Addresses labeled
250k+
Continuously updated across Ethereum, L2s, and major sidechains.
Optimism • India
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. Developer density is high with an increasing number of local exchanges and gaming studios.
- 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.
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 daily portfolio valuations broken down by chain, strategy, and custody provider..
- India: TDS rules on virtual digital assets require precise transaction logs and counterparty data. 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.
Optimism focus
Velodrome, Base bridge, and retroactive funding flows dominate volumes. 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. Tooling must optimize for mobile devices and integrate with INR on-ramp analytics.
Approval hygiene checks before and after every multi-sig execution. Tooling must optimize for mobile devices and integrate with INR on-ramp analytics.
Decoded transaction packets for governance recaps and community calls. Tooling must optimize for mobile devices and integrate with INR on-ramp analytics.
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.