Ethereum Wallet Tracker

Learn how to analyze Ethereum wallet addresses, view transaction history, and assess wallet behavior.

On this page

Overview

The Ethereum Wallet Tracker allows you to analyze any Ethereum wallet address and get comprehensive insights into its transaction history, token holdings, funding sources, and behavioral patterns.

Availability

Ethereum analysis is available for Pro and Max tier users. Free tier users can analyze Linea.

Features

Transaction History

View complete transaction timeline with details including amounts, timestamps, and counterparties.

Token Holdings

See all ERC-20 token holdings with current values in USD.

Portfolio Analysis

Understand portfolio composition, including DeFi positions and NFT holdings.

Risk Assessment

Get risk scores based on transaction patterns and interaction history.

How to Use

Via Web Interface

  1. Navigate to the Intel page
  2. Paste an Ethereum wallet address (0x...) into the search bar
  3. Select "Ethereum" as the blockchain
  4. Click "Analyze" to get wallet insights

Via API

POST /api/analyze/wallet
{
  "address": "0x742d35Cc6634C0532925a3b844Bc9e7595f5b2a1",
  "chain": "ethereum"
}

Response Format

The wallet analysis returns comprehensive data including:

FieldTypeDescription
addressstringThe analyzed wallet address
balancestringNative ETH balance
balanceUSDnumberBalance in USD
riskScorenumberRisk score 0-100
labelsstring[]Wallet labels (whale, early-adopter, etc.)
transactionsarrayRecent transactions

Use Cases

  • Due Diligence - Research wallet addresses before transactions
  • Investment Research - Follow whale wallet movements
  • Compliance - Verify source of funds
  • Competitive Intelligence - Track competitor wallet activity

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