Entity labels and wallet attribution across 130+ chains
Identify the who behind the wallet — exchanges, protocols, institutions, bridges, and more — with 10,000+ entity labels built for production analytics, not just dashboards.
Data that scales with you
10,000+
Entity labels
150+
Chains covered
6
Entity categories
Build analytics, compliance tools, and product workflows with entity labels
Four teams, each using entity attribution in a fundamentally different way.
Analytics & research teams
Protocols · Foundations · Research firms
Problem: Segmenting on-chain activity by actor type — CEX, DeFi protocol, institutional wallet, retail — is impossible without labels.
How Allium helps: 10,000+ labels covering exchanges, protocols, bridges, and known institutions — joinable with transfer and DeFi data in a single query.
Compliance & risk
Exchanges · Custodians · Compliance teams
Problem: Attributing transaction counterparties for AML screening and risk categorization without building a label database from scratch.
How Allium helps: Entity categories with confidence scores — joinable with transfer and DeFi data for counterparty enrichment.
Wallets & product teams
Phantom · MetaMask · Wallet infrastructure
Problem: User profiling, competitive analytics, and understanding wallet market share requires knowing who users interact with.
How Allium helps: Attribution layer that reveals users' broader on-chain behavior — which protocols, exchanges, and apps they use across chains.
TradFi & institutional
Investment banks · Institutional research
Problem: Understanding crypto flow patterns by institution type — which exchanges hold stablecoins, which institutional addresses are active.
How Allium helps: CEX wallet labels (Binance, OKX, Coinbase) across all chains for stablecoin and asset flow attribution.
Identify 6 entity categories — with sub-types for precise segmentation
Every category is joinable with Allium's DEX, stablecoin, and transfer schemas.
Centralized Exchanges
Binance, OKX, Coinbase, Kraken, Bybit, and 50+ more — hot wallets, cold storage, and fee addresses
Decentralized Exchanges
Uniswap, Curve, Balancer, Raydium — pool contracts, router addresses, fee collectors
DeFi Protocols
Lending, staking, yield, and governance contracts — Aave, Compound, Lido, EigenLayer, and more
Bridges & Cross-chain
Stargate, Hop, Wormhole, LayerZero — bridge contracts and canonical relayer addresses
MEV & Trading Bots
Known arbitrage bots, sandwich attackers, and MEV searcher addresses
Privacy Protocols
Tornado Cash, mixers, and privacy-preserving contract addresses
DEX data across 70+ chains
Major chains with deep DEX coverage:
Query entity labels, wallet tags, and CEX addresses — all in one schema
Core label tables — all joinable with Allium's transaction and DeFi schemas by address and chain.
Table
entity_labels
wallet_tags
protocol_addresses
cex_addresses
Get labels data delivered to fit your workflow
One data source, six delivery options. Labels work best at warehouse scale — join across billions of transfers without API lookup costs.
Allium Explorer
Write SQL queries. Build charts.
Allium Datashares
Join onchain data with your internal databases and tools
Custom Dashboards
Get custom analytics solutions tailored to your use case
Allium AI
Write queries faster
Allium Developer
Real-time APIs
Real-Time Streaming
Live event data
Allium Terminal
Analyze onchain activity by geography, entity type, and economic relationship.
Allium powers leading teams' labels data
Wallet Infrastructure
Privy uses Allium labels to power wallet analytics — joining entity attribution with transaction history to segment users by the protocols and exchanges they interact with.
Wallet Infrastructure
Turnkey uses Allium entity labels to understand wallet user behavior — identifying which on-chain protocols and exchanges their users interact with across chains.
Allium is 600x more accurate than community DEX data
Most teams evaluating DEX data start with one of these alternatives.
Capability
Cross-chain coverage
Pre-decoded + USD enrichment
Data accuracy
Real-time streaming
Warehouse delivery
Raw data access
Enterprise SLA + support
Examples: community analytics platforms include Dune Analytics. DeFi dashboards include DeFiLlama (which is built on Allium data). Decentralized indexers include The Graph.
Build production-grade apps and workflows with Allium
Get production-ready entity labels — from CEX wallet attribution to cross-chain behavioral segmentation.
How is Allium's label coverage different from Chainalysis or TRM?
Chainalysis and TRM are built for compliance and sanctions screening — their output is a risk score, not an analytics-friendly label. Allium labels are designed for data teams: structured entity types, joinable with transaction data at warehouse scale, without per-lookup pricing.
How frequently are labels updated?
Labels are updated continuously as new entities are identified. Datashare subscribers receive updates automatically. Teams using the API or Real-time Streaming receive label change events in near real-time.
Can we request labels for specific addresses we care about?
Yes. Enterprise customers can submit address lists for prioritized labeling. This is particularly useful for institutional teams tracking specific exchange wallets or protocol treasury addresses not yet in the database.
How do I join label data with Allium's stablecoin or DEX tables?
All Allium tables use a consistent address field. In your warehouse, join entity_labels on address and chain against any from_address or to_address field in transfer or DEX trade tables. No transformations needed — schemas are designed to be joined together.
What's the confidence score field and when should we use it?
The confidence score (0–1) reflects how certain Allium is about the label. Labels sourced from verified protocol deployments or official announcements score near 1.0. Heuristically-inferred labels score lower. For regulated use cases, filtering to high-confidence labels is recommended.