17 Feb 23 - Added "Early GRAIL Participant", "TridentDAO Public Sale Participant"
Introduction
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).
7D Smart Dex Trader
Top addresses ranked by realised profit in the last 7 days, considering only onchain trades via DEXes (excluding MEV Bots).
30D Smart Dex Trader
Top addresses ranked by realised profit in the last 30 days, 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.
Labels for Profiler
Top BananaGun Bot User
Top 1000 Bananagun Bot users by ETH volume traded.
Top Maestro Bot User
Top 1000 Maestro Bot users by volume traded.
Top Unibot User
Top 1000 Unibot Bot users by ETH volume traded.
Active ETH Millionaire
Top 1000 ETH Millionaires that are most active for the past 30 days.
Active Token Millionaire
Top 1000 Token Millionaires that are most active for the past 30 days.
Top OpenSea Royalties Recipient
Top 1000 OpenSea Royalties Recipients by ETH royalties received.
AlfaDAO NFT Holder
Addresses holding the AlfaDAO NFT.
Ouroboros Pass NFT Holder
Addresses holding the Ouroboros Capital NFT.
Library Onchain NFT Holder
Addresses holding the LibraryOnChain NFT.
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).
NFT Rising Star
Addresses in Top 0.2% of the NFT Profit Leaderboard for trades made in the last 30 days.
Active Early BASE Bridger
Top 1000 Early BASE Bridgers that are most active on Base Chain for the past 30 days.
Top Circle Depositor
Top 1000 Circle Depositors by volume deposited.
Degen Rollbit Depositor
Top 1000 Rollbit Depositors by volume deposited.
Degen Shuffle Depositor
Top 1000 Shuffle Depositors by volume deposited.
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.
Early BASE Bridger
Addresses that bridged ≥1 eth to BASE between 29 - 31st July '23. This dates cover the deployment and subsequent rug of $BALD.
Unibot User
Addresses that have interacted with any of the Unibot Routers.
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 on volume or numbers of trades.
Elite Dex Trader
Top 1% of trades on decentralized exchanges based on number of trades and volume.
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 a Sandwich Attacker 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).
Found on {Chain}
Any address that has any activity in terms of incoming and outgoing token transfers, traces, and transactions on another network.
NFT Collectors Wallet Labels
NFT Collector
Sent or received NFT tokens.
Uncommon NFT Collector
In top 10% in number of NFT transactions.
Rare NFT Collector
In top 2.5% in number of NFT transactions.
Epic NFT Collector
In top 1% in number of NFT transactions.
Legendary NFT Collector
In top 0.1% in number of NFT transactions.
OpenSea Account
External wallet that has an account on OpenSea.
Blue Chip NFT 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.
NFT Leaderboarder
Addresses in the top 10% for realised profit for ≥2 NFT collections for trades made in the last 30 days.
NFT Rising Star
Addresses in Top 0.2% of the NFT Profit Leaderboard for trades made in the last 30 days.
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.
Chain Specific Labels
Early GMX Staker (Arbitrum)
Top 100 addresses that staked GMX within the 1st month of the staking pool launch.
Early GMX Supporter (Arbitrum)
Top 200 addresses that had a stake in Gambit Finance before the migration to GMX.
Early GRAIL Participant (Arbitrum)
Addresses that received ≥ 30 $GRAIL Tokens between 8 Dec ’22 and 6 Feb ’23.
Early GRAIL Staker (Arbitrum)
Top 100 addresses that staked $GRAIL within the 1st month of the staking pool launch.
GRAIL Public Sale Participant (Arbitrum)
Addresses that bought ≥10 $GRAIL during the public sale.
TridentDAO Public Sale Participant (Arbitrum)
Addresses that bought ≥1000 $PSI during the public sale.
Early MAGIC Miner (Arbitrum)
The top 200 stakers of MAGIC in the Genesis pool between 6 Oct '21 - 6 Jan '22. Stakers are scored based on quantity and time staked.
Bear Market MAGIC Accumulator (Arbitrum)
Addresses that have had ≥ 200k $MAGIC in gross inflows between 17 Jun '22 - 9 Jan '23.
Early GNS Participant (Arbitrum)
Addresses that have had ≥ 10k $GNS in gross inflows between 28 Dec '22 - 18 Jan '23.
DOPEX Vault Depositor (Arbitrum)
Addresses that have deposited a significant USD value into Dopex Vaults.
Max ARB Airdrop Recipient (Arbitrum)
Addresses that are eligible for the the maximum Arbitrum airdrop claim of 10,250 tokens.
#K ARB Airdrop Recipient (Arbitrum)
Addresses that are eligible for the the Arbitrum airdrop, with a minimum of 2k ARB received.
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.
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 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.
{Exchange} Deposit
Deposit address for a specific user of a centralized platform, usually exchanges.
Pool Creator
Address that created a liquidity pool.
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.
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.
Disclaimer
The authors of this content and members of Nansen may be participating or invested in some of the protocols or tokens mentioned herein. The foregoing statement acts as a disclosure of potential conflicts of interest and is not a recommendation to purchase or invest in any token or participate in any protocol. Nansen does not recommend any particular course of action in relation to any token or protocol. The content herein is meant purely for educational and informational purposes only and should not be relied upon as financial, investment, legal, tax or any other professional or other advice. None of the content and information herein is presented to induce or to attempt to induce any reader or other person to buy, sell or hold any token or participate in any protocol or enter into, or offer to enter into, any agreement for or with a view to buying or selling any token or participating in any protocol. Statements made herein (including statements of opinion, if any) are wholly generic and not tailored to take into account the personal needs and unique circumstances of any reader or any other person. Readers are strongly urged to exercise caution and have regard to their own personal needs and circumstances before making any decision to buy or sell any token or participate in any protocol. Observations and views expressed herein may be changed by Nansen at any time without notice. Nansen accepts no liability whatsoever for any losses or liabilities arising from the use of or reliance on any of this content.
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