Addresses labeled
250k+
Continuously updated across Ethereum, L2s, and major sidechains.
Ethereum Mainnet • Middle East & North Africa
Wallet Labels Directory for regulated virtual asset compliance programs
Access a curated directory of labeled wallets, entities, contracts, and risk designations for faster investigations. Ensure crypto operations remain within AML, sanctions, and reporting requirements while enabling product innovation. Drive wallet activation, referrals, and retention with data-backed messaging and incentives. 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.
- Need granular provenance data for every wallet interaction.
Key metrics
Entity types
40+ categories
From centralized exchanges to mixers, MEV bots, and DAO treasuries.
Ethereum Mainnet profile
Deepest liquidity and broadest institutional adoption.
Base fees typically 15–40 gwei outside of NFT drops; priority fees ~1–2 gwei.
Unique insights
- Ethereum Mainnet: Base fees typically 15–40 gwei outside of NFT drops; priority fees ~1–2 gwei. Pair this with wallet labels directory to audience segmentation based on wallet tenure, chain preference, and activity..
- Middle East & North Africa: Sharia compliance considerations and travel rule enforcement via regional VASPs. Align institutional compliance teams workflows with clean audit findings from regulators and big4 reviewers..
- For regulated virtual asset compliance programs, 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
Need granular provenance data for every wallet interaction. Clean audit findings from regulators and Big4 reviewers.
Ethereum Mainnet focus
Uniswap, Lido, EigenLayer, and Aave drive high-value flow and require precise gas timing. 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. Investors expect bilingual communications and proof of segregated treasury management.
Localized education assets and dictionary entries for campaign landing pages. Investors expect bilingual communications and proof of segregated treasury management.
Gas and liquidity monitoring around event windows to prevent friction. 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.