Basic Identities (Legacy)

These tables predate the Premium Labels pipeline and are deprecated. They remain available to accounts with existing access. For current address-level labels, entity resolution, and risk flags, see Premium Labels.

common.identity.address_labels is not the same table as allium_identity.common.address_labels (Premium). This one holds plain label strings, several per address. The Premium table has one resolved row per address, with entity, category, confidence and risk flags.

The identity schema is nested under the common database. 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.

Chain Type / Example	Case Sensitivity
Tron, Solana	Case-sensitive
EVM (e.g., Ethereum, Polygon, etc.)	Not case-sensitive
Cosmos	Depends
Bitcoin (Base58 addresses)	Case-sensitive
Bitcoin (Bech32 addresses)	Not case-sensitive

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 chains.	ethereum, arbitrum
category	Category associated with the entity.	Refer to table below for categories.	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
unique_id	Unique identifier of the row.	–	–
_created_at	Timestamp when the row was created.	–	–
_updated_at	Timestamp when the row was last updated.	–	–

Entities Categories

A short description of the main categories present. These names are specific to this table: Premium Labels uses a different taxonomy (for example exchange, not cex).

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	Decentralized exchange protocols and router addresses that enable trading through their own liquidity pools and routing logic.	uniswap, sushiswap, curve, balancer, pancakeswap
dex_aggregator	Decentralized exchange protocol addresses that source and route liquidity from multiple DEXs to optimize trading routes and rates.	1inch, paraswap, 0x, kyberswap, odos
web3_wallet	Address primarily associated with web3 wallet entities.	rainbow, zerion, metamask
stablecoin	List of stablecoin addresses by their chain of origin.	tether, frax, binance, circle

Address Names and Labels

The address_names and address_labels tables contain unique address names and labels associated with an address across 170+ chains.

Address Names

Address names are unique to each address.

Column Name	Description
chain	Blockchain of the address, in lower case (e.g. ethereum, polygon, bsc).
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.

Column Name	Description
chain	Blockchain of the address, in lower case (e.g. ethereum, polygon, bsc).
address	Account/wallet address.
label	Labels associated with the address. Note: one address can have multiple labels e.g. bridge, polygon.

Overview

Data Verticals

Solana

Hyperliquid

Lighter

Bitcoin Ecosystem

EVM

Cosmos Ecosystem

Move Ecosystem

Other Ecosystems

Skeleton group placeholder 4

Entities

Table Columns

Entities Categories

Address Names and Labels

Address Names

Address Labels

Overview

Data Verticals

Solana

Hyperliquid

Lighter

Bitcoin Ecosystem

EVM

Cosmos Ecosystem

Move Ecosystem

Other Ecosystems

Skeleton group placeholder 4

​Entities

​Table Columns

​Entities Categories

​Address Names and Labels

​Address Names

​Address Labels

Entities

Table Columns

Entities Categories

Address Names and Labels

Address Names

Address Labels