How to Label Cryptocurrency Wallets Using Entity Tags

Nansen's Smart Money Dashboard is a live feed of transactions that various Smart Money tagged entities are doing. For exchanges, you would make heavy use of algorithms because you have to study how the exchange manages their own customer deposit wallets. And then for something like funds, you have to do a lot more manual work and play kind of a game of Sudoku or elimination on this address participated in these four fundraising rounds. So yeah, there's no silver bullet here. But the cool thing is that these different techniques can power up each other because the more labels you have, the easier it gets to label the next wallet. There's a very interesting compounding network effect.