Addresses labeled
250k+
Continuously updated across Ethereum, L2s, and major sidechains.
BNB Smart Chain • Southeast Asia
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. Safeguard community funds through structured approvals, real-time valuations, and playbooks for signer rotations. Indonesia, Vietnam, and Singapore drive retail and institutional demand with strong gaming ecosystems.
- 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.
BNB Smart Chain profile
Retail-heavy flows with very low base fees and fast block times.
Median transaction fee below $0.20, even during peak meme seasons.
Unique insights
- BNB Smart Chain: Median transaction fee below $0.20, even during peak meme seasons. Pair this with wallet labels directory to daily portfolio valuations broken down by chain, strategy, and custody provider..
- Southeast Asia: MAS and other regulators push for strict risk disclosures and capital reserve reporting. 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 Compliance with treasury policy thresholds for diversification and liquidity. 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.
BNB Smart Chain focus
PancakeSwap, Venus, and gaming launches demand aggressive anti-rug tooling. Daily portfolio valuations broken down by chain, strategy, and custody provider.
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
Daily portfolio valuations broken down by chain, strategy, and custody provider. Partnerships rely on community activations and localized education events.
Approval hygiene checks before and after every multi-sig execution. Partnerships rely on community activations and localized education events.
Decoded transaction packets for governance recaps and community calls. Partnerships rely on community activations and localized education events.
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.