Addresses labeled
250k+
Continuously updated across Ethereum, L2s, and major sidechains.
Optimism • European Union & UK
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. Detect anomalies, suspicious approvals, and governance changes before funds are at risk. MiCA, ESMA guidance, and FCA rules define comprehensive disclosure and reserve requirements.
- 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.
Optimism profile
OP Stack ecosystem aligned with governance, public goods, and Coinbase transactors.
Transaction cost typically under $0.15 after Bedrock upgrade.
Unique insights
- Optimism: Transaction cost typically under $0.15 after Bedrock upgrade. Pair this with wallet labels directory to live monitoring of contract upgrades, proxy changes, and admin key usage..
- European Union & UK: GDPR impacts analytics pipelines while MiCA introduces whitepaper and asset classification rules. 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 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 live analytics on user cohorts to justify spend. Reduced CAC through better targeting.
Optimism focus
Velodrome, Base bridge, and retroactive funding flows dominate volumes. 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. Expect multi-language communications, evidence of consumer protections, and sustainability reporting.
Token scanner sweeps of newly listed assets interacting with your treasury. Expect multi-language communications, evidence of consumer protections, and sustainability reporting.
Mapping transacting wallets to known entities for counterparty risk scoring. Expect multi-language communications, evidence of consumer protections, and sustainability reporting.
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.