Addresses labeled
250k+
Continuously updated across Ethereum, L2s, and major sidechains.
Ethereum Mainnet • United States
Wallet Labels Directory for treasury stewards managing community funds
Access a curated directory of labeled wallets, entities, contracts, and risk designations for faster investigations. Coordinate multi-sig execution, treasury diversification, and reporting back to token holders. Detect anomalies, suspicious approvals, and governance changes before funds are at risk. 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 real-time portfolio valuation split by strategy and signer.
Key metrics
Entity types
40+ categories
From centralized exchanges to mixers, MEV bots, and DAO treasuries.
Ethereum Mainnet profile
Deepest liquidity and broadest institutional adoption.
Base fees typically 15–40 gwei outside of NFT drops; priority fees ~1–2 gwei.
Unique insights
- Ethereum Mainnet: Base fees typically 15–40 gwei outside of NFT drops; priority fees ~1–2 gwei. Pair this with wallet labels directory to live monitoring of contract upgrades, proxy changes, and admin key usage..
- United States: FinCEN MSB registration, OFAC screening, and SEC/CFTC case law influence product decisions. Align dao treasurers workflows with transparent treasury dashboards updated intraday..
- For treasury stewards managing community funds, emphasize Combines on-chain heuristics with verified crowdsourced intel and partner feeds. and track Mean time to detect high-risk contract events. 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 real-time portfolio valuation split by strategy and signer. Transparent treasury dashboards updated intraday.
Ethereum Mainnet focus
Uniswap, Lido, EigenLayer, and Aave drive high-value flow and require precise gas timing. Live monitoring of contract upgrades, proxy changes, and admin key usage.
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
Live monitoring of contract upgrades, proxy changes, and admin key usage. Teams must evidence internal controls and retain comprehensive activity logs for potential subpoenas.
Token scanner sweeps of newly listed assets interacting with your treasury. Teams must evidence internal controls and retain comprehensive activity logs for potential subpoenas.
Mapping transacting wallets to known entities for counterparty risk scoring. 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.