Addresses labeled
250k+
Continuously updated across Ethereum, L2s, and major sidechains.
Arbitrum One • Latin America
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. Provide regulators and auditors with verifiable data on asset flows, ownership, and upgrade governance. 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.
- 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.
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 continuous monitoring of allowance and upgrade activity with time-stamped notes..
- Latin America: Jurisdictions move toward fintech sandboxes; tax authorities expect detailed wallet reconciliation. 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 Completion of audit evidence requests without remediation findings. 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.
Arbitrum One focus
GMX, Camelot, and perpetual protocols rely on deep liquidity analytics. Continuous monitoring of allowance and upgrade activity with time-stamped notes.
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
Continuous monitoring of allowance and upgrade activity with time-stamped notes. WhatsApp-first support and mobile-friendly dashboards outperform traditional desktop tooling.
Automated transaction decoding for SAR/STR preparation. WhatsApp-first support and mobile-friendly dashboards outperform traditional desktop tooling.
Cross-referencing CEX proof-of-reserve feeds with on-chain holdings. 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.