Addresses labeled
250k+
Continuously updated across Ethereum, L2s, and major sidechains.
Avalanche C-Chain • Latin America
Wallet Labels Directory for protocol security teams
Access a curated directory of labeled wallets, entities, contracts, and risk designations for faster investigations. Focus on smart contract security, counterparty risk, and operational safeguards for treasuries and protocols. Deliver timely, data-rich updates to LPs, token holders, and partners. High adoption of stablecoins for remittances and growing DeFi usage in Brazil, Argentina, and Mexico.
- 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.
- Proactively identifying malicious approvals and upgrade patterns is tedious.
Key metrics
Entity types
40+ categories
From centralized exchanges to mixers, MEV bots, and DAO treasuries.
Avalanche C-Chain profile
Low-latency chain favored by institutions and gaming subnets.
Gas remains predictable around 25 nAVAX following fee-burn adjustments.
Unique insights
- Avalanche C-Chain: Gas remains predictable around 25 nAVAX following fee-burn adjustments. Pair this with wallet labels directory to curated dashboards highlighting tvl, exchange depth, and wallet cohorts..
- Latin America: Jurisdictions move toward fintech sandboxes; tax authorities expect detailed wallet reconciliation. Align risk & security analysts workflows with fewer false positives in alerting systems..
- For protocol security teams, 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
Proactively identifying malicious approvals and upgrade patterns is tedious. Fewer false positives in alerting systems.
Avalanche C-Chain focus
Trader Joe, Benqi, and Evergreen institutions rely on transparent TVL metrics. 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. WhatsApp-first support and mobile-friendly dashboards outperform traditional desktop tooling.
Narrative-ready charts for newsletters, board decks, and AMA sessions. WhatsApp-first support and mobile-friendly dashboards outperform traditional desktop tooling.
Automated FAQ documentation pulling from transaction decoders and glossaries. WhatsApp-first support and mobile-friendly dashboards outperform traditional desktop tooling.
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.