Label millions of addresses.
Get a file back.
Send us your list and get back a labeled CSV, JSON or Parquet — entity names, wallet roles and risk tags across 16 chains. No API, no code, no integration. Volume pricing from $0.10 per 1,000 addresses.
Three steps to a labeled file
Send your list
Submit the form with your volume and chains. We reply with a secure way to hand over your file — CSV or a plain list of addresses.
We label every address
Each address is resolved to its entity, wallet role and risk tags across all 16 chains, deduped and cleaned.
Get your file back
You receive a labeled file in the format you want — ready to load into a warehouse, spreadsheet or case tool.
A clean, joinable dataset
No code required
No API keys, no integration, no engineers. If you can send a spreadsheet, you can get it labeled.
Any volume
From tens of thousands to hundreds of millions of addresses. Pricing scales down as volume grows.
Every label type
Entity and owner, wallet role (hot/cold/deposit/contract), and risk tags — mixer, sanctioned, scam, bridge and more.
16 chains, one file
Ethereum, BNB Chain, Tron, Bitcoin, Solana, Base, Arbitrum and more — all merged into a single output.
Your format
CSV, JSON or Parquet, structured so you can join it straight against your own data.
Refreshed every day
Every label is re-checked through our pipelines daily, so you get current attribution — not a year-old export. Duplicates are collapsed so you never pay twice for the same address.
One row per address, per chain
Exactly what lands in your file — pick the format that fits your pipeline.
address,network,entity_name,label_name,chain_tags,is_contract
0x28c6…21d60,ETHEREUM,Binance,Hot Wallet,Centralized Exchange; Hot Wallet,false
0x8589…c8d5,ETHEREUM,Tornado Cash,,Mixer; Sanctioned; OFAC SDN,true
TJ2i…9kqP,TRON,Binance,Deposit Address,Centralized Exchange; Deposit Address,false
bc1q…l0k9,BITCOIN,,,Mining Pool,falseBuilt for one-off, large lists
Compliance backfill
Label your entire historical counterparty list in one pass for AML/KYT review — no per-lookup grind.
Analytics enrichment
Attach entity names and roles to a dataset so dashboards read Binance and Coinbase, not raw hex.
Investigation & research
Turn a large set of addresses from a case or study into a labeled table you can filter and sort.
Every chain, merged into one file
Ethereum
Polygon
BNB Chain
Optimism
Avalanche
Arbitrum
Base
Bitcoin
Tron
Flare
Solana
Dogecoin
Zcash
HyperEVMHyperCoreRORobinhood ChainCommon questions
How do I send my addresses?
You don't paste them into the form. After you submit, we reply with a secure way to hand over your file (CSV or a plain list) — so your list never sits in a web form.
What's the minimum or maximum size?
There's no hard limit. Bulk pricing is designed for large lists; volume discounts kick in as the count grows, down to as low as $0.10 per 1,000 addresses.
Which formats do you return?
CSV, JSON or Parquet — whichever is easiest to load into your warehouse, spreadsheet or tooling.
How often are labels updated?
Every address label is re-checked through our pipelines every day, so you get current attribution — new exchange wallets, fresh sanctions designations and rotated addresses are picked up continuously, not left to go stale.
Would I be better off with the API?
If you need labels on an ongoing basis or inside a product, the self-serve API is the better fit. Bulk export is for one-off or periodic lists where you'd rather hand over a file. See API pricing on the pricing page.
Can I pay in crypto?
Yes — for bulk and enterprise orders we accept crypto (USDC) as well as card. Mention it in your request and we'll send a crypto payment option with your quote. (The monthly self-serve API plans are card-only.)
Request a bulk quote
Tell us your volume and chains. We'll reply with pricing and a secure way to send your list — usually within one business day.