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Addresses & Labels

Address page for a labeled exchange wallet

The address page

Search for any address (⌘K) or click one anywhere in the app. The page opens with identity first:

  • Name and badges — a labeled address shows its name (Binance 18) and classification badges: EOA or contract, plus behavioral tags like High traffic or Whale.
  • Entity — the organization the address belongs to (binance). One entity typically spans many addresses; see Labels & Entities.
  • KPIs — current balance (ETH and USD), lifetime transaction count (sent/received), total fees paid, and the block where it was last active.

Activity tabs

  • Transactions — full history with direction, method, counterparty (labeled), and value. Filter by direction, status, and method.
  • Token Balances / Token Transfers — what it holds and what it moves.
  • Internal — value moved by contract calls rather than top-level transactions.
  • State Changes — how the address's state evolved block by block.
  • DEX Trades — its swap history.

Every counterparty is a link, so tracing a flow is a chain of clicks, not a chain of copy-pastes.

Blacklisted addresses

The Blacklisted section in the top navigation tracks addresses flagged by risk intelligence. If an address you're viewing carries a warning badge, treat its counterparties with corresponding suspicion.