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.
At Allium, we have curated 100+ attributes for every wallet out there 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.
Blockchains Covered
| Blockchains | Link |
|---|
| Ethereum | Wallet 360 |
| Polygon | Wallet 360 |
| Base | Wallet 360 |
| Bitcoin | coming soon |
Sample Queries
Using Ethereum Wallet360, explore what your users are doing on-chain.
User Funding Source
DeFi Particiation
DEX Activity
Wallet 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 Address | 0xdd11dc9b6666b03bae04446f4d31d349115adc64 |
|---|
| app_list | [‘opensea_nft_marketplace’] |
| entity_list | [‘opensea’] |
| interaction_list | [‘opensea_nft_marketplace_trader’] |
| latest_ens_name | devdaoist.eth |
| total_days_active | 7 |
| total_txn_count | 11 |
| total_to_address | 6 |
| first_txn_date | 2021-11-06T19:49:23 |
| first_txn_hash | 0x461eb306139645313be7800359b74e293ffefff84b8fbbae144af4750452d12e |
| first_funding_date | 2021-11-06T19:45:48 |
| first_funding_address | 0x378ff65cb9e9b83b86aa2534c9991e5b28f1ec92 |
| first_funding_txn_hash | 0xd4dac0342f128ea8f78540583ce0473bbb95e43ae79da1823ebeb03b3ee6c9d0 |
| tokens_held_symbols | [“ETH”, “MATIC”] |
| tokens_held_addresses | [“0x0000000000000000000000000000000000000000”, “0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0”] |
| total_usd_balance | 1190.300945817120 |
| stablecoin_usd_balance | 0.0 |
| native_token_usd_balance | 1113.9609458171200 |
| native_token_balance | 0.5922142603266990 |
| 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 |
| total_nft_trade_volume_usd | 1219.071 |
| avg_nft_trade_volume_usd | 1219.071 |
| list_nft_trade_marketplace_used | [“opensea”] |
| list_nft_trade_aggregator_used | [] |
| total_nft_trade_marketplace_count | 1.0 |
| total_nft_trade_aggregator_count | 0.0 |
| total_nft_trade_collection_count | 1.0 |
| opensea_nft_trade_user | 1.0 |
| opensea_nft_trade_first_txn_block_timestamp | 2021-12-27T00:08:38 |
| opensea_nft_trade_last_txn_block_timestamp | 2021-12-27T00:08:38 |
| opensea_nft_trade_total_txn_count | 1.0 |
| opensea_nft_trade_total_volume_usd | 1219.071 |
| opensea_nft_trade_avg_volume_usd | 1219.071 |
| looksrare_nft_trade_user | 0.0 |
| looksrare_nft_trade_first_txn_block_timestamp | |
| looksrare_nft_trade_last_txn_block_timestamp | |
| looksrare_nft_trade_total_txn_count | 0.0 |
| looksrare_nft_trade_total_volume_usd | 0.0 |
| looksrare_nft_trade_avg_volume_usd | 0.0 |
| x2y2_nft_trade_user | 0.0 |
| x2y2_nft_trade_first_txn_block_timestamp | |
| x2y2_nft_trade_last_txn_block_timestamp | |
| x2y2_nft_trade_total_txn_count | 0.0 |
| x2y2_nft_trade_total_volume_usd | 0.0 |
| x2y2_nft_trade_avg_volume_usd | 0.0 |
| blur_nft_trade_user | 0.0 |
| blur_nft_trade_first_txn_block_timestamp | |
| blur_nft_trade_last_txn_block_timestamp | |
| blur_nft_trade_total_txn_count | 0.0 |
| blur_nft_trade_total_volume_usd | 0.0 |
| blur_nft_trade_avg_volume_usd | 0.0 |
| rarible_nft_trade_user | 0.0 |
| rarible_nft_trade_first_txn_block_timestamp | |
| rarible_nft_trade_last_txn_block_timestamp | |
| rarible_nft_trade_total_txn_count | 0.0 |
| rarible_nft_trade_total_volume_usd | 0.0 |
| rarible_nft_trade_avg_volume_usd | 0.0 |