The data infrastructure layer for audit, tax, and financial reconciliation teams. Normalized onchain records, source-traceable across chains.

Labels & Entity AttributionWho's behind the address

Labels turn raw addresses into named entities — so a transfer table becomes a counterparty ledger your audit, tax, and finance teams can build on. Each attribution carries source provenance and a confidence score, so high-confidence labels can be filtered for entity-level reporting.

Labels & entity attribution

Named counterparties for every address: exchanges, custodians, institutions, and protocols, with provenance and confidence on each attribution.

  • Binance
  • Bitget
  • Circle
  • Coinbase
  • Crypto.com
  • Hyperliquid
  • Jupiter
  • Kraken
  • LayerZero
  • Morpho
  • OKX
  • Polygon
  • Sky
  • Tether
  • Tether Treasury
blockchainblock_timetoken_symbolamount_usdfrom_addressto_address
EthereumethereumMay 10, 19:23ETH$142,400Binance: Hot Wallet 1 · cexBinance: Hot Wallet 1 · cex
EthereumethereumMay 11, 01:12WBTC$87,2000xAC18…D249Aave V3: Pool · lending
OptimismoptimismMay 10, 21:05USDC$8,4100x7F2b…E3A9Morpho: Vault · lending
SolanasolanaMay 10, 23:31SOL$12,080GbE9w…K4mPJupiter: Aggregator · dex
EthereumethereumMay 11, 00:18ETH$3,2400x3d1c…F8b2Uniswap V3: Pool · dex
EthereumethereumMay 10, 22:45USDC$51,000Tether Treasury · issuerCoinbase · cex

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Ways to access the data

Datashare CTA

Datashare

Sync the reconciliation stack to Snowflake, BigQuery, Databricks, or Amazon S3. No API limits.

SnowflakeBigQueryDatabricks
Dune Data Hub CTA

Dune Data Hub

Query the reconciliation stack directly in Dune's SQL editor. Start from a template or write your own.

Dune API CTA

Dune API

Programmatic access to the reconciliation stack. Same shape, REST-ready for pipelines, integrations, and product features.

Dune MCP

Plug reconciliation data into Claude, Cursor, Codex, and other MCP-compatible agents.