Cryptocurrency Wallet Analysis
Deep analysis of cryptocurrency wallet activity. Understand transaction patterns, identify counterparties, assess risks, map DeFi positions, and profile complete wallet behavior.
What is Wallet Analysis?
Wallet analysis provides a comprehensive profile of a cryptocurrency address—revealing who it interacted with, what it holds, how it behaved over time, and what risks it may be exposed to. Think of it as a detailed background check for a blockchain address.
Raw blockchain data shows transactions, but understanding what those transactions mean requires expertise. We transform raw data into actionable intelligence—identifying exchange connections, mapping DeFi positions, flagging risk factors, and profiling wallet behavior.
Whether you're conducting due diligence on a counterparty, screening for compliance, building a legal case, or understanding your own exposure, wallet analysis provides the comprehensive picture you need.
Analysis Components
- • Complete transaction history extraction
- • Counterparty identification and labeling
- • Holdings inventory with valuations
- • DeFi position mapping
- • Risk scoring and assessment
- • Behavioral pattern analysis
- • Balance history over time
What We Analyze
Comprehensive wallet profiling from every angle
Activity Pattern Analysis
Understand transaction frequency, timing patterns, trading behavior, and behavioral indicators that reveal wallet usage patterns.
Counterparty Identification
Identify all addresses the wallet has interacted with and categorize by entity type—exchanges, protocols, individuals, and services.
Balance History
Track how the wallet balance changed over time with detailed inflows, outflows, and holdings analysis at any point in history.
Risk Assessment
Evaluate exposure to high-risk addresses, mixers, sanctioned entities, known scam addresses, and flag any compliance concerns.
Token Holdings
Complete inventory of all tokens, NFTs, LP positions, and DeFi holdings with current valuations and historical acquisition data.
DeFi Position Mapping
Map all interactions with DeFi protocols including lending positions, liquidity provision, yield farming, and staking.
Wallet Analysis Use Cases
Real-world scenarios where our analysis delivers insights
Due Diligence
Before entering a business relationship, investment, or partnership, verify the wallet history and risk profile of potential counterparties. Confirm claimed holdings and identify any red flags.
Compliance Screening
Screen wallets against sanctions lists, identify interactions with flagged addresses, and assess AML risk. Essential for businesses processing cryptocurrency payments or investments.
Investment Research
Analyze whale wallets, track smart money movements, research fund deployment, or verify holdings of investment targets. Understand wallet behavior patterns.
Legal Proceedings
Build evidence for legal cases by documenting complete wallet activity and asset ownership. Support asset discovery, divorce proceedings, or litigation with blockchain evidence.
Self-Audit
Understand your own wallet exposure, prepare for bank compliance questions, or document your holdings before they're requested. Proactive documentation saves time.
Fraud Detection
Identify suspicious patterns in customer or counterparty wallets, detect potential fraud indicators, and screen for connections to known scam operations.
Our Analysis Process
A systematic approach to wallet profiling
Submit Wallet Address
Provide the wallet address(es) you need analyzed along with your specific requirements and what you're trying to learn.
Comprehensive Extraction
We extract and process all historical transactions, token transfers, NFT activity, and protocol interactions across relevant chains.
Pattern Analysis
Our analysts identify patterns, categorize counterparties, map DeFi positions, calculate risk scores, and assess overall wallet profile.
Detailed Report
Receive a comprehensive wallet profile with all findings, visualizations, risk assessment, and supporting data.
What's Included in Your Report
Profile Documentation
- • Executive Summary — Key findings and overall profile
- • Risk Assessment — Score and detailed risk factors
- • Counterparty Analysis — All identified interactions
- • Holdings Inventory — Complete asset breakdown
Supporting Materials
- • Transaction History — Complete spreadsheet data
- • Visual Charts — Balance history, activity graphs
- • DeFi Mapping — Protocol interactions detailed
- • Verification Links — Blockchain explorer references
Trusted Wallet Analysis
Our wallet analysis provides the intelligence you need for confident decision-making.
Labeled addresses
Blockchains covered
Wallet size handled
Days standard delivery
Wallet Analysis FAQ
Common questions about our wallet analysis service
What is cryptocurrency wallet analysis?
Wallet analysis provides a comprehensive profile of a cryptocurrency address—who it interacted with, what it holds, how it behaved over time, and what risks it may be exposed to. It's like a detailed background check for a blockchain address, revealing patterns and connections that aren't visible from raw transaction data.
What blockchains do you support for wallet analysis?
We support all major blockchains including Ethereum (and L2s like Arbitrum, Base, Polygon), Solana, Bitcoin, BNB Chain, Avalanche, and more. We can analyze wallets across multiple chains to build a complete profile of cross-chain activity.
Can you analyze wallets with thousands of transactions?
Yes, our infrastructure is built to handle wallets of any size. We regularly analyze wallets with tens of thousands of transactions, high-frequency trading wallets, and active DeFi wallets. Volume doesn't limit our analysis capability.
How do you identify counterparties?
We maintain an extensive database of over 100 million labeled addresses including exchanges, DeFi protocols, bridges, services, and known entities. We also use behavioral clustering to identify likely exchange wallets and related addresses that aren't yet labeled.
What does risk assessment include?
Our risk assessment evaluates: exposure to OFAC-sanctioned addresses, interaction with known mixers or tumblers, connections to known scam or fraud addresses, high-risk protocol interactions, and behavioral red flags. We provide a risk score with detailed breakdown of findings.
Can you analyze wallets for legal proceedings?
Yes, we provide wallet analysis documentation suitable for legal use. This includes methodology sections, chain of evidence documentation, and formats appropriate for court submission. Our analysts can provide expert testimony if needed.
How long does wallet analysis take?
Standard wallet analysis is completed in 5-7 business days. Simple wallets with limited history may be faster. Complex wallets with extensive DeFi activity, multiple chains, or thousands of transactions may require additional time. Rush processing is available.
Can you analyze multiple related wallets together?
Yes, we can analyze wallet clusters together, identifying relationships between addresses and providing a unified view of holdings and activity across related wallets. This is common for business treasury analysis or investigating connected addresses.
What if I need ongoing monitoring?
We offer ongoing monitoring services for wallets you need to track over time. This includes alerts for new transactions, periodic risk re-assessment, and updated reports. Contact us for monitoring arrangements.
What documentation do I receive?
You receive a comprehensive report including: executive summary, complete transaction history, counterparty analysis, holdings inventory, DeFi position mapping, risk assessment with score, visual charts and graphs, and all data in spreadsheet format.
Need a Wallet Analyzed?
Get comprehensive insights into any cryptocurrency wallet with our professional analysis service.
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