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The Wallet Data User Guide
How businesses can enhance their blockchain transaction analysis.
Wallet Data aggregates transactions for every single blockchain address into an intuitive account-like description of a wallet’s holdings over time.
This Guide explores How to use wallet data for:
Due Dilligence and KYC
Validate holdings and historical transactions for any wallet.
Proof of Reserves
Verify exchange wallet flows and track the balance of tokens.
Monitor transaction patterns for DeFi protocols.