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

August 23, 2024
in Web3
Reading Time: 14 mins read
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Do you want a straightforward option to determine blockchain handle homeowners? If that’s the case, you’ll wish to try Moralis’ Blockchain Handle Labeling API. This API enriches all our transaction and switch endpoints with handle and entity labels, providing you with absolutely decoded knowledge straight out of the field. Desirous to study the way it works? Try the entity-enriched pattern response beneath: 

{
“hash”: “0x70c30285a9a4cc1c147cc94e5d0cefebe693fffd5fd5cbf727e2f86b6829d71b”,
“nonce”: “6810858”,
“transaction_index”: “72”,
“from_address”: “Oxa9d1e08c7793af67e9d92fe308d5697fb81d3e43”,
“from_address_label”: “Coinbase: Sizzling 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’ll be able to see, our API responses characteristic handle and entity labels, logos, and far more, permitting you to routinely determine blockchain handle homeowners when querying transaction knowledge. To study extra about how this works, be a 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 in the present day! 

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 handle homeowners, and face elevated probabilities of human error throughout blockchain interactions. Subsequently, labels are essential for the general consumer expertise in Web3. Nevertheless, we perceive the challenges of figuring out blockchain handle homeowners, which is why we launched Moralis’ Blockchain Handle 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 are you going to leverage Moralis to determine blockchain handle homeowners? When you’re on the lookout for solutions to those questions, be a part of us on this tutorial. Let’s dive in!

Introducing Moralis’ Blockchain Handle Labeling API – The Best Strategy to Determine Blockchain Handle House owners

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

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: Sizzling 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 handle 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 handle and entity labels, making it straightforward to determine blockchain handle homeowners and perceive precisely what’s occurring on-chain! 

How Many Entities Does the Blockchain Handle Labeling API Help?

Our Blockchain Handle Labeling API presently helps over 500 entities and about 6,000 handle labels, with the very best protection throughout chains equivalent to Ethereum, BNB Sensible Chain (BSC), Polygon, Base, Optimism, and Arbitrum. Listed here are a few of the supported classes: 

NFT Marketplaces

Influencers

DEXs

CEXs

Gaming

Meme

DeFi

Lending

L2s

DAOs

…and lots of extra!

What Endpoints Are Lined?

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

getWalletHistory()

getWalletTransactions()

getTransactions()

getWalletNFTTransfers()

…and lots of extra! 

When calling any of those Moralis endpoints, you’ll have the ability to determine blockchain handle homeowners with out breaking a sweat! 

Why Do You Want Handle & Entity Labels?

With out handle labels, it’s difficult to totally perceive on-chain transactions and transfers. Whilst you would possibly pay attention to what’s being traded, you’ll be able to’t simply inform who’s interacting with whom. Luckily, labels for identified addresses partly remedy this downside, providing you with decoded knowledge out of the field.

Moralis address labels.

Nevertheless, whereas handle labels are a great begin, this method lacks depth, as customers can’t entry detailed details about the entities behind the addresses. This is the reason we additionally launched entity labels to present builders and customers a broader perspective, serving to them determine blockchain handle homeowners extra seamlessly.

Blockchain Handle Labeling API Advantages

Moralis’ Blockchain Handle Labeling API provides 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 research 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 numerous blockchain networks.

Three transactions.

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

Full Tutorial: The best way to Determine Blockchain Handle House owners in 3 Steps

To show find out how to determine blockchain handle homeowners, we’ll now present you our handle 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 easy steps: 

Get a Moralis API Key

Write a Script

Run the Code

However earlier than we are able to start, it’s essential care for a couple of conditions. 

Conditions

Earlier than you proceed to step one, be sure 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 high 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 ”House” 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 popular IDE and initialize a undertaking 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 “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: ‘software/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));

Exchange YOUR_API_KEY with the important thing you fetched in step one, and regulate the handle 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 undertaking’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: 

{
//…
“outcome”: [
{
“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’ll be able to see, the response is absolutely enriched with a whole lot of helpful metadata, together with handle 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 handle homeowners when working with Moralis’ Web3 API suite! 

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

Blockchain Handle 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 comply with 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 realize insights into and analyze on-chain habits.

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 only a few distinguished examples, and our Blockchain Handle Labeling API will be useful when constructing most dapps!  

Past Our Blockchain Handle 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 lots 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 far 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 lots of extra. And with our growth instruments, you get to expertise full characteristic 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. 

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 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 price, profitability, and far more with single traces of code. This can be a nice interface for anybody trying to combine pockets performance into their dapps. 

NFT API: Entry NFT balances, up-to-date metadata, costs, transactions, and far 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 final word ERC-20 knowledge resolution, serving to you create every little thing 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 final word resolution if you happen to’re trying to combine token knowledge into your dapps. 

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

Discovery API: That is the final word API for locating hidden gems. With single requests, you’ll be able to 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 traces of code. Seamlessly question high tokens by market cap, high tokens by worth change, high NFTs by buying and selling quantity, and far more. 

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

RPC Nodes

With Moralis, you’ll be able to 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 characteristic response instances from 70 ms, setting the {industry} benchmark for velocity. 

Reliability: With 99.9% uptime, you’ll be able to 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 study extra about our next-generation nodes! 

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

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 consumer expertise. And we all know how exhausting it’s to determine blockchain handle homeowners, which is why we constructed our Blockchain Handle Labeling API.

Blockchain Address Labeling API Summary.

The Blockchain Handle Labeling API is chargeable for enriching all our switch and transaction endpoints with labels for identified addresses and entities. Some distinguished examples embody OpenSea, Uniswap, BlackRock, and Elon Musk. This makes it straightforward for builders and finish customers to determine blockchain handle homeowners when querying switch knowledge utilizing our APIs. 

The Blockchain Handle Labeling API presently helps 500+ entities and about 6,000 handle labels, with essentially 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 point out 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: Sizzling 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’ll be able to see, when querying knowledge utilizing Moralis, you get entity names, logos, and far more, providing you with absolutely decoded knowledge straight out of the field. And with this knowledge, now you can enhance the consumer expertise of your tasks! 

When you favored this Blockchain Handle Labeling API article, contemplate studying some extra Moralis content material. As an illustration, try our tutorial on find out how to get pockets transactions utilizing RPC nodes or examine one of the best QuickNode Streams various. 

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



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