Identify Crypto Wallet Owners with Arkham
Muhammet Akkurt
Find out who is behind a crypto wallet address. This task returns Arkham Intelligence entity labels, tags, entity type and attributed names for the wallet across Ethereum, Bitcoin and other supported chains, useful for due diligence, compliance and on-chain research.
Input
Output fields
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The Crypto Wallet Data Scraper Actor is ready to run with the inputs already set for "Identify Crypto Wallet Owners with Arkham". Sign up or log in and you'll land in Apify Console with a copy of this exact task.
Start the "Identify Crypto Wallet Owners with Arkham" task
The Crypto Wallet Data Scraper Actor will start running based on the input automatically. You can also change all the input fields, like wallet addresses and data type, to match your specific use case.
Receive the "Identify Crypto Wallet Owners with Arkham" output
Monitor the progress in real time. You will be notified as soon as your dataset is complete and ready for review. Each result includes data such as ethereum data, polygon data, BSC Data, and more.
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The final output is delivered in JSON, CSV, or Excel format, ready to be plugged into your workflow. You can also run the "Identify Crypto Wallet Owners with Arkham" task via API.
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Airbyte
Keboola
IFTTT
Hubspot
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Apify MCP
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LangChain
LlamaIndex
Flowise
Pinecone
OpenAI
Mastra
Clay
Paste the address into this task. It returns Arkham's entity and label data across supported chains: the owner's name when identified, entity type, tags and links like X or Crunchbase.
No. A name appears only when Arkham has attributed the wallet to a person, exchange, fund or other entity. Unattributed wallets return no entity or only generic labels.
Bitcoin, Ethereum, Solana, Tron, Dogecoin, TON, Base, Arbitrum, Optimism, Sonic, Mantle and other supported networks. Each address is checked on all supported chains in one run.
Yes. Add as many addresses as you need; the task returns the attribution data for each one, which helps with counterparty screening or labeling wallets in bulk.
Use the Crypto Wallet Tracker task for current balances across chains, or switch Data type to portfolio, history, volume, loans or flow in the same Actor.