Addresses labeled
250k+
Continuously updated across Ethereum, L2s, and major sidechains.
Optimism • Global
Wallet Labels Directory for launch teams shipping production tokens
Access a curated directory of labeled wallets, entities, contracts, and risk designations for faster investigations. Teams preparing public token launches with responsibilities ranging from smart contract readiness to liquidity, compliance, and community updates. Drive wallet activation, referrals, and retention with data-backed messaging and incentives. Teams operating in 24/7 markets with globally distributed contributors.
- 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 repeatable deployment workflows across multiple networks.
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 audience segmentation based on wallet tenure, chain preference, and activity..
- Global: Balance FATF Travel Rule guidance with country-specific VASP licensing expectations. Align token founding teams workflows with zero critical issues reported post-launch..
- For launch teams shipping production tokens, emphasize Combines on-chain heuristics with verified crowdsourced intel and partner feeds. and track Conversion rates from campaign wallets to active users. 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 repeatable deployment workflows across multiple networks. Zero critical issues reported post-launch.
Optimism focus
Velodrome, Base bridge, and retroactive funding flows dominate volumes. Audience segmentation based on wallet tenure, chain preference, and activity.
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
Audience segmentation based on wallet tenure, chain preference, and activity. Requires tooling that supports asynchronous collaboration, multi-timezone monitoring, and localized communications.
Localized education assets and dictionary entries for campaign landing pages. Requires tooling that supports asynchronous collaboration, multi-timezone monitoring, and localized communications.
Gas and liquidity monitoring around event windows to prevent friction. Requires tooling that supports asynchronous collaboration, multi-timezone monitoring, and localized communications.
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.