How to Use Arkham Labels to Build Your Own Intelligence Dashboard

Table of Contents

• Introduction
• What Are Arkham Labels?
• Why Arkham Labels Matter
• Step-by-Step Guide to Building an Intelligence Dashboard
• Advanced Ways to Use Arkham Labels
• Conclusion
• FAQs

Introduction

Blockchain data is powerful but only if you can make sense of it. Every day, thousands of wallets transact across multiple chains, generating a flood of information. For traders, analysts, researchers, and even crypto founders, the biggest challenge is not accessing on-chain data — it’s organizing it in a meaningful way.

This is where Arkham Labels become a game-changing feature. Instead of staring at long, confusing wallet addresses or jumping between multiple analytics tools, Arkham allows you to tag, group, and categorize entities in a way that transforms raw blockchain data into structured intelligence. Your dashboard becomes cleaner, smarter, and more actionable.

Whether you're tracking whales, exchange flows, competitor project wallets, DeFi smart contracts, NFT collections, or high-risk entities, Arkham Labels help you build a personalized intelligence system tailored exactly to your workflow.

In this expanded guide, you’ll discover not only how to use these labels efficiently but also how to combine them with Arkham’s advanced analytics to build a dashboard that gives you a real information edge in the world of Web3.

What Are Arkham Labels?

Arkham Labels are custom tags you can attach to wallets, contracts, and entities. Instead of memorizing long hexadecimal addresses, you can create meaningful identifiers such as:

• "ETH Whale #3"
• "Binance Hot Wallet"
• "Project XYZ Treasury"
• "High-Risk Contract – Monitor"
• "Arbitrage Bot #12"

These labels live inside your Arkham workspace and grow in value over time, helping you transform blockchain noise into structured intelligence.

Why Arkham Labels Matter

Arkham Labels are essential because they:

• Simplify complex blockchain data by giving context to random wallet addresses.
• Help you track multiple entities at once with a clean dashboard.
• Reduce research time because you don’t have to re-identify wallets.
• Enable long-term tracking of whales, bots, exchanges, or project teams.
• Let you build a personalized monitoring system fully customized to your workflow.

Step-by-Step Guide: Building Your Intelligence Dashboard

Step 1: Identify Your Tracking Categories

Before labeling, define your goals. Ask yourself:

• What am I monitoring?
• Which wallets influence my trading or research?
• What on-chain behavior matters most?

Common categories include whales, exchanges, bots, treasury wallets, DeFi contracts, VC wallets, NFT traders, and high-risk addresses.

Step 2: Start Applying Labels

On any Arkham wallet page:

1. Click "Add Label"
2. Type your custom label
3. Assign a category
4. Add notes (optional)
5. Save

Label anything relevant — whales, team wallets, bots, risky addresses, or your own wallets.

Step 3: Organize Labels Into Categories

This improves organization and analytics. Common category ideas:

• Exchanges – Binance, Coinbase, Kraken
• Whales – ETH whales, stablecoin whales
• DeFi – liquidity pools, vaults, contracts
• Risk – exploit wallets, phishing addresses
• NFT – flippers, collectors, bots

Step 4: Build Your Intelligence Dashboard

Your labeled entities appear in Arkham’s clean dashboard where you can track:

• Token flows to detect accumulation or distribution patterns
• Market behavior by monitoring whale activity
• Exchange movements for volatility predictions
• Risk exposure via high-risk labels
• Portfolio positions with your own labeled wallets

Advanced Mastery: Taking Arkham Labels to the Next Level

1. Combine Labels With Real-Time Alerts

Get instant notifications for:

• Large whale transfers
• Exploit fund movements
• Exchange inflows/outflows
• Unusual activity
• Token-specific movements

2. Track Competitors and Project Wallets

Perfect for analysts, founders, and researchers:

• Treasury management
• Team wallet activity
• Token unlocks
• Project spending

3. Create Multiple Dashboards

Examples:

• Trading Dashboard – whales, smart money
• Security Dashboard – exploit wallets, phishing addresses
• Portfolio Dashboard – your own wallets, LP positions
• Research Dashboard – competitor projects

4. Use Labels for Investigative Research

Ideal for tracing:

• Stolen funds
• Exploit movement
• Related wallet clusters
• Money laundering paths

Conclusion

Arkham Labels completely transform how you analyze blockchain activity. By tagging entities, organizing categories and building dashboards, you create a structured intelligence system that becomes more powerful the more you use it. If you want to analyze markets like a pro, monitor wallets efficiently, and gain deeper insights across Web3, mastering Arkham Labels is the perfect place to begin.

FAQs

1. What exactly are Arkham Labels, and why are they useful?

Arkham Labels are customizable tags you can assign to wallet addresses, smart contracts, entities, or even your own accounts. Instead of trying to remember long hexadecimal strings, labels help you instantly recognize who is who on-chain. They are especially useful for traders, researchers, founders and analysts who monitor multiple wallets. With labels, you can organize data, track behaviors, group entities, and build dashboards that deliver smarter insights over time.

2. Are my labels private?

Your Arkham Labels are completely private by default, meaning no one can see your tags unless you intentionally choose to make them public. This ensures that your research, tracking strategy, or intelligence workflow remains entirely confidential. You can safely build your own classification system without worrying about others discovering it.

3. Can I label both wallets and smart contracts?

Yes. Arkham Labels work across a wide range of on-chain entities, including wallets, smart contracts, exchanges, liquidity pools, project treasuries and even known bots. This flexibility allows you to build a comprehensive intelligence environment, whether you're tracking whale wallets, DeFi protocols, NFT traders, or suspicious addresses linked to exploits.

4. How do labels improve my dashboard?

Labels form the foundation of your analytics system. Once you apply labels, Arkham organizes all activity from those entities into a clean, visual dashboard. You can filter by categories, group behaviors, compare flow patterns, or track token movements. Over time, your labels help you build a unique intelligence network that grows smarter the more you use it, allowing you to analyze markets faster and with more context.

5. Can labels work with alerts?

Absolutely. This is one of the most powerful use cases. By pairing labels with Arkham Alerts, you can get notified instantly when a labeled wallet performs a transaction, whether it’s a whale moving millions, an exploit wallet shifting funds, or a project team interacting with a contract. These real-time signals help you react quickly, make informed decisions and stay ahead of market-moving events.

6. Is there a limit to the number of labels?

Arkham does not impose a strict limit on the number of labels you can create. This allows you to expand your intelligence system as your research evolves. Whether you're managing a small list of wallets or building a large multi-category dashboard for professional analysis, you can scale your labeling strategy according to your needs without restrictions.