Decrypt the Behavior of Crypto Wallets via Wallet Profiler

Summary

Deciphering the actions of wallets is paramount when it comes to analyzing and predicting a wallet's behaviour. Wallet Profiler empowers you with the ability to unravel the mysteries of any crypto wallet by displaying their current holdings and all of the transactions/traces. By offering these vital insights you can then make a confident assessment of this wallet's habits and associated risk.

Total holdings of an interest wallet

1. Investigate a wallet's holdings

Our investigative clients have convicted criminals with hacks and crimes. Wallet Profiler is used to ensure that the stolen funds are still in their position or if they have moved them, Wallet Profiler can pinpoint exactly where the funds were transferred.

2. Get the inside scoop on a competitor's position

A client of ours has some addresses of a competitor without the competitor knowing. They leverage Wallet Profiler to see their most recent transactions and how heavy of a position they are in to better inform their own decisions. This gives them a competitive advantage in the market, allowing them to stay one step ahead.

3. Assess a wallet's risk score

Blockscope leverages millions of labels to identify wallets and analyze on-chain behaviour. We use these labels to evaluate every wallet with a risk score. Compliance teams then utilize this risk score as a base metric to quickly evaluate if they want to interact with this wallet or not.

4. Understand a users recent activity

Wallet Profiler also lets you easily see the user's most recent transactions with other wallets or internal transactions (traces) with contracts. You will easily be able to pick up patterns like whether there are specific portocols used commonly by this account or not.You can see this suspected a16z wallet seems to me sending funds to the Compound protocol just by looking at table.​

You can see this suspected a16z wallet seems to be interacting with the Compound Token just by looking at table.

Integrate with other Blockscope Tools

Wallet Profiler becomes more powerful when used with:

• Transaction Decoder

• Contract Usage

• Tracer

• Entity Interaction

• Watchtower

• Security Monitoring