openapi: 3.0.0 info: title: Arkham Intel Analytics Swaps API version: 1.1.0 tags: - name: Swaps paths: /swaps: get: summary: Get swaps description: 'Retrieves a list of swaps (DEX trades) based on various query filters. **Rate Limit**: This endpoint has a stricter rate limit of 1 request per second.' operationId: GetSwaps parameters: - name: base in: query description: Filter by specific entity or address involved in the swap. Required — omitting it returns an empty list. required: true schema: type: array items: type: string description: Filter by specific entity or address involved in the swap. Required — omitting it returns an empty list. example: - '0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045' - name: chains in: query description: Chains to filter by, as a single comma-separated value (e.g. 'ethereum,solana'). If omitted, returns data across all supported chains. schema: $ref: '#/components/schemas/Chains' - name: flow in: query description: 'Swap direction relative to the base address. Valid values: ''in'' (receiving token1), ''out'' (sending token0), or ''all''. Defaults to ''all''.' schema: $ref: '#/components/schemas/TransferFlow' - name: tokens in: query description: List of token addresses or token IDs that appear as either token0 or token1. schema: type: array items: type: string description: List of token addresses or token IDs that appear as either token0 or token1. example: - ethereum - '0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48' - name: from in: query description: Filter to swaps where the base sold one of these tokens (token addresses or token IDs). Combine with 'to' for a specific sold/bought trade. To match a token on either side regardless of direction use 'tokens'; to filter by the transaction parties instead, use senders/receivers. schema: type: array items: type: string description: Filter to swaps where the base sold one of these tokens (token addresses or token IDs). Combine with 'to' for a specific sold/bought trade. To match a token on either side regardless of direction use 'tokens'; to filter by the transaction parties instead, use senders/receivers. example: - '0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48' - name: to in: query description: Filter to swaps where the base bought one of these tokens (token addresses or token IDs). Combine with 'from' for a specific sold/bought trade. schema: type: array items: type: string description: Filter to swaps where the base bought one of these tokens (token addresses or token IDs). Combine with 'from' for a specific sold/bought trade. example: - ethereum - name: timeGte in: query description: Filter swaps at or after this time (unix ms, unix seconds, RFC3339, or YYYY-MM-DD). schema: type: string description: Filter swaps at or after this time (unix ms, unix seconds, RFC3339, or YYYY-MM-DD). nullable: true example: '2024-01-01T00:00:00Z' - name: timeLte in: query description: Filter swaps at or before this time (unix ms, unix seconds, RFC3339, or YYYY-MM-DD). schema: type: string description: Filter swaps at or before this time (unix ms, unix seconds, RFC3339, or YYYY-MM-DD). nullable: true example: '2024-01-01T00:00:00Z' - name: timeLast in: query description: Time range filter using relative durations (e.g. 24h, 7d). Cannot be combined with timeGte/timeLte. schema: type: string description: Time range filter using relative durations (e.g. 24h, 7d). Cannot be combined with timeGte/timeLte. example: 24h - name: value0Gte in: query description: Minimum token0 amount (decimal-adjusted; matched on absolute value). style: deepObject explode: true schema: type: string description: Minimum token0 amount (decimal-adjusted; matched on absolute value). nullable: true example: '1000' - name: value0Lte in: query description: Maximum token0 amount (decimal-adjusted; matched on absolute value). style: deepObject explode: true schema: type: string description: Maximum token0 amount (decimal-adjusted; matched on absolute value). nullable: true example: '1000000' - name: value1Gte in: query description: Minimum token1 amount (decimal-adjusted; matched on absolute value). style: deepObject explode: true schema: type: string description: Minimum token1 amount (decimal-adjusted; matched on absolute value). nullable: true example: '1' - name: value1Lte in: query description: Maximum token1 amount (decimal-adjusted; matched on absolute value). style: deepObject explode: true schema: type: string description: Maximum token1 amount (decimal-adjusted; matched on absolute value). nullable: true example: '1000' - name: usdGte in: query description: Minimum historical USD value. style: deepObject explode: true schema: type: string description: Minimum historical USD value. nullable: true example: '1000' - name: usdLte in: query description: Maximum historical USD value. style: deepObject explode: true schema: type: string description: Maximum historical USD value. nullable: true example: '100000' - name: sortKey in: query description: 'Field by which to sort the results. One of: time, usd.' schema: $ref: '#/components/schemas/TransferSortKey' - name: sortDir in: query description: 'Sort direction: ''asc'' (ascending) or ''desc'' (descending). Defaults to ''desc''.' schema: $ref: '#/components/schemas/SortDir' - name: limit in: query description: 'Maximum number of results to return. Default: 20. Max: 1649.' schema: type: integer description: 'Maximum number of results to return. Default: 20. Max: 1649.' example: 20 - name: offset in: query description: Pagination offset. offset + limit must not exceed 10000. schema: type: integer description: Pagination offset. offset + limit must not exceed 10000. example: 0 - name: counterparties in: query description: List of addresses or entities to treat strictly as counterparties. schema: type: array items: type: string description: List of addresses or entities to treat strictly as counterparties. example: - binance - name: senders in: query description: Filter by the transaction parties that initiated the swap (sender addresses or entities). Distinct from 'from', which filters on the sold token. schema: type: array items: type: string description: Filter by the transaction parties that initiated the swap (sender addresses or entities). Distinct from 'from', which filters on the sold token. example: - '0x28C6c06298d514Db089934071355E5743bf21d60' - name: receivers in: query description: Filter by the transaction parties that received the swap output (receiver addresses or entities). Distinct from 'to', which filters on the bought token. schema: type: array items: type: string description: Filter by the transaction parties that received the swap output (receiver addresses or entities). Distinct from 'to', which filters on the bought token. example: - '0x28C6c06298d514Db089934071355E5743bf21d60' - name: protocols in: query description: Filter by protocol/DEX addresses or entity IDs. schema: type: array items: type: string description: Filter by protocol/DEX addresses or entity IDs. example: - uniswap responses: '200': description: OK content: application/json: schema: $ref: '#/components/schemas/EnrichedSwaps' example: count: 10000 swaps: - blockHash: '0x6e9f88a716532f88ca3e3154a4988dc82405fe7774bb2db1965880c02833a051' blockNumber: 24643153 blockTimestamp: '2026-03-12T18:23:47Z' chain: ethereum contractAddress: address: '0x88e6A0c2dDD26FEEb64F039a2c41296FcB3f5640' arkhamEntity: crunchbase: https://www.crunchbase.com/organization/uniswap-labs id: uniswap linkedin: https://www.linkedin.com/company/uniswaporg name: Uniswap note: '' service: null twitter: https://twitter.com/Uniswap type: dex website: https://uniswap.org arkhamLabel: address: '0x88e6A0c2dDD26FEEb64F039a2c41296FcB3f5640' chainType: evm name: USDC 3 chain: ethereum contract: true isUserAddress: false contractEntityId: uniswap historicalUSD: 9128487.881334 id: '0xb62ab136f09349dd1d2f7c97e830a161c003e60509ff27cdf1f1769d18b963a8_2' receiver: address: '0x51C72848c68a965f66FA7a88855F9f7784502a7F' arkhamEntity: crunchbase: https://www.crunchbase.com/organization/wintermute-trading id: wintermute linkedin: https://www.linkedin.com/company/wintermute-trading name: Wintermute note: '' service: null twitter: https://twitter.com/wintermute_t type: fund website: https://www.wintermute.com/ arkhamLabel: address: '0x51C72848c68a965f66FA7a88855F9f7784502a7F' chainType: evm name: Market Maker chain: ethereum contract: true isUserAddress: false sender: address: '0x51C72848c68a965f66FA7a88855F9f7784502a7F' arkhamEntity: crunchbase: https://www.crunchbase.com/organization/wintermute-trading id: wintermute linkedin: https://www.linkedin.com/company/wintermute-trading name: Wintermute note: '' service: null twitter: https://twitter.com/wintermute_t type: fund website: https://www.wintermute.com/ arkhamLabel: address: '0x51C72848c68a965f66FA7a88855F9f7784502a7F' chainType: evm name: Market Maker chain: ethereum contract: true isUserAddress: false token0: '0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48' token0Decimals: 6 token0Id: usd-coin token0Name: USD Coin token0Symbol: USDC token1: '0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2' token1Decimals: 18 token1Id: weth token1Name: Wrapped Ether token1Symbol: WETH unitValue0: -9128487.881334 unitValue1: 4263.136684788042 valid: true - blockHash: '0x8b77776a7b9ed15a50afbda87fab1479a7d369962330d8e162d9c1012da1faa7' blockNumber: 65642004 blockTimestamp: '2025-10-23T15:11:49Z' chain: bsc contractAddress: address: '0x47a90A2d92A8367A91EfA1906bFc8c1E05bf10c4' arkhamEntity: crunchbase: https://www.crunchbase.com/organization/uniswap-labs id: uniswap linkedin: https://www.linkedin.com/company/uniswaporg name: Uniswap note: '' service: null twitter: https://twitter.com/Uniswap type: dex website: https://uniswap.org arkhamLabel: address: '0x47a90A2d92A8367A91EfA1906bFc8c1E05bf10c4' chainType: evm name: V3 Pool chain: bsc contract: true isUserAddress: false contractEntityId: null historicalUSD: 256048.41755623545 id: '0x1bf3a69b623e444dae87be15f51e9fd2a7a9cd03484c07aac838d77ac6ec8619_3' receiver: address: '0x76801132a22801640284Cd67F7DD41fED2926B6a' arkhamEntity: crunchbase: https://www.crunchbase.com/organization/wintermute-trading id: wintermute linkedin: https://www.linkedin.com/company/wintermute-trading name: Wintermute note: '' service: null twitter: https://twitter.com/wintermute_t type: fund website: https://www.wintermute.com/ chain: bsc contract: true isUserAddress: false sender: address: '0x32564234dF8961ae1d640bE2CBA4aEab54151551' chain: bsc contract: true isUserAddress: false token0: '0x55d398326f99059fF775485246999027B3197955' token0Decimals: 18 token0Id: binance-bridged-usdt-bnb-smart-chain token0Name: Tether USD token0Symbol: USDT token1: '0xbb4CdB9CBd36B01bD1cBaEBF2De08d9173bc095c' token1Decimals: 18 token1Id: wbnb token1Name: Wrapped BNB token1Symbol: WBNB unitValue0: 256048.41755623545 unitValue1: -228.12506498806798 valid: true '400': description: Bad Request '500': description: Internal Server Error tags: - Swaps components: schemas: Chain: enum: - ethereum - polygon - bsc - optimism - avalanche - arbitrum_one - base - bitcoin - tron - flare - solana - dogecoin - zcash - hyperevm - hypercore type: string example: ethereum 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: '' Chains: type: array items: $ref: '#/components/schemas/Chain' example: - ethereum - bsc - polygon SortDir: enum: - asc - desc type: string example: asc EnrichedSwaps: required: - swaps - count type: object properties: count: type: integer example: 10000 swaps: type: array items: $ref: '#/components/schemas/EnrichedSwap' nullable: true example: - blockHash: '0xafee41e450d43ff73ee299df5ebf74be3312938169bceb8fc5a62e851dbf469c' blockNumber: 25372029 blockTimestamp: '2026-06-22T08:45:23Z' chain: ethereum contractAddress: 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: '' contractEntityId: uniswap historicalUSD: 2309.996491 id: '0x2f94ff18acfc3b2d55bfb1ed7b7cd995dab10dee7ee40863590dfd6b0ffd183b_25' receiver: 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: '' sender: 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: '' token0: '0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48' token0Decimals: 6 token0Id: usd-coin token0Name: USD Coin token0Symbol: USDC token1: '0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2' token1Decimals: 18 token1Id: weth token1Name: Wrapped Ether token1Symbol: WETH unitValue0: 2309.996491 unitValue1: -1.3211934789020474 valid: true example: count: 10000 swaps: - blockHash: '0xafee41e450d43ff73ee299df5ebf74be3312938169bceb8fc5a62e851dbf469c' blockNumber: 25372029 blockTimestamp: '2026-06-22T08:45:23Z' chain: ethereum contractAddress: 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: '' contractEntityId: uniswap historicalUSD: 2309.996491 id: '0x2f94ff18acfc3b2d55bfb1ed7b7cd995dab10dee7ee40863590dfd6b0ffd183b_25' receiver: 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: '' sender: 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: '' token0: '0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48' token0Decimals: 6 token0Id: usd-coin token0Name: USD Coin token0Symbol: USDC token1: '0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2' token1Decimals: 18 token1Id: weth token1Name: Wrapped Ether token1Symbol: WETH unitValue0: 2309.996491 unitValue1: -1.3211934789020474 valid: true 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 EnrichedSwap: required: - id - chain - blockTimestamp - blockNumber - blockHash - contractAddress - sender - receiver - unitValue0 - unitValue1 - historicalUSD - token0 - token0Id - token0Name - token0Symbol - token0Decimals - token1 - token1Id - token1Name - token1Symbol - token1Decimals - valid - contractEntityId type: object properties: blockHash: type: string example: '0xafee41e450d43ff73ee299df5ebf74be3312938169bceb8fc5a62e851dbf469c' blockNumber: minimum: 0 type: integer example: 25372029 blockTimestamp: type: string format: date-time example: '2026-06-22T08:45:23Z' chain: $ref: '#/components/schemas/Chain' contractAddress: $ref: '#/components/schemas/Address' contractEntityId: type: string nullable: true example: uniswap historicalUSD: type: number example: 2309.996491 id: type: string example: '0x2f94ff18acfc3b2d55bfb1ed7b7cd995dab10dee7ee40863590dfd6b0ffd183b_25' receiver: $ref: '#/components/schemas/Address' sender: $ref: '#/components/schemas/Address' token0: type: string example: '0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48' token0Decimals: minimum: 0 type: integer nullable: true example: 6 token0Id: type: string nullable: true example: usd-coin token0Name: type: string nullable: true example: USD Coin token0Symbol: type: string nullable: true example: USDC token1: type: string example: '0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2' token1Decimals: minimum: 0 type: integer nullable: true example: 18 token1Id: type: string nullable: true example: weth token1Name: type: string nullable: true example: Wrapped Ether token1Symbol: type: string nullable: true example: WETH unitValue0: type: number example: 2309.996491 unitValue1: type: number example: -1.3211934789020474 valid: type: boolean example: true example: blockHash: '0xafee41e450d43ff73ee299df5ebf74be3312938169bceb8fc5a62e851dbf469c' blockNumber: 25372029 blockTimestamp: '2026-06-22T08:45:23Z' chain: ethereum contractAddress: 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: '' contractEntityId: uniswap historicalUSD: 2309.996491 id: '0x2f94ff18acfc3b2d55bfb1ed7b7cd995dab10dee7ee40863590dfd6b0ffd183b_25' receiver: 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: '' sender: 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: '' token0: '0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48' token0Decimals: 6 token0Id: usd-coin token0Name: USD Coin token0Symbol: USDC token1: '0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2' token1Decimals: 18 token1Id: weth token1Name: Wrapped Ether token1Symbol: WETH unitValue0: 2309.996491 unitValue1: -1.3211934789020474 valid: true TransferSortKey: enum: - time - value - usd type: string example: time 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 TransferFlow: enum: - in - out - self - all type: string example: in 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: ''