Premium Labeling Intelligence

Unlock the full power of Allium’s proprietary labeling system with access to 750M+ curated wallet addresses across multiple blockchain networks and verticals. This is address-level data: one row per labeled address, not a pre-aggregated rollup. See Aggregates for entity, category and country-level summaries instead.

What You Get

Our premium labeling goes far beyond public blockchain explorer data, providing you with:

Higher accuracy rates through manual verification and curation
Faster updates as new entities and patterns emerge
Multi-chain coverage that public sources miss
Comprehensive coverage across all major verticals

Coverage by Vertical

🏦 Centralized Exchanges (CEX)

Millions of addresses across major exchanges including:

Hot wallets for operational activities
Cold storage addresses for asset custody
Deposit infrastructure

Coverage: Binance, Coinbase, OKX, KuCoin, Kraken, and 100+ other exchanges

💳 Payment Services & On/Off-Ramps

Comprehensive coverage of payment infrastructure:

Fiat on/off-ramp providers
Payment processors and gateways
Stablecoin issuers and reserves
Cross-border payment networks
Regulated payment institutions

Coverage: MoonPay, Alphapo, Transak, Circle, Tether, and major payment networks

🎰 Gambling & Gaming

Extensive labeling of gaming and gambling entities:

Online casinos and betting platforms
Gaming protocols and NFT games
Esports betting platforms
Lottery and prediction markets
Gaming infrastructure providers

Coverage: Major gaming platforms, betting sites, and gaming protocols

🚫 Sanctions & Compliance

Critical compliance labeling for risk management:

OFAC-sanctioned addresses
Country-specific restrictions

Also available as its own table: see Sanctions

🌉 Bridges & Infrastructure

Cross-chain infrastructure identification:

Bridge protocols and routers
Layer 2 infrastructure
Validator networks and sequencers
Cross-chain messaging protocols
Interoperability solutions

🔒 DeFi & Protocols

DeFi protocol infrastructure:

Lending protocols and pools
Yield farming platforms
Derivatives and options
Insurance and risk management

The Table

All of the coverage above is delivered through a single table. allium_identity.common.address_labels One row per (chain, address), mapping each address to its best-resolved entity, category and risk indicators across every supported chain. This is the primary output of the Allium Identity labeling pipeline.

Don’t confuse this table with common.identity.address_labels under Basic Identities: the two hold different data and different columns. This table is allium_identity.common.address_labels.

Where an address has competing attributions from multiple sources, the winning one is surfaced in the primary_* columns and the alternatives are preserved in other_labels / other_entities. Use has_multiple_attributions to find contested addresses.

Addresses on some chains are case-sensitive — do not lowercase before joining. Tron, Solana and Bitcoin Base58 addresses are case-sensitive; EVM addresses and Bitcoin Bech32 addresses are not.

Schema

Column Name	Description
chain	Slug identifying the blockchain this record belongs to (e.g. `ethereum`, `base`, `avalanche`, `solana`). In per-chain tables this is always the same value; in cross-chain tables it identifies which chain the row came from.
address	Wallet or contract address of the account. On EVM chains, a 42-character hex string (0x-prefixed). On other chains, the native address format applies.
primary_label	Primary label string for this address.
primary_entity	Name of the primary attributed entity (e.g. exchange or protocol name).
primary_category	Primary category of the attributed entity (e.g. `exchange`, `defi`, `bridge`).
subcategory	Array of more specific categories within the primary classification (e.g. `["centralized_exchange", "crypto_cards"]`).
primary_category_id	Internal identifier for the primary category.
primary_entity_id	Internal identifier for the primary attributed entity.
is_illicit	True if this address has been identified as associated with illicit activity.
is_high_risk	True if this address is flagged as high-risk based on onchain behavior signals.
other_labels	Array of additional labels associated with this address.
other_entities	Array of secondary entity attributions for this address beyond the primary attribution.
total_attribution_count	Number of alternative attributions in `other_labels`. The primary attribution isn’t counted, so `0` means the address has a single attribution.
has_multiple_attributions	True if this address has been attributed to more than one entity or category.
attribution_date	Calendar date (UTC) for which address attribution scores were computed.
chain_group	Group of chains associated with this attributed entity.
confidence	Confidence score (0–1) for the attribution assignment.
source_type	Type of attribution source (e.g. `heuristic`, `inferred`, `automated`, `external`, `on_chain`, `manual`).
source_system	Name of the data source system that produced this attribution.
category_ranking	Priority ranking of the category in collision resolution. Lower wins.
entity_ranking	Priority ranking of the entity in the identity taxonomy.
source_priority	Priority of the source type: 100 for `manual`, 80 for `automated`, 60 for `heuristic`, 50 for everything else. Higher wins.
composite_ranking_score	Composite score combining multiple attribution signals for ranking.
category_tier	Tier assigned to the category in the identity taxonomy.
entity_tier	Tier assigned to the entity in the identity taxonomy (1 = most trusted).
_attribution_processed_at	Timestamp (UTC) when the attribution pipeline last processed this address.
_attribution_updated_at	Timestamp (UTC) when the attribution for this address was last updated.
_created_at	Timestamp (UTC) when this row was first written to the Allium platform. Set once on insert and never changed.
_updated_at	Timestamp (UTC) of the most recent update to this row in the Allium platform. Advances when the row is reprocessed or enriched (e.g. USD price hydration).

Notes

primary_category_id and primary_entity_id join to the identity taxonomy.
is_illicit and is_high_risk are derived from the resolved category, not set per-address, so they move if an entity is re-categorised.
composite_ranking_score is the tiebreaker used for collision resolution; lower wins.

Built on the same labels:

Aggregates — entity, category and geography rollups of labeled activity
Geographic Intelligence — country and timezone attribution
Sanctions — addresses on OFAC and other regulatory lists
Demo Tables — sampled extracts to explore the schema before committing

Getting Started

Request Access

Interested in unlocking our premium labeling intelligence? Contact our team at [email protected] to:

Schedule a demo of our premium features
Discuss pricing and access levels
Learn about integration options

Overview

Data Verticals

Solana

Hyperliquid

Lighter

Bitcoin Ecosystem

EVM

Cosmos Ecosystem

Move Ecosystem

Other Ecosystems

Skeleton group placeholder 4

Premium Labels

Premium Labeling Intelligence

What You Get

Coverage by Vertical

🏦 Centralized Exchanges (CEX)

💳 Payment Services & On/Off-Ramps

🎰 Gambling & Gaming

🚫 Sanctions & Compliance

🌉 Bridges & Infrastructure

🔒 DeFi & Protocols

The Table

Schema

Notes

Getting Started

Request Access

Overview

Data Verticals

Solana

Hyperliquid

Lighter

Bitcoin Ecosystem

EVM

Cosmos Ecosystem

Move Ecosystem

Other Ecosystems

Skeleton group placeholder 4

​Premium Labeling Intelligence

​What You Get

​Coverage by Vertical

​🏦 Centralized Exchanges (CEX)

​💳 Payment Services & On/Off-Ramps

​🎰 Gambling & Gaming

​🚫 Sanctions & Compliance

​🌉 Bridges & Infrastructure

​🔒 DeFi & Protocols

​The Table

​Schema

​Notes

​Related Tables

​Getting Started

​Request Access

Premium Labeling Intelligence

What You Get

Coverage by Vertical

🏦 Centralized Exchanges (CEX)

💳 Payment Services & On/Off-Ramps

🎰 Gambling & Gaming

🚫 Sanctions & Compliance

🌉 Bridges & Infrastructure

🔒 DeFi & Protocols

The Table

Schema

Notes

Related Tables

Getting Started

Request Access