Label Types

This page contains details on address label information and additional sublabels

Some addresses will include a "label_info" object in the return. This page expands upon sub-labels, possible fields, and the details of each.

Example response:

{
     "accountAddress": "EjRCAHV82cbRXg1vaE1Xz3qW6yU71WxjnQuRbKLyVdDJ",
     "ownerAddress": "5Q544fKrFoe6tsEbD7S8EmxGTJYAKtTVhAW5Q5pge4j1",
     "alias": "Raydium AMM",
     "amount": 52181851030523,
     "percentage": 5.22,
     "label_info": {
          "label_type": "dex",
          "label_name": "Raydium AMM",
          "label_subtype": "pool"
      }
},

label_info sub-itemExample Return
label_typeType of address (ex. cex, defi, nft)
label_nameThe name/description of the entity
label_subtypeMore specific categorization

Label Types

There are 10 label types within any blockchain. These types are returned in the label_type sub-item in the label_info object.

  1. cex (Centralized Exchange)
  2. dex (Decentralized Exchange)
  3. operator (Chain Operations)
  4. chadmin (Chain Administration)
  5. defi (Decentralized Finance Applications)
  6. nft (NonFungible Token Contracts & Applications)
  7. bridge (Layer 2/ alt L1 Dapps)
  8. dapp (Decentralized Applications)
  9. games (Gaming Dapps)
  10. token (Token Contracts)
  11. flotsam (Junk or Other)

Label Subtypes

Each label_type includes subtypes. These will be returned in the label_subtype sub-item in the label_info object.

Centralized Exchange Label Subtypes (cex)

subtypedescription
hot_walletCentralized exchange hot wallets -- addresses that collect funds from deposit wallets, send withdrawals to customers, and hold the majority of the exchange’s funds
deposit_walletCentralized exchange deposit wallets
cold_walletA wallet used to hold rarely used funds belonging to the exchange
chadminA administration address belonging to the exchange
contract_deployerA contract belonging to the exchange that is used to create other contracts
general_contractA general use contract belonging to the exchange
multisigA general use multisig wallet belonging to the exchange
token_contractContract of a token owned by the exchange

Decentralized Exchange Label Subtypes (dex)

subtypedescription
swap_contractThe contract used by the dex to facilitate token exchanges
token_contractContract of a token belonging to the decentralized exchange
poolAny type of pool address, i.e. farming, staking, liquidity etc.
vaultA vault controlled by the decentralized exchange
fee_walletWallet for fees collected by the decentralized exchange
daoAn address controlling a DAO controlled by the decentralized exchange
chadminAddresses used for administrative purposes controlled by the decentralized exchange
contract_deployerA contract controlled by the decentralized exchange that is used to create other contracts
foundationFoundation addresses where the decentralized exchange has a foundation
governanceGovernance addresses where the decentralized exchange has governance
rewardsAddresses used to distribute rewards
strategyAddresses used to control strategy
token_distributionAddresses used to distribute supply
token_saleAddresses used in initial token sales and distributions
general_contractA contract belonging to the exchange
multisigA multisig contract belonging to the decentralized exchange

Operator Label Subtypes (operator)

subtypedescription
validatorAddresses that run nodes and/or validate blocks
mining_poolKnown mining pools
solo_minerAn individual address that has received block rewards

Chain Admin Label Subtypes (chadmin)

subtypedescription
genesisThe mint or burn addresses of a chain (the all 0's address on Ethereum)
foundationAddresses used by the chain foundation
general_contractOther chadmin contracts

Decentralized Finance Label Subtypes (defi)

subtypedescription
token_contractContract of a token belonging to the defi project
poolAny type of pool address, i.e. farming, staking, liquidity etc.
vaultA vault controlled by the defi project
fee_walletWallet for fees collected by the defi project
daoAn address controlling a DAO controlled by the defi project
votingAddress controlled by the defi project used for voting
chadminAddresses used for administrative purposes controlled by the defi project
contract_deployerA contract controlled by the defi project that is used to create other contracts
treasuryTreasury addresses where the defi project has a treasury
governanceGovernance addresses where the defi project has governance
rewardsAddresses used to distribute rewards
oracleA contract used as an oracle by the defi project
token_saleAddresses used in initial token sales and distributions
general_contractA contract belonging to the defi project
multisigA multisig contract belonging to the defi project

NonFungible Token Label Subtypes (nft)

subtypedescription
token_contractERC-20 token (fungible token) contract owned by the nft project or marketplace
nf_token_contractNonFungible token contract owned by the nft project or marketplace
contract_deployerA contract used by the project to create other contracts
fee_contractA contract used by the project to collect fees
marketplaceA contract used by a marketplace to facilitate sales and trades of nft's
general_contractA contract controlled by the nft project or marketplace

Games Label Subtypes (games)

subtypedescription
airdrop_contractA contract used to distribute airdrop tokens
chadminA administration address belonging to the game
contract_deployerA contract controlled by the game that is used to create other contracts
daoAn address controlling a DAO controlled by the game
general_contractA contract belonging to the game
marketplaceA contract used by a marketplace to facilitate sales and trades of nft's
nf_token_contractNonFungible token contract owned by the game
oracleA contract used as an oracle by the game
rewardsAddresses used to distribute rewards
token_contractContract of a token belonging to the game
treasuryTreasury addresses of the game

Bridge Label Subtypes (bridge)

subtypedescription
token_contractERC-20 token (fungible token) contract owned by the layer two project
general_contractA contract controlled by the layer two project

Decentralized Applications Label Subtypes (dapp)

subtype
contract_deployer
fee_wallet
token_contract
token_sale
treasury
oracle
donation_address
aggregator_contract

Token Label Subtypes (token)

subtypedescription
token_contractERC-20 token (fungible token) contract

Flotsam Label Subtypes (flotsam)

subtypedescription
toxicScams, pyramid schemes, bad bots, attacks, hackers, etc.
token_contractERC-20 token (fungible token) contract
general_contractA general contract
contract_deployerA contract used to create other contracts
donation_addressAddresses used to collect donations