Addresses labeled
250k+
Continuously updated across Ethereum, L2s, and major sidechains.
Polygon PoS • Middle East & North Africa
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. Detect anomalies, suspicious approvals, and governance changes before funds are at risk. Abu Dhabi ADGM and Dubai VARA attract Web3 HQs with clear licensing paths.
- 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.
Polygon PoS profile
Enterprise and gaming friendly L2 with low-cost transactions.
Typical base fee below 60 gwei with sub-$0.05 execution costs.
Unique insights
- Polygon PoS: Typical base fee below 60 gwei with sub-$0.05 execution costs. Pair this with wallet labels directory to live monitoring of contract upgrades, proxy changes, and admin key usage..
- Middle East & North Africa: Sharia compliance considerations and travel rule enforcement via regional VASPs. 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 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
Hard to consolidate portfolio exposure across chains and venues. Consolidated NAV and PnL reporting across custody providers.
Polygon PoS focus
Used by Nike, Starbucks, and major gaming studios for large user cohorts. 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. Investors expect bilingual communications and proof of segregated treasury management.
Token scanner sweeps of newly listed assets interacting with your treasury. Investors expect bilingual communications and proof of segregated treasury management.
Mapping transacting wallets to known entities for counterparty risk scoring. Investors expect bilingual communications and proof of segregated treasury management.
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.