Addresses labeled
250k+
Continuously updated across Ethereum, L2s, and major sidechains.
zkSync Era • Canada
Wallet Labels Directory for multi-strategy crypto funds
Access a curated directory of labeled wallets, entities, contracts, and risk designations for faster investigations. Professional investors running multi-chain strategies who require institution-grade reporting and risk controls. Deliver timely, data-rich updates to LPs, token holders, and partners. 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.
- Hard to consolidate portfolio exposure across chains and venues.
Key metrics
Entity types
40+ categories
From centralized exchanges to mixers, MEV bots, and DAO treasuries.
zkSync Era profile
Zero-knowledge rollup with rapidly evolving DeFi primitives.
Proof costs keep swaps between $0.10–$0.25 during typical network load.
Unique insights
- zkSync Era: Proof costs keep swaps between $0.10–$0.25 during typical network load. Pair this with wallet labels directory to curated dashboards highlighting tvl, exchange depth, and wallet cohorts..
- Canada: Pre-registration undertakings (PRUs) require segregated accounting and quarterly attestations. Align crypto hedge funds workflows with consolidated nav and pnl reporting across custody providers..
- For multi-strategy crypto funds, 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
Hard to consolidate portfolio exposure across chains and venues. Consolidated NAV and PnL reporting across custody providers.
zkSync Era focus
Early-stage liquidity mining campaigns require aggressive monitoring for spoofed volume. 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 plan for bilingual English/French disclosure and real-time proof of reserves.
Narrative-ready charts for newsletters, board decks, and AMA sessions. Teams must plan for bilingual English/French disclosure and real-time proof of reserves.
Automated FAQ documentation pulling from transaction decoders and glossaries. 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.