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
  • Transaction Count
  • Maximum Historical Balance
  • Current Balance
  • Lifetime Sent
  • Lifetime Received
  • Recipient
  1. Labels
  2. Programmatic Labels

Address Rankings

PreviousSuspicious AddressesNextTether Customers

Last updated 5 months ago

ChainArgos programmatically and automatically ranks wallets based on:

  • ;

  • ;

  • ;

  • balances () and/or (); and

  • .

of tokens that are covered by ChainArgos.

Wallet rankings are preceded by the symbol "#" and also marked with emojis based on their rank.

Only the Top 100 wallets are ranked:

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

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

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

Transaction Count

"txn count" refers to the number of transactions "in" or "out" of an address and is displayed in the following format:

  • [token symbol] #[ranking] by [in/out] txn

E.g. An address may make millions of tiny transactions out and would rank very highly in outward transaction count even if the absolute value of the transfers was not significant.

Maximum Historical Balance

"max ever balance" means that this address was historically the #[ranking] largest ever holder of [token symbol] to date and is displayed in the following format:

  • [token symbol] #[ranking] max ever balance

E.g. An address may be the 10th largest holder all-time of a specific token, but that ranking may change if it is surpassed by another larger holder, and as such, this ranking is dynamic.

"max ever balance" should not be confused with "current balance" which will rank a wallet address based on its current holding of a specific token.

Current Balance

"cur balance" is a dynamic ranking and constantly changes. The ranking is accurate for that instance a query is made and is labeled in the following format:

  • [token symbol] #[ranking] cur balance

E.g. An address may currently be the 10th largest holder of a specific token, but will no longer receive this ranking if the address no longer holds a large number of that specific token at a later date.

Lifetime Sent

"lifetime sent" is a dynamic ranking and constantly changes. The ranking is accurate for that instance a query is made and is displayed in the following format:

  • [token symbol] #[ranking] lifetime sent

E.g. An address may currently be the 10th largest lifetime sender of a specific token, but will no longer receive this ranking it is surpassed by another larger sender, and as such, this ranking is dynamic.

Lifetime Received

"lifetime received" is a dynamic ranking and constantly changes. The ranking is accurate for that instance a query is made and is displayed in the following format:

  • [token symbol] #[ranking] lifetime recv

E.g. An address may currently be the 10th largest lifetime receiver of a specific token, but will no longer receive this ranking it is surpassed by another larger receiver, and as such, this ranking is dynamic.

Recipient

"recv" is a static ranking and provides information about whether an address is an early receiver of a specific token. The ranking for "recv" does not change over time and is labeled in the following format (with no emoji attached):

  • [token symbol] recv #[ranking]

E.g. An address which is the 10th "Recipient" of a specific token provides information on the nature of that address. For example, it could suggest the address was an early investor into the token, part of the founding team, closely associated with the token project, a venture capitalist, etc.

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πŸ€–
transaction count
sending
receiving
max. historical
current
recipient