Addresses labeled
250k+
Continuously updated across Ethereum, L2s, and major sidechains.
zkSync Era • Middle East & North Africa
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. Provide regulators and auditors with verifiable data on asset flows, ownership, and upgrade governance. Abu Dhabi ADGM and Dubai VARA attract Web3 HQs with clear licensing paths.
- 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.
zkSync Era profile
Zero-knowledge rollup with rapidly evolving DeFi primitives.
Proof costs keep swaps between $0.10–$0.25 during typical network load.
Unique insights
- zkSync Era: Proof costs keep swaps between $0.10–$0.25 during typical network load. Pair this with wallet labels directory to continuous monitoring of allowance and upgrade activity with time-stamped notes..
- Middle East & North Africa: Sharia compliance considerations and travel rule enforcement via regional VASPs. 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 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 repeatable deployment workflows across multiple networks. Zero critical issues reported post-launch.
zkSync Era focus
Early-stage liquidity mining campaigns require aggressive monitoring for spoofed volume. 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. Investors expect bilingual communications and proof of segregated treasury management.
Automated transaction decoding for SAR/STR preparation. Investors expect bilingual communications and proof of segregated treasury management.
Cross-referencing CEX proof-of-reserve feeds with on-chain holdings. Investors expect bilingual communications and proof of segregated treasury management.
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.