Addresses labeled
250k+
Continuously updated across Ethereum, L2s, and major sidechains.
Base • United States
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. Deliver timely, data-rich updates to LPs, token holders, and partners. 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.
- 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.
Base profile
Coinbase-backed L2 with rapidly growing consumer apps.
Average swap costs $0.05–$0.10 thanks to aggressive fee rebates.
Unique insights
- Base: Average swap costs $0.05–$0.10 thanks to aggressive fee rebates. Pair this with wallet labels directory to curated dashboards highlighting tvl, exchange depth, and wallet cohorts..
- United States: FinCEN MSB registration, OFAC screening, and SEC/CFTC case law influence product decisions. 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 Frequency and quality of market structure updates delivered to stakeholders. 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.
Base focus
Friend.tech, social apps, and compliant fintech integrations demand reliable analytics. Curated dashboards highlighting TVL, exchange depth, and wallet cohorts.
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
Curated dashboards highlighting TVL, exchange depth, and wallet cohorts. Teams must evidence internal controls and retain comprehensive activity logs for potential subpoenas.
Narrative-ready charts for newsletters, board decks, and AMA sessions. Teams must evidence internal controls and retain comprehensive activity logs for potential subpoenas.
Automated FAQ documentation pulling from transaction decoders and glossaries. 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.