ChainArgos
User Guide
User Guide
  • 🎯Getting Started
    • πŸš€ChainArgos Launch Page
    • πŸ”Exploring Your First "Look"
    • ✍️Customizing Your First "Look"
    • πŸ—“οΈScheduling Alerts
  • 🏷️Labels
    • πŸ€–Programmatic Labels
      • Suspicious Addresses
      • Address Rankings
      • Tether Customers
      • Forwarding Addresses
    • πŸ”Sourced Labels
    • πŸ™‚Emojis
  • πŸ—„οΈCategories
  • πŸ’‘Concepts
    • βš–οΈMEASURES
    • πŸ“DIMENSIONS
    • ⏳FILTER-ONLY FIELDS
    • πŸ”¬Filters
      • Basic Filters
      • Advanced Filters
      • Customizing Filters
      • Filter Operators
        • "Any Value" Filters
        • Numerical Filters
        • Time Filters
  • ℹ️Tooltips
    • β—€EVM Blockchainsβ–Ά
      • Block Times
        • DIMENSIONS
        • Block Number
        • Block Written Date
          • Date
          • Day of Week
          • Hour
          • Hour of Day
          • Month
          • Quarter
          • Week
          • Year
        • Relative Days Prior
        • Relative Months Prior
        • Relative Weeks Prior
        • MEASURES
        • Days Between First and Last Txns
        • First Block Number
        • First Txn Date
        • Last Block Number
        • Last Txn Date
      • From Wallet
        • DIMENSIONS
        • Blacklisted At Date
          • Date
          • Day of Week
          • Hour
          • Hour of Day
          • Month
          • Quarter
          • Week
          • Year
        • Blacklisted By
        • Categories
        • Comments
        • Labels
        • Labels Short
        • Labels Very Short
        • Organization or Fwded to Org
        • Organization or Fwded to Org Short Label
        • Organizations
        • Unblacklisted At Date
          • Date
          • Day of Week
          • Hour
          • Hour of Day
          • Month
          • Quarter
          • Week
          • Year
      • From Wallet Stats
        • DIMENSIONS
        • First Token Tracked By ChainArgos Sent At Block Number
        • First Token Tracked By ChainArgos Sent Date
          • Date
          • Month
          • Quarter
          • Time
          • Week
          • Year
        • Last Token Tracked By ChainArgos Sent At Block Number
        • Last Token Tracked By ChainArgos Sent Date
          • Date
          • Month
          • Quarter
          • Time
          • Week
          • Year
        • Txns Sent of Token Tracked by ChainArgos Count
      • To Wallet
        • DIMENSIONS
        • Blacklisted At Date
          • Date
          • Day of Week
          • Hour
          • Hour of Day
          • Month
          • Quarter
          • Week
          • Year
        • Blacklisted By
        • Categories
        • Comments
        • Labels
        • Labels Short
        • Labels Very Short
        • Organization or Fwded to Org
        • Organization or Fwded to Org Short Label
        • Organizations
        • Unblacklisted At Date
          • Date
          • Day of Week
          • Hour
          • Hour of Day
          • Month
          • Quarter
          • Week
          • Year
      • To Wallet Stats
        • DIMENSIONS
        • First Token Tracked By ChainArgos Sent At Block Number
        • First Token Tracked By ChainArgos Sent Date
          • Date
          • Month
          • Quarter
          • Time
          • Week
          • Year
        • Last Token Tracked By ChainArgos Sent At Block Number
        • Last Token Tracked By ChainArgos Sent Date
          • Date
          • Month
          • Quarter
          • Time
          • Week
          • Year
        • Txns Sent of Token Tracked by ChainArgos Count
      • Token Prices
      • Tokens
        • DIMENSIONS
        • Address
        • Blockchain
        • Category
        • Comments
        • Decimals
        • Has Been Upgraded (Yes/No)
        • Is Defunct (Yes / No)
        • Is Fiat Backed USD Stablecoin (Yes / No)
        • Is Stablecoin (Yes / No)
        • Label
        • Labels Short
        • Labels Very Short
        • Organization
        • Pegged Currency
        • Reserve Type
        • Symbol
        • Symbol of Underlying Token
        • Symbol with Blockchain
        • Symbol with Short Address
        • Symbol with Version
        • Unblacklisted At Date
          • Date
          • Day of Week
          • Hour
          • Hour of Day
          • Month
          • Quarter
          • Week
          • Year
        • Upgraded to Address
        • Version Number
        • MEASURES
        • Count
        • Distinct Token Addresses
      • Transactions
        • FILTER-ONLY FIELDS
        • To or From Address
        • DIMENSIONS
        • Amount
        • Amount First Digit
        • Amount First Two Digits
        • Amount Mod 10
        • Amount Mod 100
        • Amount Mod 1000
        • Block Number
        • From Address
        • From Label or Address
        • Is Burn? (Yes / No)
        • Is From Null Address? (Yes / No)
        • Is Mint or Burn? (Yes / No)
        • Is Mint? (Yes / No)
        • Is To Null Address? (Yes / No)
        • Is TUSD Redemption? (Yes / No)
        • Log Index
        • Order of Magnitude of Transfer
        • To Address
        • To Label or Address
        • Token Address
        • Transaction Hash
        • Unique Transaction ID
        • MEASURES
        • Amount Burned
        • Amount Burned Running Total
        • Amount Minted
        • Amount Minted Running Total
        • Avg Num Transfers per From Address
        • Avg Num Transfers per To Address
        • Avg Transfer Size
        • Block Count
        • Median Transfer Size
        • Net Minted and Burned
        • Net Minted and Burned Running Total
        • Number of Burns
        • Number of Mints
        • Number of Transfers
        • Number of Unique Txns
        • Sum of Transfer Amounts
        • Sum of Transfer Amounts (Running Total)
        • Unique From Addresses
        • Unique To Addresses
        • USD Value Today
        • USD Value Today of Burned Tokens
        • USD Value Today of Burned Tokens Running Total
        • USD Value Today of Minted Tokens
        • USD Value Today of Minted Tokens Running Total
        • USD Value Today of Net Minted and Burned Running Total
        • USD Value Today of Net Tokens Minted and Burned
      • Uniswap Prices
        • DIMENSIONS
        • Block Written Hour
        • MEASURES
        • Avg Wbtc Price
        • Avg Weth Price
        • Wbtc Volume
        • Weth Volume
    • β—€UTXO Blockchainsβ–Ά
      • β—€Bitcoinβ–Ά
        • Block Times
          • DIMENSIONS
          • Block Number
          • Block Written Date
            • Date
            • Day of Week
            • Hour
            • Hour of Day
            • Month
            • Quarter
            • Week
            • Year
          • Relative Days Prior
          • Relative Months Prior
          • Relative Weeks Prior
          • MEASURES
          • Days Between First and Last Txns
          • First Block Number
          • First Txn Date
          • Last Block Number
          • Last Txn Date
        • Token Prices
        • Transactions
          • DIMENSIONS
          • Address
          • Block Number
          • Log Index
          • Transaction Hash
          • Transfer Type
          • MEASURES
          • Amount
          • Count
      • β—€Cardanoβ–Ά
        • Block Times
          • DIMENSIONS
          • Block Number
          • Block Written Date
            • Date
            • Day of Week
            • Hour
            • Hour of Day
            • Month
            • Quarter
            • Week
            • Year
          • Relative Days Prior
          • Relative Months Prior
          • Relative Weeks Prior
          • MEASURES
          • Days Between First and Last Txns
          • First Block Number
          • First Txn Date
          • Last Block Number
          • Last Txn Date
        • Cardano Txns
          • DIMENSIONS
          • Address
          • Block Number
          • Log Index
          • Token Label
          • Token Number
          • Transaction Hash
          • Transfer Type
          • MEASURES
          • Amount
          • Count
        • Token Prices
      • β—€Litecoinβ–Ά
        • Block Times
          • DIMENSIONS
          • Block Number
          • Block Written Date
            • Date
            • Day of Week
            • Hour
            • Hour of Day
            • Month
            • Quarter
            • Week
            • Year
          • Relative Days Prior
          • Relative Months Prior
          • Relative Weeks Prior
          • MEASURES
          • Days Between First and Last Txns
          • First Block Number
          • First Txn Date
          • Last Block Number
          • Last Txn Date
        • Token Prices
        • Transactions
          • DIMENSIONS
          • Address
          • Block Number
          • Log Index
          • Transaction Hash
          • Transfer Type
          • MEASURES
          • Amount
          • Count
  • πŸ—ƒοΈUTXO Data Model
  • πŸ“ΊVideo Walkthroughs
    • Schedule Delivery of Dashboards
    • Create the [Ethereum] USDT Net Minting vs Avg BTC Price Look
  • πŸšΆβ€β™‚οΈWalkthroughs
    • πŸ“‹KYC/AML Package
      • Counterparty Analysis
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On this page
  1. Labels

Emojis

Emojis help draw attention to wallet labels, which make for easier identification of addresses that require further investigation.

ChainArgos does not assign emojis to all Labels, except those which are significant and recurring. Sourced Labels may also contain emojis, for instance where they are used by the Ethereum Name Service.

Standard ChainArgos Emojis for Labels

πŸ”΄- Blacklisted by token issuer (e.g. Tether, Circle)

🟒- Removed from blacklist by Tether

☒️- Blacklisted individual or entity (blacklisted by government authorities, e.g. OFAC)

πŸ”₯- Burn address (usually accompanied with a "null" label)

πŸ”’- Custodian

πŸͺ™- Token issuance smart contract (e.g. Circle, USDD, TrueUSD)

🏦- Exchange

➑️- Forwards tracked tokens to a specific destination

πŸ“‰- Market maker

πŸ”„- Mixer / Mixing Service

🧿- Native token

πŸ‘€- Scammer / Hacker / Ransomware

♻️- SunSwap trading pairs

πŸ₯·- Terrorist

πŸ₯‡- (Gold) Top 10 Wallets for that Metric

πŸ₯ˆ- (Silver) Top 11 - 50 Wallets for that Metric

πŸ₯‰- (Bronze) Top 51 - 100 Wallets for that Metric

βš™οΈ- Wallet factory - an automated smart contract that creates wallets

🐳- Whale - a large holder of that specific token

You can also use emojis to search for ENS (Ethereum Name Service) wallet labels that use them as well. Just copy and paste the emoji in this window:

PreviousSourced LabelsNextCategories

Last updated 1 year ago

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