Addresses labeled
250k+
Continuously updated across Ethereum, L2s, and major sidechains.
Arbitrum One • Latin America
Wallet Labels Directory for community leads scaling DAO operations
Access a curated directory of labeled wallets, entities, contracts, and risk designations for faster investigations. Operators who coordinate token communities, manage governance, and need reliable educational material for non-technical audiences. Drive wallet activation, referrals, and retention with data-backed messaging and incentives. High adoption of stablecoins for remittances and growing DeFi usage in Brazil, Argentina, and Mexico.
- Search thousands of tagged wallets with categories like exchange, market maker, exploiter, DAO, or whale.
- Export entity intelligence to CSV/JSON for downstream analytics and monitoring tools.
- Submit label suggestions and supporting evidence for community review and curation.
- Need accessible explanations for complex on-chain data.
Key metrics
Entity types
40+ categories
From centralized exchanges to mixers, MEV bots, and DAO treasuries.
Arbitrum One profile
High-throughput rollup popular with sophisticated DeFi protocols.
Rollup compression keeps most swaps under $0.30 with finality in seconds.
Unique insights
- Arbitrum One: Rollup compression keeps most swaps under $0.30 with finality in seconds. Pair this with wallet labels directory to audience segmentation based on wallet tenure, chain preference, and activity..
- Latin America: Jurisdictions move toward fintech sandboxes; tax authorities expect detailed wallet reconciliation. Align community & dao managers workflows with higher governance participation and proposal quality..
- For community leads scaling DAO operations, emphasize Combines on-chain heuristics with verified crowdsourced intel and partner feeds. and track Conversion rates from campaign wallets to active users. weekly.
Why teams rely on this tool
Core capabilities
Search thousands of tagged wallets with categories like exchange, market maker, exploiter, DAO, or whale. Export entity intelligence to CSV/JSON for downstream analytics and monitoring tools. Submit label suggestions and supporting evidence for community review and curation.
Audience fit
Need accessible explanations for complex on-chain data. Higher governance participation and proposal quality.
Arbitrum One focus
GMX, Camelot, and perpetual protocols rely on deep liquidity analytics. Audience segmentation based on wallet tenure, chain preference, and activity.
Operational playbook
- 1Filter by chain, entity type, or risk score to find relevant wallets.
- 2Investigate linked activity via Wallet Investigator or Portfolio dashboards.
- 3Export labeled sets or subscribe to updates for ongoing monitoring.
Use cases
Audience segmentation based on wallet tenure, chain preference, and activity. WhatsApp-first support and mobile-friendly dashboards outperform traditional desktop tooling.
Localized education assets and dictionary entries for campaign landing pages. WhatsApp-first support and mobile-friendly dashboards outperform traditional desktop tooling.
Gas and liquidity monitoring around event windows to prevent friction. WhatsApp-first support and mobile-friendly dashboards outperform traditional desktop tooling.
Proof points
- Risk desks enrich suspicious transactions without switching tools.
- Support teams reduce response times by recognizing counterparties instantly.
- Compliance teams export labeled histories for SAR preparation.
ChainUnified tools that pair well
Related pages
Frequently asked questions
Where do the labels come from?
We blend ChainUnified telemetry, partner datasets, and community submissions vetted by analysts.
Can I import custom labels?
Upload CSV or integrate via API to overlay proprietary intelligence alongside ChainUnified entries.
Do you score label confidence?
Yes. Each label includes source metadata, last-seen activity, and reviewer notes.