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