Tags
Want to see what interesting addresses are up to? Have a list of addresses you want to analyze without pasting them into your where clause? Tags are for you.
Tags can be specific and provable, e.g. "OpenSea user", or simply a tool to group addresses and clean up your code. Your tags. Your rules.
Check back often as our list of tags is constantly being updated!
Tag_type 'contract' is a group of tags that call out contract addresses!
Contracts are discovered by looking through the blockchain's logs and tagged for you!
tag_name | description | blockchains |
|---|---|---|
contract address | An address that is a contract | Ethereum |
gnosis safe address | An address that is a gnosis safe contract | Ethereum |
Leveraging the tag type 'contract' is a useful way to exclude contracts from your analysis, and only focus on externally owned addresses (EOAs).
Add the below code to a where statement within your analysis to ensure you are not pulling in any contracts!
select
distinct address
from crosschain.core.address_tags
where
tag_type = 'contract'
and tag_name = 'contract address'
and creator = 'flipside'
Tag_type 'cex' is a group of tags pertaining to 'centralized exchanges' or 'cex' for short.
tag_name | description | blockchains |
|---|---|---|
[cex name] user | Identifies an address that either sent or received funds from a particular centralized exchange | Ethereum |
CEX tags can be used to group addresses based on which centralized exchange they use.
Want to know which centralized exchange has the most addresses interacting with it? See below for code to get an ordered list!
select
tag_name,
count(distinct address) as num_addresses
from crosschain.core.address_tags
where
tag_type = 'cex'
and tag_name like '% user'
and creator = 'flipside'
group by tag_name
order by num_addresses desc
Tag_type 'dex' is a group of tags for 'decentralized exchanges' or 'dex' for short.
tag_name | description | blockchains |
|---|---|---|
thorchain dex user | Identifies an address that has done a swap with thorchain | bitcoin, bitcoin cash, bsc, cosmos, dogechain, Ethereum, litecoin, terra, thorchain |
thorchain liquidity provider | Identifies an address that has provided liquidity to thorchain | bitcoin, bitcoin cash, bsc, cosmos, dogechain, Ethereum, litecoin, terra, thorchain |
Ever wondered what Ethereum addresses are providing liquidity to Thorchain? It has never been easier with the help of tags!:
select
distinct address
from crosschain.core.address_tags
where
tag_type = 'dex'
and tag_name = 'thorchain liquidity provider'
and creator = 'flipside'
and blockchain = 'ethereum'
Tag_type 'nft' is a group of tags pertaining to nft usage!
tag_name | description | blockchains |
|---|---|---|
[nft marketplace] user | Identifies addresses that use a particular nft marketplace | Ethereum |
nft transactor top 1% | addresses that are in the top 1% of transactions involving an nft | Ethereum |
nft transactor top 5% | addresses that are in the top 5% of transactions involving an nft | Ethereum |
nft transactor top 10% | addresses that are in the top 10% of transactions involving an nft | Ethereum |
Want to know which marketplace has the most addresses interacting with it? Tags can help you with a simple query:
select
tag_name,
count(distinct address) as num_addresses
from crosschain.core.address_tags
where
tag_type = 'nft'
and tag_name like '% user'
and creator = 'flipside'
group by tag_name
order by num_addresses desc
Tag_type 'activity' is for tags that describe an address's activity. General tags that are not protocol specific!
tag_name | description | blockchains |
|---|---|---|
active on [blockchain] last 7 | identifies an address that has sent at least 1 transaction on a blockchain in the last 7 days. | Arbitrum, Avalanche, Bsc, Ethereum, Optimism, Polygon |
There are many use cases for an active tag! A simple one is to see what other EVM's an address is active on.
Here is a query to see addresses that are active on both Ethereum and Arbitrum:
with eth_addresses as (
select
distinct address
from crosschain.core.address_tags
where tag_name = 'active on ethereum last 7'
and creator = 'flipside'
)
select
distinct address
from crosschain.core.address_tags
where
tag_name = 'active on arbitrum last 7'
and address in (select distinct address from eth_addresses)
and creator = 'flipside'
Tag_type 'wallet' is for tags pertaining to the token contents of an address.
tag_name | description | blockchains |
|---|---|---|
airdrop master | address is in the top 10% of airdrop recipients based on token value. Value of token is calculated at time of airdrop claim | Ethereum |
eth billionaire | address has an ETH balance of at least $1,000,000,000 | Ethereum |
eth millionaire | address has an ETH balance of at least $1,000,000 | Ethereum |
eth top 1% | address has an ETH balance in the top 1% of all ETH holders | Ethereum |
optimism airdrop 1 recipient | addresses that received the first optimism airdrop | Optimism |
optimism airdrop 2 recipient | addresses that received the second optimism airdrop | Optimism |
token billionaire | address has a non-eth token balance of at least $1,000,000,000 | Ethereum |
token millionaire | address has a non-eth token balance of at least $1,000,000 | Ethereum |
token top 1% | address has a non-eth token balance in the top 1% of all non-eth token holders | Ethereum |
wallet billionaire | address has a total wallet (ETH and token) balance of at least $1,000,000,000 | Ethereum |
wallet millionaire | address has a total wallet (ETH and token) balance of at least $1,000,000 | Ethereum |
wallet top 1% | address has a total wallet (ETH and token) balance in the top 1% of all addresses | Ethereum |
vested or locked token recipient | address has received vested/unlocked tokens from a protocol | Ethereum |
Using wallet type in combination with some other tags can yield more interesting results. For example, let look at what nft platforms wallet millionaires use:
with wallet_millionaire as (
select
distinct address
from crosschain.core.address_tags
where tag_name = 'wallet millionaire'
and creator = 'flipside'
)
select
tag_name,
count(distinct address) as num_addresses
from crosschain.core.address_tags
where
tag_type = 'nft'
and address in (select distinct address from wallet_millionaire)
and creator = 'flipside'
group by tag_name
order by num_addresses desc
Last modified 1mo ago