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Identity

The identity tables contain wallet labels and names which can be used to enhance the depth of your analysis.
Wallet addresses from some blockchains are case-sensitive. That is, you should not lowercase the wallet addresses when doing joins / analysis.
Case-sensitive
Not case-sensitive
Depends
Tron, Solana
EVM (0x-address): ethereum, polygon, etc.
Cosmos
Bitcoin (base58 encoded addresses are case-sensitive, bech32 addresses are not)

Entities

common.identity.entities provides a list of wallet addresses based on the entities.

Table Columns

Column Name
Description
Notes
Example
chain
Chain associated with the address.
One address can be shared across multiple chains.
ethereum
category
Category associated with the entity -
Refer to table above for categories in this table.
cex
project
Project associated with the entity.
In lower casing.
binance
name
Name of the address.
-
Binance 9
address
Address.
Case-sensitivity of address.
0x001866ae5b3de6caa5a51543fd9fb64f524f5478

Entities Categories

A short description of the categories present.
Category
Description
Project Examples
cex
Centralized exchange wallet addresses. Includes all types of wallets (cold/hot wallets) from CEX. Deposit wallets are currently not included.
binance, okx, kucoin
fund
Address of major crypto funds - broadly encompass market makers, venture capitals, hedge funds.
alamedaresearch, a16z, wintermute
ramp
Address related to entities involved in on and off-ramp solutions.
moonpay
bridge
Address related to bridges, layer2 bridges etc.
optimism, arbitrum, arbitrumone, celernetwork
nft
Address related to NFT entities, specifically marketplace protocols, platform fee collection.
opensea, blur.io
mev
Address labeled as mev bot.
mev
mixer
Address associated with money mixers that are used to obfuscate fund movement.
tornado.cash
dex
Decentralize exchange protocol and router addresses, excludes liquidity pool address and tokens.
0x, 1inch, paraswap, cowprotocol
web3_wallet
Address primarily associated with web3 wallet entities.
rainbow, zerion, metamask
stablecoin
List of stablecoin address by their chain of origin.
tether, frax, binance, circle

Address Names and Labels

The address_name and address_labels table contains unique address name and labels associated with an address across various chain. Currently, this table includes lables from the following chains:
  • Ethereum, Polygon, Arbitrum, Optimism, Avalanche, Binance

Address Names

Address names are unique to each address.
Table Name
Description
chain
Blockchain of the address, in lower case. Includes: ethereum, polygon, arbitrum, avalanche, binance, optimism
address
Account/wallet address.
name
Name of the address. Each address only has one name e.g. Uniswap V2 Router in each chain.

Address Labels

An address can have multiple labels associated with it.
Table Name
Description
chain
Blockchain of the address, in lower case. Includes: ethereum, polygon, arbitrum, avalanche, binance, optimism
address
Account/wallet address.
label
Labels associated with the address. Note: one address can have multiple labels e.g. bridge, polygon.
Last modified 2d ago