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Wallet
Intelligence

Gain complete visibility into wallet activity across major blockchains. Track assets, analyze DeFi behavior, and power your operations with normalized, high-fidelity wallet intelligence.

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Data and Intelligence

Why Wallet Intelligence Matters

Digital asset wallets are the foundation of blockchain ecosystems—but tracking them is incredibly complex. With millions of wallets interacting across networks, protocols, and markets, institutions need deep insight to understand asset flows, assess exposure, and monitor behavior.

Amberdata Wallet Intelligence turns this complexity into clarity. With real-time and historical insight into wallet-level activity, we empower your team to analyze holdings, trace transactions, monitor protocol interactions, and fuel strategic decisions across risk, compliance, and investment operations.

Key Features

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Real-Time & Historical Visibility

Monitor wallet balances, activity, and interactions across time for forensic and portfolio use cases.

 
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Normalized, High-Fidelity Data

Access standardized, production-ready data that works seamlessly across blockchain networks, exchanges, and protocols.
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DeFi Activity Monitoring

Monitor DeFi activity and wallet interactions, and liquidity for a portfolio management style view of holdings. 
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Cross-Chain Asset Tracking

Trace assets and audit wallet holdings across native tokens, stablecoins, NFTs, and RWAs. 

Use Cases

Whether you're managing portfolios, evaluating investment opportunities, or auditing and accounting for assets, our wallet-level insights deliver the transparency and detail you need to act with confidence.

Portfolio Monitoring
Risk Management & Compliance
Forensics
DeFi Ecosystem Mapping

Monitor Your Portfolio

  • Monitor wallet balances across CeFi and DeFi protocols to calculate net worth in real time.
  • Track token movements, flows, and allocation changes across multiple wallets and blockchains.
  • Assess liquidity provisioning, staking, and yield-generating activity at the wallet level.
  • Identify portfolio concentration and diversification opportunities based on behavioral trends.

Manage Risk and Compliance

  • Detect abnormal flows or unusual wallet activity.
  • Monitor counterparty risk by tracing transactions and counterpart wallets.
  • Flag suspicious behavior for regulatory or internal compliance review.
  • Build internal alerts for large transfers, DeFi liquidations, or compromised addresses.

Conduct Market Surveillance

  • Conduct full transaction-level traces for any wallet address across time.

  • Profile malicious actors and map interactions across addresses and protocols.

  • Surface dormant, burner, or bot wallets for investigative triage.

  • Generate defensible audit trails using normalized, time-stamped data.

Ecosystem and Engagement Mapping

  • Identify how wallets interact with lending pools, DEXs, staking contracts, and bridges.

  • Map wallet flows between DeFi protocols to assess ecosystem dependencies and arbitrage.

  • Understand user behavior across yield farming, governance voting, and token swapping.

  • Segment wallet cohorts by behavior, protocol usage, or transaction frequency.

How We Help You

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Regulators Investigate illicit activity and detect suspicious wallet behaviors such as hacks, money laundering, blacklisted wallet transactions, and unauthorized asset transfers.
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Venture Capital Determine protocol adoption or investigate on-chain projects by tracking wallet engagement with new projects, including token holdings and transaction activity. 
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Asset and Risk Managers Monitor wallet transactions for exploit patterns in high-risk DeFi protocols and analyze counterparty risk by evaluating transaction history and counterparties of specific wallets.

Analyze Wallets Across Any Network

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Coverage

Bitcoin, Ethereum, and major EVM-compatible L2s
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Delivery

Fast, scalable REST API for easy integration
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Granularity

Aggregations available at the minutely, hourly, and daily level

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Learn About Amberdata Wallet Insights in DeFi

This data sheet provides details on the wallet insights that Amberdata provides across DeFi, including lending protocol and decentralized exchange (DEX) use cases.

 
 Download the Data Sheet

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Want to Learn More?

Speak to a member of our team to learn how we can support your needs.