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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 Address0xdd11dc9b6666b03bae04446f4d31d349115adc64
app_list[‘opensea_nft_marketplace’]
entity_list[‘opensea’]
interaction_list[‘opensea_nft_marketplace_trader’]
latest_ens_namedevdaoist.eth
total_days_active7
total_txn_count11
total_to_address6
first_txn_date2021-11-06T19:49:23
first_txn_hash0x461eb306139645313be7800359b74e293ffefff84b8fbbae144af4750452d12e
first_funding_date2021-11-06T19:45:48
first_funding_address0x378ff65cb9e9b83b86aa2534c9991e5b28f1ec92
first_funding_txn_hash`0xd4dac0342f128ea8f78540583ce0473bbb95e43ae79da1823ebeb03b3ee6c9d0
tokens_held_symbols

[

“ETH”,

“MATIC”

]

tokens_held_addresses

[

“0x0000000000000000000000000000000000000000”,

“0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0”

]

total_usd_balance1190.300945817120
stablecoin_usd_balance0.0
native_token_usd_balance1113.9609458171200
native_token_balance0.5922142603266990
total_dex_trade_volume_usd


avg_dex_trade_volume_usd


first_dex_trade_txn_hash


first_dex_trade_project


total_nft_trade_txn_count1.0
total_nft_trade_volume_usd1219.071
avg_nft_trade_volume_usd1219.071
list_nft_trade_marketplace_used

[

“opensea”

]

list_nft_trade_aggregator_used[]
total_nft_trade_marketplace_count1.0
total_nft_trade_aggregator_count0.0
total_nft_trade_collection_count1.0
opensea_nft_trade_user1.0
opensea_nft_trade_first_txn_block_timestamp2021-12-27T00:08:38
opensea_nft_trade_last_txn_block_timestamp2021-12-27T00:08:38
opensea_nft_trade_total_txn_count1.0
opensea_nft_trade_total_volume_usd1219.071
opensea_nft_trade_avg_volume_usd1219.071
looksrare_nft_trade_user0.0
looksrare_nft_trade_first_txn_block_timestamp


looksrare_nft_trade_last_txn_block_timestamp


looksrare_nft_trade_total_txn_count0.0
looksrare_nft_trade_total_volume_usd0.0
looksrare_nft_trade_avg_volume_usd


x2y2_nft_trade_user0.0
x2y2_nft_trade_first_txn_block_timestamp


x2y2_nft_trade_last_txn_block_timestamp


x2y2_nft_trade_total_txn_count0.0
x2y2_nft_trade_total_volume_usd0.0
x2y2_nft_trade_avg_volume_usd


blur_nft_trade_user0.0
blur_nft_trade_first_txn_block_timestamp


blur_nft_trade_last_txn_block_timestamp


blur_nft_trade_total_txn_count0.0
blur_nft_trade_total_volume_usd0.0
blur_nft_trade_avg_volume_usd


rarible_nft_trade_user0.0
rarible_nft_trade_first_txn_block_timestamp


rarible_nft_trade_last_txn_block_timestamp


rarible_nft_trade_total_txn_count0.0
rarible_nft_trade_total_volume_usd0.0
rarible_nft_trade_avg_volume_usd


magiceden_nft_trade_user0.0
magiceden_nft_trade_first_txn_block_timestamp


magiceden_nft_trade_last_txn_block_timestamp


magiceden_nft_trade_total_txn_count0.0
magiceden_nft_trade_total_volume_usd0.0
magiceden_nft_trade_avg_volume_usd


first_nft_trade_token_address0x57f1887a8bf19b14fc0df6fd9b2acc9af147ea85
first_nft_trade_token_id87297401434287583290354361101161281110676650604521654908688061330206527554129
first_nft_trade_token_name


first_nft_trade_block_timestamp2021-12-27T00:08:38
first_nft_trade_txn_hash0x3e04aa7d4b33eecb1b06fac869204446fe6ddea1847b052c061b75097144bc57
total_collections_minted1.0
total_nft_mint_txn1.0
total_mint_volume_usd0.0
avg_mint_price_usd0.0
first_nft_mint_token_address0x25ed58c027921e14d86380ea2646e3a1b5c55a8b
first_nft_mint_token_nameDevs for Revolution
first_nft_mint_token_id7529
first_nft_mint_block_timestamp2021-11-07T06:20:59
first_nft_mint_txn_hash0x1c65e1ac4d5b909a13f3c875cb7731673cb646f9cd9a973341a9c0b4673717ed
first_nft_token_address0x57f1887a8bf19b14fc0df6fd9b2acc9af147ea85
first_nft_token_name


first_nft_token_id109979858357918849235351031064271181673126474421550861593594727063738462884215
first_nft_block_timestamp2021-11-06T19:54:18
first_nft_txn_hash0xda8f89b847dc84124dc26537dbfa480e7d2b64fbe20c96c02de2ae120bc294c2