address_labels
4 columnsOne row per label: the address, its chain, the label category and the label value.
labels/address_labels/bscpart_<n>.parquet
BNB ChainLabelsBSC Address Labels
29.8 million BSC rows, mostly deposit wallets tied to named exchanges, plus casinos, payment services, lending and DEX contracts.
- Coverage
- Full historyto Oct 14, 2026 · yesterday
- Rows
- ≈30Mrows · estimate
- Size
- ≈688 MBParquet · estimate
- Table
- 1
address_labels - Columns
- 4typed
Refresh: snapshotCoverage ends yesterday, UTC
Overview
One snapshot of our BSC table: 29.8 million rows, each an address, a type and a value such as binance-deposit or bitget-deposit, across 35 types.
Most BSC rows tie a deposit wallet to its exchange. Totals: 25.3 million deposit wallets, 1.1 million payment service wallets, 3.2 million casino wallets, plus 98,722 lending protocol and 17,253 DEX router contracts. Join it to BSC transfers or trades on the address to name who is on the other side.
Use cases
- Name the other side of BSC transfers
- Track flows into and out of each exchange
- Spot casino and payment service flows
- Group deposit wallets by exchange
Table
Schema reference
ColumnTypeDescription
AddressStringThe BSC address, lowercase 0x hex.
ChainStringAlways bsc in this dataset; kept so files from several chains can be stacked.
Label_TypeStringType of tag, one of 35 values here, such as cex-deposit-address, cex-hot-wallet, gambling or scam.
Label_ValueStringWho or what the wallet belongs to, usually a name plus a role (binance-deposit or bitget-deposit). A few rows repeat the type instead of a name.
Ask an AI about this data
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Delivery
Parquet files in a Requester Pays S3 bucket or a Cloudflare R2 bucket, chosen at checkout. On S3 you download with your own AWS account and AWS bills the transfer; on R2 you download with a read-only API key and pay no egress. Layout:
# address_labels
labels/address_labels/bscpart_<n>.parquet- Download a free sampleNo email needed.
- Pay nowName, work email and licence check.
- Pay the invoiceBy card or bank transfer.
- Download from S3 or R2The team prepares the export and emails the bucket path, plus a read-only API key for R2 orders.
Price
Full history
Genesis → Oct 14, 2026
$4,000one-time, USD
- The
address_labelstable, 4 columns - Parquet files in the layout under Delivery
- S3 or R2 download, chosen at checkout
- Licensed under the Data License
FAQ
What is in this dataset?
One Parquet table with a row per BSC tag: the address, the chain, a type such as cex-deposit-address or scam, and a value such as binance-deposit or bitget-deposit. The Chain column is always bsc, so these files stack with other chains.
How big is it?
29.8 million rows in 35 types as of 25 September 2026, about 0.7 GB as Parquet, naming about 343 exchanges, payment services and casinos.
How do I use it with transfer or trade data?
Join on the address and the chain. Addresses are stored in lowercase, so lower-case yours first. One wallet can carry more than one tag, so count distinct wallets, not rows, when you size a group.
What should I watch out for?
Rows are sold as is, with no score, so check any tag that drives a decision against the wallet's own history. One exchange can appear under two names, such as gate and gate-io or crypto-com and crypto-com-exchange, so group those by hand.
Is there a version with more chains?
Yes. Address Labels has all 38 chains, BSC included, with the same columns, for $12,000. BSC on its own is $4,000.
How do I load it?
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.
How current is it, and how is it delivered?
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 for the chain, with a JSON manifest listing every file and its sha256. We prepare the files within 7 business days of purchase and email you the location. You choose at checkout where to collect them: a Requester Pays S3 bucket, downloaded with your own AWS account, or a Cloudflare R2 bucket with a read-only API key and no egress fees. Files stay available for 7 days from delivery. Enterprise orders can be delivered into your own S3, GCS or R2 bucket.
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