Addresses labeled
250k+
Continuously updated across Ethereum, L2s, and major sidechains.
Avalanche C-Chain • Africa
Wallet Labels Directory for institutional liquidity providers
Access a curated directory of labeled wallets, entities, contracts, and risk designations for faster investigations. Desks providing on/off-chain liquidity that must balance inventory, minimize risk, and report to counterparties. Provide regulators and auditors with verifiable data on asset flows, ownership, and upgrade governance. Nigeria, Kenya, and South Africa lead the continent in P2P volume and developer momentum.
- 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 precise transaction decoding and counterparty mapping across thousands of wallets.
Key metrics
Entity types
40+ categories
From centralized exchanges to mixers, MEV bots, and DAO treasuries.
Avalanche C-Chain profile
Low-latency chain favored by institutions and gaming subnets.
Gas remains predictable around 25 nAVAX following fee-burn adjustments.
Unique insights
- Avalanche C-Chain: Gas remains predictable around 25 nAVAX following fee-burn adjustments. Pair this with wallet labels directory to continuous monitoring of allowance and upgrade activity with time-stamped notes..
- Africa: Central banks explore sandboxes while AML enforcement remains the key scrutiny area. Align market makers & liquidity desks workflows with tighter inventory hedging windows..
- For institutional liquidity providers, emphasize Combines on-chain heuristics with verified crowdsourced intel and partner feeds. and track Completion of audit evidence requests without remediation findings. 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 precise transaction decoding and counterparty mapping across thousands of wallets. Tighter inventory hedging windows.
Avalanche C-Chain focus
Trader Joe, Benqi, and Evergreen institutions rely on transparent TVL metrics. Continuous monitoring of allowance and upgrade activity with time-stamped notes.
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
Continuous monitoring of allowance and upgrade activity with time-stamped notes. Offline-first messaging and USSD-compatible support remain important.
Automated transaction decoding for SAR/STR preparation. Offline-first messaging and USSD-compatible support remain important.
Cross-referencing CEX proof-of-reserve feeds with on-chain holdings. Offline-first messaging and USSD-compatible support remain important.
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.