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Blockchain Address Labeling API – Identify Blockchain Address Owners – Moralis Web3

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Do you want a straightforward solution to determine blockchain tackle house owners? If that’s the case, you’ll need to take a look at Moralis’ Blockchain Tackle Labeling API. This API enriches all our transaction and switch endpoints with tackle and entity labels, supplying you with absolutely decoded information straight out of the field. Desirous to study the way it works? Take a look at the entity-enriched pattern response beneath: 

{
“hash”: “0x70c30285a9a4cc1c147cc94e5d0cefebe693fffd5fd5cbf727e2f86b6829d71b”,
“nonce”: “6810858”,
“transaction_index”: “72”,
“from_address”: “Oxa9d1e08c7793af67e9d92fe308d5697fb81d3e43”,
“from_address_label”: “Coinbase: Scorching Pockets”,
“from_address_entity”: “Coinbase”,
“from_address_entity_logo”: “https://entities-logos.s3.us-east-1.amazonaws.com/coinbase.png”,
“to_address”: “Oxa9d1e08c7793af67e9d92fe308d5697fb81d3e43”,
“to_address_label”: “Blackrock Pockets”,
“to_address_entity”: “Blackrock, Inc”,
“to_address_entity_logo”: “https://entities-logos.s3.us-east-1.amazonaws.com/blackrock.png”,
“worth”: “0”,
“fuel”: “207128”,
“gas_price”: “32393720336”,
“enter”: “0xa9059cbb000000000000000000000000c476723407b737c173bdfd87c7abc80f6856e6320000000000000000000000000000000000000000000000008533e3870aec3000”,
“receipt_cumulative_gas_used”: “8535588”,
“receipt_gas_used”: “52089”,
“receipt_contract_address”: null,
“receipt_root”: null,
“receipt_status”: “1”,
“block_timestamp”: “2023-06-26T16:48:23.000Z”,
“block_number”: “17564884”,
“block_hash”: “0x4e61fbb792a84c419a22ffcc590cbcb2f5a1b88d8e864d608e3544a3594c0e69”,
“transfer_index”: [17564884, 72]
}

As you may see, our API responses characteristic tackle and entity labels, logos, and way more, permitting you to mechanically determine blockchain tackle house owners when querying transaction information. To study extra about how this works, be a part of us on this information as we lay all of it out. 

Need to begin utilizing our highly effective APIs your self? Join a free Moralis account instantly and begin leveraging the {industry}’s main growth instruments immediately! 

Overview

Blockchain addresses aren’t inherently user-friendly, consisting of lengthy, complicated alphanumeric strings. With out correct labeling, customers danger sending property to incorrect addresses, wrestle to determine tackle house owners, and face elevated possibilities of human error throughout blockchain interactions. Due to this fact, labels are essential for the general person expertise in Web3. Nevertheless, we perceive the challenges of figuring out blockchain tackle house owners, which is why we launched Moralis’ Blockchain Tackle Labeling API.

Our API enriches all transaction and switch endpoints with labels for identified addresses and entities, making it simpler for builders and customers to totally perceive on-chain exercise. However how does this work? And how will you leverage Moralis to determine blockchain tackle house owners? If you happen to’re on the lookout for solutions to those questions, be a part of us on this tutorial. Let’s dive in!

Introducing Moralis’ Blockchain Tackle Labeling API – The Best Solution to Determine Blockchain Tackle House owners

The Moralis Blockchain Tackle Labeling API mechanically turns uncooked transaction enter into decoded, human-readable information by enriching on-chain occasions with complete tackle and entity labels representing corporations, organizations, and identified people. Some outstanding examples embrace OpenSea, Uniswap, BlackRock, and Elon Musk. This makes it simpler than ever earlier than to determine blockchain tackle house owners when querying transaction information.

Moralis Entity Labeling Update.

Right here’s an instance of an entity-enriched response, highlighting the advantages of this characteristic:

{
“hash”: “0x70c30285a9a4cc1c147cc94e5d0cefebe693fffd5fd5cbf727e2f86b6829d71b”,
“nonce”: “6810858”,
“transaction_index”: “72”,
“from_address”: “Oxa9d1e08c7793af67e9d92fe308d5697fb81d3e43”,
“from_address_label”: “Coinbase: Scorching Pockets”,
“from_address_entity”: “Coinbase”,
“from_address_entity_logo”: “https://entities-logos.s3.us-east-1.amazonaws.com/coinbase.png”,
“to_address”: “Oxa9d1e08c7793af67e9d92fe308d5697fb81d3e43”,
“to_address_label”: “Blackrock Pockets”,
“to_address_entity”: “Blackrock, Inc”,
“to_address_entity_logo”: “https://entities-logos.s3.us-east-1.amazonaws.com/blackrock.png”,
“worth”: “0”,
“fuel”: “207128”,
“gas_price”: “32393720336”,
“enter”: “0xa9059cbb000000000000000000000000c476723407b737c173bdfd87c7abc80f6856e6320000000000000000000000000000000000000000000000008533e3870aec3000”,
“receipt_cumulative_gas_used”: “8535588”,
“receipt_gas_used”: “52089”,
“receipt_contract_address”: null,
“receipt_root”: null,
“receipt_status”: “1”,
“block_timestamp”: “2023-06-26T16:48:23.000Z”,
“block_number”: “17564884”,
“block_hash”: “0x4e61fbb792a84c419a22ffcc590cbcb2f5a1b88d8e864d608e3544a3594c0e69”,
“transfer_index”: [17564884, 72]
}

As proven, the output consists of tackle labels, entity names, and logos for each the to_address and from_address, simplifying the method of decoding and understanding every transaction.

All in all, when querying transaction information utilizing Moralis’ APIs, you’ll autonomously get tackle and entity labels, making it straightforward to determine blockchain tackle house owners and perceive precisely what’s taking place on-chain! 

How Many Entities Does the Blockchain Tackle Labeling API Assist?

Our Blockchain Tackle Labeling API at the moment helps over 500 entities and about 6,000 tackle labels, with the very best protection throughout chains corresponding to Ethereum, BNB Good Chain (BSC), Polygon, Base, Optimism, and Arbitrum. Listed here are a number of the supported classes: 

NFT Marketplaces

Influencers

DEXs

CEXs

Gaming

Meme

DeFi

Lending

L2s

DAOs

…and plenty of extra!

What Endpoints Are Lined?

All of our switch and transaction endpoints characteristic tackle and entity labels. Listed here are 5 key examples: 

getWalletHistory()

getWalletTransactions()

getTransactions()

getWalletNFTTransfers()

…and plenty of extra! 

When calling any of those Moralis endpoints, you’ll be capable of determine blockchain tackle house owners with out breaking a sweat! 

Why Do You Want Tackle & Entity Labels?

With out tackle labels, it’s difficult to totally perceive on-chain transactions and transfers. Whilst you would possibly pay attention to what’s being traded, you may’t simply inform who’s interacting with whom. Luckily, labels for identified addresses partly resolve this downside, supplying you with decoded information out of the field.

Moralis address labels.

Nevertheless, whereas tackle labels are a great begin, this strategy lacks depth, as customers can’t entry detailed details about the entities behind the addresses. Because of this we additionally launched entity labels to provide builders and customers a broader perspective, serving to them determine blockchain tackle house owners extra seamlessly.

Blockchain Tackle Labeling API Advantages

Moralis’ Blockchain Tackle Labeling API gives many advantages. Under are three outstanding examples:

In-depth Perception: Every entity is enriched with metadata, together with logos, names, and extra, offering a deeper understanding of blockchain transactions.

Superior Querying: Seamlessly uncover and seek for entities and their related addresses, unlocking modern methods to investigate and work together with crypto information.

Contextualized Knowledge: By linking a number of addresses to an entity, our API offers an entire overview of how entities function throughout numerous blockchain networks.

Three transactions.

Now that we’ve given you an outline of our Blockchain Tackle Labeling API, let’s present you the way it works in follow!

Full Tutorial: Determine Blockchain Tackle House owners in 3 Steps

To reveal find out how to determine blockchain tackle house owners, we’ll now present you our tackle and entity labels in motion. To take action, we’ll stroll you thru a tutorial on find out how to get the native transactions of a pockets in three simple steps: 

Get a Moralis API Key

Write a Script

Run the Code

However earlier than we will start, it is advisable handle just a few conditions. 

Stipulations

Earlier than you proceed to step one, ensure you have the next prepared: 

Step 1: Get a Moralis API Key 

Join an account with Moralis by clicking the ”Begin for Free” button on the prime proper: 

Red arrow pointing at "Start for Free" button on Moralis home page.

When you log in, you’ll discover your API key below the ”Residence” tab: 

Red arrow pointing at copy button for API key.

Copy and hold it for now, as you’ll want it within the subsequent step. 

Step 2: Write a Script

Arrange a brand new folder in your most well-liked IDE and initialize a challenge with this terminal command:

npm init

Set up the required dependencies utilizing the terminal command beneath:

npm set up node-fetch –save
npm set up moralis @moralisweb3/common-evm-utils

Add “sort”: “module” to your ”bundle.json” file:

"type": "module" highlighted in code editor.

Create an ”index.js” file and add the next code:

import fetch from ‘node-fetch’;

const choices = {
methodology: ‘GET’,
headers: {
settle for: ‘utility/json’,
‘X-API-Key’: ‘YOUR_API_KEY’
},
};

fetch(‘https://deep-index.moralis.io/api/v2.2/0x1f9090aaE28b8a3dCeaDf281B0F12828e676c326?chain=eth’, choices)
.then(response => response.json())
.then(response => console.log(response))
.catch(err => console.error(err));

Change YOUR_API_KEY with the important thing you fetched in step one, and modify the tackle parameter to suit your question:

Configurations for code when calling Blockchain Address Labeling API.

Step 3: Run the Code

Open a brand new terminal and run this command in your challenge’s root folder to execute the script: 

node index.js

In return, you’ll get an array of the pockets’s previous transactions. Right here’s a pattern response: 

{
//…
“end result”: [
{
“hash”: “0x32fbeacaefcd2c3aac4d6b3785bbd3c3a1abf7059ccd2ab0b5ce882fe8b1a8a7”,
“nonce”: “689239”,
“transaction_index”: “236”,
“from_address_entity”: “rsync-builder”,
“from_address_entity_logo”: null,
“from_address”: “0x1f9090aae28b8a3dceadf281b0f12828e676c326”,
“from_address_label”: “rsync-builder: rsync-builder.eth”,
“to_address_entity”: “Lido”,
“to_address_entity_logo”: “https://entities-logos.s3.us-east-1.amazonaws.com/lido.png”,
“to_address”: “0x388c818ca8b9251b393131c08a736a67ccb19297”,
“to_address_label”: “Lido: Execution Layer Rewards Vault”,
“value”: “145625272627297007”,
“gas”: “22111”,
“gas_price”: “6666132382”,
“input”: “0x”,
“receipt_cumulative_gas_used”: “22570408”,
“receipt_gas_used”: “22111”,
“receipt_contract_address”: null,
“receipt_root”: null,
“receipt_status”: “1”,
“block_timestamp”: “2024-08-21T15:22:35.000Z”,
“block_number”: “20577863”,
“block_hash”: “0x4a3128adc3d3ee7bdfe7872d2235cf1089905135efd9dc179b57f1dd6239e304”,
“transfer_index”: [
20577863,
236
],
“transaction_fee”: “0.000147394853098402”
},
//…
]
}

As you may see, the response is absolutely enriched with quite a lot of helpful metadata, together with tackle and entity labels, logos, and extra:

“from_address_entity”: “rsync-builder”,
“from_address_entity_logo”: null,
“from_address”: “0x1f9090aae28b8a3dceadf281b0f12828e676c326”,
“from_address_label”: “rsync-builder: rsync-builder.eth”,
“to_address_entity”: “Lido”,
“to_address_entity_logo”: “https://entities-logos.s3.us-east-1.amazonaws.com/lido.png”,
“to_address”: “0x388c818ca8b9251b393131c08a736a67ccb19297”,
“to_address_label”: “Lido: Execution Layer Rewards Vault”,

That’s how straightforward it’s to determine blockchain tackle house owners when working with Moralis’ Web3 API suite! 

To study extra about this, take a look at the official entities and labeling documentation web page. 

Blockchain Tackle Labeling API Use Circumstances

Labels for identified addresses and entities have a number of important purposes. Listed here are three key examples:

Portfolio Trackers: Entity labels can streamline portfolio monitoring, permitting customers to simply observe the exercise of whales and different entities with a number of addresses. In essence, these labels will help give an entire overview of the actions of organizations and identified people. 

Analytics Platforms: Entity labels simplify the evaluation of on-chain exercise, enabling bulk queries of transaction information for identified organizations or people. This makes it simpler to achieve insights into and analyze on-chain conduct.

Web3 Wallets: Labels for addresses and entities can improve the expertise of a Web3 pockets, giving customers higher perception into what protocols, addresses, and people they’re interacting with. 

Blockchain Address Labeling API use cases.

These are just some outstanding examples, and our Blockchain Tackle Labeling API might be useful when constructing most dapps!  

Past Our Blockchain Tackle Labeling API – Exploring Moralis Additional

Moralis is your go-to Web3 information supplier, supplying you with seamless entry to next-generation nodes and top-tier APIs, together with the Pockets API, Token API, Streams API, and plenty of extra. As such, when leveraging Moralis, you get all crypto information in a single single place. 

Moralis logo.

However what makes our growth instruments distinctive? 

Complete: Our APIs and Prolonged RPC Strategies are designed to be outcome-oriented, supplying you with extra information with fewer API calls. Fetch any pockets’s full historical past, token balances with costs, NFT balances, and way more with single requests, minimizing the trouble wanted to construct dapps. 

Multi-Chain: Moralis helps a number of chains, together with Ethereum, Polygon, BSC, Optimism, Base, and plenty of extra. And with our growth instruments, you get to expertise full characteristic parity throughout all these blockchain networks.  

Safe: Moralis is SOC 2 Kind 2 licensed, showcasing our dedication to sustaining excessive safety and reliability throughout each our APIs and RPC nodes. 

However, to additional perceive the advantages of Moralis, let’s dive deeper into our suite of Web3 growth instruments! 

Web3 APIs

The Moralis suite of Web3 APIs includes a number of use case-specific interfaces. Listed here are seven key examples: 

Moralis Web3 APIs.

Pockets API: Get a pockets’s full historical past, token balances, NFT balances, internet price, profitability, and way more with single strains of code. It is a nice interface for anybody seeking to combine pockets performance into their dapps. 

NFT API: Entry NFT balances, up-to-date metadata, costs, transactions, and way more with single requests. Use this API to streamline the event of NFT marketplaces, Web3 video games, and different comparable platforms. 

Token API: Fetch token balances, metadata, costs, transactions, and extra. That is the last word ERC-20 information answer, serving to you create all the things from portfolio trackers to DEXs with out breaking a sweat. 

Value API: Get real-time and historic costs for NFTs and ERC-20 tokens alike. The Value API is the last word answer when you’re seeking to combine token information into your dapps. 

Streams API: The Streams API is Web3’s most outstanding real-time information answer, permitting you to configure custom-made streams on the click on of some buttons. Arrange real-time alerts, stream information into your databases, and populate your dapps with the newest on-chain occasions. 

Discovery API: That is the last word API for locating hidden gems. With single requests, you may effortlessly question rising liquidity tokens, skilled purchaser tokens, trending tokens, and extra. 

Market Knowledge API: Get in-depth perception into the market with solely single strains of code. Seamlessly question prime tokens by market cap, prime tokens by worth change, prime NFTs by buying and selling quantity, and way more. 

Take a look at the Web3 API web page to study extra about all our premier interfaces! 

RPC Nodes

With Moralis, you may effortlessly arrange nodes for all main chains, together with Ethereum, Polygon, BSC, Optimism, and Base. So, it doesn’t matter what chain you’re constructing on, we’ve obtained you coated! 

Moralis RPC nodes.

However why do you have to leverage our RPC nodes? 

Pace: Our nodes characteristic response instances from 70 ms, setting the {industry} benchmark for velocity. 

Reliability: With 99.9% uptime, you may safely depend on our node infrastructure. 

Prolonged RPC Strategies: Question decoded, human-readable information with our Prolonged RPC Strategies, together with pockets balances, token costs, metadata, and extra. 

Go to our RPC nodes web page to study extra about our next-generation nodes! 

Abstract: Blockchain Tackle Labeling API – Determine Blockchain Tackle House owners

Blockchain addresses are lengthy strings of letters and numbers, designed to be learn by computer systems.. With out correct labeling, it’s laborious for us to differentiate between crypto addresses, resulting in a poor Web3 person expertise. And we all know how laborious it’s to determine blockchain tackle house owners, which is why we constructed our Blockchain Tackle Labeling API.

Blockchain Address Labeling API Summary.

The Blockchain Tackle Labeling API is liable for enriching all our switch and transaction endpoints with labels for identified addresses and entities. Some outstanding examples embrace OpenSea, Uniswap, BlackRock, and Elon Musk. This makes it straightforward for builders and finish customers to determine blockchain tackle house owners when querying switch information utilizing our APIs. 

The Blockchain Tackle Labeling API at the moment helps 500+ entities and about 6,000 tackle labels, with essentially the most vital protection spanning throughout chains like Ethereum, BSC, Optimism, Base, Arbitrum, and Polygon. So, it doesn’t matter what chain you’re constructing on, we obtained you coated. 

To indicate you the way it works, right here’s an entity-enriched pattern response:

{
“hash”: “0x70c30285a9a4cc1c147cc94e5d0cefebe693fffd5fd5cbf727e2f86b6829d71b”,
“nonce”: “6810858”,
“transaction_index”: “72”,
“from_address”: “Oxa9d1e08c7793af67e9d92fe308d5697fb81d3e43”,
“from_address_label”: “Coinbase: Scorching Pockets”,
“from_address_entity”: “Coinbase”,
“from_address_entity_logo”: “https://entities-logos.s3.us-east-1.amazonaws.com/coinbase.png”,
“to_address”: “Oxa9d1e08c7793af67e9d92fe308d5697fb81d3e43”,
“to_address_label”: “Blackrock Pockets”,
“to_address_entity”: “Blackrock, Inc”,
“to_address_entity_logo”: “https://entities-logos.s3.us-east-1.amazonaws.com/blackrock.png”,
“worth”: “0”,
“fuel”: “207128”,
“gas_price”: “32393720336”,
“enter”: “0xa9059cbb000000000000000000000000c476723407b737c173bdfd87c7abc80f6856e6320000000000000000000000000000000000000000000000008533e3870aec3000”,
“receipt_cumulative_gas_used”: “8535588”,
“receipt_gas_used”: “52089”,
“receipt_contract_address”: null,
“receipt_root”: null,
“receipt_status”: “1”,
“block_timestamp”: “2023-06-26T16:48:23.000Z”,
“block_number”: “17564884”,
“block_hash”: “0x4e61fbb792a84c419a22ffcc590cbcb2f5a1b88d8e864d608e3544a3594c0e69”,
“transfer_index”: [17564884, 72]
}

As you may see, when querying information utilizing Moralis, you get entity names, logos, and way more, supplying you with absolutely decoded information straight out of the field. And with this information, now you can enhance the person expertise of your initiatives! 

If you happen to appreciated this Blockchain Tackle Labeling API article, contemplate studying some extra Moralis content material. For example, take a look at our tutorial on find out how to get pockets transactions utilizing RPC nodes or examine the very best QuickNode Streams various. 

Additionally, when you want to leverage our APIs your self, bear in mind to enroll with Moralis. You’ll be able to create an account freed from cost, and also you’ll achieve fast entry to all our industry-leading growth instruments!



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