Label Explanation

The transparency of public blockchains provides users with a wide range of information sources. Through a blockchain explorer, users can view the transaction history of any address and understand their balance, transactions, and involvement in projects. This transparency allows anyone to understand what is happening on the chain and have a clear understanding of who is behind these transactions.

Wallet tagging is our way of labeling and identifying wallet addresses. By adding tags for entity information, actions, and status changes to each wallet address, our users can gain deeper insights into the behavior and investment preferences of each wallet. This enables them to quickly discover SmartMoney in specific areas and make more accurate predictions about user demographics. Additionally, they can customize exclusive address set labels and receive real-time monitoring alerts. Examples of Wallet Labels To track for our users who is the mastermind behind this address

CEO of XXX	CEO of XXX
Deployer of XXX	Deployer of XXX contract
XXX Dex Trader	XXX Dex Trader
Funder of XXX	Founder of XXX entity
@XX_XXX	Wallet address associated with Twitter account @XX_XXX
……	……

Behavioral and transactional labels for wallet addresses, providing our users with the ability to gain insights into wallet address behavior and investment preferences.

Label
Sandwich Victim	Sandwich attack victim
NFT Collector	Account holding NFTs
Pepe User	Participant in Pepe
OpenSea User	Account on OpenSea
Staked on Uniswap	Staked on Uniswap
……	……

Describe the current state of the wallet address.

3M Inactive	Inactive for three months
Hight Gas Consumer	Top 0.1 per cent of Gas consumption
XXX Bot	XXX Bot
ETH Millionaire	Holding over $1,000,000 ETH
Higth Activity	High-frequency active addresses (at least >1000 times in 30 days)
……	……

By analyzing historical data and using model algorithms, we can help our users predict potential future actions of a specific wallet address. This enables us to identify more accurate user segments and provide real-time monitoring and alerts.

Airdrop Pro	Addresses that have received a significant amount of tokens across multiple airdrops
Active Only on Opensea	Only active on the Opensea
Smart NFT Airdrop Pro	Addresses that have received a significant amount of tokens across multiple airdrops
Private Sale Investor	Received from investor distributor addresses across a significant number of different tokens
First Mover LP	Addresses that have consistently interacted early with Liquidity Pools
……	……

Based on our users' needs and specific algorithms, personalized labels exclusive to you are identified. You can choose whether to disclose your customized labels. By categorizing addresses with labels, we enable our users to quickly identify the main types of addresses involved in transactions on our various analytics dashboards. This allows for a clearer understanding of the user profiles associated with our project and provides comprehensive insights into wallet address activities, whether they belong to individual users or institutional investors. We are always ready to provide convenience and opportunities to both personal users and institutional investors, thereby promoting the development and application of blockchain technology.