Addresses labeled
250k+
Continuously updated across Ethereum, L2s, and major sidechains.
Polygon PoS • United States
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. Provide regulators and auditors with verifiable data on asset flows, ownership, and upgrade governance. US remains the largest source of institutional crypto volume and venture-backed launches.
- 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.
Polygon PoS profile
Enterprise and gaming friendly L2 with low-cost transactions.
Typical base fee below 60 gwei with sub-$0.05 execution costs.
Unique insights
- Polygon PoS: Typical base fee below 60 gwei with sub-$0.05 execution costs. Pair this with wallet labels directory to continuous monitoring of allowance and upgrade activity with time-stamped notes..
- United States: FinCEN MSB registration, OFAC screening, and SEC/CFTC case law influence product decisions. 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 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
Proactively identifying malicious approvals and upgrade patterns is tedious. Fewer false positives in alerting systems.
Polygon PoS focus
Used by Nike, Starbucks, and major gaming studios for large user cohorts. 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. Teams must evidence internal controls and retain comprehensive activity logs for potential subpoenas.
Automated transaction decoding for SAR/STR preparation. Teams must evidence internal controls and retain comprehensive activity logs for potential subpoenas.
Cross-referencing CEX proof-of-reserve feeds with on-chain holdings. Teams must evidence internal controls and retain comprehensive activity logs for potential subpoenas.
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.