Addresses labeled
250k+
Continuously updated across Ethereum, L2s, and major sidechains.
Base • Canada
Wallet Labels Directory for growth teams converting wallets into users
Access a curated directory of labeled wallets, entities, contracts, and risk designations for faster investigations. Drive acquisition and retention across Web3 funnels, with campaigns spanning airdrops, referral programs, and educational content. Provide regulators and auditors with verifiable data on asset flows, ownership, and upgrade governance. CSA guidance encourages registration while banks adopt crypto services cautiously.
- 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 live analytics on user cohorts to justify spend.
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 continuous monitoring of allowance and upgrade activity with time-stamped notes..
- Canada: Pre-registration undertakings (PRUs) require segregated accounting and quarterly attestations. Align growth marketers workflows with reduced cac through better targeting..
- For growth teams converting wallets into users, 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
Need live analytics on user cohorts to justify spend. Reduced CAC through better targeting.
Base focus
Friend.tech, social apps, and compliant fintech integrations demand reliable 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. Teams must plan for bilingual English/French disclosure and real-time proof of reserves.
Automated transaction decoding for SAR/STR preparation. Teams must plan for bilingual English/French disclosure and real-time proof of reserves.
Cross-referencing CEX proof-of-reserve feeds with on-chain holdings. Teams must plan for bilingual English/French disclosure and real-time proof of reserves.
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.