet address and access up-to-date transaction records.
Ensure secure monitoring of crypto activity with our user-friendly search tool.
NOTE : The data shown below is based on rates fetched from CoinMarketCap as on 18th October 2024 12pm IST.
Please share your feedback with us, or any additional data that would help us improve this dashboard at support@coinswitch.co
We have updated token holdings of LOVELY as per their new contract. The the USD value is also updated accordingly. Thanks to the community for the feedback.
Total Addresses
Total On-chain Balance
Non-ERC20 NaN%
ERC20 NaN%
NOTE : We have seen a large chunk of Wazirx VDAs moving to centralised exchanges like Bybit and Kucoin post the incident. As of now we have identified movement of 72.13M USD worth VDAs to Bybit and 1.5M USD worth VDAs to Kucoin.
Here are the detail of coins moved to exchanges:
Bybit:
• XRP: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh:500648183
• TRX: TSW5maqE3F5eZaPAj8fL6E5vuJz9rDRmBc
• BTC: 1MNMJbuWvyp4inVXUHN7hBve6o8SqwrgYA
• DOGE: DJ5kTVWUebZTMAh6KmSbD2ouEhxtVvh1hq
• SOL: BAtK9hfrYt1XTy9jXHK2pbXrFqtAE2kssN5W9kqjyvxB
Kucoin:
NOTE : Wazirx has provided over 240K address and we have scanned approx 200K addresses so far. We have found approx 100k addresses having balance less than $10 and approx 18k addresses having nil balance.
Top 10 addresses
Top 10 ERC20 addresses
Top 10 NON-ERC20 addresses
All Addresses
Disclaimer: Please note that the list of wallets and wallet addresses available on the dashboard are disclosed in the affidavit of Mr. Nischal Shetty, dated 17 October 2024, filed before the High Court of Singapore. This dashboard has been prepared using public information available on blockchains. We do not take any responsibility for the accuracy, efficacy, efficiency, authenticity, or veracity of any information available on the dashboard. Users are advised to conduct their own independent assessment and exercise their own judgment when using the dashboard. Any use of the dashboard is at the user's sole discretion, and CoinSwitch will not be liable for any claims, damages, or losses arising from such use.