Addresses labeled
250k+
Continuously updated across Ethereum, L2s, and major sidechains.
BNB Smart Chain • Africa
Wallet Labels Directory for high-frequency DeFi trading desks
Access a curated directory of labeled wallets, entities, contracts, and risk designations for faster investigations. Manages positions across DEX venues, farming programs, and on-chain derivatives with a high tolerance for volatility and a need for speed. Drive wallet activation, referrals, and retention with data-backed messaging and incentives. Nigeria, Kenya, and South Africa lead the continent in P2P volume and developer momentum.
- 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.
- Fragmented liquidity and sudden gas spikes erode trade execution.
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 audience segmentation based on wallet tenure, chain preference, and activity..
- Africa: Central banks explore sandboxes while AML enforcement remains the key scrutiny area. Align active defi traders workflows with tighter slippage and lower transaction costs per trade..
- For high-frequency DeFi trading desks, 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
Fragmented liquidity and sudden gas spikes erode trade execution. Tighter slippage and lower transaction costs per trade.
BNB Smart Chain focus
PancakeSwap, Venus, and gaming launches demand aggressive anti-rug tooling. 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. Offline-first messaging and USSD-compatible support remain important.
Localized education assets and dictionary entries for campaign landing pages. Offline-first messaging and USSD-compatible support remain important.
Gas and liquidity monitoring around event windows to prevent friction. Offline-first messaging and USSD-compatible support remain important.
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.