Addresses labeled
250k+
Continuously updated across Ethereum, L2s, and major sidechains.
Arbitrum One • India
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. Deliver timely, data-rich updates to LPs, token holders, and partners. Developer density is high with an increasing number of local exchanges and gaming studios.
- 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.
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 curated dashboards highlighting tvl, exchange depth, and wallet cohorts..
- India: TDS rules on virtual digital assets require precise transaction logs and counterparty data. 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 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
Need live analytics on user cohorts to justify spend. Reduced CAC through better targeting.
Arbitrum One focus
GMX, Camelot, and perpetual protocols rely on deep liquidity 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. Tooling must optimize for mobile devices and integrate with INR on-ramp analytics.
Narrative-ready charts for newsletters, board decks, and AMA sessions. Tooling must optimize for mobile devices and integrate with INR on-ramp analytics.
Automated FAQ documentation pulling from transaction decoders and glossaries. Tooling must optimize for mobile devices and integrate with INR on-ramp analytics.
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.