Address Labels

One Parquet table with a row per label: the address, its chain, a label category such as cex-deposit-address or mixer, and a label value such as binance-deposit or okx-hot. It covers 38 chains in one file set, split into a folder per chain.

192.6 million labels as of 25 September 2026, about 6.7 GB as Parquet. Tron has 71.6 million, Bitcoin 48.0 million, BSC 29.8 million, Ethereum 25.8 million, Solana 7.8 million, Arbitrum 7.2 million and Base 2.2 million.

Seven chains hold 99.97% of the rows: Tron, Bitcoin, BSC, Ethereum, Solana, Arbitrum and Base, each with more than 2 million labels. The other 31 chains, from Dogecoin (39,913) and Polygon (5,088) down to a handful of rows, mostly hold reserve and sanctions addresses.

62 categories. Exchange addresses lead: 131.0 million deposit addresses across 364 exchange names, and 34.9 million hot wallet rows. Then casinos (11.0 million), payment services (9.1 million), darknet markets (2.3 million), contracts (1.5 million), mixers (494,619), reserve wallets (493,060), mining pools, lending and DEX contracts, scams (99,275), ransomware (24,355), phishing, hacker and sanctioned addresses, and holders frozen by the USDT and USDC issuers. In all, about 923 exchange, payment and casino names.

Join on the address and the chain. EVM addresses are stored in lowercase, so lower-case yours first; Tron, Solana and Bitcoin addresses keep their own case. One wallet can carry more than one tag, so count distinct wallets, not rows, when you size a group.

Rows are sold as is, with no score, so check any tag that drives a decision against the wallet's own history. On Bitcoin the cex-hot-wallet category marks any address in an exchange's wallet group, deposit and change addresses too, and 19.8 million of those rows carry the category as their value instead of an exchange name. One exchange can appear under two names, such as coinbase and coinbase-exchange or gate and gate-io, so group those by hand. The same EVM owner may be labeled on one chain and not another.

Yes. Tron, Bitcoin, BSC and Ethereum are sold on their own for $4,000 each, with the same columns. This dataset adds the other 34 chains, Solana, Arbitrum and Base among them, for $12,000.

In DuckDB: SELECT Label_Type, count(*) FROM read_parquet('address_labels/**/*.parquet') GROUP BY 1. Pandas works too: pandas.read_parquet(path). The sample file opens without a login.

It is a snapshot: each order exports the label table as it stands that day, and the files are not refreshed after delivery. Labels are Parquet, one folder per chain, with a JSON manifest listing every file and its sha256. Signed HTTPS links are emailed once the files are ready, or on request we deliver into your own S3, GCS or R2 bucket.