openapi: 3.0.0 info: title: Arkham Intel Analytics Intelligence API version: 1.1.0 tags: - name: Intelligence paths: /intelligence/address/batch: post: summary: Batch lookup address intelligence description: Returns intelligence for up to 1000 addresses in a single request. Send a POST body with an `addresses` array of blockchain addresses. Optionally filter results with the `chain` query parameter (a single network) or `chains` (multiple networks). If neither is provided, the best chain is auto-detected per address. operationId: GetBatchAddressIntelligence parameters: - name: chains in: query description: List of chains to filter by. If omitted, auto-detects the best chain. schema: $ref: '#/components/schemas/Chains' - name: chain in: query description: Single blockchain network to filter all addresses to. If omitted, auto-detects per address. schema: $ref: '#/components/schemas/Chain' requestBody: content: application/json: schema: $ref: '#/components/schemas/BatchAddressRequest' required: true responses: '200': description: OK content: application/json: schema: $ref: '#/components/schemas/BatchAddressResponse' example: addresses: '0x28C6c06298d514Db089934071355E5743bf21d60': address: '0x28C6c06298d514Db089934071355E5743bf21d60' arkhamEntity: crunchbase: https://www.crunchbase.com/organization/binance id: binance linkedin: https://www.linkedin.com/company/binance name: Binance note: '' service: null twitter: https://twitter.com/binance type: cex website: https://binance.com arkhamLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Hot Wallet chain: ethereum contract: false isUserAddress: false '400': description: Bad Request '500': description: Internal Server Error tags: - Intelligence /intelligence/address/batch/all: post: summary: Batch lookup address intelligence across all chains description: Returns intelligence for up to 1000 addresses across all supported chains. Send a JSON body with an "addresses" array of blockchain addresses. operationId: GetBatchAllAddressIntelligence parameters: - name: chains in: query description: List of chains to filter by. If omitted, auto-detects the best chain. schema: $ref: '#/components/schemas/Chains' - name: chain in: query description: Single blockchain network to filter all addresses to. If omitted, auto-detects per address. schema: $ref: '#/components/schemas/Chain' requestBody: content: application/json: schema: $ref: '#/components/schemas/BatchAddressRequest' required: true responses: '200': description: OK content: application/json: schema: $ref: '#/components/schemas/BatchAllAddressResponse' example: addresses: '0x28C6c06298d514Db089934071355E5743bf21d60': ethereum: address: '0x28C6c06298d514Db089934071355E5743bf21d60' arkhamEntity: crunchbase: https://www.crunchbase.com/organization/binance id: binance linkedin: https://www.linkedin.com/company/binance name: Binance note: '' service: null twitter: https://twitter.com/binance type: cex website: https://binance.com arkhamLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Hot Wallet chain: ethereum contract: false isUserAddress: false '400': description: Bad Request '500': description: Internal Server Error tags: - Intelligence /intelligence/address/{address}: get: summary: Get intelligence about an address description: Returns intelligence data for the specified address, including entity associations, labels, and contract status. operationId: GetAddressIntelligence parameters: - name: chain in: query description: 'Blockchain network to query. Only one network is used: if multiple values are provided, only the first applies. If omitted, the best chain is auto-detected across all supported chains.' schema: $ref: '#/components/schemas/Chains' - name: address in: path description: The blockchain address to query. required: true schema: type: string description: The blockchain address to query. example: '0x28C6c06298d514Db089934071355E5743bf21d60' responses: '200': description: OK content: application/json: schema: $ref: '#/components/schemas/Address' example: address: '0x28C6c06298d514Db089934071355E5743bf21d60' arkhamEntity: crunchbase: https://www.crunchbase.com/organization/binance id: binance linkedin: https://www.linkedin.com/company/binance name: Binance note: '' service: null twitter: https://twitter.com/binance type: cex website: https://binance.com arkhamLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Hot Wallet chain: ethereum contract: false isUserAddress: false '400': description: Bad Request '500': description: Internal Server Error tags: - Intelligence /intelligence/address/{address}/all: get: summary: Get all intelligence about an address across chains description: Returns multi-chain intelligence for the provided address, with data for each supported chain where the address format is valid. operationId: GetAllAddressIntelligence parameters: - name: address in: path description: The blockchain address to query across all compatible chains. required: true schema: type: string description: The blockchain address to query across all compatible chains. example: '0x28C6c06298d514Db089934071355E5743bf21d60' responses: '200': description: OK content: application/json: schema: type: object additionalProperties: $ref: '#/components/schemas/Address' example: ethereum: address: '0x28C6c06298d514Db089934071355E5743bf21d60' arkhamEntity: crunchbase: https://www.crunchbase.com/organization/binance id: binance linkedin: https://www.linkedin.com/company/binance name: Binance note: '' service: null twitter: https://twitter.com/binance type: cex website: https://binance.com arkhamLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Hot Wallet chain: ethereum contract: false isUserAddress: false '400': description: Bad Request '500': description: Internal Server Error tags: - Intelligence /intelligence/address_enriched/batch: post: summary: Batch lookup enriched address intelligence description: Returns enriched intelligence (with tags, clusters, entity predictions) for up to 1000 addresses in a single request. Send a JSON body with an "addresses" array of blockchain addresses. operationId: GetBatchAddressIntelligenceEnriched parameters: - name: chains in: query description: list of chains to filter by. If omitted, auto-detects the best chain. schema: $ref: '#/components/schemas/Chains' - name: includeTags in: query description: Whether to include address tags in the response. Defaults to 'true'. schema: type: string description: Whether to include address tags in the response. Defaults to 'true'. example: 'true' - name: includeClusters in: query description: Whether to include cluster IDs in the response. Defaults to 'true'. schema: type: string description: Whether to include cluster IDs in the response. Defaults to 'true'. example: 'true' - name: includeEntityPredictions in: query description: Whether to include entity predictions in the response. Defaults to 'true'. schema: type: string description: Whether to include entity predictions in the response. Defaults to 'true'. example: 'true' - name: chain in: query description: Single blockchain network to filter all addresses to. If omitted, auto-detects per address. schema: $ref: '#/components/schemas/Chain' requestBody: content: application/json: schema: $ref: '#/components/schemas/BatchAddressEnrichedRequest' required: true responses: '200': description: OK content: application/json: schema: $ref: '#/components/schemas/BatchAddressEnrichedResponse' example: addresses: '0x28C6c06298d514Db089934071355E5743bf21d60': address: '0x28C6c06298d514Db089934071355E5743bf21d60' arkhamEntity: crunchbase: https://www.crunchbase.com/organization/binance id: binance linkedin: https://www.linkedin.com/company/binance name: Binance note: '' service: null twitter: https://twitter.com/binance type: cex website: https://binance.com arkhamLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Hot Wallet chain: ethereum contract: false isUserAddress: false populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance '400': description: Bad Request '500': description: Internal Server Error tags: - Intelligence /intelligence/address_enriched/batch/all: post: summary: Batch lookup enriched address intelligence across all chains description: Returns enriched intelligence (with tags, clusters, entity predictions) for up to 1000 addresses across all supported chains. Send a JSON body with an "addresses" array of blockchain addresses. operationId: GetBatchAllAddressIntelligenceEnriched parameters: - name: chains in: query description: list of chains to filter by. If omitted, queries all supported chains. schema: $ref: '#/components/schemas/Chains' - name: includeTags in: query description: Whether to include address tags in the response. Defaults to 'true'. schema: type: string description: Whether to include address tags in the response. Defaults to 'true'. example: 'true' - name: includeClusters in: query description: Whether to include cluster IDs in the response. Defaults to 'true'. schema: type: string description: Whether to include cluster IDs in the response. Defaults to 'true'. example: 'true' - name: includeEntityPredictions in: query description: Whether to include entity predictions in the response. Defaults to 'true'. schema: type: string description: Whether to include entity predictions in the response. Defaults to 'true'. example: 'true' requestBody: content: application/json: schema: $ref: '#/components/schemas/BatchAllAddressEnrichedRequest' required: true responses: '200': description: OK content: application/json: schema: $ref: '#/components/schemas/BatchAllAddressEnrichedResponse' example: addresses: '0x28C6c06298d514Db089934071355E5743bf21d60': ethereum: address: '0x28C6c06298d514Db089934071355E5743bf21d60' arkhamEntity: crunchbase: https://www.crunchbase.com/organization/binance id: binance linkedin: https://www.linkedin.com/company/binance name: Binance note: '' service: null twitter: https://twitter.com/binance type: cex website: https://binance.com arkhamLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Hot Wallet chain: ethereum contract: false isUserAddress: false populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance '400': description: Bad Request '500': description: Internal Server Error tags: - Intelligence /intelligence/address_enriched/{address}: get: summary: Get intelligence about an address with additional address information description: Similar to /intelligence/address/{address}, but includes additional address information (tags, cluster IDs, entity predictions). By default, includes tags, entity predictions, and cluster IDs. Use query parameters to exclude specific enrichments. operationId: GetAddressIntelligenceEnriched parameters: - name: chain in: query description: 'Blockchain network to query. Only one network is used: if multiple values are provided, only the first applies. If omitted, the best chain is auto-detected across all supported chains.' schema: $ref: '#/components/schemas/Chains' - name: includeTags in: query description: Whether to include address tags in the response. Defaults to 'true'. schema: type: string description: Whether to include address tags in the response. Defaults to 'true'. example: 'true' - name: includeClusters in: query description: Whether to include cluster IDs in the response. Defaults to 'true'. schema: type: string description: Whether to include cluster IDs in the response. Defaults to 'true'. example: 'true' - name: includeEntityPredictions in: query description: Whether to include entity predictions in the response. Defaults to 'true'. schema: type: string description: Whether to include entity predictions in the response. Defaults to 'true'. example: 'true' - name: address in: path description: The blockchain address to query. required: true schema: type: string description: The blockchain address to query. example: '0x28C6c06298d514Db089934071355E5743bf21d60' responses: '200': description: OK content: application/json: schema: $ref: '#/components/schemas/AddressEnriched' example: address: '0x28C6c06298d514Db089934071355E5743bf21d60' arkhamEntity: crunchbase: https://www.crunchbase.com/organization/binance id: binance linkedin: https://www.linkedin.com/company/binance name: Binance note: '' service: null twitter: https://twitter.com/binance type: cex website: https://binance.com arkhamLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Hot Wallet chain: ethereum contract: false isUserAddress: false populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance '400': description: Bad Request '500': description: Internal Server Error tags: - Intelligence /intelligence/address_enriched/{address}/all: get: summary: Get intelligence about an address on all chains with additional address information description: Similar to /intelligence/address_enriched/{address}, but aggregates data across every supported chain. By default, includes tags, entity predictions, and cluster IDs. Use query parameters to exclude specific enrichments. operationId: GetAllAddressIntelligenceEnriched parameters: - name: includeTags in: query description: Whether to include address tags in the response. Defaults to 'true'. schema: type: string description: Whether to include address tags in the response. Defaults to 'true'. example: 'true' - name: includeEntityPredictions in: query description: Whether to include entity predictions in the response. Defaults to 'true'. schema: type: string description: Whether to include entity predictions in the response. Defaults to 'true'. example: 'true' - name: includeClusters in: query description: Whether to include cluster IDs in the response. Defaults to 'true'. schema: type: string description: Whether to include cluster IDs in the response. Defaults to 'true'. example: 'true' - name: address in: path description: The blockchain address to query across all compatible chains. required: true schema: type: string description: The blockchain address to query across all compatible chains. example: '0x28C6c06298d514Db089934071355E5743bf21d60' responses: '200': description: OK content: application/json: schema: type: object additionalProperties: $ref: '#/components/schemas/AddressEnriched' example: ethereum: address: '0x28C6c06298d514Db089934071355E5743bf21d60' arkhamEntity: crunchbase: https://www.crunchbase.com/organization/binance id: binance linkedin: https://www.linkedin.com/company/binance name: Binance note: '' service: null twitter: https://twitter.com/binance type: cex website: https://binance.com arkhamLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Hot Wallet chain: ethereum contract: false isUserAddress: false populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance '400': description: Bad Request '500': description: Internal Server Error tags: - Intelligence /intelligence/address_tags/updates: get: summary: Get address-tag association updates description: Returns a feed of address-tag association changes (new tags applied to addresses, removed tags) with cursor-based pagination. operationId: GetAddressTagUpdates parameters: - name: since in: query description: Returns changes since this time. Required unless both 'from' and 'to' are provided; mutually exclusive with 'from'/'to'. schema: type: string description: Returns changes since this time. Required unless both 'from' and 'to' are provided; mutually exclusive with 'from'/'to'. nullable: true example: '2025-01-01T00:00:00Z' - name: from in: query description: Start of time window (use with 'to', max 7-day window). Provide together with 'to' as an alternative to 'since'; mutually exclusive with 'since'. schema: type: string description: Start of time window (use with 'to', max 7-day window). Provide together with 'to' as an alternative to 'since'; mutually exclusive with 'since'. nullable: true example: '2025-01-01T00:00:00Z' - name: to in: query description: End of time window (use with 'from', max 7-day window). Provide together with 'from' as an alternative to 'since'; mutually exclusive with 'since'. schema: type: string description: End of time window (use with 'from', max 7-day window). Provide together with 'from' as an alternative to 'since'; mutually exclusive with 'since'. nullable: true example: '2025-01-07T00:00:00Z' - name: status in: query description: Filter by change status. For address tags only 'new', 'deleted', and 'all' are valid (no 'updated'). schema: $ref: '#/components/schemas/UpdateStatus' - name: chain in: query description: Blockchain networks to filter by. schema: type: array items: type: string description: Blockchain networks to filter by. example: - ethereum - bsc - name: address in: query description: Blockchain addresses to filter by. Max 100. schema: type: array items: type: string description: Blockchain addresses to filter by. Max 100. example: - '0x28C6c06298d514Db089934071355E5743bf21d60' - name: tagId in: query description: Tag IDs to filter by. Max 100. schema: type: array items: type: string description: Tag IDs to filter by. Max 100. example: - early-token-holder - contract-deployer - name: tagParams in: query description: Filter by tag parameters (JSON string matching tag-specific params). schema: type: string description: Filter by tag parameters (JSON string matching tag-specific params). example: Binance - name: entityId in: query description: Entity IDs to filter by. Max 100. schema: type: array items: type: string description: Entity IDs to filter by. Max 100. example: - binance - coinbase - name: category in: query description: Tag categories to filter by. Max 100. schema: type: array items: type: string description: Tag categories to filter by. Max 100. example: - DeFi - Social - name: orderBy in: query description: 'Sort order: ''time'' (asc) or ''rank'' (desc). Default ''time''.' schema: type: string description: 'Sort order: ''time'' (asc) or ''rank'' (desc). Default ''time''.' example: time - name: limit in: query description: Maximum results to return (1-1000, default 100). schema: type: integer description: Maximum results to return (1-1000, default 100). example: 100 - name: pageToken in: query description: Cursor token for pagination (from previous response). schema: type: string description: Cursor token for pagination (from previous response). example: eyJkIjoiMjAyNS0wMS0wMVQwMDowMDowMFoiLCJxIjowfQ== responses: '200': description: OK content: application/json: schema: required: - latest_diff_ts - items - hasMore type: object properties: hasMore: type: boolean description: Whether more results are available beyond this page. example: true items: type: array items: $ref: '#/components/schemas/AddressTagUpdate' description: Array of update items. nullable: true example: - address: '0x18e226459CCf0Eec276514a4fd3b226D8961e4d1' category: Other chain: ethereum diff_seq: 1930533 diff_ts: '2026-02-03T06:49:00Z' entity_id: binance entity_name: Binance entity_type: cex label: Early CATCOIN Holder rank: 540 status: new tag_id: early-token-holder tag_name: Early Token Holder tag_params: '{"pricing_id":"catcoin-3","symbol":"CATCOIN"}' template: Early %s Holder latest_diff_ts: type: string description: Most recent change timestamp in this response. Use as 'since' parameter for incremental sync. Null if no items returned. format: date-time nullable: true example: '2025-04-09T00:00:00Z' pageToken: type: string description: Opaque cursor for fetching the next page. Empty when no more pages. example: eyJkIjoiMjAyNS0wMi0wMlQwMDowMDowMFoiLCJxIjoyfQ== example: hasMore: true items: - address: '0x18e226459CCf0Eec276514a4fd3b226D8961e4d1' category: Other chain: ethereum diff_seq: 1930533 diff_ts: '2026-02-03T06:49:00Z' entity_id: binance entity_name: Binance entity_type: cex label: Early CATCOIN Holder rank: 540 status: new tag_id: early-token-holder tag_name: Early Token Holder tag_params: '{"pricing_id":"catcoin-3","symbol":"CATCOIN"}' template: Early %s Holder latest_diff_ts: '2025-04-09T00:00:00Z' pageToken: eyJkIjoiMjAyNS0wMi0wMlQwMDowMDowMFoiLCJxIjoyfQ== example: hasMore: true items: - address: '0x000000000000000000000000000000000000800A' category: Other chain: arbitrum_one diff_seq: 1 diff_ts: '2025-01-01T02:52:00Z' rank: 140 status: new tag_id: arbitrum-one-first-funder tag_name: Arbitrum One First Funder tag_params: '0x35e14525280193cb71e8204cABafCf10F7e5Dc25' template: 'Arbitrum One First Funder: %s' - address: '0x000072ba5D51098b904A927ddE54C22aD480B5B5' category: Other chain: arbitrum_one diff_seq: 13 diff_ts: '2025-01-01T02:52:00Z' entity_id: 0xdyno entity_name: '@0xDyno' entity_type: individual label: 494119.eth rank: 540 status: deleted tag_id: early-token-holder tag_name: Early Token Holder tag_params: GEM template: Early %s Holder latest_diff_ts: '2025-01-01T02:52:00Z' pageToken: eyJkIjoiMjAyNS0wMS0wMVQwMjo1MjowMFoiLCJxIjoxMDB9 '400': description: Bad Request '500': description: Internal Server Error tags: - Intelligence /intelligence/addresses/updates: get: summary: Get address intelligence updates description: Returns a feed of address label, entity, and tag changes with cursor-based pagination. operationId: GetAddressUpdates parameters: - name: since in: query description: Returns changes since this time. Required unless both 'from' and 'to' are provided; mutually exclusive with 'from'/'to'. schema: type: string description: Returns changes since this time. Required unless both 'from' and 'to' are provided; mutually exclusive with 'from'/'to'. nullable: true example: '2025-01-01T00:00:00Z' - name: from in: query description: Start of time window (use with 'to', max 7-day window). Provide together with 'to' as an alternative to 'since'; mutually exclusive with 'since'. schema: type: string description: Start of time window (use with 'to', max 7-day window). Provide together with 'to' as an alternative to 'since'; mutually exclusive with 'since'. nullable: true example: '2025-01-01T00:00:00Z' - name: to in: query description: End of time window (use with 'from', max 7-day window). Provide together with 'from' as an alternative to 'since'; mutually exclusive with 'since'. schema: type: string description: End of time window (use with 'from', max 7-day window). Provide together with 'from' as an alternative to 'since'; mutually exclusive with 'since'. nullable: true example: '2025-01-07T00:00:00Z' - name: status in: query description: Filter by change status. schema: $ref: '#/components/schemas/UpdateStatus' - name: address in: query description: Blockchain addresses to filter by. Max 100. schema: type: array items: type: string description: Blockchain addresses to filter by. Max 100. example: - '0x28C6c06298d514Db089934071355E5743bf21d60' - name: chain in: query description: Blockchain networks to filter by. schema: type: array items: type: string description: Blockchain networks to filter by. example: - ethereum - bsc - name: entityId in: query description: Entity IDs to filter by. Max 100. schema: type: array items: type: string description: Entity IDs to filter by. Max 100. example: - binance - coinbase - name: entityType in: query description: Entity types to filter by. Max 100. schema: type: array items: type: string description: Entity types to filter by. Max 100. example: - cex - dex - fund - name: label in: query description: Filter by address label. schema: type: string description: Filter by address label. example: Cold Wallet - name: service in: query description: Filter by service addresses. schema: type: boolean description: Filter by service addresses. nullable: true example: true - name: depositExchangeId in: query description: Deposit exchange entity IDs to filter by. Max 100. schema: type: array items: type: string description: Deposit exchange entity IDs to filter by. Max 100. example: - binance - coinbase - name: tagId in: query description: Tag IDs to filter by. Max 100. schema: type: array items: type: string description: Tag IDs to filter by. Max 100. example: - gnosis-safe-signer - contract-deployer - name: tagParams in: query description: Filter by tag parameters (JSON string matching tag-specific params). schema: type: string description: Filter by tag parameters (JSON string matching tag-specific params). example: Binance - name: orderBy in: query description: 'Sort order: ''time'' (asc), ''balance'', ''volume'', or ''transfers'' (desc). Default ''time''.' schema: type: string description: 'Sort order: ''time'' (asc), ''balance'', ''volume'', or ''transfers'' (desc). Default ''time''.' example: time - name: limit in: query description: Maximum results to return (1-1000, default 100). schema: type: integer description: Maximum results to return (1-1000, default 100). example: 100 - name: includeTags in: query description: Whether to include address tags in the response. Defaults to true. schema: type: boolean description: Whether to include address tags in the response. Defaults to true. nullable: true example: true - name: includeEntityPredictions in: query description: Whether to include entity predictions in the response. Defaults to true. schema: type: boolean description: Whether to include entity predictions in the response. Defaults to true. nullable: true example: true - name: includeClusters in: query description: Whether to include cluster data in the response. Defaults to true. schema: type: boolean description: Whether to include cluster data in the response. Defaults to true. nullable: true example: true - name: pageToken in: query description: Cursor token for pagination (from previous response). schema: type: string description: Cursor token for pagination (from previous response). example: eyJkIjoiMjAyNS0wMS0wMVQwMDowMDowMFoiLCJxIjowfQ== responses: '200': description: OK content: application/json: schema: required: - latest_diff_ts - items - hasMore type: object properties: hasMore: type: boolean description: Whether more results are available beyond this page. example: true items: type: array items: $ref: '#/components/schemas/AddressUpdate' description: Array of update items. nullable: true example: - address: '0xaD354CfBAa4A8572DD6Df021514a3931A8329Ef5' chain: ethereum cluster_ids: - 00000002aae817c1a0d2ec3c91ede74c64c92c83658decdad52b591451948d75a9ca deposit_exchange_id: binance diff_seq: 16381934 diff_ts: '2025-04-09T00:00:00Z' entity_id: binance entity_name: Binance entity_type: cex label: SingleOwnerMSCA (Proxy) metrics: balance_usd: 1399819400.52 first_tx: '2024-11-25T06:53:23Z' last_tx: '2026-02-01T14:59:35Z' transfers: 33 volume_usd: 1399862803.52 populated_tags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance predicted_entity: id: binance name: Binance type: cex service: true status: updated latest_diff_ts: type: string description: Most recent change timestamp in this response. Use as 'since' parameter for incremental sync. Null if no items returned. format: date-time nullable: true example: '2025-04-09T00:00:00Z' pageToken: type: string description: Opaque cursor for fetching the next page. Empty when no more pages. example: eyJkIjoiMjAyNS0wMi0wMlQwMDowMDowMFoiLCJxIjoyfQ== example: hasMore: true items: - address: '0xaD354CfBAa4A8572DD6Df021514a3931A8329Ef5' chain: ethereum cluster_ids: - 00000002aae817c1a0d2ec3c91ede74c64c92c83658decdad52b591451948d75a9ca deposit_exchange_id: binance diff_seq: 16381934 diff_ts: '2025-04-09T00:00:00Z' entity_id: binance entity_name: Binance entity_type: cex label: SingleOwnerMSCA (Proxy) metrics: balance_usd: 1399819400.52 first_tx: '2024-11-25T06:53:23Z' last_tx: '2026-02-01T14:59:35Z' transfers: 33 volume_usd: 1399862803.52 populated_tags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance predicted_entity: id: binance name: Binance type: cex service: true status: updated latest_diff_ts: '2025-04-09T00:00:00Z' pageToken: eyJkIjoiMjAyNS0wMi0wMlQwMDowMDowMFoiLCJxIjoyfQ== example: hasMore: true items: - address: '0x000000000000012DeF132E61759048bE5b5C6033' chain: arbitrum_one deposit_exchange_id: null diff_seq: 1 diff_ts: '2025-01-01T00:00:00Z' entity_id: null entity_name: null entity_type: null label: Cortex (CX) populated_tags: - chain: arbitrum_one disablePage: true excludeEntities: true id: token-label label: '%s' rank: 380 tagParams: Cortex (CX) - chain: arbitrum_one disablePage: true excludeEntities: true id: token-standard label: '%s Token' rank: 300 tagParams: ERC20 service: false status: new - address: '0x000BAE686D6f10C9715593bD9d06cc03E7529c18' chain: arbitrum_one deposit_exchange_id: null diff_seq: 39 diff_ts: '2025-01-01T00:00:00Z' entity_id: uniswap entity_name: Uniswap entity_type: dex label: V3 Pool populated_tags: - chain: arbitrum_one disablePage: false excludeEntities: false id: dex label: Decentralized Exchange rank: 50 service: false status: new latest_diff_ts: '2025-01-01T00:00:00Z' pageToken: eyJkIjoiMjAyNS0wMS0wMVQwMDowMDowMFoiLCJxIjoxMDB9 '400': description: Bad Request '500': description: Internal Server Error tags: - Intelligence /intelligence/contract/{chain}/{address}: get: summary: Get intelligence about a contract description: Returns contract metadata for the specified chain and address, including deployer information, proxy status, and block timestamp. Returns 404 if no contract is found at the given chain and address. operationId: GetContractIntelligence parameters: - name: chain in: path description: Blockchain network where the contract is deployed. required: true schema: $ref: '#/components/schemas/Chain' - name: address in: path description: The contract address to query. required: true schema: type: string description: The contract address to query. example: '0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48' responses: '200': description: OK content: application/json: schema: $ref: '#/components/schemas/EnrichedContract' example: address: '0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48' blockTimestamp: '2018-08-03T19:28:24Z' bytecode: '' deployer: address: '0x95Ba4cF87D6723ad9C0Db21737D862bE80e93911' arkhamEntity: crunchbase: https://www.crunchbase.com/organization/circle-2 id: circle linkedin: https://www.linkedin.com/company/circle-internet-financial name: Circle note: '' service: null twitter: https://twitter.com/circle type: stablecoin website: https://circle.com arkhamLabel: address: '0x95Ba4cF87D6723ad9C0Db21737D862bE80e93911' chainType: evm name: Deployer chain: ethereum contract: false isUserAddress: false functionSighashes: null internalDeployer: address: '0x95Ba4cF87D6723ad9C0Db21737D862bE80e93911' arkhamEntity: crunchbase: https://www.crunchbase.com/organization/circle-2 id: circle linkedin: https://www.linkedin.com/company/circle-internet-financial name: Circle note: '' service: null twitter: https://twitter.com/circle type: stablecoin website: https://circle.com arkhamLabel: address: '0x95Ba4cF87D6723ad9C0Db21737D862bE80e93911' chainType: evm name: Deployer chain: ethereum contract: false isUserAddress: false isProxy: true proxyAddress: '0xa2327a938Febf5FEC13baCFb16Ae10EcBc4cbDCF' transactionHash: '0xe7e0fe390354509cd08c9a0168536938600ddc552b3f7cb96030ebef62e75895' '400': description: Bad Request '500': description: Internal Server Error tags: - Intelligence /intelligence/entities/updates: get: summary: Get entity intelligence updates description: Returns a feed of entity changes (new entities, name updates, type changes, deletions) with cursor-based pagination. operationId: GetEntityUpdates parameters: - name: since in: query description: Returns changes since this time. Required unless both 'from' and 'to' are provided; mutually exclusive with 'from'/'to'. schema: type: string description: Returns changes since this time. Required unless both 'from' and 'to' are provided; mutually exclusive with 'from'/'to'. nullable: true example: '2025-01-01T00:00:00Z' - name: from in: query description: Start of time window (use with 'to', max 7-day window). Provide together with 'to' as an alternative to 'since'; mutually exclusive with 'since'. schema: type: string description: Start of time window (use with 'to', max 7-day window). Provide together with 'to' as an alternative to 'since'; mutually exclusive with 'since'. nullable: true example: '2025-01-01T00:00:00Z' - name: to in: query description: End of time window (use with 'from', max 7-day window). Provide together with 'from' as an alternative to 'since'; mutually exclusive with 'since'. schema: type: string description: End of time window (use with 'from', max 7-day window). Provide together with 'from' as an alternative to 'since'; mutually exclusive with 'since'. nullable: true example: '2025-01-07T00:00:00Z' - name: status in: query description: Filter by change status. schema: $ref: '#/components/schemas/UpdateStatus' - name: entityId in: query description: Entity IDs to filter by. Max 100. schema: type: array items: type: string description: Entity IDs to filter by. Max 100. example: - binance - coinbase - name: entityType in: query description: Entity types to filter by. Max 100. schema: type: array items: type: string description: Entity types to filter by. Max 100. example: - cex - dex - fund - name: orderBy in: query description: 'Sort order: ''time'' (asc), ''balance'', ''volume'', or ''addressCount'' (desc). Default ''time''.' schema: type: string description: 'Sort order: ''time'' (asc), ''balance'', ''volume'', or ''addressCount'' (desc). Default ''time''.' example: time - name: limit in: query description: Maximum results to return (1-1000, default 100). schema: type: integer description: Maximum results to return (1-1000, default 100). example: 100 - name: pageToken in: query description: Cursor token for pagination (from previous response). schema: type: string description: Cursor token for pagination (from previous response). example: eyJkIjoiMjAyNS0wMS0wMVQwMDowMDowMFoiLCJxIjowfQ== responses: '200': description: OK content: application/json: schema: required: - latest_diff_ts - items - hasMore type: object properties: hasMore: type: boolean description: Whether more results are available beyond this page. example: true items: type: array items: $ref: '#/components/schemas/EntityUpdate' description: Array of update items. nullable: true example: - city: Abu Dhabi country: ARE crunchbase_url: https://www.crunchbase.com/organization/binance diff_seq: 103484 diff_ts: '2026-02-06T02:40:38Z' id: binance instagram_url: https://www.instagram.com/binance linkedin_url: https://www.linkedin.com/company/binance metrics: address_count: 60377768 balance_usd: 248837164196.3 first_tx: '2017-06-19T06:17:43Z' last_tx: '2026-02-12T23:59:59Z' volume_usd: 43905586610785.82 name: Binance region: Abu Dhabi shortname: Binance status: new twitter_url: https://twitter.com/binance type: cex website_url: https://binance.com latest_diff_ts: type: string description: Most recent change timestamp in this response. Use as 'since' parameter for incremental sync. Null if no items returned. format: date-time nullable: true example: '2025-04-09T00:00:00Z' pageToken: type: string description: Opaque cursor for fetching the next page. Empty when no more pages. example: eyJkIjoiMjAyNS0wMi0wMlQwMDowMDowMFoiLCJxIjoyfQ== example: hasMore: true items: - city: Abu Dhabi country: ARE crunchbase_url: https://www.crunchbase.com/organization/binance diff_seq: 103484 diff_ts: '2026-02-06T02:40:38Z' id: binance instagram_url: https://www.instagram.com/binance linkedin_url: https://www.linkedin.com/company/binance metrics: address_count: 60377768 balance_usd: 248837164196.3 first_tx: '2017-06-19T06:17:43Z' last_tx: '2026-02-12T23:59:59Z' volume_usd: 43905586610785.82 name: Binance region: Abu Dhabi shortname: Binance status: new twitter_url: https://twitter.com/binance type: cex website_url: https://binance.com latest_diff_ts: '2025-04-09T00:00:00Z' pageToken: eyJkIjoiMjAyNS0wMi0wMlQwMDowMDowMFoiLCJxIjoyfQ== example: hasMore: true items: - diff_seq: 1 diff_ts: '2025-01-01T03:31:00Z' id: blockchain-bandit metrics: address_count: 15 balance_usd: 99992288.08999999 first_tx: '2016-02-14T15:59:14Z' last_tx: '2026-02-06T19:37:41Z' volume_usd: 528350643.2299999 name: Blockchain Bandit status: new type: hacker - diff_seq: 1 diff_ts: '2025-01-07T04:12:00Z' id: cryptex-net linkedin_url: https://www.linkedin.com/company/cryptexnet/about metrics: address_count: 2096 balance_usd: 5078693.820000242 first_tx: '2018-04-17T19:34:08Z' last_tx: '2026-02-12T16:10:36Z' volume_usd: 4594517787.85998 name: Cryptex status: new twitter_url: https://x.com/cryptex_net type: cex website_url: https://cryptex.net latest_diff_ts: '2025-01-14T03:34:00Z' pageToken: eyJkIjoiMjAyNS0wMS0xNFQwMzozNDowMFoiLCJxIjo5MH0= '400': description: Bad Request '500': description: Internal Server Error tags: - Intelligence /intelligence/entity/{entity}: get: summary: Get intelligence about an entity description: Returns top-level entity information, including associated tags, social links, and metadata. operationId: GetEntityIntelligence parameters: - name: entity in: path description: The entity ID to query. required: true schema: type: string description: The entity ID to query. example: binance responses: '200': description: OK content: application/json: schema: $ref: '#/components/schemas/Entity' example: crunchbase: https://www.crunchbase.com/organization/binance customized: false id: binance linkedin: https://www.linkedin.com/company/binance name: Binance note: '' populatedTags: - disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: null twitter: https://twitter.com/binance type: cex website: https://binance.com '400': description: Bad Request '500': description: Internal Server Error tags: - Intelligence /intelligence/entity/{entity}/summary: get: summary: Get entity summary statistics description: 'Returns summary statistics for the specified entity, including: - Total number of unique addresses (deduplicated across chains) - Total balance in USD across all chains - Total transfer volume in USD - First and last transfer timestamps Supports Arkham entities and user-created entities. When authenticated, user-added addresses are included for Arkham entities. **Shareable user entities:** If a user entity is marked as shareable, any authenticated or unauthenticated user can access the summary.' operationId: GetEntitySummary parameters: - name: entity in: path description: The entity ID to retrieve summary statistics for. required: true schema: type: string description: The entity ID to retrieve summary statistics for. example: binance responses: '200': description: OK content: application/json: schema: $ref: '#/components/schemas/EntitySummary' '400': description: Bad Request '500': description: Internal Server Error tags: - Intelligence /intelligence/entity_balance_changes: get: summary: Get entity balance changes description: Returns a ranked list of entities with their balance changes over a specified time interval. Filter by chain, entity type, token, and balance thresholds. Useful for tracking which entities are accumulating or distributing assets. operationId: GetEntityBalanceChanges parameters: - name: orderBy in: query description: 'Field to sort results by. One of: balanceUsd, balanceUsdChange, balanceUsdPctChange, balanceUnit, balanceUnitChange, balanceUnitPctChange.' required: true schema: $ref: '#/components/schemas/EntityBalanceChangesOrderBy' - name: orderDir in: query description: 'Sort direction: ''asc'' for ascending or ''desc'' for descending.' required: true schema: $ref: '#/components/schemas/EntityBalanceChangesOrderDir' - name: interval in: query description: Time interval for balance change calculation. One of '7d', '14d', or '30d'. required: true schema: $ref: '#/components/schemas/EntityBalanceChangesInterval' - name: chains in: query description: List of chains to filter by. schema: type: array items: $ref: '#/components/schemas/Chain' description: List of chains to filter by. example: - ethereum - name: entityTypes in: query description: List of entity types to filter by. schema: type: array items: type: string description: List of entity types to filter by. example: - cex - fund - name: entityIds in: query description: List of specific entity IDs to filter by. schema: type: array items: type: string description: List of specific entity IDs to filter by. example: - binance - coinbase - name: entityTags in: query description: List of entity tags to include. Requires elevated access; requests using this parameter without it may return 403. schema: type: array items: type: string description: List of entity tags to include. Requires elevated access; requests using this parameter without it may return 403. example: - hot-wallet - kol - name: negatedEntityTags in: query description: List of entity tags to exclude. Requires elevated access; requests using this parameter without it may return 403. schema: type: array items: type: string description: List of entity tags to exclude. Requires elevated access; requests using this parameter without it may return 403. example: - hot-wallet - kol - name: pricingIds in: query description: List of CoinGecko pricing IDs to filter by. schema: type: array items: type: string description: List of CoinGecko pricing IDs to filter by. example: - bitcoin - ethereum - name: balanceMin in: query description: Minimum balance threshold in USD to filter entities. schema: type: integer description: Minimum balance threshold in USD to filter entities. example: 1 - name: balanceMax in: query description: Maximum balance threshold in USD to filter entities. schema: type: integer description: Maximum balance threshold in USD to filter entities. example: 1 - name: limit in: query description: Number of results to return per page. Required; must be between 1 and 100. required: true schema: maximum: 100 minimum: 1 type: integer description: Number of results to return per page. Required; must be between 1 and 100. example: 10 - name: offset in: query description: Number of results to skip from the beginning. schema: type: integer description: Number of results to skip from the beginning. example: 1 responses: '200': description: OK content: application/json: schema: type: array items: $ref: '#/components/schemas/EntityBalanceChanges' example: - balanceUnit: 1.23 balanceUsd: 1.23 entityId: binance entityName: Binance entityType: cex prevBalanceUnit: 1.23 prevBalanceUsd: 1.23 tokenBalances: - balanceUnit: 1.23 balanceUsd: 1.23 prevBalanceUnit: 1.23 prevBalanceUsd: 1.23 tokenId: usd-coin tokenSymbol: USDC example: - balanceUnit: 2.588710860077077e+30 balanceUsd: 128882055209.18153 entityId: binance entityName: Binance entityType: cex prevBalanceUnit: 2.588710860077077e+30 prevBalanceUsd: 128959949999.75998 tokenBalances: - balanceUnit: 665902.74090254 balanceUsd: 42777592075.57917 prevBalanceUnit: 671251.50395595 prevBalanceUsd: 43238665627.32252 tokenId: bitcoin tokenSymbol: btc - balanceUnit: 4073033.238123183 balanceUsd: 7084063789.738129 prevBalanceUnit: 3964473.476386405 prevBalanceUsd: 6660434374.533453 tokenId: ethereum tokenSymbol: eth '400': description: Bad Request '500': description: Internal Server Error tags: - Intelligence /intelligence/entity_predictions/{entity}: get: summary: Get predictions for an entity description: Returns predicted addresses for the specified entity. These predictions are generated using machine learning algorithms to identify addresses that may belong to the entity based on transaction patterns and other blockchain data. Returns up to 1000 predictions per entity, sorted by USD balance. operationId: GetEntityPredictions parameters: - name: entity in: path description: The entity ID to retrieve address predictions for. required: true schema: type: string description: The entity ID to retrieve address predictions for. example: binance responses: '200': description: OK content: application/json: schema: type: array items: $ref: '#/components/schemas/EntityPrediction' example: - address: '0x28C6c06298d514Db089934071355E5743bf21d60' entityID: binance usdBalance: 938079658.6 '400': description: Bad Request '500': description: Internal Server Error tags: - Intelligence /intelligence/entity_types: get: summary: Get all entity types description: Returns the list of all entity type classifications (e.g., 'cex', 'dex', 'fund', 'individual'). Use these values to filter other intelligence endpoints by entity type. operationId: GetEntityTypes responses: '200': description: OK content: application/json: schema: type: array items: type: string example: gaming example: - gaming - derivatives - misc - nft-marketplace - hacker - dex - defi - crosschain-interoperability - privacy - meme - smart-contract-platform - charity - blockchain-infra - bridge - real-world-assets - launchpad - fund-decentralized - miner-validator - faucet - oracle - blockchain-infrastructure - dao - insurance - staking - ai - mixer - blockchain-scaling - individual - fund - prediction-market - ponzi - social - dex-aggregator - scam - validator - liquid-staking - yield - custodian - government - lending-centralized - cex - mev - darkweb - lending-decentralized - cdp - wallet - otc - ransomware - gambling - stablecoin - nft '500': description: Internal Server Error tags: - Intelligence /intelligence/search: get: summary: Search addresses, entities, tokens, and pools description: Full-text search across addresses, entities, tokens, and Solana pools. Returns matching results ranked by relevance. operationId: IntelligenceSearchHandler parameters: - name: query in: query description: Search query string to match against entities, addresses, tokens, pools, ENS names, and more. An empty query returns no results. schema: type: string description: Search query string to match against entities, addresses, tokens, pools, ENS names, and more. An empty query returns no results. example: binance - name: arkhamEntities in: query description: Max Arkham-curated entities to return (0–50, default 5). schema: type: integer description: Max Arkham-curated entities to return (0–50, default 5). nullable: true example: 1 - name: arkhamAddresses in: query description: Max Arkham-curated addresses with labels to return (0–50, default 5). schema: type: integer description: Max Arkham-curated addresses with labels to return (0–50, default 5). nullable: true example: 1 - name: userEntities in: query description: Max user-defined entities to return (0–50, default 5). Requires authentication. schema: type: integer description: Max user-defined entities to return (0–50, default 5). Requires authentication. nullable: true example: 1 - name: userAddresses in: query description: Max user-defined addresses with labels to return (0–50, default 5). Requires authentication. schema: type: integer description: Max user-defined addresses with labels to return (0–50, default 5). Requires authentication. nullable: true example: 1 - name: ens in: query description: Max ENS primary names to return (0–50, default 5). schema: type: integer description: Max ENS primary names to return (0–50, default 5). nullable: true example: 1 - name: types in: query description: Max entity-type matches to return (0–50, default 5). schema: type: integer description: Max entity-type matches to return (0–50, default 5). nullable: true example: 1 - name: services in: query description: Max CEX/VASP entities to return (0–50, default 5). schema: type: integer description: Max CEX/VASP entities to return (0–50, default 5). nullable: true example: 1 - name: twitter in: query description: Max Twitter-handle matches to return (0–50, default 5). schema: type: integer description: Max Twitter-handle matches to return (0–50, default 5). nullable: true example: 1 - name: opensea in: query description: Max OpenSea usernames to return (0–50, default 5). schema: type: integer description: Max OpenSea usernames to return (0–50, default 5). nullable: true example: 1 - name: tokens in: query description: Max tokens to return (0–50, default 5). schema: type: integer description: Max tokens to return (0–50, default 5). nullable: true example: 1 - name: pools in: query description: Max Solana pools to return (0–50, default 5). schema: type: integer description: Max Solana pools to return (0–50, default 5). nullable: true example: 1 - name: tags in: query description: Max tag matches to return (0–50, default 0). schema: type: integer description: Max tag matches to return (0–50, default 0). nullable: true example: 1 - name: polymarketEvents in: query description: Max Polymarket prediction events to return (0–50, default 0). Also enables the predictions-wallet match for address queries. schema: type: integer description: Max Polymarket prediction events to return (0–50, default 0). Also enables the predictions-wallet match for address queries. nullable: true example: 1 - name: arkhamEntitiesOffset in: query description: Skip the first N Arkham entities (0–500, default 0). schema: type: integer description: Skip the first N Arkham entities (0–500, default 0). nullable: true example: 1 - name: arkhamAddressesOffset in: query description: Skip the first N Arkham addresses with labels (0–500, default 0). schema: type: integer description: Skip the first N Arkham addresses with labels (0–500, default 0). nullable: true example: 1 - name: userEntitiesOffset in: query description: Skip the first N user entities (0–500, default 0). schema: type: integer description: Skip the first N user entities (0–500, default 0). nullable: true example: 1 - name: userAddressesOffset in: query description: Skip the first N user addresses with labels (0–500, default 0). schema: type: integer description: Skip the first N user addresses with labels (0–500, default 0). nullable: true example: 1 - name: ensOffset in: query description: Skip the first N ENS names (0–500, default 0). schema: type: integer description: Skip the first N ENS names (0–500, default 0). nullable: true example: 1 - name: typesOffset in: query description: Skip the first N entity-type matches (0–500, default 0). schema: type: integer description: Skip the first N entity-type matches (0–500, default 0). nullable: true example: 1 - name: servicesOffset in: query description: Skip the first N CEX/VASP entities (0–500, default 0). schema: type: integer description: Skip the first N CEX/VASP entities (0–500, default 0). nullable: true example: 1 - name: twitterOffset in: query description: Skip the first N Twitter matches (0–500, default 0). schema: type: integer description: Skip the first N Twitter matches (0–500, default 0). nullable: true example: 1 - name: openseaOffset in: query description: Skip the first N OpenSea usernames (0–500, default 0). schema: type: integer description: Skip the first N OpenSea usernames (0–500, default 0). nullable: true example: 1 - name: tokensOffset in: query description: Skip the first N tokens (0–500, default 0). schema: type: integer description: Skip the first N tokens (0–500, default 0). nullable: true example: 1 - name: poolsOffset in: query description: Skip the first N pools (0–500, default 0). schema: type: integer description: Skip the first N pools (0–500, default 0). nullable: true example: 1 - name: tagsOffset in: query description: Skip the first N tag matches (0–500, default 0). schema: type: integer description: Skip the first N tag matches (0–500, default 0). nullable: true example: 1 - name: filterLimits in: query description: (Legacy. Prefer flat parameters such as arkhamAddresses=50.) URL-encoded JSON object specifying maximum results per category. Each value is capped at 50; defaults to 5 per category. Flat parameters, when provided, override values in this object. style: deepObject explode: true schema: $ref: '#/components/schemas/SearchFilterLimits' - name: filterOffsets in: query description: (Legacy. Prefer flat parameters such as arkhamAddressesOffset=10.) URL-encoded JSON object specifying pagination offset per category. Each value is capped at 500; defaults to 0 per category. Flat parameters, when provided, override values in this object. style: deepObject explode: true schema: $ref: '#/components/schemas/SearchFilterOffsets' responses: '200': description: OK content: application/json: schema: $ref: '#/components/schemas/SearchResults' example: arkhamAddresses: - address: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG arkhamLabel: address: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG chainType: bitcoin name: Binance Deposit chain: bitcoin arkhamEntities: - id: binance name: Binance note: '' service: true twitter: binance type: cex ens: - address: '0x00000029fF545c86524Ade7cAF132527707948C4' name: binance.umbra.eth opensea: - address: '0xF5B42425E9805A1d76aC3F893aF71Ab2065563d4' profileImage: null username: binance_cz pools: - liquidityUsd: 0 marketCapUsd: 0 poolAddress: CiLg83sX8nJQMPkRwGMZYcjbgcHxaXsL6XjZre5nmeKn priceUsd: 8.714e-05 pricingID: bainance-labs programAddress: CPMMoo8L3F4NbTegBCKVNunggL7H1ZpdTHKxQB5qKP1C tokenAddress: 4tViJmZ7LKREaqxrh3tXeCB5TfK7o67W3WhykHrr49ZC tokenName: bAInance Labs tokenSymbol: bainance volume1h: 0 services: - id: binance name: Binance note: '' service: true twitter: binance type: cex tokens: - deployments: - address: '0x250632378E573c6Be1AC2f97Fcdf00515d0Aa91B' chain: bsc identifier: pricingID: binance-eth name: Binance ETH staking price: 1940.37 price24hAgo: 1927.27 symbol: beth twitter: - id: binance-us name: Binance US note: '' service: true twitter: BinanceUS type: cex '400': description: Bad Request '500': description: Internal Server Error tags: - Intelligence /intelligence/tags/updates: get: summary: Get tag definition updates description: Returns a feed of tag definition changes (new tags, updated descriptions, rank changes, deletions) with cursor-based pagination. operationId: GetTagUpdates parameters: - name: since in: query description: Returns changes since this time. Required unless both 'from' and 'to' are provided; mutually exclusive with 'from'/'to'. schema: type: string description: Returns changes since this time. Required unless both 'from' and 'to' are provided; mutually exclusive with 'from'/'to'. nullable: true example: '2025-01-01T00:00:00Z' - name: from in: query description: Start of time window (use with 'to', max 7-day window). Provide together with 'to' as an alternative to 'since'; mutually exclusive with 'since'. schema: type: string description: Start of time window (use with 'to', max 7-day window). Provide together with 'to' as an alternative to 'since'; mutually exclusive with 'since'. nullable: true example: '2025-01-01T00:00:00Z' - name: to in: query description: End of time window (use with 'from', max 7-day window). Provide together with 'from' as an alternative to 'since'; mutually exclusive with 'since'. schema: type: string description: End of time window (use with 'from', max 7-day window). Provide together with 'from' as an alternative to 'since'; mutually exclusive with 'since'. nullable: true example: '2025-01-07T00:00:00Z' - name: status in: query description: Filter by change status. schema: $ref: '#/components/schemas/UpdateStatus' - name: tagId in: query description: Tag IDs to filter by. Max 100. schema: type: array items: type: string description: Tag IDs to filter by. Max 100. example: - contract-deployer - early-token-holder - name: category in: query description: Tag categories to filter by. Max 100. schema: type: array items: type: string description: Tag categories to filter by. Max 100. example: - DeFi - Social - name: orderBy in: query description: 'Sort order: ''time'' (asc), ''addressCount'', or ''entityCount'' (desc). Default ''time''.' schema: type: string description: 'Sort order: ''time'' (asc), ''addressCount'', or ''entityCount'' (desc). Default ''time''.' example: time - name: limit in: query description: Maximum results to return (1-1000, default 100). schema: type: integer description: Maximum results to return (1-1000, default 100). example: 100 - name: pageToken in: query description: Cursor token for pagination (from previous response). schema: type: string description: Cursor token for pagination (from previous response). example: eyJkIjoiMjAyNS0wMS0wMVQwMDowMDowMFoiLCJxIjowfQ== responses: '200': description: OK content: application/json: schema: required: - latest_diff_ts - items - hasMore type: object properties: hasMore: type: boolean description: Whether more results are available beyond this page. example: true items: type: array items: $ref: '#/components/schemas/TagUpdate' description: Array of update items. nullable: true example: - address_count: 6110547 category: Other description: Addresses that have deployed smart contracts diff_seq: 1 diff_ts: '2025-02-09T02:59:00Z' entity_count: 0 id: contract-deployer rank: 180 status: new tag_name: Contract Deployer template: Contract Deployer latest_diff_ts: type: string description: Most recent change timestamp in this response. Use as 'since' parameter for incremental sync. Null if no items returned. format: date-time nullable: true example: '2025-04-09T00:00:00Z' pageToken: type: string description: Opaque cursor for fetching the next page. Empty when no more pages. example: eyJkIjoiMjAyNS0wMi0wMlQwMDowMDowMFoiLCJxIjoyfQ== example: hasMore: true items: - address_count: 6110547 category: Other description: Addresses that have deployed smart contracts diff_seq: 1 diff_ts: '2025-02-09T02:59:00Z' entity_count: 0 id: contract-deployer rank: 180 status: new tag_name: Contract Deployer template: Contract Deployer latest_diff_ts: '2025-04-09T00:00:00Z' pageToken: eyJkIjoiMjAyNS0wMi0wMlQwMDowMDowMFoiLCJxIjoyfQ== example: hasMore: true items: - address_count: 336199 category: Airdrop description: Addresses who received the $PENGU airdrop diff_seq: 1 diff_ts: '2025-01-24T03:14:00Z' entity_count: 5963 id: pengu-airdrop-recipient-cluster rank: 53 status: new tag_name: Pengu Airdrop Recipient Cluster template: 'Pengu Airdrop Recipient Cluster: %s' - address_count: 1 category: Other description: Addresses associated with prime brokerage entities that offer a suite of services for institutional clients including lending, leveraged trade executions, OTC deals, and asset management diff_seq: 1 diff_ts: '2025-01-26T06:50:00Z' entity_count: 0 id: brokerage rank: 5 status: updated tag_name: Brokerage template: Brokerage latest_diff_ts: '2025-12-19T05:33:00Z' pageToken: eyJkIjoiMjAyNS0xMi0xOVQwNTozMzowMFoiLCJxIjoyOX0= '400': description: Bad Request '500': description: Internal Server Error tags: - Intelligence /intelligence/token/{chain}/{address}: get: summary: Get intelligence on a token by chain/address description: Retrieve basic token info using chain and contract address. operationId: GetTokenIntelligence parameters: - name: chain in: path description: Blockchain network where the token is deployed. required: true schema: $ref: '#/components/schemas/Chain' - name: address in: path description: The token contract address to query. required: true schema: type: string description: The token contract address to query. example: '0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48' responses: '200': description: OK content: application/json: schema: $ref: '#/components/schemas/Token' example: identifier: address: '0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48' chain: ethereum pricingID: usd-coin name: USD Coin symbol: USDC tvTicker: BINANCE:USDCUSDT '400': description: Bad Request '500': description: Internal Server Error tags: - Intelligence /intelligence/token/{id}: get: summary: Get intelligence on a token by CoinGecko pricing ID description: Retrieve basic token info using the CoinGecko pricing ID (e.g., "bitcoin", "ethereum"). operationId: GetTokenIntelligenceById parameters: - name: id in: path description: The CoinGecko pricing ID of the token. required: true schema: type: string description: The CoinGecko pricing ID of the token. example: usd-coin responses: '200': description: OK content: application/json: schema: $ref: '#/components/schemas/Token' example: identifier: pricingID: usd-coin name: USDC price: 0.99961 price24hAgo: 0.999892 symbol: usdc tvTicker: BINANCE:USDCUSDT '400': description: Bad Request '500': description: Internal Server Error tags: - Intelligence components: schemas: Chain: enum: - ethereum - polygon - bsc - optimism - avalanche - arbitrum_one - base - bitcoin - tron - flare - solana - dogecoin - zcash - hyperevm - hypercore type: string example: ethereum EntityBalanceChangesOrderBy: enum: - balanceUsd - balanceUsdChange - balanceUsdPctChange - balanceUnit - balanceUnitChange - balanceUnitPctChange type: string example: balanceUsd Chains: type: array items: $ref: '#/components/schemas/Chain' example: - ethereum - bsc - polygon SearchTag: required: - value - formatted type: object properties: formatted: type: string example: Hot Wallet value: type: string example: hot-wallet example: formatted: Hot Wallet value: hot-wallet EnrichedContract: required: - address - bytecode - functionSighashes - isProxy - proxyAddress - blockTimestamp - deployer - internalDeployer - transactionHash type: object properties: address: type: string example: '0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48' blockTimestamp: type: string format: date-time example: '2024-01-01T00:00:00Z' bytecode: type: string example: '0x608060405234801561001057600080fd5b50' deployer: $ref: '#/components/schemas/Address' functionSighashes: type: array items: type: string nullable: true example: - '0xa9059cbb' - '0x70a08231' internalDeployer: $ref: '#/components/schemas/Address' isProxy: type: boolean example: true proxyAddress: type: string nullable: true example: '0x43506849D7C04F9138D1A2050bbF3A0c054402dd' transactionHash: type: string example: '0x2f1c5c2b44f771e942a8506148e256f94f1a464babc938ae0690c6e34cd79190' example: address: '0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48' blockTimestamp: '2024-01-01T00:00:00Z' bytecode: '0x608060405234801561001057600080fd5b50' deployer: address: '0x28C6c06298d514Db089934071355E5743bf21d60' arkhamEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com arkhamLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' chain: ethereum contract: false depositServiceID: binance isShielded: true isUserAddress: false ownerAddress: {} predictedEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com program: true service: true userEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com userLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' functionSighashes: - '0xa9059cbb' - '0x70a08231' internalDeployer: address: '0x28C6c06298d514Db089934071355E5743bf21d60' arkhamEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com arkhamLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' chain: ethereum contract: false depositServiceID: binance isShielded: true isUserAddress: false ownerAddress: {} predictedEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com program: true service: true userEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com userLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' isProxy: true proxyAddress: '0x43506849D7C04F9138D1A2050bbF3A0c054402dd' transactionHash: '0x2f1c5c2b44f771e942a8506148e256f94f1a464babc938ae0690c6e34cd79190' AddressEnriched: required: - address - chain type: object properties: address: type: string example: '0x28C6c06298d514Db089934071355E5743bf21d60' arkhamEntity: $ref: '#/components/schemas/Entity' arkhamLabel: $ref: '#/components/schemas/Label' chain: $ref: '#/components/schemas/Chain' clusterIds: type: array items: type: string description: Clusters are groups of addresses that have been linked together through on-chain heuristics (e.g., Bitcoin input clustering). Pass a value to GET /cluster/{id}/summary. nullable: true example: - 00000002aae817c1a0d2ec3c91ede74c64c92c83658decdad52b591451948d75a9ca contract: type: boolean nullable: true example: false depositServiceID: type: string nullable: true example: binance isShielded: type: boolean nullable: true example: true isUserAddress: type: boolean nullable: true example: false ownerAddress: $ref: '#/components/schemas/Address' populatedTags: type: array items: $ref: '#/components/schemas/PopulatedTag' example: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance predictedEntity: $ref: '#/components/schemas/Entity' program: type: boolean nullable: true example: true service: type: boolean nullable: true example: true userEntity: $ref: '#/components/schemas/Entity' userLabel: $ref: '#/components/schemas/Label' example: address: '0x28C6c06298d514Db089934071355E5743bf21d60' arkhamEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com arkhamLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' chain: ethereum clusterIds: - 00000002aae817c1a0d2ec3c91ede74c64c92c83658decdad52b591451948d75a9ca contract: false depositServiceID: binance isShielded: true isUserAddress: false ownerAddress: address: '0x28C6c06298d514Db089934071355E5743bf21d60' arkhamEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com arkhamLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' chain: ethereum contract: false depositServiceID: binance isShielded: true isUserAddress: false ownerAddress: {} predictedEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com program: true service: true userEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com userLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance predictedEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com program: true service: true userEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com userLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' AddressUpdate: required: - chain - address - label - entity_id - entity_name - entity_type - deposit_exchange_id - service - status - diff_ts - diff_seq type: object properties: address: type: string description: The blockchain address. example: '0xaD354CfBAa4A8572DD6Df021514a3931A8329Ef5' chain: $ref: '#/components/schemas/Chain' cluster_ids: type: array items: type: string description: IDs of address clusters this address belongs to. example: - 00000002aae817c1a0d2ec3c91ede74c64c92c83658decdad52b591451948d75a9ca deposit_exchange_id: type: string description: Entity ID of the exchange this deposit address belongs to. nullable: true example: binance diff_seq: type: integer description: Sequence number for ordering changes within the same timestamp. example: 16381934 diff_ts: type: string description: Timestamp when this change was detected. format: date-time example: '2025-04-09T00:00:00Z' entity_id: type: string description: ID of the entity this address belongs to, if identified. nullable: true example: binance entity_name: type: string description: Display name of the associated entity. nullable: true example: Binance entity_type: type: string description: Type of entity. nullable: true example: cex label: type: string description: Arkham label for this address. nullable: true example: SingleOwnerMSCA (Proxy) metrics: $ref: '#/components/schemas/AddressMetrics' populated_tags: type: array items: $ref: '#/components/schemas/PopulatedTag' description: Tags applied to this address with full details. example: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance predicted_entity: $ref: '#/components/schemas/PredictedEntity' service: type: boolean description: Whether this is an exchange hot wallet address. example: true status: type: string description: 'Change type: ''new'', ''updated'', or ''deleted''.' example: updated example: address: '0xaD354CfBAa4A8572DD6Df021514a3931A8329Ef5' chain: ethereum cluster_ids: - 00000002aae817c1a0d2ec3c91ede74c64c92c83658decdad52b591451948d75a9ca deposit_exchange_id: binance diff_seq: 16381934 diff_ts: '2025-04-09T00:00:00Z' entity_id: binance entity_name: Binance entity_type: cex label: SingleOwnerMSCA (Proxy) metrics: balance_usd: 1399819400.52 first_tx: '2024-11-25T06:53:23Z' last_tx: '2026-02-01T14:59:35Z' transfers: 33 volume_usd: 1399862803.52 populated_tags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance predicted_entity: id: binance name: Binance type: cex service: true status: updated EntityBalanceChangesOrderDir: enum: - asc - desc type: string example: asc Token: type: object properties: deployments: type: array items: $ref: '#/components/schemas/TokenDeployment' example: - address: '0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48' chain: ethereum decimals: 6 identifier: $ref: '#/components/schemas/Identifier' name: type: string nullable: true example: USDC price: type: number nullable: true example: 0.9998 price24hAgo: type: number nullable: true example: 0.9997 symbol: type: string nullable: true example: usdc tvTicker: type: string nullable: true example: USDC example: deployments: - address: '0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48' chain: ethereum decimals: 6 identifier: address: '0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48' chain: ethereum pricingID: usd-coin name: USDC price: 0.9998 price24hAgo: 0.9997 symbol: usdc tvTicker: USDC BatchAddressRequest: required: - addresses type: object properties: addresses: type: array items: type: string description: Array of blockchain addresses to query (max 1000). Supports EVM, Solana, Bitcoin, Tron, and other address formats. nullable: true example: - '0x28C6c06298d514Db089934071355E5743bf21d60' example: addresses: - '0x28C6c06298d514Db089934071355E5743bf21d60' SearchFilterOffsets: type: object properties: arkhamAddresses: type: integer description: Skip the first N Arkham addresses with labels (0–500). example: 0 arkhamEntities: type: integer description: Skip the first N Arkham entities (0–500). example: 0 ens: type: integer description: Skip the first N ENS names (0–500). example: 0 opensea: type: integer description: Skip the first N OpenSea usernames (0–500). example: 0 polymarketEvents: type: integer description: Skip the first N Polymarket events (0–500). example: 0 pools: type: integer description: Skip the first N pools (0–500). example: 0 services: type: integer description: Skip the first N CEX/VASP entities (0–500). example: 0 tags: type: integer description: Skip the first N tag matches (0–500). example: 0 tokens: type: integer description: Skip the first N tokens (0–500). example: 0 twitter: type: integer description: Skip the first N Twitter matches (0–500). example: 0 types: type: integer description: Skip the first N entity-type matches (0–500). example: 0 userAddresses: type: integer description: Skip the first N user addresses with labels (0–500). example: 0 userEntities: type: integer description: Skip the first N user entities (0–500). example: 0 example: arkhamAddresses: 0 arkhamEntities: 0 ens: 0 opensea: 0 polymarketEvents: 0 pools: 0 services: 0 tags: 0 tokens: 0 twitter: 0 types: 0 userAddresses: 0 userEntities: 0 PredictedEntity: required: - id - name type: object properties: id: type: string description: Predicted entity identifier. example: binance name: type: string description: Predicted entity display name. example: Binance type: type: string description: Predicted entity type. nullable: true example: cex example: id: binance name: Binance type: cex TagUpdate: required: - id - tag_name - rank - category - address_count - entity_count - status - diff_ts - diff_seq type: object properties: address_count: type: integer description: Number of addresses with this tag. example: 6110547 category: type: string description: Tag category. nullable: true example: Other description: type: string description: Human-readable description of the tag. nullable: true example: Addresses that have deployed smart contracts diff_seq: type: integer description: Sequence number for ordering changes within the same timestamp. example: 1 diff_ts: type: string description: Timestamp when this change was detected. format: date-time example: '2025-02-09T02:59:00Z' entity_count: type: integer description: Number of entities associated with this tag. example: 0 id: type: string description: Unique tag identifier. example: contract-deployer rank: type: integer description: Tag priority rank (lower is higher priority). nullable: true example: 180 status: type: string description: 'Change type: ''new'', ''updated'', or ''deleted''.' example: new tag_name: type: string description: Display name of the tag. nullable: true example: Contract Deployer template: type: string description: Tag template string. nullable: true example: Contract Deployer example: address_count: 6110547 category: Other description: Addresses that have deployed smart contracts diff_seq: 1 diff_ts: '2025-02-09T02:59:00Z' entity_count: 0 id: contract-deployer rank: 180 status: new tag_name: Contract Deployer template: Contract Deployer BatchAllAddressResponse: required: - addresses type: object properties: addresses: type: object additionalProperties: type: object additionalProperties: $ref: '#/components/schemas/Address' example: abc123: address: '0x28C6c06298d514Db089934071355E5743bf21d60' arkhamEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com arkhamLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' chain: ethereum contract: false depositServiceID: binance isShielded: true isUserAddress: false ownerAddress: {} predictedEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com program: true service: true userEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com userLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' nullable: true example: abc123: abc123: address: '0x28C6c06298d514Db089934071355E5743bf21d60' arkhamEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com arkhamLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' chain: ethereum contract: false depositServiceID: binance isShielded: true isUserAddress: false ownerAddress: {} predictedEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com program: true service: true userEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com userLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' example: addresses: abc123: abc123: address: '0x28C6c06298d514Db089934071355E5743bf21d60' arkhamEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com arkhamLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' chain: ethereum contract: false depositServiceID: binance isShielded: true isUserAddress: false ownerAddress: {} predictedEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com program: true service: true userEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com userLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' EntityBalanceChanges: required: - entityId - entityName - entityType - balanceUnit - prevBalanceUnit - balanceUsd - prevBalanceUsd - tokenBalances type: object properties: balanceUnit: type: number example: 1.23 balanceUsd: type: number example: 1.23 entityId: type: string example: binance entityName: type: string example: Binance entityType: type: string example: cex prevBalanceUnit: type: number example: 1.23 prevBalanceUsd: type: number example: 1.23 tokenBalances: type: array items: required: - tokenId - tokenSymbol - balanceUnit - prevBalanceUnit - balanceUsd - prevBalanceUsd type: object properties: balanceUnit: type: number example: 1.23 balanceUsd: type: number example: 1.23 prevBalanceUnit: type: number example: 1.23 prevBalanceUsd: type: number example: 1.23 tokenId: type: string example: usd-coin tokenSymbol: type: string example: USDC example: balanceUnit: 1.23 balanceUsd: 1.23 prevBalanceUnit: 1.23 prevBalanceUsd: 1.23 tokenId: usd-coin tokenSymbol: USDC nullable: true example: - balanceUnit: 1.23 balanceUsd: 1.23 prevBalanceUnit: 1.23 prevBalanceUsd: 1.23 tokenId: usd-coin tokenSymbol: USDC example: balanceUnit: 1.23 balanceUsd: 1.23 entityId: binance entityName: Binance entityType: cex prevBalanceUnit: 1.23 prevBalanceUsd: 1.23 tokenBalances: - balanceUnit: 1.23 balanceUsd: 1.23 prevBalanceUnit: 1.23 prevBalanceUsd: 1.23 tokenId: usd-coin tokenSymbol: USDC Address: required: - address - chain type: object properties: address: type: string example: '0x28C6c06298d514Db089934071355E5743bf21d60' arkhamEntity: $ref: '#/components/schemas/Entity' arkhamLabel: $ref: '#/components/schemas/Label' chain: $ref: '#/components/schemas/Chain' contract: type: boolean nullable: true example: false depositServiceID: type: string nullable: true example: binance isShielded: type: boolean nullable: true example: true isUserAddress: type: boolean nullable: true example: false ownerAddress: $ref: '#/components/schemas/Address' predictedEntity: $ref: '#/components/schemas/Entity' program: type: boolean nullable: true example: true service: type: boolean nullable: true example: true userEntity: $ref: '#/components/schemas/Entity' userLabel: $ref: '#/components/schemas/Label' example: address: '0x28C6c06298d514Db089934071355E5743bf21d60' arkhamEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com arkhamLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' chain: ethereum contract: false depositServiceID: binance isShielded: true isUserAddress: false ownerAddress: {} predictedEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com program: true service: true userEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com userLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' UpdateStatus: enum: - new - updated - deleted - all type: string example: new SolanaPoolSearchResult: required: - poolAddress - tokenAddress - tokenName - tokenSymbol - priceUsd - marketCapUsd - liquidityUsd - volume1h type: object properties: liquidityUsd: type: number example: 1.23 marketCapUsd: type: number example: 1.23 poolAddress: type: string example: 58oQChx4yWmvKdwLLZzBi4ChoCc2fqCUWBkwMihLYQo2 priceUsd: type: number example: 1.23 pricingID: type: string example: usd-coin programAddress: type: string example: 675kPX9MHTjS2zt1qfr1NYHuzeLXfQM9H24wFSUt1Mp8 tokenAddress: type: string example: EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v tokenImageUrl: type: string example: abc123 tokenName: type: string example: USD Coin tokenSymbol: type: string example: USDC volume1h: type: number example: 1.23 example: liquidityUsd: 1.23 marketCapUsd: 1.23 poolAddress: 58oQChx4yWmvKdwLLZzBi4ChoCc2fqCUWBkwMihLYQo2 priceUsd: 1.23 pricingID: usd-coin programAddress: 675kPX9MHTjS2zt1qfr1NYHuzeLXfQM9H24wFSUt1Mp8 tokenAddress: EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v tokenImageUrl: abc123 tokenName: USD Coin tokenSymbol: USDC volume1h: 1.23 BatchAllAddressEnrichedResponse: required: - addresses type: object properties: addresses: type: object additionalProperties: type: object additionalProperties: $ref: '#/components/schemas/AddressEnriched' example: abc123: address: '0x28C6c06298d514Db089934071355E5743bf21d60' arkhamEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com arkhamLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' chain: ethereum clusterIds: - 00000002aae817c1a0d2ec3c91ede74c64c92c83658decdad52b591451948d75a9ca contract: false depositServiceID: binance isShielded: true isUserAddress: false ownerAddress: address: '0x28C6c06298d514Db089934071355E5743bf21d60' arkhamEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com arkhamLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' chain: ethereum contract: false depositServiceID: binance isShielded: true isUserAddress: false ownerAddress: {} predictedEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com program: true service: true userEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com userLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance predictedEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com program: true service: true userEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com userLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' nullable: true example: abc123: abc123: address: '0x28C6c06298d514Db089934071355E5743bf21d60' arkhamEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com arkhamLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' chain: ethereum clusterIds: - 00000002aae817c1a0d2ec3c91ede74c64c92c83658decdad52b591451948d75a9ca contract: false depositServiceID: binance isShielded: true isUserAddress: false ownerAddress: address: '0x28C6c06298d514Db089934071355E5743bf21d60' arkhamEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com arkhamLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' chain: ethereum contract: false depositServiceID: binance isShielded: true isUserAddress: false ownerAddress: {} predictedEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com program: true service: true userEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com userLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance predictedEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com program: true service: true userEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com userLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' example: addresses: abc123: abc123: address: '0x28C6c06298d514Db089934071355E5743bf21d60' arkhamEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com arkhamLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' chain: ethereum clusterIds: - 00000002aae817c1a0d2ec3c91ede74c64c92c83658decdad52b591451948d75a9ca contract: false depositServiceID: binance isShielded: true isUserAddress: false ownerAddress: address: '0x28C6c06298d514Db089934071355E5743bf21d60' arkhamEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com arkhamLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' chain: ethereum contract: false depositServiceID: binance isShielded: true isUserAddress: false ownerAddress: {} predictedEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com program: true service: true userEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com userLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance predictedEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com program: true service: true userEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com userLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' SearchResults: type: object properties: arkhamAddresses: type: array items: $ref: '#/components/schemas/Address' example: - address: '0x28C6c06298d514Db089934071355E5743bf21d60' arkhamEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com arkhamLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' chain: ethereum contract: false depositServiceID: binance isShielded: true isUserAddress: false ownerAddress: {} predictedEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com program: true service: true userEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com userLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' arkhamEntities: type: array items: $ref: '#/components/schemas/Entity' example: - addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com ens: type: array items: $ref: '#/components/schemas/PrimaryName' example: - address: '0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48' name: vitalik.eth opensea: type: array items: $ref: '#/components/schemas/OpenSea' example: - address: '0x28C6c06298d514Db089934071355E5743bf21d60' profileImage: abc123 username: Binance polymarketEvents: type: array items: $ref: '#/components/schemas/PolymarketEventSearchResult' example: - category: Crypto eventId: 1 iconUrl: abc123 imageUrl: abc123 marketCount: 1 slug: will-bitcoin-hit-100k-2026 title: Will Bitcoin hit $100k in 2026? polymarketWallet: $ref: '#/components/schemas/PolymarketWalletSearchResult' polymarketWallets: type: array items: $ref: '#/components/schemas/PolymarketWalletSearchResult' example: - address: abc123 displayName: abc123 pools: type: array items: $ref: '#/components/schemas/SolanaPoolSearchResult' example: - liquidityUsd: 1.23 marketCapUsd: 1.23 poolAddress: 58oQChx4yWmvKdwLLZzBi4ChoCc2fqCUWBkwMihLYQo2 priceUsd: 1.23 pricingID: usd-coin programAddress: 675kPX9MHTjS2zt1qfr1NYHuzeLXfQM9H24wFSUt1Mp8 tokenAddress: EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v tokenImageUrl: abc123 tokenName: USD Coin tokenSymbol: USDC volume1h: 1.23 services: type: array items: $ref: '#/components/schemas/Entity' example: - addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com tags: type: array items: $ref: '#/components/schemas/SearchTag' example: - formatted: Hot Wallet value: hot-wallet tokens: type: array items: $ref: '#/components/schemas/Token' example: - deployments: - address: '0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48' chain: ethereum decimals: 6 identifier: address: '0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48' chain: ethereum pricingID: usd-coin name: USDC price: 0.9998 price24hAgo: 0.9997 symbol: usdc tvTicker: USDC twitter: type: array items: $ref: '#/components/schemas/Entity' example: - addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com types: type: array items: type: string example: - cex userAddresses: type: array items: $ref: '#/components/schemas/Address' example: - address: '0x28C6c06298d514Db089934071355E5743bf21d60' arkhamEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com arkhamLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' chain: ethereum contract: false depositServiceID: binance isShielded: true isUserAddress: false ownerAddress: {} predictedEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com program: true service: true userEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com userLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' userEntities: type: array items: $ref: '#/components/schemas/Entity' example: - addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com example: arkhamAddresses: - address: '0x28C6c06298d514Db089934071355E5743bf21d60' arkhamEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com arkhamLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' chain: ethereum contract: false depositServiceID: binance isShielded: true isUserAddress: false ownerAddress: {} predictedEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com program: true service: true userEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com userLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' arkhamEntities: - addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com ens: - address: '0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48' name: vitalik.eth opensea: - address: '0x28C6c06298d514Db089934071355E5743bf21d60' profileImage: abc123 username: Binance polymarketEvents: - category: Crypto eventId: 1 iconUrl: abc123 imageUrl: abc123 marketCount: 1 slug: will-bitcoin-hit-100k-2026 title: Will Bitcoin hit $100k in 2026? polymarketWallet: address: abc123 displayName: abc123 polymarketWallets: - address: abc123 displayName: abc123 pools: - liquidityUsd: 1.23 marketCapUsd: 1.23 poolAddress: 58oQChx4yWmvKdwLLZzBi4ChoCc2fqCUWBkwMihLYQo2 priceUsd: 1.23 pricingID: usd-coin programAddress: 675kPX9MHTjS2zt1qfr1NYHuzeLXfQM9H24wFSUt1Mp8 tokenAddress: EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v tokenImageUrl: abc123 tokenName: USD Coin tokenSymbol: USDC volume1h: 1.23 services: - addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com tags: - formatted: Hot Wallet value: hot-wallet tokens: - deployments: - address: '0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48' chain: ethereum decimals: 6 identifier: address: '0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48' chain: ethereum pricingID: usd-coin name: USDC price: 0.9998 price24hAgo: 0.9997 symbol: usdc tvTicker: USDC twitter: - addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com types: - cex userAddresses: - address: '0x28C6c06298d514Db089934071355E5743bf21d60' arkhamEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com arkhamLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' chain: ethereum contract: false depositServiceID: binance isShielded: true isUserAddress: false ownerAddress: {} predictedEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com program: true service: true userEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com userLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' userEntities: - addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com Entity: required: - name - note - id - type - service type: object properties: addresses: type: object additionalProperties: type: array items: type: string example: abc123 example: - abc123 example: abc123: - abc123 crunchbase: type: string nullable: true example: https://www.crunchbase.com/organization/binance customImageSlug: type: string nullable: true example: binance customized: type: boolean nullable: true example: true id: type: string example: binance instagram: type: string nullable: true example: https://www.instagram.com/binance linkShareable: type: boolean nullable: true example: true linkedin: type: string nullable: true example: https://www.linkedin.com/company/binance name: type: string example: Binance note: type: string example: '' ownerUID: type: string example: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: type: array items: $ref: '#/components/schemas/PopulatedTag' example: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: type: boolean nullable: true example: true twitter: type: string nullable: true example: https://twitter.com/binance type: type: string nullable: true example: cex website: type: string nullable: true example: https://binance.com example: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com PolymarketWalletSearchResult: required: - address - displayName type: object properties: address: type: string example: abc123 displayName: type: string example: abc123 example: address: abc123 displayName: abc123 Identifier: type: object properties: address: type: string nullable: true example: '0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48' chain: $ref: '#/components/schemas/Chain' pricingID: type: string nullable: true example: usd-coin example: address: '0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48' chain: ethereum pricingID: usd-coin EntityPrediction: required: - address - entityID - usdBalance type: object properties: address: type: string example: '0x28C6c06298d514Db089934071355E5743bf21d60' entityID: type: string example: binance usdBalance: type: number example: 938079658.6 example: address: '0x28C6c06298d514Db089934071355E5743bf21d60' entityID: binance usdBalance: 938079658.6 EntitySummary: required: - entityId - numAddresses - volumeUsd - balanceUsd - firstTx - lastTx type: object properties: balanceUsd: type: number example: 237610738754.25 entityId: type: string example: binance firstTx: type: string format: date-time nullable: true example: '2017-06-19T06:17:43Z' lastTx: type: string format: date-time nullable: true example: '2026-06-19T00:58:41Z' numAddresses: type: integer example: 63893485 volumeUsd: type: number example: 48418640768311.48 example: balanceUsd: 237610738754.25 entityId: binance firstTx: '2017-06-19T06:17:43Z' lastTx: '2026-06-19T00:58:41Z' numAddresses: 63893485 volumeUsd: 48418640768311.48 PopulatedTag: required: - id - label - rank - excludeEntities - disablePage type: object properties: chain: $ref: '#/components/schemas/Chain' disablePage: type: boolean description: Whether the dedicated page for this tag is disabled. example: false excludeEntities: type: boolean description: Whether entities are excluded from this tag. example: false id: type: string description: The tag identifier. example: proof-of-reserves label: type: string description: Human-readable label for this tag parameter combination. example: Binance Proof of Reserves rank: type: integer description: Display rank of the tag. example: 20 tagParams: type: string description: The specific parameter value for this tag instance. nullable: true example: Binance example: chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance OpenSea: required: - address - username - profileImage type: object properties: address: type: string example: '0x28C6c06298d514Db089934071355E5743bf21d60' profileImage: type: string nullable: true example: abc123 username: type: string example: Binance example: address: '0x28C6c06298d514Db089934071355E5743bf21d60' profileImage: abc123 username: Binance EntityUpdate: required: - id - name - type - status - diff_ts - diff_seq type: object properties: city: type: string description: City of entity headquarters. nullable: true example: Abu Dhabi country: type: string description: Country of entity headquarters (ISO 3166-1 alpha-3). nullable: true example: ARE crunchbase_url: type: string description: Crunchbase profile URL. nullable: true example: https://www.crunchbase.com/organization/binance diff_seq: type: integer description: Sequence number for ordering changes within the same timestamp. example: 103484 diff_ts: type: string description: Timestamp when this change was detected. format: date-time example: '2026-02-06T02:40:38Z' id: type: string description: Unique entity identifier. example: binance instagram_url: type: string description: Instagram profile URL. nullable: true example: https://www.instagram.com/binance linkedin_url: type: string description: LinkedIn profile URL. nullable: true example: https://www.linkedin.com/company/binance metrics: $ref: '#/components/schemas/EntityMetrics' name: type: string description: Display name of the entity. nullable: true example: Binance region: type: string description: Region/state of entity headquarters. nullable: true example: Abu Dhabi shortname: type: string description: Short display name. nullable: true example: Binance status: type: string description: 'Change type: ''new'', ''updated'', or ''deleted''.' example: new twitter_url: type: string description: Entity Twitter/X profile URL. nullable: true example: https://twitter.com/binance type: type: string description: Entity type. nullable: true example: cex website_url: type: string description: Entity website URL. nullable: true example: https://binance.com example: city: Abu Dhabi country: ARE crunchbase_url: https://www.crunchbase.com/organization/binance diff_seq: 103484 diff_ts: '2026-02-06T02:40:38Z' id: binance instagram_url: https://www.instagram.com/binance linkedin_url: https://www.linkedin.com/company/binance metrics: address_count: 60377768 balance_usd: 248837164196.3 first_tx: '2017-06-19T06:17:43Z' last_tx: '2026-02-12T23:59:59Z' volume_usd: 43905586610785.82 name: Binance region: Abu Dhabi shortname: Binance status: new twitter_url: https://twitter.com/binance type: cex website_url: https://binance.com PolymarketEventSearchResult: required: - eventId - title - marketCount type: object properties: category: type: string example: Crypto eventId: type: integer example: 1 iconUrl: type: string example: abc123 imageUrl: type: string example: abc123 marketCount: type: integer example: 1 slug: type: string example: will-bitcoin-hit-100k-2026 title: type: string example: Will Bitcoin hit $100k in 2026? example: category: Crypto eventId: 1 iconUrl: abc123 imageUrl: abc123 marketCount: 1 slug: will-bitcoin-hit-100k-2026 title: Will Bitcoin hit $100k in 2026? EntityBalanceChangesInterval: enum: - 7d - 14d - 30d type: string example: 7d EntityMetrics: required: - address_count - balance_usd - volume_usd type: object properties: address_count: type: integer description: Number of addresses associated with this entity. example: 60377768 balance_usd: type: number description: Total balance across all addresses in USD. example: 248837164196.3 first_tx: type: string description: Timestamp of first known transaction. format: date-time nullable: true example: '2017-06-19T06:17:43Z' last_tx: type: string description: Timestamp of most recent transaction. format: date-time nullable: true example: '2026-02-12T23:59:59Z' volume_usd: type: number description: Total transfer volume in USD. example: 43905586610785.82 example: address_count: 60377768 balance_usd: 248837164196.3 first_tx: '2017-06-19T06:17:43Z' last_tx: '2026-02-12T23:59:59Z' volume_usd: 43905586610785.82 Label: required: - name - address - chainType type: object properties: address: type: string example: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: type: string example: evm name: type: string example: Cold Wallet note: type: string example: '' example: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' BatchAddressEnrichedRequest: required: - addresses type: object properties: addresses: type: array items: type: string description: Array of blockchain addresses to query (max 1000). Supports EVM, Solana, Bitcoin, Tron, and other address formats. nullable: true example: - '0x28C6c06298d514Db089934071355E5743bf21d60' example: addresses: - '0x28C6c06298d514Db089934071355E5743bf21d60' BatchAddressEnrichedResponse: required: - addresses type: object properties: addresses: type: object additionalProperties: $ref: '#/components/schemas/AddressEnriched' nullable: true example: abc123: address: '0x28C6c06298d514Db089934071355E5743bf21d60' arkhamEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com arkhamLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' chain: ethereum clusterIds: - 00000002aae817c1a0d2ec3c91ede74c64c92c83658decdad52b591451948d75a9ca contract: false depositServiceID: binance isShielded: true isUserAddress: false ownerAddress: address: '0x28C6c06298d514Db089934071355E5743bf21d60' arkhamEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com arkhamLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' chain: ethereum contract: false depositServiceID: binance isShielded: true isUserAddress: false ownerAddress: {} predictedEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com program: true service: true userEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com userLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance predictedEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com program: true service: true userEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com userLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' example: addresses: abc123: address: '0x28C6c06298d514Db089934071355E5743bf21d60' arkhamEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com arkhamLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' chain: ethereum clusterIds: - 00000002aae817c1a0d2ec3c91ede74c64c92c83658decdad52b591451948d75a9ca contract: false depositServiceID: binance isShielded: true isUserAddress: false ownerAddress: address: '0x28C6c06298d514Db089934071355E5743bf21d60' arkhamEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com arkhamLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' chain: ethereum contract: false depositServiceID: binance isShielded: true isUserAddress: false ownerAddress: {} predictedEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com program: true service: true userEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com userLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance predictedEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com program: true service: true userEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com userLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' TokenDeployment: required: - chain - address type: object properties: address: type: string example: '0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48' chain: $ref: '#/components/schemas/Chain' decimals: type: integer nullable: true example: 6 example: address: '0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48' chain: ethereum decimals: 6 BatchAddressResponse: required: - addresses type: object properties: addresses: type: object additionalProperties: $ref: '#/components/schemas/Address' nullable: true example: abc123: address: '0x28C6c06298d514Db089934071355E5743bf21d60' arkhamEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com arkhamLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' chain: ethereum contract: false depositServiceID: binance isShielded: true isUserAddress: false ownerAddress: {} predictedEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com program: true service: true userEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com userLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' example: addresses: abc123: address: '0x28C6c06298d514Db089934071355E5743bf21d60' arkhamEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com arkhamLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' chain: ethereum contract: false depositServiceID: binance isShielded: true isUserAddress: false ownerAddress: {} predictedEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com program: true service: true userEntity: addresses: abc123: - abc123 crunchbase: https://www.crunchbase.com/organization/binance customImageSlug: binance customized: true id: binance instagram: https://www.instagram.com/binance linkShareable: true linkedin: https://www.linkedin.com/company/binance name: Binance note: '' ownerUID: a1b2c3d4-5678-90ab-cdef-1234567890ab populatedTags: - chain: ethereum disablePage: false excludeEntities: false id: proof-of-reserves label: Binance Proof of Reserves rank: 20 tagParams: Binance service: true twitter: https://twitter.com/binance type: cex website: https://binance.com userLabel: address: '0x28C6c06298d514Db089934071355E5743bf21d60' chainType: evm name: Cold Wallet note: '' AddressMetrics: required: - balance_usd - volume_usd - transfers type: object properties: balance_usd: type: number description: Current balance in USD. example: 1399819400.52 first_tx: type: string description: Timestamp of first known transaction. format: date-time nullable: true example: '2024-11-25T06:53:23Z' last_tx: type: string description: Timestamp of most recent transaction. format: date-time nullable: true example: '2026-02-01T14:59:35Z' transfers: type: integer description: Total number of transfers. example: 33 volume_usd: type: number description: Total transfer volume in USD. example: 1399862803.52 example: balance_usd: 1399819400.52 first_tx: '2024-11-25T06:53:23Z' last_tx: '2026-02-01T14:59:35Z' transfers: 33 volume_usd: 1399862803.52 AddressTagUpdate: required: - chain - address - tag_id - status - diff_ts - diff_seq type: object properties: address: type: string description: The blockchain address. example: '0x18e226459CCf0Eec276514a4fd3b226D8961e4d1' category: type: string description: Tag category. nullable: true example: Other chain: $ref: '#/components/schemas/Chain' diff_seq: type: integer description: Sequence number for ordering changes within the same timestamp. example: 1930533 diff_ts: type: string description: Timestamp when this change was detected. format: date-time example: '2026-02-03T06:49:00Z' entity_id: type: string description: Entity ID of the address owner, if identified. nullable: true example: binance entity_name: type: string description: Display name of the entity. nullable: true example: Binance entity_type: type: string description: Type of entity. nullable: true example: cex label: type: string description: Rendered tag display name (template with parameters filled in). nullable: true example: Early CATCOIN Holder rank: type: integer description: Tag priority rank (lower is higher priority). nullable: true example: 540 status: type: string description: 'Change type: ''new'' or ''deleted'' (address tags are binary, no ''updated'').' example: new tag_id: type: string description: Unique tag identifier. example: early-token-holder tag_name: type: string description: Display name of the tag. nullable: true example: Early Token Holder tag_params: type: string description: Tag-specific parameters (format varies by tag). nullable: true example: '{"pricing_id":"catcoin-3","symbol":"CATCOIN"}' template: type: string description: Tag template string for rendering the label. nullable: true example: Early %s Holder example: address: '0x18e226459CCf0Eec276514a4fd3b226D8961e4d1' category: Other chain: ethereum diff_seq: 1930533 diff_ts: '2026-02-03T06:49:00Z' entity_id: binance entity_name: Binance entity_type: cex label: Early CATCOIN Holder rank: 540 status: new tag_id: early-token-holder tag_name: Early Token Holder tag_params: '{"pricing_id":"catcoin-3","symbol":"CATCOIN"}' template: Early %s Holder SearchFilterLimits: type: object properties: arkhamAddresses: type: integer description: Max Arkham-curated addresses with labels to return (0–50). example: 5 arkhamEntities: type: integer description: Max Arkham-curated entities to return (0–50). example: 5 ens: type: integer description: Max ENS primary names to return (0–50). example: 5 opensea: type: integer description: Max OpenSea usernames to return (0–50). example: 5 polymarketEvents: type: integer description: Max Polymarket prediction events to return (0–50). Defaults to 0 (disabled). example: 5 pools: type: integer description: Max Solana pools to return (0–50). example: 5 services: type: integer description: Max CEX/VASP entities to return (0–50). example: 5 tags: type: integer description: Max tag matches to return (0–50). Defaults to 0 (disabled). example: 0 tokens: type: integer description: Max tokens to return (0–50). example: 10 twitter: type: integer description: Max entities matched by Twitter handle to return (0–50). example: 5 types: type: integer description: Max entity-type matches to return (0–50). example: 5 userAddresses: type: integer description: Max user-defined addresses with labels to return (0–50). Requires authentication. example: 5 userEntities: type: integer description: Max user-defined entities to return (0–50). Requires authentication. example: 5 example: arkhamAddresses: 5 arkhamEntities: 5 ens: 5 opensea: 5 polymarketEvents: 5 pools: 5 services: 5 tags: 0 tokens: 10 twitter: 5 types: 5 userAddresses: 5 userEntities: 5 BatchAllAddressEnrichedRequest: required: - addresses type: object properties: addresses: type: array items: type: string description: Array of blockchain addresses to query (max 1000). Supports EVM, Solana, Bitcoin, Tron, and other address formats. nullable: true example: - '0x28C6c06298d514Db089934071355E5743bf21d60' example: addresses: - '0x28C6c06298d514Db089934071355E5743bf21d60' PrimaryName: required: - name - address type: object properties: address: type: string example: '0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48' name: type: string example: vitalik.eth example: address: '0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48' name: vitalik.eth