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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.

  • Manipulation Detection

    Monitor transaction patterns for DeFi protocols.

Download the User Guide.