Addresses labeled
250k+
Continuously updated across Ethereum, L2s, and major sidechains.
Optimism • Southeast Asia
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. Detect anomalies, suspicious approvals, and governance changes before funds are at risk. 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 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 live monitoring of contract upgrades, proxy changes, and admin key usage..
- Southeast Asia: MAS and other regulators push for strict risk disclosures and capital reserve reporting. 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 Mean time to detect high-risk contract events. 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. Live monitoring of contract upgrades, proxy changes, and admin key usage.
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
Live monitoring of contract upgrades, proxy changes, and admin key usage. Partnerships rely on community activations and localized education events.
Token scanner sweeps of newly listed assets interacting with your treasury. Partnerships rely on community activations and localized education events.
Mapping transacting wallets to known entities for counterparty risk scoring. 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.