Addresses labeled
250k+
Continuously updated across Ethereum, L2s, and major sidechains.
Polygon PoS • 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. Safeguard community funds through structured approvals, real-time valuations, and playbooks for signer rotations. 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.
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 daily portfolio valuations broken down by chain, strategy, and custody provider..
- 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 Compliance with treasury policy thresholds for diversification and liquidity. 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.
Polygon PoS focus
Used by Nike, Starbucks, and major gaming studios for large user cohorts. Daily portfolio valuations broken down by chain, strategy, and custody provider.
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
Daily portfolio valuations broken down by chain, strategy, and custody provider. Offline-first messaging and USSD-compatible support remain important.
Approval hygiene checks before and after every multi-sig execution. Offline-first messaging and USSD-compatible support remain important.
Decoded transaction packets for governance recaps and community calls. 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.