Entity Types
| Entity Type | Examples |
|---|---|
| Exchanges | Deposit wallets, Hot / cold wallets, Internal transfer addresses |
| Protocols | Smart contracts, Treasury wallets, Router addresses |
| Projects | Team-controlled wallets, Foundation wallets, Token distribution wallets |
| Public Entities | Publicly attributed wallets, Widely known addresses, On-chain identified entities |
How It’s Used
Entity identification helps you:- Add context to transactions
- Understand fund flows
- Interpret large transfers
- Filter or group addresses
- Support investigations
Example Questions:
- “Who owns this address?”
- “Show wallets associated with Uniswap”
- “Which exchanges did this wallet interact with?”
- “Find addresses linked to this project”