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Bulk Crypto Wallet Label Lookup – Find Exchange Wallets

Paste a list of wallet addresses and instantly see who owns them: exchange hot/cold wallets (Binance, Coinbase, OKX…), funds, market makers, bridges and DeFi protocols. Powered by Arkham Intelligence labels across all major chains. One clean row per wallet, export to CSV/Excel/JSON. $0.60 per 1,000 wallets, no subscription.

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Arkham Wallet Labels – Bulk Crypto Address Labeling
Arkham Wallet Labels – Bulk Crypto Address Labelingsentient_saga/arkham-wallet-labels
Address
Title
Entity Name
Entity Type
+6 fields
Text
Number
Boolean
List
Object

Input

Wallet addresses(required):0x28C6c06298d514Db089934071355E5743bf21d60+1
Output format:compact
Per chain: include chains without a label:false

Output fields

Address
Title
Entity Name
Entity Type
Label
Labeled Chains
Has Label
Contract?
Source
Error

How it works

Sign up on Apify or log in

The Arkham Wallet Labels – Bulk Crypto Address Labeling Actor is ready to run with the inputs already set for "Bulk Crypto Wallet Label Lookup – Find Exchange Wallets". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Bulk Crypto Wallet Label Lookup – Find Exchange Wallets" task

The Arkham Wallet Labels – Bulk Crypto Address Labeling Actor will start running based on the input automatically. You can also change all the input fields, like wallet addresses, output format, and more, to match your specific use case.

Receive the "Bulk Crypto Wallet Label Lookup – Find Exchange Wallets" 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 address, title, entity name, and more.

Integrate into your workflow

The final output is delivered in JSON, CSV, or Excel format, ready to be plugged into your workflow. You can also run the "Bulk Crypto Wallet Label Lookup – Find Exchange Wallets" task via API.

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Integrate "Bulk Crypto Wallet Label Lookup – Find Exchange Wallets" into your workflow

Connect "Bulk Crypto Wallet Label Lookup – Find Exchange Wallets" with 100+ integrations, or run it via API or MCP.

Webhook

Webhook

n8n

n8n

Make

Make

Zapier

Zapier

Airbyte

Airbyte

Keboola

Keboola

IFTTT

IFTTT

Hubspot

Hubspot

GDrive

GDrive

Gmail

Gmail

Apify MCP

Apify MCP

GitHub

GitHub

Slack

Slack

LangChain

LangChain

LlamaIndex

LlamaIndex

Flowise

Flowise

Pinecone

Pinecone

OpenAI

OpenAI

Mastra

Mastra

Clay

Clay

Frequently asked questions

Paste the addresses and run the task. Every row shows the entity (e.g. Binance), its type (cex, fund, dex…) and the label (Hot Wallet, Cold Wallet, Deposit…).

All chains covered by Arkham: Ethereum, BSC, Base, Arbitrum, Optimism, Polygon, Avalanche, Solana, Bitcoin, Tron, TON and more. One lookup checks every chain.

$0.60 per 1,000 wallets, including wallets without a label. Platform usage is free and there is no subscription.