CategoryDescription
ExchangeCentralized exchanges (e.g., Binance, Coinbase), including user addresses of exchanges
OTCRefers to intermediaries or platforms that provide crypto-to-fiat exchange services outside of centralized exchanges
Paymente.g., FomoPay
WalletNon-custodial wallets (e.g., TokenPocket, imToken)
Quantitative Tradinge.g., Wintermute, Jump Trading
Mining Poole.g., AntPool
DeFie.g., Yearn, Pendle
Decentralized Exchangee.g., Uniswap
Lendinge.g., AAVE
Cross-chaine.g., Polygon Bridge, Wormhole
Mixere.g., Tornado Cash
Gamee.g., Axie Infinity
Marketplacee.g., Huione Guarantee
SanctionedPlatforms/individual addresses listed under sanctions (e.g., Garantex)
Gambling PlatformIncluding online gambling platforms, hash gambling platforms
Scammere.g., phishing scams
Hackere.g., addresses linked to Bybit hack
InstitutionKnown/unknown institutional address clusters with centralized features
IndividualPublic addresses of well-known individuals, e.g., Vitalik
CommunityDAO organizations, blockchain foundations, multi-signature wallets, airdrops, ENS, and other diverse on-chain labels