Published by TOSScoin Research

Wallet Label Intelligence: Identifying Whale Wallets

Key Findings

1) Vybe has a direct known-wallet endpoint with category filters

• Source: https://docs.vybenetwork.com/docs/labeled-wallets
• Finding: GET /wallets/known-accounts supports category/entity/address filters (CEX, KOL, MM, VC, TREASURY, etc.) and explicit wallet identity metadata.
• Why it matters: Turns raw top-holder addresses into named entities (exchange/market maker/treasury) for better concentration-risk interpretation.

2) Helius identity endpoint supports single + batch wallet lookups

• Source: https://www.helius.dev/docs/wallet-api/identity
• Finding: Endpoint supports individual lookups and batch identity checks (up to 100 addresses) and documents broad category tagging coverage.
• Why it matters: Practical for enriching top-20 holder snapshots in one pass before publishing comparative analysis.

3) WalletLabels API provides cross-chain label metadata for addresses

• Source: https://docs.walletlabels.xyz/endpoint/solana/label
• Finding: Solana label endpoint returns label_type, label_subtype, address_name, and pagination controls.
• Why it matters: Useful as a secondary validation layer when primary labeling providers disagree or have missing tags.

4) Solscan documents behavior-based quantitative labeling

• Source: https://docs.solscan.io/transaction-details/labeling
• Finding: Solscan labels wallets using activity-based metrics (NFT trading/minting/holding, swap behavior, LP/staking metrics) and priority display logic.
• Why it matters: This helps classify behavior style (trader/holder/LP intensity), not just entity ownership.

5) Breadcrumbs has a clear paid escalation ladder for deeper investigation workflows

• Source: https://r.jina.ai/http://www.breadcrumbs.app/pricing
• Finding: Pricing page shows free/pro/biz/compliance tiers with increased analytics and monitoring capabilities.
• Why it matters: Gives a practical pathway for operationalizing deeper flow tracing beyond free tooling.

Suggested Workflow

1. Enrich each memecoin top-holder batch with label categories (CEX/MM/VC/treasury/unknown).
2. Flag concentration profiles where top wallets are exchange hot wallets vs private clusters.
3. Add a confidence score: labeled-by-1-source vs labeled-by-2+ sources.
4. Prioritize manual deep-dive on tokens with high concentration + low label confidence.

Sources

• https://docs.vybenetwork.com/docs/labeled-wallets
• https://www.helius.dev/docs/wallet-api/identity
• https://docs.walletlabels.xyz/endpoint/solana/label
• https://docs.solscan.io/transaction-details/labeling
• https://r.jina.ai/http://www.breadcrumbs.app/pricing