Footprint offers the most comprehensive tags in address tags. It provides insights into addresses from financial and behavioral angles, and can also predict how addresses may behave in the future.

Address tags have valuable applications:

  • By applying different tags to various user types, addresses can be segmented into distinct groups for standalone analysis. This allows us to examine the behavior and attributes of different user groups separately.
  • Identify core high-value addresses and provide customized services to boost their loyalty.
  • Build detailed user profiles, which helps service providers develop marketing strategies tailored to different users. It also enables a highly customized user experience.
  • Detect fraud. By analyzing users' tags and transaction patterns, we can spot abnormal user behavior and perform anti-fraud analysis.
  • Using tags on Footprint enables a higher level of understanding, differentiation, and formulation of targeted strategies for users.

We offer the following tags and their meanings:

TagDescription
new-walletthe address whose wallet age is little more than its infancy gauged from the inaugural transaction
token-whalethe address holding a substantial amount of token value, including that of the native tokens
airdropthe address engaged in airdrop events over the past days
nft-whalethe address possessing high-value NFT holdings
nft-high-buying-powerthe address with sizable recent NFT trading activity, as evidenced by a substantial total trading volume and an average NFT trading price notably higher than typical
nft-smart-moneythe address that has generated a substantial amount of profit from NFT trading
campaign-participantthe address that has been involved in campaign(s)
gamerthe address that has interacted with gaming dapp(s)
nft-collectorthe address holding NFT assets
nft-traderthe address engaged in transactions of NFT collectibles within a particular category
nft-hunterthe address with NFT item(s) minted
bluechip-collectorthe address holding NFTs from top 10 collections (by trading volume).
active-nft-traderthe address actively engaged in the exchange of NFTs over the past days
active-nft-buyerthe address actively bought NFTs over the past days
active-nft-sellerthe address actively sold NFTs over the past days
botthe address likely represents automated software manipulating blockchains, not real people, potentially for abuse
sybilthe given address might be linked to a Sybil attack, where a bad actor employs various addresses to manipulate or deceive a system for their own purposes, which may not necessarily involve a direct attack

We also provide tags with specific definition as per important metrics.

Based on the asset held in the wallet, address are tagged as:

TagDescription
{chain}-chain-{token}-token-holderOn different chain, the address held such token as native, stablecoins, top 10/20/30 tokens ranked by marketcap, etc. Current this tag covers BNB chain and Ethereum
{nft collection type}-nft-holderthe address held such nft collection types as collectibles, art, defi nft, domain-names, etc.

Based on the $holding value in the wallet, address are tagged as:

TagDescription
shrimpsthe address whose holding value is between $0-$100
fishthe address whose holding value is between $100-$10K
big-fishthe address whose holding value is between $10k-$100K
sharkthe address whose holding value is between $100k-$1M
whalethe address whose holding value is greater than $1M

Based on the integration status with gaming apps, address are tagged as different gamers:

TagDescription
new-gamersthe address first interacted with gaming dapp(s) in the recent days
active-gamersthe address kept interacting with gaming dapp(s) in the recent days
risk-gamersthe address not interacted with gaming dapp(s) for a long period of time but began active recently
dormant-gamersthe address not interacted with gaming dapp(s) for a long period of time

Based on the integration status, address are tagged as different users :

TagDescription
defi-userthe address interacted with DeFi dapp(s)
nft-userthe address interacted with NFT dapp(s)
general-userthe address interacted with any dapp(s)
high-trading-active-userthe address with high trading activities which is still active with specific dapp(s)
high-trading-inactive-userthe address with high trading activities which is no longer active with specific dapp(s)
loyal-userthe address keeps active with specific dapp(s)
potential-userthe address interacted with similar dapp(s) for as specific dapp