Labels and data
Where labels come from
Section titled “Where labels come from”A label connects an address to a named exchange, pool, miner or other entity. The team adds owner labels. Public-source labels use evidence such as pool pages, with a source URL and a check date. tscscan aliases provide another source.
When sources conflict, owner labels take precedence over public-source labels, which take precedence over tscscan aliases. A label is evidence about an address, not proof of who ultimately controls its funds.
Read confidence carefully
Section titled “Read confidence carefully”Labels have confirmed, high, medium or low confidence. “Confirmed” is the team’s strongest evidence rating. It is not a guarantee of identity. High indicates strong evidence; medium and low indicate weaker evidence.
Only high-confidence or confirmed exchange labels can trigger exchange alerts. A missing or weaker label can leave an exchange-related movement outside those alerts. Ordinary movement rules can still match it.
Why one entity can have many addresses
Section titled “Why one entity can have many addresses”Wallets often use several addresses. The tracker groups addresses spent together in a transaction as evidence of common control. This is called common-input ownership. Shared custody and collaborative transactions can make that inference wrong.
The tracker also estimates probable change: funds returned to the sender in the same transaction. Some outputs are therefore attributed back to the sender rather than counted as funds leaving their control. Confidence matters here too. These groupings do not combine address balances for holder rankings.
Holder groups and snapshots
Section titled “Holder groups and snapshots”The Top 100 are ranked addresses by balance, refreshed from hourly holder snapshots. The snapshot records additional addresses to help detect entries and exits. Alert membership uses the snapshot before the movement.
Early holders are addresses first funded at or before block 28,096. This is a chain-history definition, not an estimate of their purchase price.
What missing data means
Section titled “What missing data means”An unlabelled address is unknown, not necessarily unrelated to a known entity. Incomplete labels can limit exchange screens and alerts. A balance or transaction can still be visible without an identity label.
Price and volume come from tscscan and provide context only. If market data is missing or stale, those values may be unavailable while chain monitoring continues. No label, flow or market figure predicts a future price.