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

1 year ago
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Do you want a straightforward method to determine blockchain deal with house owners? In that case, you’ll wish to try Moralis’ Blockchain Tackle Labeling API. This API enriches all our transaction and switch endpoints with deal with and entity labels, providing you with totally decoded knowledge straight out of the field. Wanting to be taught the way it works? Try the entity-enriched pattern response under: 

{
“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”,
“gasoline”: “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 possibly can see, our API responses function deal with and entity labels, logos, and way more, permitting you to robotically determine blockchain deal with house owners when querying transaction knowledge. To be taught extra about how this works, be part of us on this information as we lay all of it out. 

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

Overview

Blockchain addresses aren’t inherently user-friendly, consisting of lengthy, complicated alphanumeric strings. With out correct labeling, customers danger sending belongings to incorrect addresses, wrestle to determine deal with 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. Nonetheless, we perceive the challenges of figuring out blockchain deal with 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 completely perceive on-chain exercise. However how does this work? And how are you going to leverage Moralis to determine blockchain deal with house owners? Should you’re on the lookout for solutions to those questions, be part of us on this tutorial. Let’s dive in!

Introducing Moralis’ Blockchain Tackle Labeling API – The Best Approach to Establish Blockchain Tackle Homeowners

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

Moralis Entity Labeling Update.

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

{
“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”,
“gasoline”: “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 deal with 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 knowledge utilizing Moralis’ APIs, you’ll autonomously get deal with and entity labels, making it straightforward to determine blockchain deal with house owners and perceive precisely what’s taking place on-chain! 

How Many Entities Does the Blockchain Tackle Labeling API Help?

Our Blockchain Tackle Labeling API presently helps over 500 entities and about 6,000 deal with labels, with the 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 function deal with 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 to determine blockchain deal with house owners with out breaking a sweat! 

Why Do You Want Tackle & Entity Labels?

With out deal with labels, it’s difficult to completely perceive on-chain transactions and transfers. Whilst you would possibly concentrate on what’s being traded, you possibly can’t simply inform who’s interacting with whom. Thankfully, labels for identified addresses partly resolve this drawback, providing you with decoded knowledge out of the field.

Moralis address labels.

Nonetheless, whereas deal with labels are begin, this method lacks depth, as customers can’t entry detailed details about the entities behind the addresses. For this reason we additionally launched entity labels to provide builders and customers a broader perspective, serving to them determine blockchain deal with house owners extra seamlessly.

Blockchain Tackle Labeling API Advantages

Moralis’ Blockchain Tackle Labeling API presents many advantages. Beneath are three distinguished 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 revolutionary methods to investigate and work together with crypto knowledge.

Contextualized Information: By linking a number of addresses to an entity, our API gives an entire overview of how entities function throughout varied blockchain networks.

Three transactions.

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

Full Tutorial: Tips on how to Establish Blockchain Tackle Homeowners in 3 Steps

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

Get a Moralis API Key

Write a Script

Run the Code

However earlier than we will start, you might want to maintain a number of 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 underneath the ”Dwelling” tab: 

Red arrow pointing at copy button for API key.

Copy and maintain 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 under:

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

Add “kind”: “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 deal with 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 possibly can see, the response is totally enriched with plenty of helpful metadata, together with deal with 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 deal with house owners when working with Moralis’ Web3 API suite! 

To be taught extra about this, try the official entities and labeling documentation web page. 

Blockchain Tackle Labeling API Use Circumstances

Labels for identified addresses and entities have a number of essential functions. 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 might 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 knowledge 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 distinguished 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 knowledge supplier, providing 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 knowledge 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, providing you with extra knowledge 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 function parity throughout all these blockchain networks.  

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

Nonetheless, 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 contains 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, web value, profitability, and way more with single strains of code. This can be 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 related platforms. 

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

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

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

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

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

Try the Web3 API web page to be taught extra about all our premier interfaces! 

RPC Nodes

With Moralis, you possibly can 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 acquired you lined! 

Moralis RPC nodes.

However why must you leverage our RPC nodes? 

Velocity: Our nodes function response occasions from 70 ms, setting the {industry} benchmark for velocity. 

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

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

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

Abstract: Blockchain Tackle Labeling API – Establish Blockchain Tackle Homeowners

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

Blockchain Address Labeling API Summary.

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

The Blockchain Tackle Labeling API presently helps 500+ entities and about 6,000 deal with labels, with probably the most important protection spanning throughout chains like Ethereum, BSC, Optimism, Base, Arbitrum, and Polygon. So, it doesn’t matter what chain you’re constructing on, we acquired you lined. 

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”,
“gasoline”: “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 possibly can see, when querying knowledge utilizing Moralis, you get entity names, logos, and way more, providing you with totally decoded knowledge straight out of the field. And with this knowledge, now you can enhance the person expertise of your initiatives! 

Should you appreciated this Blockchain Tackle Labeling API article, take into account studying some extra Moralis content material. As an example, try our tutorial on get pockets transactions utilizing RPC nodes or examine the perfect QuickNode Streams different. 

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



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