Documentation Index
Fetch the complete documentation index at: https://docs.bitrace.io/llms.txt
Use this file to discover all available pages before exploring further.
| Category | Description |
|---|---|
| Exchange | Centralized exchanges (e.g., Binance, Coinbase), including user addresses of exchanges |
| OTC | Refers to intermediaries or platforms that provide crypto-to-fiat exchange services outside of centralized exchanges |
| Payment | e.g., FomoPay |
| Wallet | Non-custodial wallets (e.g., TokenPocket, imToken) |
| Quantitative Trading | e.g., Wintermute, Jump Trading |
| Mining Pool | e.g., AntPool |
| DeFi | e.g., Yearn, Pendle |
| Decentralized Exchange | e.g., Uniswap |
| Lending | e.g., AAVE |
| Cross-chain | e.g., Polygon Bridge, Wormhole |
| Mixer | e.g., Tornado Cash |
| Game | e.g., Axie Infinity |
| Marketplace | e.g., Huione Guarantee |
| Sanctioned | Platforms/individual addresses listed under sanctions (e.g., Garantex) |
| Gambling Platform | Including online gambling platforms, hash gambling platforms |
| Scammer | e.g., phishing scams |
| Hacker | e.g., addresses linked to Bybit hack |
| Institution | Known/unknown institutional address clusters with centralized features |
| Individual | Public addresses of well-known individuals, e.g., Vitalik |
| Community | DAO organizations, blockchain foundations, multi-signature wallets, airdrops, ENS, and other diverse on-chain labels |