Description of the labels returned in the response.
All labels are based on Ethereum data.
Balance size (balance_size)
Current balance size in USD
| Label value | Description |
|---|---|
| BILLIONAIRE | balance >= 1B |
| MILLIONAIRE | balance >= 1M |
| 6_DIGITS_BALANCE | balance >= 100K |
| 5_DIGITS_BALANCE | balance >= 10K |
| 4_DIGITS_BALANCE | balance >= 1K |
| LESS_THAN_1K_BALANCE | balance < 1K and balance > 0 |
| 0_BALANCE | balance = 0 |
Transaction activity level (tx_activity_level)
All time transaction activity level based on outgoing transactions from the wallet.
| Label value | Description |
|---|---|
| TOP_ONCHAIN_TRANSACTOR | number of outgoing transactions >= 1k |
| HEAVY_ONCHAIN_TRANSACTOR | number of outgoing transactions >= 100 and number of outgoing transactions < 1k |
| MEDIUM_ONCHAIN_TRANSACTOR | number of outgoing transactions >= 10 and number of outgoing transactions < 100 |
| LIGTH_ONCHAIN_TRANSACTOR | number of outgoing transactions > 0 and number of outgoing transactions < 10 |
| NOT_TRANSACTED | number of outgoing transactions = 0 |
Is recently active on DEX (is_recently_active_on_dex)
If the wallet has been active on DEX or aggregator within the past month.
| Label value | Description |
|---|---|
| RECENTLY_ACTIVE_ON_DEX_OR_AGGREGATOR | has been active on DEX or aggregator within the past mont |
| NOT_RECENTLY_ACTIVE_ON_DEX_OR_AGGREGATOR | has not been active on DEX or aggregator within the past mont |
DEX transaction activity (dex_tx_activity)
Activity based on outgoing transactions from the wallet to a DEX or aggregator.
| Label value | Description |
|---|---|
| TOP_DEX_USER | number of dex and aggregator transactions >= 1k |
| HEAVY_DEX_USER | number of dex and aggregator transactions >= 100 and number of dex and aggregator transactions < 1k |
| MEDIUM_DEX_USER | number of dex and aggregator transactions >= 10 and number of dex and aggregator transactions < 100 |
| LIGTH_DEX_USER | number of dex and aggregator transactions> 0 and number of dex and aggregator transactions < 10 |
| NOT_A_DEX_USER | number of dex and aggregator transactions = 0 |
DEX interacted with (dex_interacted_with)
Names of DEXs that the wallet has interacted with.
The format of the label returned is TRADED ON {SOME_DEX_OR_AGGREGATOR_NAME}. Check the table below for the DEXs and DEX aggregators considered.
LP (liquidity provider) status (LP_status)
LP provisioning level.
| Label value | Description |
|---|---|
| TOP_LP_PROVIDER | number of transactions involving adding or removing liquidity >= 1k |
| HEAVY_LP_PROVIDER | number of transactions involving adding or removing liquidity >= 100 andnumber of transactions involving adding or removing liquidity < 1k |
| MEDIUM_LP_PROVIDER | number of transactions involving adding or removing liquidity >= 10 and number of transactions involving adding or removing liquidity < 100 |
| LIGHT_LP_PROVIDER | number of transactions involving adding or removing liquidity > 0 and number of transactions involving adding or removing liquidity < 10 |
| NOT_AN_LP_PROVIDER | number of transactions involving adding or removing liquidity = 0 |
DEXs and DEX aggregators considered for all labels:
Uniswap V3, Uniswap V2, Curve fi, Pancakeswap V2, Pancakeswap V3, Sushiswap, Metamask, 1Inch V2, 1Inch V4, 1Inch V5, Paraswap V5, 0x, DODO