on-chain data, simplified
without sacrificing granularity
Get a full understanding of a wallet and its transactions
within 30 seconds
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Wallet intelligence app
✨
Discovery
Use predefined queries to find whales, top NFT holders or lending protocol users with high risk appetite.
🔎
Search
Find wallets by balance, cashflow, lending and liquidity providing activity.
﹫
Address Profiler
Explore holdings and the activity of the wallet, analyze and get useful insights.
🗄️
Follow Wallets of Interest
Import from and export to CSV, manage address lists, get real-time alerts and notifications.
🗞️
Activity feed
Be first to learn about the recent move from your favourite wallet or a questionable interaction from one of your customers.
🕵️♀️
Money trail
Follow the path of money, compress several low-level transactions in one line summary.
Live demo
DATA APIS
Balances
- Wallet’s ERC-20 and NFT balances
- Real-time and historical data
- Received and sent amounts
- Denominated in USD
Summary
- Summary of wallet activities and traits
- List of top protocols and contracts wallet interacted with
- AML/sanctions information
- Lending activity: borrower or liquidity provider, risk appetite
NFT Data
- List of all NFT ever held by wallet
- Holding times for premium NFTs to determine diamond vs paper hands
- Indicate if minter per nft to determine professional collectors and traders
Statements
- On-chain financial data statements, such as total liabilities and net worth
- Debt to equity ratio, debt to asset ratio detailed pnl
- And many more...
Credit risk score
- Credit risk scoring based on wallet’s on-chain behavior
- Takes into account on-chain transaction history
- 14 supported blockchains
- Fast refresh rate and high precision
-- TOP ACTIVE CONTRACTS:
-- Find all contracts which active in a last 20 minutes and has 1000 transactions or more
SELECT t.address, COUNT(*) as transaction_count
FROM (
SELECT from_address AS address
FROM transactions
WHERE block_timestamp > NOW() - INTERVAL '1200 minutes'
UNION ALL
SELECT to_address AS address
FROM transactions
WHERE block_timestamp > NOW() - INTERVAL '1200 minutes'
) as t
WHERE t.address NOT IN (
SELECT address
FROM interest_contracts
)
GROUP BY t.address
HAVING COUNT(*) > 1000
order by count(*) descData warehouse
- Full blockchain replica, realtime and historical data
- Direct access to the dedicated synced PostgresQL instance
- Devops and DBA on demand
- Can be set up on GCE or AWS
use cases
Credit and Trust scores
How credit and trustworthy is this address?
Value of user
Is this wallet monetarily valuable?
Human vs Bot score
Is this wallet a human or bot?
Sybil Resistance
Is this wallet connected to others, i.e. do we have 500 members compared to 2000?
Stickiness
How long does this wallet hold our token?
Activity Score
Will this wallet consistently engage with our protocol?
Profitability
Will this wallet be profitable to our protocol?
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