The transparency that comes with public blockchains allow anyone to have access to transactional data that happens on-chain. Users are able to view transactions that are occurring in real time and gain insights that simply aren’t available to the common man in traditional markets. Blockchain analytics is about knowing what is happening on-chain and being able to have a clear view on who is behind those transactions. Nansen offers our users the ability to have both. In this article, we touch on some of the most important wallet labels and emojis that we use and what they mean.
What are Wallet Labels and Emojis?
Wallet labels are how we tag and identify wallet addresses. The exact identity of the owner of the wallet is often times unknown but we categorize wallets and tag them with labels and emojis: Fund, Heavy DEX trader, Legendary NFT collector etc. By having the largest database of wallets labelled, our users are able to have insight on the type of wallets executing transactions.
Emoji’s are what we use to give a visual representation of the type of wallet: Smart contract, Exchanges, Smart money etc. These are the key overarching types of wallets and having emojis allows our users to quickly spot such wallets while browsing our dashboards.
Providing our users with the “who” allows them to be able to track what some of the best in the space do, conduct due diligence and even set up real time alerts.
Simple Warning → Assigned to Labels and Tokens where additional due diligence is required. E.g. a Label may contain non-ASCII or difficult to read characters or a Token may be new or have exhibited suspicious behaviour
Smart Money Wallet Labels
First Mover LP
Addresses that have consistently interacted early with Liquidity Pools
First Mover Staking
Addresses that have consistently interacted early with Staking Pools
Fund
Public entity that invests and manages money in crypto
Flash Boy
Wallets that have made multiple profitable DEX trades in a single transaction
Smart LP
Made more than $100,000 by being a liquidity provider and liquidity miner on Uniswap or Sushiswap. Profit calculations do not include impermanent loss
Smart Dex Trader
Top addresses ranked by realised profit, considering only onchain trades via DEXes (excluding MEV Bots)
Smarter LP
Top liquidity providers and liquidity miners in terms of profit and ROI on any Uniswap V2 type of DEX. Profit calculations include impermanent loss
Smart NFT Trader
Top addresses in terms of realized profits from NFT sales and based on our internal trader score metric
Smart NFT Hodler
Top addresses in terms of estimated profits of their current NFT portfolio and based on our internal hodler score metric
Smart NFT Early Adopter
Addresses that have invested in selected blue-chip projects before a specified date and are still holding an NFT from the project
Smart NFT Minter
Addresses that have at least ≥ 5x realized profits on multiple collections that were minted in the last 60 days
Private Sale Investor
Addresses that have received at least $100,000 from investor distributor addresses across a significant number of different tokens
Smart NFT Sweeper
Addresses that have profitably swept (bought a certain no. of NFTs from a collection in a single day, spending a minimum threshold value) at least 3 different NFT collections, for a minimum of 5 sweepings
Smart NFT Airdrop Pro
Addresses that have received a significant amount of NFTs across multiple airdrops (Airdrops are valued based on the 7d average after the distribution starts)
Airdrop Pro
Addresses that have received a significant amount of tokens across multiple airdrops (Airdrops are valued based on the 30d average after the distribution starts)
Smart Influencer
Addresses belonging to known individuals or entities that are perceived to be able to influence the market
Alpha Labels
Investor Distribution Recipient
On chain evidence of receiving vested/unlocked tokens from protocols. Note that this label is different from Fund and Private Sale Investor, which both requires significantly more tokens (both number of projects and total USD value).
Investment Fund Collection
Addresses that are used by projects to collect funds from investors and angels during the seed and private rounds.
{Token} Mint Recipient
Addresses that received token mints directly from the the null address. Generally project treasuries, vesting contracts, deployers and private investors.
{Token} Investor
Addresses that took part in the private/pre sale for the token.
Early GMX Staker
Top 100 addresses that staked GMX within the 1st month of the staking pool launch (only exists on Arbitrum chain).
High Value Wallet Labels
Millionaire
Has a (ETH and token) balance of at least $1,000,000
Billionaire
Has a (ETH and token) balance of at least $1,000,000,000
ETH Millionaire
Has an ETH balance of at least $1,000,000
ETH Billionaire
Has an ETH balance of at least $1,000,000,000
Token Millionaire
Has a token balance of at least $1,000,000
Token Billionaire
Has a token balance of at least $1,000,000,000
High Balance
In the top 0.1% of all existing Ethereum accounts regarding the account's balance
Trader Type Wallet Labels
Dex Trader
Made trades on decentralized exchanges
Medium Dex Trader
Top 10% of traders on decentralized exchanges based on volume or number of trades
Heavy Dex Trader
Top 1% of traders on decentralized exchanges based of trades or volume traded
Elite Dex Trader
Top 1% of trades on decentralized exchanges based on number of trades and volume
Diversified Token Holder
An active holder (has transacted with token and has a positive token balance) of at least 6 tokens
High Gas Consumer
In the top 0.1% of all existing Ethereum accounts based on account’s average gas consumption
High Activity
In the top 0.1% of all existing Ethereum accounts based on the account’s activity. An activity is defined by outgoing transactions or transactions that contain incoming or outgoing token transfers related to the account
Sandwich Attack Victim
An account where a sandwich attack was successfully executed on at least one of its DEX trades. Check if your accounts are affected: https://pro.nansen.ai/sandwich-attack
Sandwich Attack Contract
An intermediary smart contract account that is used by an to execute sandwich attacks
Sandwich Attacker
An account that successfully performed at least one sandwich attack
MetaMask Swap User
Used MetaMask Swaps at least once
0 Gas Price Sender
Address that sent a transaction with a gas price of 0. This means no gas fees were paid to the block miner, at least not directly
Cold Feet
Meme label. Account used to hold the Uniswap: SOCKS Token, but does not anymore.
No SOCKS? = "Cold Feet" 🥶
Warm Feet
Meme label. Account currently holds the Uniswap: SOCKS.
Have SOCKS? = "Warm Feet" 😎
CEX Listing Flipper
Demonstrated history of purchasing tokens up to 7 days before an exchange listing and making a profit of at least $5000 by selling a fraction of them on exchanges (up to 5 days after the event date)
Active on {Chain}
Any address that has any activity in terms of incoming and outgoing token transfers, traces, and transactions on another network
Highly Active on {Chain}
Any address in the 0.1% of all addresses on that network in terms of total activity (incoming and outgoing token transfers, traces, and transactions)
NFT Collectors Wallet Labels
NFT Collector
Sent or received ERC721 tokens
Uncommon NFT Collector
In top 10% in number of ERC721 token transactions
Rare NFT Collector
In top 2.5% in number of ERC721 token transactions
Epic NFT Collector
In top 1% in number of ERC721 token transactions
Legendary NFT Collector
In top 0.1% in number of ERC721 token transactions
OpenSea Account
External wallet that has an account on OpenSea
Notable Buyers
A grouping of Smart Money, Billionaire and Legendary NFT labels who buy a particular NFT
Notable Minters
A grouping of Smart Money, Billionaire and Legendary NFT labels who mint a particular NFT
NFT Blue Chip Holder
Wallets that are currently holding at least one Blue Chip NFT in their portfolio. The Blue Chip projects are the same as the ones defined in the Nansen Blue Chip NFT Index
Unique Identifiers Labels
“Username” on OpenSea
A users account name as presented on OpenSea
“@User” on Foundation
A users account name as presented on Foundation
.eth ENS Names
Shows an address owns a particular ens name (ex. user.eth)
.eth* ENS Names
The asterisk signifies that the address used to own that name, but that it’s either not been renewed, or it has been sold (ex. user.eth*)
Token Sale Labels
Presale
Presale or private sale address that collects funds
Token Sale
Any contract that involves the sale process of a project (Fair launch, IDO, ICO, IEO etc.) from private/pre sale, public sales or token distribution
Distributor
Contract that distributes tokens out to buyers and investors
Fund Storage Wallet Labels
MultiSigWallet
Contract that requires a set number of signatures or approvals before a transaction is sent
Timelock
Contract with code locking up funds for a set period of time. Generally used for vesting periods for VCs and early contributors
Treasury
Contract that holds funds for an Entity's needs such as development and marketing
{Exchange} Deposit
Deposit address for a specific exchange user (ex. Binance Deposit)
Pool Creator
Address that created a liquidity pool
Uniswap Pool
Liquidity Pool on Uniswap
Liquidity Pool
A contract where users provide liquidity in order to farm yield from transaction fees
Staking Pool
A contract where users lock up their funds to receive rewards and secure the network
Administrative Wallet Labels
Oracle
A contract that connects off-chain data to the blockchain
Deployer
Person or smart contract who deploys a smart contract
Forwarder
A smart contract that forwards an amount of funds to another address
Factory
A smart contract, used by an externally owned account to create more smart contracts
Token Channel
An address used to receive and send tokens before dispersing to a user wallet
Proxy
A contract used to create other contracts
Gnosis Safe Proxy
Multisig contract deployed via Gnosis
Self-Destruct
Describes a Smart Contract Account that had the OPCODE selfdestruct called to “turn it off” or (Contract with code that destroys the current contract, sending its funds to a given Address)
Router
A smart contract used to interact with a liquidity pool. It adds and removes liquidity and swaps tokens
Misc. Wallet Labels
Mixer
Contract that makes transactions more anonymous and difficult to track.
Empty Contract
A contract containing no functions.
Mining Pool Recipient
User that recieves payouts from mining pools.
Scam
A wallet or contract that is determined to be involved in a scam or hack.
CDP Creator
Created a collateralized debt position (CDP) via Maker.
Token Contract
A smart contract that contains a map of account addresses and their balances for a particular token.
Multisig Creator
User that creates a multisig address.
Multisig Owner
Addresses described as Owners in a Gnosis Safe Contract.
Tornado Withdrawer
Addresses that have had a history of withdrawing funds from Tornado Cash (Both ERC and ETH).
Uniswap v2 Factory Fork
Forks of the original factory contract of the Uniswap v2 protocol.
Uniswap V2 Liquidity Pool Fork
Forks of the original liquidity pool contract of the Uniswap v2 protocol.
Conclusion
Emojis allow our users to quickly identify the main types of addresses involved in transactions on our dashboards and wallet labels allow our users to get a deeper understanding on the activities that the owner of the wallet address partakes in. We're the current leaders in profiling and labeling wallet addresses, giving our users an edge when it comes to cutting through the noise. Nansen helps surface the signal and helps our users to be the first to find new opportunities in the crypto markets. Be it NFTs, tokens or yield farming, Nansen has something for everyone.
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