If you’re already familiar with wallet analyzer platforms and immediately want to start using the industry’s leading solution, make sure to check out moralis.com. Moralis is a real-time analytics platform for crypto traders and investors seeking market data and trading signals in an easy-to-use interface. Find top tokens by market cap, new coins, and much more without breaking a sweat.
With our wallet analyzer, you can effortlessly study the balances, performance, and overall activity of any wallet across all major chains. Simply paste a wallet address in the search bar at the top, and access all the data:
To get the most out of Moralis, consider signing up for one of our paid plans. These plans provide access to more refined filters, the Money Line Trend Indicator, and other premium features that help maximize your growth!
What is a Wallet Analyzer?
A wallet analyzer is a service or tool that gives you in-depth insight into the holdings and overall performance of cryptocurrency wallets by analyzing ERC-20 and NFT balances, past transactions, and other on-chain activity. With a wallet analyzer, you can effortlessly track wallet performance, detect trading patterns, and identify profitable strategies.
So, what is a wallet analyzer typically used for?
- Portfolio Analysis: View and analyze a wallet’s current holdings, asset distribution, and net worth.
- Transaction Monitoring: Get insight into the actions of a wallet by monitoring outgoing and incoming transactions.
- Examining Performance Metrics: Measure and analyze a wallet’s performance over time, including profit and loss (PnL) metrics, overall growth, and much more.
- Monitor Whale Activity: Watch the activity of large cryptocurrency holders that have the power to influence the market.
- Copy Trading: Analyze and copy the actions of successful traders. This is a great strategy for maximizing cryptocurrency gains.
All in all, a wallet analyzer gives you in-depth insight into cryptocurrency wallets by analyzing past transactions, current holdings, and other on-chain activity!
How Does a Wallet Analyzer Work?
Wallet analyzers aggregate data from multiple sources – including blockchain networks and cryptocurrency exchanges – to give a comprehensive view of a wallet’s holdings and overall performance.
Put simply, the process can be divided into the following three steps:
- Data Collection: A wallet analyzer connects to RPC nodes or APIs to query on- and off-chain data like transactions, token balances, NFTs, prices, etc.
- Data Parsing & Analysis: The wallet analyzer parses, interprets, and analyzes the data, transforming basic information into actionable insights that empower decision-making.
- Visualization & Reporting: The wallet analyzer presents the data in intuitive dashboards, graphs, and reports, giving users seamless access to wallet activity, asset performance, and other helpful data.
In essence, a wallet analyzer fetches data from multiple sources to give in-depth insight into the current holdings and performance of cryptocurrency wallets.
Benefits of Using a Wallet Analyzer
Wallet analyzers provide many benefits. Here are four key examples:
- Comprehensive Portfolio Insight: Get in-depth insights into any wallet’s current ERC-20 and NFT balances. This information is essential for understanding a wallet’s position in the market and can help guide your own trading strategies.
- In-Depth Trading History: Dive into the trading history of any wallet and gain visibility into past transactions, trading patterns, and overall strategies. Leverage this data to analyze the behavior of other traders and structure your own approach accordingly.
- Profit & Loss Calculations: Get instant access to the PnL status of any given wallet. Metrics like these are great for gauging the long- and short-term success of a portfolio.
- Cross-Chain Compatibility: The best wallet analyzers allow you to analyze wallets across multiple blockchain networks, such as Ethereum, Optimism, Base, BNB Smart Chain (BSC), and many more.
This provides you with a comprehensive overview of what a wallet analyzer is. In the next section, we’ll introduce you to Moralis – the industry’s leading real-time analytics platform for cryptocurrency traders and investors!
Introducing Moralis – The Best Wallet Analyzer
Moralis is the industry’s #1 real-time, on-chain analytics platform for traders and investors looking for market data and trading signals in an intuitive user interface. And part of our product offering is our premier wallet analyzer!
With Moralis’ wallet analyzer, you can effortlessly get insight into the holdings and overall performance of any cryptocurrency wallet across all major chains, including Ethereum, Solana, BSC, Polygon, Base, and many more.
Use this premier feature to view any wallet’s net worth, realized PnL, token balances, NFT balance, transaction history, DeFi positions, and much more.
Simply paste any address in the search bar at the top, and you’re good to go. Here’s an example of what it looks like for vitalik.eth:
Let’s dive a bit deeper into the various parts of our wallet analyzer to better highlight the benefits of this service!
Basic Wallet Data & Trading Stats
To the left of the interface, you’ll find general information about the wallet, including its net worth, ENS name, address, and overall trading stats:
ERC-20 Token & DeFi Insights
The ”Tokens” tab features a lot of valuable data. Let’s break it down:
Comprehensive Net Worth Breakdown
Moralis’ wallet analyzer provides insight into how the net worth is divided between individual tokens and chains:
In-Depth ERC-20 Insights
Further down the page, you’ll find a complete ERC-20 breakdown, showing the current price, balance, and value of each token owned by the wallet:
For more information about any token, simply click on it to be redirected to its page. There, you’ll find detailed data, including current prices, security scores, trading charts, and more.
Get the Full Picture with DeFi Positions
Following the tokens, you’ll also find sections giving comprehensive insight into the wallet’s DeFi positions:
For each protocol, you’ll get the type and value of all positions, total claimed rewards, and more. You can also click ”View Details” for each position, giving you further information that you might find helpful.
Complete NFT Overview
Under the ”NFTs” tab, you’ll also find the wallet’s NFT balances:
You can click on an individual token to get more information, including its properties, past transactions, and more.
Access Full Wallet History
Under the ”History” tab, you’ll find the complete transaction history of the wallet:
In addition to a clear timeline, you get a bunch of useful information about each event, including a category tag, summary, transaction hash, and much more.
Beyond Our Wallet Analyzer – Diving Deeper Into Moralis
Moralis is a leading real-time analytics platform, providing up-to-date market data and trade signals via an easy-to-use interface. With our cross-chain compatible products, you can find and analyze altcoin gems across all major networks, including Ethereum, BSC, Polygon, Solana, Optimism, and many more!
In addition to our top-tier wallet analyzer service, we offer a wide range of other prominent features. Here are three examples:
- Token Explorer: With Moralis’ Token Explorer, you can effortlessly find tokens before they pump, allowing you to maximize your profits.
- Token Pages: Our Token Pages are packed with helpful data, trading charts, security details, and much more, giving you all the information you need to make informed investment decisions.
- Alerts: Never miss an opportunity again with our Alerts feature. Set up notifications based on your preferences and receive real-time updates so you can take action immediately.
Now, let’s explore these features a bit more to give you an overview of how they work!
Token Explorer: How to Find Altcoin Gems
With Moralis’ Token Explorer, you can combine 20+ metrics and filters to identify precisely the tokens you’re looking for. As such, this service allows you to effortlessly find the next crypto gems!
So, how does it work?
- Step 1: Visit Moralis and click the “Explorer” tab.
- Step 2: Select metrics, followed by filters, and fill out the remaining fields. For instance, we’ll combine Coin Age with the On-Chain Strength Index and Security Score metrics to find relatively new, promising tokens.
- Step 3: Click “Run Strategy,” and you’ll get a list of tokens based on your specifications:
This is just an example; you can pick and choose from all our metrics and filters to tailor strategies based on your preferences!
Token Pages: In-Depth Insight Into Tokens
After finding promising coins with our Token Explorer, you can do further research using our Token Pages. Simply click a token or paste the address in the search bar at the top right. For instance, here’s an example showing the Baby Doge Coin token page:
On this page, you’ll find a bunch of useful data. For instance, at the top left, you’ll get general information about the token, including its price, address, rating, Security Score, Hype Score, and more.
To the right, you’ll find a comprehensive trading chart. With this, you can, for instance, look at technical analysis (TA) indicators to determine whether or not you’d like to buy the token.
Further down on the page, you’ll find three key sections:
- Analysis: See price changes, liquidity changes, and other valuable data.
- Insights: Get information about holders, top traders, swaps, and more.
- Security: Access an in-depth security report.
Token Alerts: Easiest Way to Set Up Real-Time Notifications
The last feature we’ll cover is Alerts, which allows you to seamlessly monitor tokens and emerging opportunities even when you’re not actively trading. You can set up three types of real-time alerts:
- Strategy Alert: Set up alerts based on your predefined strategies.
- Token Alert: Create alerts for token prices, buyer activity, volume, and more.
- Bundle Alert: Set up alerts using our premade bundles.
To showcase how it works, we’ll now walk you through a three-step tutorial on how to monitor the price of a token:
- Step 1: Go to the “Alerts” tab and click “+ Create Alert.”
- Step 2: Select the ”Token Alert” option.
- Step 3: Configure your alert and click the save button.
Here’s a GIF illustrating the entire process:
After setting up your notification, you’ll be notified as soon as your alert conditions are met!
Summary: What are Wallet Analyzers? – Exploring the Industry’s #1 Wallet Analyzer
In a rapidly growing market, where new coins, protocols, and blockchain networks emerge daily, it can be hard to find the best opportunities. However, one approach many traders take is to study the holdings and strategies of other successful investors. To do so, they typically leverage a wallet analyzer.
A wallet analyzer is a platform or service that gives you detailed insight into the holdings and overall performance of crypto wallets by studying on-chain activity. As such, with a wallet analyzer, you can track any wallet’s performance, identify trading patterns, and copy profitable strategies.
The best wallet analyzer is offered by Moralis – the industry’s leading on-chain analytics platform. With our wallet analyzer feature, you can seamlessly get insight into the holdings and overall performance of any crypto wallet across all the biggest chains.
Use our interface to check out a wallet’s net worth, token balances, realized PnL, transaction history, DeFi positions, and more. You’ll find an example of what it might look like here:
If you liked this tutorial on wallet analyzers, consider checking out some more content here on the blog. For instance, explore the LCX crypto or learn what a crypto ETF entails.
Also, if you wish to maximize your profits, make sure to sign up with Moralis. With our Starter or Pro plans, you gain exclusive access to more detailed filters, the Money Line Trend Indicator, and other top-tier features that will take your trading game to the next level!
