Wallet Activity Discovery
Know which chains matter before you query.
Purpose-built onchain data for crypto tax and accounting workflows. Normalized history with internal transfers, cost basis inputs, and pricing in one production-ready API. Unified across 100+ chains.
Detect wallet activity across chains
Pull all token balances and historical snapshots
Reconstruct complete transfer history with internal transfers
Close the books with a reproducible onchain balance trail that includes internal transfers. Avoid chain-by-chain scanning using block explorers and manual token movement reconstruction.
Select any date or block height
Retrieve historical balances with fiat pricing
Export audit-ready snapshots for financial systems
Produce month-end and quarter-end balance reports with historical pricing. Generate historical balance snapshots without maintaining your own archive pipeline.
Identify and categorize incoming stablecoin transfers
Trace likely counterparties across exchanges and protocols
Support reconciliation and AML-adjacent review
Trace inflows across wallets and counterparties without stitching together raw transfer logs.
Skip subgraphs, custom ETLs, and chain-by-chain data pipelines.
Query token holdings at precise points in time with fiat pricing included.
Full ERC-20 movement history with amount, direction, gas, and USD quote.
Filter junk tokens before they reach your finance workflows.
SOC 2 compliant, battle-tested since 2018, scaling to 100,000+ wallets.
Structured data designed for nightly close, source-of-funds review, and agentic pipelines.
Internal transfers are returned on major EVM chains, so your team doesn't need to run an archive node or write custom tracers.
Pick the workflow, then drop straight into the endpoint that powers it.
Know which chains matter before you query.
Reconstruct holdings with transfer-level detail, including internal transfers on EVM chains.
Snapshot any date or block with fiat pricing.
Stream wallet events for alerting and automation.
Query balances, history, approvals, and portfolio data on demand.
Subscribe to live market data and wallet updates.
Configure managed pipelines that continuously send decoded blockchain data into your stack.
