Addresses labeled
250k+
Continuously updated across Ethereum, L2s, and major sidechains.
Base • Global
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. Drive wallet activation, referrals, and retention with data-backed messaging and incentives. Teams operating in 24/7 markets with globally distributed contributors.
- 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.
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 audience segmentation based on wallet tenure, chain preference, and activity..
- Global: Balance FATF Travel Rule guidance with country-specific VASP licensing expectations. 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 Conversion rates from campaign wallets to active users. 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.
Base focus
Friend.tech, social apps, and compliant fintech integrations demand reliable analytics. Audience segmentation based on wallet tenure, chain preference, and activity.
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
Audience segmentation based on wallet tenure, chain preference, and activity. Requires tooling that supports asynchronous collaboration, multi-timezone monitoring, and localized communications.
Localized education assets and dictionary entries for campaign landing pages. Requires tooling that supports asynchronous collaboration, multi-timezone monitoring, and localized communications.
Gas and liquidity monitoring around event windows to prevent friction. Requires tooling that supports asynchronous collaboration, multi-timezone monitoring, and localized communications.
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.