Identify addresses
identify_addressesIdentify who controls Solana addresses by labeling exchange wallets, known entities, programs, and deposit addresses, with source and confidence to assess counterparty and fraud risk.
Instructions
Who is behind these Solana addresses: built-in exchange wallets (OKX proof-of-reserves addresses, ownership signature verified), Helius wallet identity when the API key has access, case labels, program labels, and a deposit-address check that flags addresses sweeping their funds to an exchange or a high fan-in hot wallet. Each label says its source and confidence.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| addresses | Yes | ||
| checkDeposits | No | Read recent transfers to spot deposit addresses (about 2 Helius calls per unlabelled address, up to 8 addresses) |