Wallet 360

Get a comprehensive understanding of users, projects, and the competitive landscape to feed the growth engine.

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 Source

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:

DeFi Particiation

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

DEX Activity

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 

Wallet Balances

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 Address	0xdd11dc9b6666b03bae04446f4d31d349115adc64	0xff5bb2d8623d34521cd2fa64131cc841f8967497	0x9515cb3caf793077b085c66c8609f50570769420
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_name	devdaoist.eth	vibesandlogic.eth	🧑‍🚀🚀🌕.eth
total_days_active	7	51	6
total_txn_count	11	188	11
total_to_address	6	25	9
first_txn_date	2021-11-06T19:49:23	2021-11-09T17:06:28	2021-12-02T00:47:15
first_txn_hash	0x461eb306139645313be7800359b74e293ffefff84b8fbbae144af4750452d12e	0xf961325d765f8fb5455950b160c4896c790bb48422bcb4348736bd3430e630f3	0xeb523d415557de8ea39a9fa43e5d8fbe02a2b8057bb8e7d841df7b396e70a40f
first_funding_date	2021-11-06T19:45:48	2021-11-09T16:05:21	2021-12-01T00:18:49
first_funding_address	0x378ff65cb9e9b83b86aa2534c9991e5b28f1ec92	0x6aed00e976f2e1f760025b52000d350c9080dbab	0x025d6f999b9e396ad88486f5e3db266e1ecd3328
first_funding_txn_hash	`0xd4dac0342f128ea8f78540583ce0473bbb95e43ae79da1823ebeb03b3ee6c9d0	0xbfa5be643fb5e44a44a4b1e2a53999f575593d00b79f6ecebdd6a0ad8575006e	0x114dfb02082fd906df4a56adca0a54c72cd1719996996ecbb0fd18948a4352b7
tokens_held_symbols	[ "ETH", "MATIC" ]	[ "ETH", "SolFi.Vision" ]	[ "ETH" ]
tokens_held_addresses	[ "0x0000000000000000000000000000000000000000", "0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0" ]	[ "0x0000000000000000000000000000000000000000", "0xd88e87cd53d5b3c88c07bdb4715a39b75d6e7870" ]	[ "0x0000000000000000000000000000000000000000" ]
total_usd_balance	1190.300945817120	5818.584920992770	54.38545303545910
stablecoin_usd_balance	0.0	0.0	0.0
native_token_usd_balance	1113.9609458171200	5818.584920992770	54.38545303545910
native_token_balance	0.5922142603266990	3.536445749758570	0.028912899471804500
total_dex_trade_volume_usd
avg_dex_trade_volume_usd
first_dex_trade_txn_hash
first_dex_trade_project
total_nft_trade_txn_count	1.0	12.0	2.0
total_nft_trade_volume_usd	1219.071	8648.718235333330	818.1918000000000
avg_nft_trade_volume_usd	1219.071	205.92186274603200	409.09590000000000
list_nft_trade_marketplace_used	[ "opensea" ]	[ "opensea" ]	[ "opensea" ]
list_nft_trade_aggregator_used	[]	[ "genie.xyz" ]	[]
total_nft_trade_marketplace_count	1.0	1.0	1.0
total_nft_trade_aggregator_count	0.0	1.0	0.0
total_nft_trade_collection_count	1.0	4.0	1.0
opensea_nft_trade_user	1.0	1.0	1.0
opensea_nft_trade_first_txn_block_timestamp	2021-12-27T00:08:38	2022-03-10T03:27:10	2021-12-15T05:13:19
opensea_nft_trade_last_txn_block_timestamp	2021-12-27T00:08:38	2023-08-28T03:53:59	2021-12-18T15:29:12
opensea_nft_trade_total_txn_count	1.0	12.0	2.0
opensea_nft_trade_total_volume_usd	1219.071	8648.718235333330	818.1918000000000
opensea_nft_trade_avg_volume_usd	1219.071	205.92186274603200	409.09590000000000
looksrare_nft_trade_user	0.0	0.0	0.0
looksrare_nft_trade_first_txn_block_timestamp
looksrare_nft_trade_last_txn_block_timestamp
looksrare_nft_trade_total_txn_count	0.0	0.0	0.0
looksrare_nft_trade_total_volume_usd	0.0	0.0	0.0
looksrare_nft_trade_avg_volume_usd
x2y2_nft_trade_user	0.0	0.0	0.0
x2y2_nft_trade_first_txn_block_timestamp
x2y2_nft_trade_last_txn_block_timestamp
x2y2_nft_trade_total_txn_count	0.0	0.0	0.0
x2y2_nft_trade_total_volume_usd	0.0	0.0	0.0
x2y2_nft_trade_avg_volume_usd
blur_nft_trade_user	0.0	0.0	0.0
blur_nft_trade_first_txn_block_timestamp
blur_nft_trade_last_txn_block_timestamp
blur_nft_trade_total_txn_count	0.0	0.0	0.0
blur_nft_trade_total_volume_usd	0.0	0.0	0.0
blur_nft_trade_avg_volume_usd
rarible_nft_trade_user	0.0	0.0	0.0
rarible_nft_trade_first_txn_block_timestamp
rarible_nft_trade_last_txn_block_timestamp
rarible_nft_trade_total_txn_count	0.0	0.0	0.0
rarible_nft_trade_total_volume_usd	0.0	0.0	0.0
rarible_nft_trade_avg_volume_usd
magiceden_nft_trade_user	0.0	0.0	0.0
magiceden_nft_trade_first_txn_block_timestamp
magiceden_nft_trade_last_txn_block_timestamp
magiceden_nft_trade_total_txn_count	0.0	0.0	0.0
magiceden_nft_trade_total_volume_usd	0.0	0.0	0.0
magiceden_nft_trade_avg_volume_usd
first_nft_trade_token_address	0x57f1887a8bf19b14fc0df6fd9b2acc9af147ea85	0xb8da418ffc2cb675b8b3d73dca0e3f10811fbbdd	0x177312b692f92f1d2498637fcfc90b79b1fc7719
first_nft_trade_token_id	87297401434287583290354361101161281110676650604521654908688061330206527554129	3792	843
first_nft_trade_token_name		WE_ARE_KLOUD	Floki Inu - Diamond Hands - Bronze Tier
first_nft_trade_block_timestamp	2021-12-27T00:08:38	2022-03-10T03:27:10	2021-12-15T05:13:19
first_nft_trade_txn_hash	0x3e04aa7d4b33eecb1b06fac869204446fe6ddea1847b052c061b75097144bc57	0xce5119c779c62f66a470e8c39b5d1db506999c38ebbaf7a2263005907ab8c345	0x0e0270e1c52d2af09adfebca5245afa2d3bbadb2f4ded1c3dda32c0a2a729e95
total_collections_minted	1.0	5.0
total_nft_mint_txn	1.0	7.0
total_mint_volume_usd	0.0	1302.212
avg_mint_price_usd	0.0	17.13436842105260
first_nft_mint_token_address	0x25ed58c027921e14d86380ea2646e3a1b5c55a8b	0xbc6f8c94979207b5206a3e82a3d84dc82f987829
first_nft_mint_token_name	Devs for Revolution	PREMINT Creator Key
first_nft_mint_token_id	7529	1101
first_nft_mint_block_timestamp	2021-11-07T06:20:59	2022-07-15T16:42:35
first_nft_mint_txn_hash	0x1c65e1ac4d5b909a13f3c875cb7731673cb646f9cd9a973341a9c0b4673717ed	0x3a68683b899c425dccf88dd836b0a384179621c6a34e3535079e920a871d2fe3
first_nft_token_address	0x57f1887a8bf19b14fc0df6fd9b2acc9af147ea85	0x57f1887a8bf19b14fc0df6fd9b2acc9af147ea85	0x23051fe0eb93fabe7b314fd56a95f395058c83b9
first_nft_token_name			Flokitars
first_nft_token_id	109979858357918849235351031064271181673126474421550861593594727063738462884215	76699186704938976989203316131674838492693140738830553650513108966652326868394	2052
first_nft_block_timestamp	2021-11-06T19:54:18	2021-11-09T16:06:39	2021-12-01T00:14:46
first_nft_txn_hash	0xda8f89b847dc84124dc26537dbfa480e7d2b64fbe20c96c02de2ae120bc294c2	0x2274591ad0f561fee3fb49a7fd017fb8df359bb19ddb09de45daffaa00e38f43	0x4dbad9a4b64a4220dde0762470bdd19ec0fdfa90d88a6a262020dd160a701344