Arkham Wallet Labels – Bulk Crypto Address Labeling
Pricing
from $0.60 / 1,000 address scanneds
Arkham Wallet Labels – Bulk Crypto Address Labeling
Label thousands of crypto wallets with Arkham entity names, labels and types (CEX hot wallets, funds, market makers, protocols) across all major chains. One clean row per wallet.
Pricing
from $0.60 / 1,000 address scanneds
Rating
0.0
(0)
Developer
Phan Bao
Maintained by CommunityActor stats
0
Bookmarked
3
Total users
2
Monthly active users
2 days ago
Last modified
Categories
Security
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🏷️ Arkham Wallet Labels – Bulk Crypto Address Labeling
Label thousands of crypto wallets with Arkham entity names, labels and types (CEX hot wallets, funds, market makers, protocols) across all major chains. One clean row per wallet.
⚡ Official Arkham API · 💰 30–50% cheaper than comparable Actors · 🧾 Pay only for results · 🤖 AI-agent ready
🔥 Why choose this Actor
- 🏛️ Official Arkham Intel API – no website scraping, no random breakage when a page changes.
- 💸 Lower prices than comparable Actors on Apify Store, with simple pay-per-event billing.
- ⚡ Fast & cached – popular wallets and tokens come back instantly.
- 📋 Clean, flat output – ready for Excel, Google Sheets, BI tools, databases and LLM pipelines.
📦 What you get
- ✅ Arkham entity, label, entity type, website & Twitter for every address
- ✅ Covers EVM chains, Bitcoin, Solana, Tron, TON and more – one lookup returns all chains
- ✅ Compact output: one row per wallet (or per-chain rows if you prefer)
- ✅ Duplicates removed automatically; invalid addresses reported, never charged
- ✅ One flat price per wallet – $0.60 per 1,000 addresses, whether it has a label or not
💰 Pricing
You pay only for data actually returned. Invalid inputs and failed lookups are never charged.
| What | Event | Price | Per 1,000 |
|---|---|---|---|
| One wallet address scanned and labeled | address-scanned | $0.0006 | $0.60 |
🧮 Cost examples
| You want… | You pay |
|---|---|
| 100 wallets | $0.06 |
| 10,000 wallets | $6 |
| 100,000 wallets | $60 |
🚀 Quick start
- Click Try for free – the input is pre-filled with a working example.
- Press Start and wait a few seconds.
- Open the Output tab → export as JSON, CSV, Excel or use the API.
📥 Input
| Field | Title | Description |
|---|---|---|
addresses | Wallet addresses | One address per line. EVM (0x…), Bitcoin, Solana, Tron, TON… |
outputMode | Output format | Compact = one row per wallet. Per chain = one row per chain. |
includeUnlabeledChains | Per chain: include chains without a label | Only used with the 'Per chain' format. |
{"addresses": ["0x28C6c06298d514Db089934071355E5743bf21d60","0x21a31Ee1afC51d94C2eFcCAa2092aD1028285549"],"outputMode": "compact"}
📤 Output example
{"address": "0x28C6c06298d514Db089934071355E5743bf21d60","has_label": true,"title": "Binance: Hot Wallet","entity_name": "Binance","entity_type": "cex","label": "Hot Wallet","labeled_chains": ["arbitrum_one","base","bsc","ethereum","polygon"],"is_contract": false,"source": "fresh"}
🎯 Use cases
- 🛡️ AML / compliance – flag exchange, mixer and sanctioned wallets in bulk
- 🐋 Whale research – know who is behind the addresses you track
- 📊 Analytics enrichment – add entity names to on-chain datasets and dashboards
- 🤖 AI agents – give your agent a fast
address → ownerlookup
🔌 Integrations
Run on a schedule, call it from the Apify API, or connect to Make, Zapier, n8n, Google Sheets, LangChain, LlamaIndex or MCP (Claude, Cursor…) – results flow straight into your tools.
❓ FAQ
Which chains are supported?
Every chain Arkham covers: Ethereum, BSC, Base, Arbitrum, Optimism, Polygon, Avalanche, Solana, Bitcoin, Tron, TON, Hyperliquid and more. One lookup returns all chains.
What if an address has no label?
You still get a row with has_label: false, so you know it was checked. It is charged like any other scanned address.
Is the data official?
Yes. Data comes from the official Arkham Intel API, not from scraping the Arkham website, so runs don't break when a page layout changes.
How do I limit my spend?
Set Max cost per run before starting. The run stops cleanly at your budget and keeps every result collected so far.
🧩 More Actors in this suite
| Actor | What it does |
|---|---|
| 💼 Arkham Wallet Portfolio | Get token balances, portfolio, balance history, USD flows, volume, DeFi loans and top counterparties for any crypto wallet or Arkham entity, across 20+ chains. |
| 🔁 Arkham Transfers & Swaps | Export labeled on-chain transfers and DEX swaps for any wallet or entity – with sender/receiver entity names, token, amount and USD value. |
| 🪙 Arkham Token Intelligence | See who holds a token (labeled top holders by address or entity), where it flows, exchange volume, price history and trending tokens – powered by Arkham. |
| 🏛️ Arkham Entity Intelligence | Profile any Arkham entity (exchanges, funds, market makers, whales): summary stats, predicted wallets, holdings, history, flows and top counterparties. |
| 📈 Hyperliquid Wallet Tracker | Track Hyperliquid (HyperCore) wallets and Arkham entities: open perp positions, spot balances, account summary, PnL history and trades. |
| 🎯 Polymarket Data | Polymarket analytics via Arkham: wallet PnL, positions and history, market order books and top holders, event breakdowns, leaderboard and activity. |
| 🧰 Arkham Intel API | Call any supported Arkham Intel API endpoint without an Arkham subscription. |
🆘 Support
Found a bug or missing a field? Open an issue on the Issues tab – we usually respond within a day.