| Exchange · obfuscated |
Exchange or market maker using hop wallets to route funds. Auto-detected when ≥ 3 distinct passthroughs feed into or out of an exchange/distributor wallet. These are not direct user exchange wallets — they obfuscate flow. (e.g. 5H3JuU…) |
| Exchange |
Main exchange hot wallet. High bidirectional flow (many depositors AND many withdrawers), balanced net flow, high volume. This is where users directly deposit/withdraw. (e.g. KuCoin 5HP255…) |
| Distributor |
Mostly one-way outflow. Could be treasury, airdrop, sweep, or one-direction distribution wallet. Many distinct recipients, little incoming. |
| Pass-through |
Single-use routing hop. Balanced in/out (within 5%), near-zero balance. Used for obfuscation or routing between exchanges. Auto-detected. |
| Team / genesis |
Pre-sample initial allocation — got tokens before our transfer-history window. Sub-types: pure (zero inflow ever), dormant (zero in AND out — just sitting on tokens), vested (only received from other team wallets), likely (no exchange inflow, tiny noise). Never applied if the wallet received from a labeled exchange. |
| (no tag) |
Normal user. Has some funding from exchanges or unlabeled sources, or hasn't been analyzed. The vast majority of wallets fall here. Examples: anyone who bought AZERO from KuCoin and is holding. |