This table is currently in beta and doesn’t cover all of the wallet addresses. Contact us if you want addresses that haven’t already been indexed.

The ethereum.wallet_features.wallet_360 schema is designed to provide insights into user behavior, customer segments, user acquisition journeys, market share, and potential business partnerships for a protocol/dApp.

Wallet 360 is built on Allium’s raw and enriched data verticals.

  • Transaction Activity: transaction counts, days online, funding address, and transaction for a wallet address.

  • Assets Held: Wallet USD balance, assets held, stablecoin balances, native currency balances.

  • DEX Interactions: DEX projects interacted by the wallet, USD volume traded.

  • NFT Marketplace Interactions: NFT marketplace used, total and average USD traded, NFT transactions, and collections traded per marketplace.

  • NFT Acquired and Bluechips: First NFT minted, acquired, and traded, bluechip collections held.

This document outlines the use cases of Wallet 360 schema and the variables included in the table.

Use Cases

  • User Activity: How has user behavior changed on-chain week on week?

  • Customer Segments: What are the user segments based on behavior, origin, net worth, and interests that are gaining traction?

  • User Acquisition: What did users do before their first interaction with our protocol/dApp?

  • Market Share: Are we gaining market share compared to competitors?

  • Business Partnerships: Are there significant overlaps with another project’s user base where we can explore potential partnerships?

  • User Recommendations: Are there asset classes our users love, and can we sell them similar tokens or NFTs?

Sample Queries

Using Ethereum Wallet360 as an example, explore what your users are doing on-chain.

User Funding SourceDeFi ParticiationDEX ActivityWallet Balances

For addresses that were tagged as Rainbow wallet, where were they first funded from?

select 

    nvl(entities.project, 'Unknown') as funder,

    nvl(entities.category, 'Unknown') as funder_category,

    count(1) as wallet_count

from ethereum.wallet_features.wallet_360

left join common.identity.entities on first_funding_address = address and chain = 'ethereum'

where array_contains('rainbow_wallet'::variant, app_list)

group by all

order by 1 asc

Expanding to explore other wallet funding source:

Overall DeFi Participation of wallets tagged.

select

  app_list[0]::VARCHAR as wallet,

  count(wallet_address) as wallet_count,

  count(total_nft_mint_txn) / wallet_count * 100 as "% NFT Minter",

  count(list_nft_trade_marketplace_used) / wallet_count * 100 as "% NFT Buyer",

  count(list_dex_trade_project_used) / wallet_count * 100 as "% DEX Trader"

from

  ethereum.wallet_features.wallet_360,

  lateral flatten(input => app_list)

where 1 = 1 and wallet like '%_wallet%'

group by all

What tokens were popular amongst wallets tagged in the last 30 days?

with app as (

select 

    value::varchar as wallet,

    wallet_address 

from ethereum.wallet_features.wallet_360, 

lateral flatten(input => app_list)

    where wallet like '%_wallet%'

),

tokens_bought as (

select 

    wallet,

    trades.token_bought_address,

    trades.token_bought_name,

    count(distinct transaction_from_address) as users,

    avg(usd_amount) as avg_usd_amount,

    sum(usd_amount) as sum_usd_amount 

from ethereum.dex.trades 

    inner join app on wallet_address = transaction_from_address 

    and block_timestamp >= current_timestamp - interval '30 days'

group by all

)

select * from tokens_bought

qualify row_number() over (partition by wallet order by users desc) <= 6

What tokens that were bought by wallets that were tagged as coinbase wallets in the last 30 days?

select 

    trades.token_bought_address,

    trades.token_bought_name,

    count(distinct transaction_from_address) as traders

from ethereum.wallet_features.wallet_360 

inner join ethereum.dex.trades 

on wallet_address = transaction_from_address 

and block_timestamp >=current_timestamp - interval '30 days'

where array_contains('coinbase_wallet'::variant, app_list) 

group by all 

order by 3 desc 

What’s the average / median stablecoin holdings of users that interacted with opensea?

select

    case

        when total_usd_balance = 0 or total_usd_balance is null then 'Null'

        when total_usd_balance <= 1000 then 'a. <=1k'

        when total_usd_balance > 1000 and total_usd_balance <= 10000 then 'b. 1-10k'

        when total_usd_balance > 10000 and total_usd_balance <= 100000 then 'c. 10-100k'

        when total_usd_balance > 100000 and total_usd_balance <= 1000000 then 'd. 100k-1m'

        when total_usd_balance > 1000000 then 'e. >1m'

    end as balance_tier,

    avg(stablecoin_usd_balance) as avg_stable_balance,

    count(1) as count_all

from ethereum.wallet_features.wallet_360

where array_contains('opensea_nft_marketplace'::variant, app_list)

group by all

order by 1 asc

Wallet 360 Sample Output

Wallet Address0xdd11dc9b6666b03bae04446f4d31d349115adc640xff5bb2d8623d34521cd2fa64131cc841f89674970x9515cb3caf793077b085c66c8609f50570769420
app_list[‘opensea_nft_marketplace’][‘opensea_nft_marketplace’][‘opensea_nft_marketplace’]
entity_list[‘opensea’][‘opensea’][‘opensea’]
interaction_list[‘opensea_nft_marketplace_trader’][‘opensea_nft_marketplace_trader’][‘opensea_nft_marketplace_trader’]
latest_ens_namedevdaoist.ethvibesandlogic.eth🧑‍🚀🚀🌕.eth
total_days_active7516
total_txn_count1118811
total_to_address6259
first_txn_date2021-11-06T19:49:232021-11-09T17:06:282021-12-02T00:47:15
first_txn_hash0x461eb306139645313be7800359b74e293ffefff84b8fbbae144af4750452d12e0xf961325d765f8fb5455950b160c4896c790bb48422bcb4348736bd3430e630f30xeb523d415557de8ea39a9fa43e5d8fbe02a2b8057bb8e7d841df7b396e70a40f
first_funding_date2021-11-06T19:45:482021-11-09T16:05:212021-12-01T00:18:49
first_funding_address0x378ff65cb9e9b83b86aa2534c9991e5b28f1ec920x6aed00e976f2e1f760025b52000d350c9080dbab0x025d6f999b9e396ad88486f5e3db266e1ecd3328
first_funding_txn_hash`0xd4dac0342f128ea8f78540583ce0473bbb95e43ae79da1823ebeb03b3ee6c9d00xbfa5be643fb5e44a44a4b1e2a53999f575593d00b79f6ecebdd6a0ad8575006e0x114dfb02082fd906df4a56adca0a54c72cd1719996996ecbb0fd18948a4352b7
tokens_held_symbols

[

“ETH”,

“MATIC”

]

[

“ETH”,

“SolFi.Vision”

]

[

“ETH”

]

tokens_held_addresses

[

“0x0000000000000000000000000000000000000000”,

“0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0”

]

[

“0x0000000000000000000000000000000000000000”,

“0xd88e87cd53d5b3c88c07bdb4715a39b75d6e7870”

]

[

“0x0000000000000000000000000000000000000000”

]

total_usd_balance1190.3009458171205818.58492099277054.38545303545910
stablecoin_usd_balance0.00.00.0
native_token_usd_balance1113.96094581712005818.58492099277054.38545303545910
native_token_balance0.59221426032669903.5364457497585700.028912899471804500
total_dex_trade_volume_usd




avg_dex_trade_volume_usd




first_dex_trade_txn_hash




first_dex_trade_project




total_nft_trade_txn_count1.012.02.0
total_nft_trade_volume_usd1219.0718648.718235333330818.1918000000000
avg_nft_trade_volume_usd1219.071205.92186274603200409.09590000000000
list_nft_trade_marketplace_used

[

“opensea”

]

[

“opensea”

]

[

“opensea”

]

list_nft_trade_aggregator_used[]

[

genie.xyz

]

[]
total_nft_trade_marketplace_count1.01.01.0
total_nft_trade_aggregator_count0.01.00.0
total_nft_trade_collection_count1.04.01.0
opensea_nft_trade_user1.01.01.0
opensea_nft_trade_first_txn_block_timestamp2021-12-27T00:08:382022-03-10T03:27:102021-12-15T05:13:19
opensea_nft_trade_last_txn_block_timestamp2021-12-27T00:08:382023-08-28T03:53:592021-12-18T15:29:12
opensea_nft_trade_total_txn_count1.012.02.0
opensea_nft_trade_total_volume_usd1219.0718648.718235333330818.1918000000000
opensea_nft_trade_avg_volume_usd1219.071205.92186274603200409.09590000000000
looksrare_nft_trade_user0.00.00.0
looksrare_nft_trade_first_txn_block_timestamp




looksrare_nft_trade_last_txn_block_timestamp




looksrare_nft_trade_total_txn_count0.00.00.0
looksrare_nft_trade_total_volume_usd0.00.00.0
looksrare_nft_trade_avg_volume_usd




x2y2_nft_trade_user0.00.00.0
x2y2_nft_trade_first_txn_block_timestamp




x2y2_nft_trade_last_txn_block_timestamp




x2y2_nft_trade_total_txn_count0.00.00.0
x2y2_nft_trade_total_volume_usd0.00.00.0
x2y2_nft_trade_avg_volume_usd




blur_nft_trade_user0.00.00.0
blur_nft_trade_first_txn_block_timestamp




blur_nft_trade_last_txn_block_timestamp




blur_nft_trade_total_txn_count0.00.00.0
blur_nft_trade_total_volume_usd0.00.00.0
blur_nft_trade_avg_volume_usd




rarible_nft_trade_user0.00.00.0
rarible_nft_trade_first_txn_block_timestamp




rarible_nft_trade_last_txn_block_timestamp




rarible_nft_trade_total_txn_count0.00.00.0
rarible_nft_trade_total_volume_usd0.00.00.0
rarible_nft_trade_avg_volume_usd




magiceden_nft_trade_user0.00.00.0
magiceden_nft_trade_first_txn_block_timestamp




magiceden_nft_trade_last_txn_block_timestamp




magiceden_nft_trade_total_txn_count0.00.00.0
magiceden_nft_trade_total_volume_usd0.00.00.0
magiceden_nft_trade_avg_volume_usd




first_nft_trade_token_address0x57f1887a8bf19b14fc0df6fd9b2acc9af147ea850xb8da418ffc2cb675b8b3d73dca0e3f10811fbbdd0x177312b692f92f1d2498637fcfc90b79b1fc7719
first_nft_trade_token_id872974014342875832903543611011612811106766506045216549086880613302065275541293792843
first_nft_trade_token_name


WE_ARE_KLOUDFloki Inu - Diamond Hands - Bronze Tier
first_nft_trade_block_timestamp2021-12-27T00:08:382022-03-10T03:27:102021-12-15T05:13:19
first_nft_trade_txn_hash0x3e04aa7d4b33eecb1b06fac869204446fe6ddea1847b052c061b75097144bc570xce5119c779c62f66a470e8c39b5d1db506999c38ebbaf7a2263005907ab8c3450x0e0270e1c52d2af09adfebca5245afa2d3bbadb2f4ded1c3dda32c0a2a729e95
total_collections_minted1.05.0


total_nft_mint_txn1.07.0


total_mint_volume_usd0.01302.212


avg_mint_price_usd0.017.13436842105260


first_nft_mint_token_address0x25ed58c027921e14d86380ea2646e3a1b5c55a8b0xbc6f8c94979207b5206a3e82a3d84dc82f987829


first_nft_mint_token_nameDevs for RevolutionPREMINT Creator Key


first_nft_mint_token_id75291101


first_nft_mint_block_timestamp2021-11-07T06:20:592022-07-15T16:42:35


first_nft_mint_txn_hash0x1c65e1ac4d5b909a13f3c875cb7731673cb646f9cd9a973341a9c0b4673717ed0x3a68683b899c425dccf88dd836b0a384179621c6a34e3535079e920a871d2fe3


first_nft_token_address0x57f1887a8bf19b14fc0df6fd9b2acc9af147ea850x57f1887a8bf19b14fc0df6fd9b2acc9af147ea850x23051fe0eb93fabe7b314fd56a95f395058c83b9
first_nft_token_name



Flokitars
first_nft_token_id109979858357918849235351031064271181673126474421550861593594727063738462884215766991867049389769892033161316748384926931407388305536505131089666523268683942052
first_nft_block_timestamp2021-11-06T19:54:182021-11-09T16:06:392021-12-01T00:14:46
first_nft_txn_hash0xda8f89b847dc84124dc26537dbfa480e7d2b64fbe20c96c02de2ae120bc294c20x2274591ad0f561fee3fb49a7fd017fb8df359bb19ddb09de45daffaa00e38f430x4dbad9a4b64a4220dde0762470bdd19ec0fdfa90d88a6a262020dd160a701344