Addresses labeled
250k+
Continuously updated across Ethereum, L2s, and major sidechains.
BNB Smart Chain • European Union & UK
Wallet Labels Directory for teams building immersive NFT utilities
Access a curated directory of labeled wallets, entities, contracts, and risk designations for faster investigations. Run on-chain economies around games, collectibles, and membership experiences with a focus on user experience. Provide regulators and auditors with verifiable data on asset flows, ownership, and upgrade governance. MiCA, ESMA guidance, and FCA rules define comprehensive disclosure and reserve requirements.
- 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 predictable gas insights for mass-market drops.
Key metrics
Entity types
40+ categories
From centralized exchanges to mixers, MEV bots, and DAO treasuries.
BNB Smart Chain profile
Retail-heavy flows with very low base fees and fast block times.
Median transaction fee below $0.20, even during peak meme seasons.
Unique insights
- BNB Smart Chain: Median transaction fee below $0.20, even during peak meme seasons. Pair this with wallet labels directory to continuous monitoring of allowance and upgrade activity with time-stamped notes..
- European Union & UK: GDPR impacts analytics pipelines while MiCA introduces whitepaper and asset classification rules. Align nft and gaming economy leads workflows with higher mint completion rates without failed transactions..
- For teams building immersive NFT utilities, 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 predictable gas insights for mass-market drops. Higher mint completion rates without failed transactions.
BNB Smart Chain focus
PancakeSwap, Venus, and gaming launches demand aggressive anti-rug tooling. 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. Expect multi-language communications, evidence of consumer protections, and sustainability reporting.
Automated transaction decoding for SAR/STR preparation. Expect multi-language communications, evidence of consumer protections, and sustainability reporting.
Cross-referencing CEX proof-of-reserve feeds with on-chain holdings. Expect multi-language communications, evidence of consumer protections, and sustainability reporting.
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.