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Moralis enriches blockchain data with human-readable labels and entities, helping you understand who is behind on-chain activity. This includes both:
  • Address labels (e.g. “Coinbase Hot Wallet”)
  • Entities (e.g. Coinbase, Uniswap, BlackRock)
Together, they provide identity, context, and discoverability across wallets, transactions, and protocols.

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What Are Entities?

Entities represent real-world organizations, projects, protocols, or individuals that control one or more blockchain addresses. Examples include:
  • Companies and institutions (e.g. exchanges, funds, TradFi firms)
  • DeFi protocols and DAOs
  • NFT marketplaces and collections
  • Public individuals
Entities build on top of address labels by grouping multiple related addresses under a single, identifiable actor.

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Why Entities Matter

Historically, blockchain data exposed only raw addresses or simple labels.
This made it difficult to answer higher-level questions like:
  • Who is interacting with this wallet?
  • Which addresses belong to the same organization?
  • How does an entity operate across chains?
With Entities, Moralis provides:
  • In-depth context
    Entities include metadata such as name, logo, description, and website.
  • Cross-address visibility
    Multiple addresses can be linked to a single entity, giving a more complete picture of activity.
  • Better discovery and analysis
    You can search for entities and analyze their on-chain behavior, rather than dealing with individual addresses in isolation.

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Entity-Enriched Responses

When supported, Moralis APIs enrich address fields with both labels and entity information. Example: 
{
  "hash": "0x70c30285a9a4cc1c147cc94e5d0cefebe693fffd5fd5cbf727e2f86b6829d71b",
  "nonce": "6810858",
  "transaction_index": "72",
  "from_address": "Oxa9d1e08c7793af67e9d92fe308d5697fb81d3e43",
  "from_address_label": "Coinbase: Hot Wallet",
  "from_address_entity": "Coinbase",
  "from_address_entity_logo": "https://entities-logos.s3.us-east-1.amazonaws.com/coinbase.png",
  "to_address": "Oxa9d1e08c7793af67e9d92fe308d5697fb81d3e43",
  "to_address_label": "Blackrock Wallet",
  "to_address_entity": "Blackrock, Inc",
  "to_address_entity_logo": "https://entities-logos.s3.us-east-1.amazonaws.com/blackrock.png",
  "value": "0",
  "gas": "207128",
  "gas_price": "32393720336",
  "input": "0xa9059cbb000000000000000000000000c476723407b737c173bdfd87c7abc80f6856e6320000000000000000000000000000000000000000000000008533e3870aec3000",
  "receipt_cumulative_gas_used": "8535588",
  "receipt_gas_used": "52089",
  "receipt_contract_address": null,
  "receipt_root": null,
  "receipt_status": "1",
  "block_timestamp": "2023-06-26T16:48:23.000Z",
  "block_number": "17564884",
  "block_hash": "0x4e61fbb792a84c419a22ffcc590cbcb2f5a1b88d8e864d608e3544a3594c0e69",
  "transfer_index": [17564884, 72]
}
This allows you to display transactions as entity-to-entity interactions, rather than raw address transfers.

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Where Entity & Address Labeling Is Available

Entity and address labeling is supported on:
  • Any endpoint that includes from_address and to_address
  • Dedicated Entity API endpoints for discovery and lookup
This means labeling is automatically available across:
  • Transactions
  • Wallet activity
  • Transfers
  • DeFi interactions

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Entity Coverage

Moralis currently supports:
  • 500+ entities
  • 10,000+ labeled addresses
Coverage is strongest across:
  • Ethereum
  • Polygon
  • BNB Chain
  • Optimism
  • Base
  • Arbitrum

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Supported Entity Categories

Entities span a wide range of categories, including:
  • Centralized Exchange
  • Decentralized Exchange
  • NFT Marketplace
  • DeFi
  • TradFi
  • Fund
  • DAO
  • Bridge
  • Stablecoin
  • Lending / Borrowing
  • Liquid Staking / Restaking
  • NFT Collection
  • Gaming
  • Wallet
  • MEV
  • Real World Assets
  • Privacy
  • Cross-chain Infrastructure
  • Individual
  • Misc
Coverage and categorisation are continuously expanding.

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Common Use Cases

Address & Entity Labeling enables you to:
  • Build readable transaction feeds
  • Detect interactions with known exchanges, protocols, or institutions
  • Power compliance, monitoring, and analytics workflows
  • Aggregate activity at the entity level instead of per address

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Notes & Limitations

  • Labeling and entity assignment is best-effort
  • Not all addresses belong to known entities
  • New entities and labels are added continuously as coverage expands