Labels explanation

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Label
Explanation

Flash Bot

Flash loan attack bot

Sandwich Bot

Sandwich attack bot

Sandwich Victim

Sandwich attack victim

Fund

Investment firm address

Higth Activity

Exceptionally active address

Hight Gas Consumer

High gas fee trader

Dex Trader

Exchange trader

Early Swaper

Early swap address

Only Transfer

Address with only transaction activity

3M Inactive

Address inactive for three months

6M Inactive

Address inactive for six months

1Y+ Inactive

Address inactive for more than a year

CEX User

The address that has interacted with the exchange

CEX Address

The public address of an exchange

Pre Investor

Before adding liquidity, the holder(s) of the token

NFT Collector

Address that holds any NFT

Contract Deployers

Address that deployed the contract

Humpback Whale

Hold/Buy/Sell/Transfer out/Receive assets /AddLP/RemoveLP greater than $ 1,000M

Whale

Hold/Buy/Sell/Transfer out/Receive assets /AddLP/RemoveLP greater than $ 500M

Shark

Hold/Buy/Sell/Transfer out/Receive assets /AddLP/RemoveLP greater than $ 100M

Dolphin

Hold/Buy/Sell/Transfer out/Receive assets /AddLP/RemoveLP greater than $ 10M

Fish

Hold/Buy/Sell/Transfer out/Receive assets /AddLP/RemoveLP greater than $ 1M

Octopus

Hold/Buy/Sell/Transfer out/Receive assets /AddLP/RemoveLP greater than $ 100K

Crab

Hold/Buy/Sell/Transfer out/Receive assets /AddLP/RemoveLP greater than $ 10K

Shrimp

Hold/Buy/Sell/Transfer out/Receive assets /AddLP/RemoveLP greater than $ 1K

Algae

Hold/Buy/Sell/Transfer out/Receive assets /AddLP/RemoveLP greater than $ 0

Millionaire

Account balance of $1 million or more

Billionaire

Account balance of $1 billion or more

High Balance

Account balance in the top 0.1%

MetaMask Swap User

Address that has used the MetaMask wallet

0 Gas Price Sender

Address that does not pay gas fees

Cold Feet

Meme label. Account used to hold the Uniswap: SOCKS Token, but does not anymore. No SOCKS? = "Cold Feet"

Warm FeetMeme label

Account currently holds the Uniswap: SOCKS. Have SOCKS

Distributor

Contract that distributes tokens

MultiSigWallet

Wallet that requires multisig before transactions

Timelock

Locked wallet (usually held by investment firms or early contributors)

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