Entity Labels is your workspace’s private attribution registry. You record what you know about an address — a name and a category — and from then on that attribution appears wherever the address shows up, so a trace reads “Binance hot wallet 14” instead of a raw hex string.

Why it exists

Attribution is the slow part of any investigation. Once you have established that an address is an exchange deposit, a bridge, or a mixer, you should never have to re-derive it. Labels persist that knowledge in one place and apply it everywhere, so the effort of identifying an entity pays off on every subsequent trace instead of once.

Privacy

Labels are scoped to your workspace. No address, name, or category you enter is shared with other workspaces or published anywhere — this is your team’s private intel, not a global directory.

Who uses it

Forensics analyst — records exchange, bridge, and mixer addresses as they are confirmed, then reuses them across cases.
Auditor — tags known protocol contracts and admin addresses so reports name entities rather than hex.

How to open it

Sidebar → Monitoring → Entity Labels.
Direct URL — /labels.

Adding a label

Click Add label.
Enter the entity name (for example, “Binance hot wallet 14”).
Pick the network the address lives on.
Choose a category — exchange, bridge, mixer, DEX, malicious, or other.
Save. The label applies immediately to any trace that touches that address.

Importing in bulk

Use Import to load a batch of labels at once rather than entering them one by one — useful when you are seeding a workspace from an attribution set you already maintain.

Where labels appear

A labeled address is annotated automatically on transaction traces and other surfaces that render addresses, turning anonymous hex into the entity you identified.

Transaction Trace — where labels surface as you follow value.
Watchlist — labeled off-ramps make fund-movement alerts readable.