Skip to main contentIdentity & Labeling
Welcome to Allium’s comprehensive identity and labeling dataset. Our mission is to provide the most accurate, up-to-date, and comprehensive wallet labeling across all major blockchain networks.
Our Approach
Allium’s identity efforts are built on a dual-source methodology that combines the best of both worlds:
1. Public Source Aggregation
We aggregate and curate labels from blockchain explorers and other publicly available sources. This provides a foundation of basic, community-verified wallet identities that are freely accessible.
2. Allium’s Proprietary Intelligence
Our proprietary labeling system goes beyond public sources to include:
- Exchange wallets from major CEXs and DEXs
- Payment service providers and on/off-ramp solutions
- Protocol infrastructure addresses
- Institutional entities and known organizations
This curated intelligence offers significantly higher accuracy and coverage than what’s publicly available.
What We Cover
Our identity database spans across multiple blockchain ecosystems:
- EVM Chains: Ethereum, Polygon, Arbitrum, Optimism, Base, Avalanche, BSC
- Non-EVM: Solana, Bitcoin, Tron, Cosmos
- Layer 2s: Arbitrum One, Optimism, Base, Polygon zkEVM
- Emerging Networks: New chains and protocols as they launch
Categories & Entities
We maintain comprehensive coverage across all major entity types:
- Centralized Exchanges (CEX) - Hot/cold wallets, operational addresses
- Decentralized Exchanges (DEX) - Routers, pools, aggregators
- Bridges & Infrastructure - Cross-chain bridges, validators, sequencers
- DeFi Protocols - Lending, yield farming, derivatives platforms
- MEV & Trading - Bots, arbitrageurs, front-runners
- Privacy & Mixing - Privacy protocols, mixers, tumblers
