Addresses labeled
250k+
Continuously updated across Ethereum, L2s, and major sidechains.
Base • Global
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. Deliver timely, data-rich updates to LPs, token holders, and partners. Teams operating in 24/7 markets with globally distributed contributors.
- 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.
Base profile
Coinbase-backed L2 with rapidly growing consumer apps.
Average swap costs $0.05–$0.10 thanks to aggressive fee rebates.
Unique insights
- Base: Average swap costs $0.05–$0.10 thanks to aggressive fee rebates. Pair this with wallet labels directory to curated dashboards highlighting tvl, exchange depth, and wallet cohorts..
- Global: Balance FATF Travel Rule guidance with country-specific VASP licensing expectations. 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 Frequency and quality of market structure updates delivered to stakeholders. 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.
Base focus
Friend.tech, social apps, and compliant fintech integrations demand reliable analytics. Curated dashboards highlighting TVL, exchange depth, and wallet cohorts.
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
Curated dashboards highlighting TVL, exchange depth, and wallet cohorts. Requires tooling that supports asynchronous collaboration, multi-timezone monitoring, and localized communications.
Narrative-ready charts for newsletters, board decks, and AMA sessions. Requires tooling that supports asynchronous collaboration, multi-timezone monitoring, and localized communications.
Automated FAQ documentation pulling from transaction decoders and glossaries. Requires tooling that supports asynchronous collaboration, multi-timezone monitoring, and localized communications.
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.