🆔Wallet Profiler (KYC)

Analyze any wallet's behavior

What is Wallet Profiler?

Blockscope's Wallet Profiler provides users with valuable insights into the activities and characteristics of blockchain wallets. After inputting the address of a specific wallet, users gain a complete understanding of a wallet's holdings, transaction history, labels, and overall risk based on their history.

Streamlined Wallet Analysis

Understanding the activities and behaviors of blockchain wallets can be a daunting and time-consuming task for researchers, analysts, and investigators. Analyzing vast amounts of wallet data manually can hinder their ability to detect anomalies and identify suspicious behaviors effectively.

Wallet Profiler simplifies the process of wallet analysis, making it accessible to both beginners and seasoned crypto enthusiasts.

Common Use Cases

• Investigate a hacker's wallet to get a breakdown of all the transactions and token transfers that occurred

• See all of the counterparty labels that a wallet has interacted with

• Understand the primary functions this wallet triggers and what contracts they utilize the most

• Assess the wallet activities of a decentralized exchange (DEX) user to identify trading patterns and token holdings

• Investigate the wallet of a specific project's token holder to understand their level of engagement and contributions

• Gauge a wallet's risk score

In Action

Watch this 50-second video on how easy it is to analyze a wallet