Addresses labeled
250k+
Continuously updated across Ethereum, L2s, and major sidechains.
zkSync Era • United States
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. US remains the largest source of institutional crypto volume and venture-backed launches.
- 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.
zkSync Era profile
Zero-knowledge rollup with rapidly evolving DeFi primitives.
Proof costs keep swaps between $0.10–$0.25 during typical network load.
Unique insights
- zkSync Era: Proof costs keep swaps between $0.10–$0.25 during typical network load. Pair this with wallet labels directory to audience segmentation based on wallet tenure, chain preference, and activity..
- United States: FinCEN MSB registration, OFAC screening, and SEC/CFTC case law influence product decisions. 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.
zkSync Era focus
Early-stage liquidity mining campaigns require aggressive monitoring for spoofed volume. 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. Teams must evidence internal controls and retain comprehensive activity logs for potential subpoenas.
Localized education assets and dictionary entries for campaign landing pages. Teams must evidence internal controls and retain comprehensive activity logs for potential subpoenas.
Gas and liquidity monitoring around event windows to prevent friction. Teams must evidence internal controls and retain comprehensive activity logs for potential subpoenas.
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.