Blockchain analytics
Blockchain analytics tools, and the one built for wallets
Blockchain analytics covers four quite different kinds of tool. Picking the wrong one wastes an afternoon. Here is what each kind is for, and how wallet-level analytics works when the question is about a person rather than a coin.
Overview
Total value
Native balance
- 11.520292 SOL($2,101.30)
Token balance
More info
Tags
Funded by
3.90282354 SOLDSKp33DW...HV2R5n
Funding out
Intel
Entity and labels
- Linked to Fresh wallet (Fresh wallet, source: Sample)
Flags
Team hits
How it works
- 1
Name the question
About one transaction, a whole coin, a compliance case or one wallet? That picks the tool.
- 2
Start from the wallet
For wallet questions, paste the address. Labels, funders and counterparties come back in seconds.
- 3
Keep the evidence
Every link carries its transaction, and every table exports to CSV with full addresses.
The four kinds of blockchain analytics tool
| Kind | Examples | Good for | Not built for |
|---|---|---|---|
| Block explorers | Etherscan, Solscan, Basescan | Checking a single transaction or contract | Who is behind a wallet; one chain at a time |
| Market dashboards | Glassnode, CryptoQuant, Dune | Coin-wide trends such as exchange flows | Anything about one specific wallet |
| Compliance suites | Chainalysis, TRM Labs, Elliptic | Sanctions screening and case work for large firms | Price and access for individuals and small teams |
| Wallet intelligence | Arkham, Nansen, Halvion | Funders, links and labels for one wallet | Varies by chain coverage and depth |
Most people end up using two: an explorer for the fine detail of a transaction, and a wallet tool for the question they actually had.
Exchange deposits: the strongest single clue
Exchanges hand each customer a personal deposit address and sweep it into their hot wallet. Spot the sweep and you know the deposit address belongs to one exchange account. That turns a cloud of wallets into a short list of people far faster than any amount of chart reading.
Total 2 exchange deposit addresses
| Exchange | Chain | Deposit address | Deposits | Total | Value | First | Last | Latest tx |
|---|---|---|---|---|---|---|---|---|
| Bitget | BASE | 0x1bf4...720c2c | 2 | -0.71025343 ETH | $2,778.62 | 0x06efd2...0cf023 | ||
| Bitget | ETH | 0x233b...e7e5e3 | 2 | -0.19137135 ETH | $748.67 | 0xbb1bf4...ad0209 |
Counterparties, ranked
Who a wallet deals with most says a lot about it. A bot trades with the same router thousands of times; a team wallet keeps paying the same handful of private addresses. The table ranks them by count, with dollar totals each way and a chain badge on every row.
Total 6 counterparties
| Counterparty | Chain | Transfers | Received from | Sent to | First | Last |
|---|---|---|---|---|---|---|
| Uniswap Universal Router | BASE | 7 | $5,575.62 | $1,960.22 | ||
| Uniswap Universal Router | RH | 7 | $684.86 | $2,333.71 | ||
| Uniswap Universal Router | ETH | 6 | $2,670.93 | $1,992.23 | ||
| 0x1bb3...71adce | ETH | 5 | $7,419.84 | $1,427.60 | ||
| 0xe359...d253d8 | RH | 4 | $0.00 | $3,545.99 | ||
| 0x0313...f49b35 | BASE | 3 | $3,766.89 | $518.26 |
Who uses it
Individual traders
Wallet-level checks on devs and big buyers, without an enterprise contract.
Small funds and desks
Shared research with CSV exports now, and alerts coming soon. API access: contact us on Telegram.
Analysts
One interface for Solana, Ethereum, Base, BSC, Robinhood, Tron, Arc, HyperEVM and HyperCore, so cross-chain work stays in one place.
Builders
API access is available on request. Contact us on Telegram.
Questions
›What is the best blockchain analytics tool?
It depends on the question. For one transaction, use an explorer. For a whole coin, a market dashboard. For a compliance case at a large firm, a compliance suite. For who is behind a wallet, a wallet intelligence tool such as this one.
›How much does it cost?
Basic is $50 a month for 300 lookups, Pro is $200 a month with unlimited lookups under fair use, and Desk starts at $500 a month with alerts. API access: contact us on Telegram.
›Is there a free trial?
You can open the sample reports on this site without an account to see exactly what a report contains.
›Do you sell data about me?
No. We do not sell user data and we do not run advertising trackers. See the privacy notice for the details.
Paste a wallet and see for yourself
Plans start at $50 a month. See pricing.