Identify entities behind addresses
3 tools, most popular first
app.nansen.ai
Trade everything onchain with AI, powered by 500M+ labeled addresses. Track Smart Money, analyze any token, and execute instantly - all in one place.
Category and goals: On-chain & Smart Money · Smart Money Tracking · Wallet Labeling · On-chain Analytics
crystalintelligence.com
Decision intelligence for digital assets: crypto compliance software turning blockchain data and AI into evidence, from licence reviews to agentic payments.
Category and goals: Security & Risk · Wallet Labeling · Fund Flow · On-chain Analytics +1 more — Chains: Multichain
walletexplorer.com
WalletExplorer is a Bitcoin block explorer that features address grouping and wallet labeling for tracing transactions.
Category and goals: On-chain & Smart Money · Wallet Labeling · On-chain Analytics · Address/Wallet Search — Chains: Bitcoin
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