The Wallet Data User Guide
How businesses can enhance their blockchain transaction analysis.
This case study explores how to use Wallet Data for:
- Due Dilligence and KYC
- Proof of Reserves
- Fraud & Manipulation Detection
All users, all transactions, all history.
Wallet Data aggregates transactions for every single blockchain address into an intuitive account-like description of a wallet's holdings over time. This data enables powerful transaction analysis for any wallet on the largest blockchains.
Product Details:
- Account-like description of all transfers in and out of an address
- Coverage for Ethereum, Polygon, BSC, and more.
- Historical data since blockchain’s genesis
- Daily generated CSV datasets
- Balances of every wallet available in USD