Addresses labeled
250k+
Continuously updated across Ethereum, L2s, and major sidechains.
Optimism • Southeast Asia
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. Ensure contracts, liquidity, and community messaging are coordinated for a resilient launch. Indonesia, Vietnam, and Singapore drive retail and institutional demand with strong gaming ecosystems.
- 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.
Optimism profile
OP Stack ecosystem aligned with governance, public goods, and Coinbase transactors.
Transaction cost typically under $0.15 after Bedrock upgrade.
Unique insights
- Optimism: Transaction cost typically under $0.15 after Bedrock upgrade. Pair this with wallet labels directory to pre-launch dry runs with multi-chain contract simulation and gas forecasts..
- Southeast Asia: MAS and other regulators push for strict risk disclosures and capital reserve reporting. 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 Time to deploy audited contracts across priority networks. 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.
Optimism focus
Velodrome, Base bridge, and retroactive funding flows dominate volumes. Pre-launch dry runs with multi-chain contract simulation and gas forecasts.
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
Pre-launch dry runs with multi-chain contract simulation and gas forecasts. Partnerships rely on community activations and localized education events.
Real-time dashboards for holder distribution and whale surveillance. Partnerships rely on community activations and localized education events.
Automated documentation for investors and exchanges covering upgrades and approvals. Partnerships rely on community activations and localized education events.
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.