MaxProfit
Wallet Analysis

A tool for deep data analysis in the blockchain and tracking the activity of multiple wallets across various networks.

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Product Features

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Find the "gold mines" of the crypto market

Track known wallets of investors, funds, and potential insiders with flexible filters.

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You won't miss a detail

Filter by ROI, profit, transaction volume, coin, success rate, and other important metrics.

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Stay ahead of the market

Identify insider wallets, cryptocurrency creators, and whales before anyone else.

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Always stay informed

Set up alerts for activities of wallets that interest you. Mirror trades from whales and profit.

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Think like a whale, act like a pro

Gain an advantage with 270+ factors analyzing similar wallets and analytics on 50+ parameters.

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Uncover the secrets of successful traders

Our AI will find wallets with similar successful strategies and investment patterns.

Mass Search
wallets by filters

Allows you to search and filter wallets by the criteria you set. How does it work?

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Set search parameters: Choose coins, blockchains, time frames, profitability metrics, success rate, and other filters.

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Run the analysis: Our tool scans millions of wallets and selects those that meet your criteria.

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Receive a list of wallets: Study the selected wallets, their activity, and investment potential. Find successful traders and follow their lead (trades can occur within a day).

Convenient viewing of search history

Search for wallets that earned within a specific period

Wallet success statistics

Ability to search for wallets trading large sums

Case:

Example of how the functionality works. Imagine that on March 5, when Ethereum was storming towards the $4000 mark, you could "rewind time" and find out who profited from this and follow their lead. You entered the ETH token and set a filter to see which wallets purchased it from February 21 to 27 and earned at least $50,000 from it. This way, you can find insiders or smart traders for absolutely any coin and study their strategies.

Ability to rank metrics by PNL, Win Rate, or ROI

Determine the suitable trading frequency for yourself

Deep wallet analysis in one click

Ability to find an insider wallet

Wallet Analysis

A tool for deep data exploration in the blockchain and tracking the activity of multiple wallets across various networks.

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Enter a wallet address: Input any cryptocurrency wallet you are interested in for analysis.

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Receive a detailed report: Information about transactions, with explanations of profitability, frequency of successful trades, and overall profits and losses.

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Track activity: Save interesting wallets in collections and receive notifications about their actions.

Understanding who exactly owns this wallet

Displaying wallet profitability

Knowing which prominent projects it is connected to or purchased early on

Ability to work with multiple networks

Convenient display of recent transactions

Case:

Imagine: a cryptocurrency wallet analysis tool gives you the wallet of a person who knew that the Banana token would soon be listed on Binance! This is how one of our clients found a "gold mine" – a wallet that systematically bought the Banana token before its price skyrocketed.

By analyzing their actions, the client set up tracking and increased their capital by $5000 in just 2 weeks. Follow those who have already achieved success, analyze their actions, and make informed decisions based on facts with this tool!

Evaluate the trading principles of this wallet

Determine the player's level of interest in the token

Find out which major players also hold these tokens

Search for Similar Wallets
through AI

Your personal search engine for "twin brothers" in the crypto market. Artificial intelligence will analyze 270+ parameters to find wallets that act similarly from your collection.

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Specify a sample: Enter the wallet address whose strategy you want to study.

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AI analyzes the data: Our algorithm finds wallets with similar behavior patterns based on 270+ factors.

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Open new opportunities: Receive a list of similar wallets and explore their actions in the market.

Comparison of 2 to 10 wallets

Identify wallets that have earned more than others

Work with wallets that have interacted only with specific tokens

How this service works

Situation: You've noticed a new promising DeFi protocol that's quickly gaining popularity, and you suspect that experienced developers behind it are launching similar projects and making profits using proven methods.

Solution: Take the address of one of the developers and run a search for similar wallets through AI. The algorithm analyzes 272 parameters: transaction history, types of smart contracts, and interactions with other wallets.

Result: The AI provides a list of wallets with similar algorithms that invested in similar projects before their peak. This gives you early access to promising projects and insights into experienced players' strategies, allowing you to act ahead of the curve.

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MaxProfit Wallet Analysis