Table Columns

Wallet Transactions

Core information about the transaction activity of a wallet.

Column NameDescription
app_listAn array of applications that the wallets have interacted with. Each app tag is linked to an on-chain interaction in the interaction list.

Current apps include:
robinhood_cex
moonpay_ramp

rainbow_wallet
krystal_wallet
coinbase_wallet
metamask_wallet
bitkeep_wallet

rarible_nft_marketplace
opensea_nft_marketplace
magiceden_nft_marketplace
looksrare_nft_marketplace
larvalabs_nft_marketplace
blurio_nft_marketplace
x2y2_nft_marketplace

The app list will be updated over time.
entity_listAn array of entities that the wallet has interacted with, derived from the app_list.
e.g. coinbase, metamask, robinhood, moonpay, krystal
interaction_listThe array of on-chain interactions that associate a wallet address with the use of a specific application.
e.g. metamask_wallet_swap, moonpay_ramp_funded, rainbow_wallet_swap
wallet_addressWallet address.
latest_ens_nameLatest ENS name registered by the user.
total_days_activeTotal number of distinct days where the wallet was active (i.e., initiated a transaction).
total_txn_countTotal number of distinct transactions made by the wallet at the time of analysis.
total_to_addressTotal number of distinct addresses the wallet has interacted with through transactions.
first_txn_dateBlock timestamp of the wallet’s first transaction.
first_txn_hashTransaction hash of the wallet’s first transaction.
first_funding_addressThe address that funded the wallet’s first gas token.
first_funding_txn_hashTransaction hash that funded the wallet’s first gas token.

Assets Held

Balances held by the wallet at the time of analysis.

Column NameDescription
tokens_held_symbolsArray of ERC20 token symbols held by the wallet at the time of update.
tokens_held_addressesArray of ERC20 token addresses held by the wallet at the time of update.
total_usd_balanceTotal USD balance held by the wallet at the time of update.
stablecoin_usd_balanceTotal stablecoin USD balance held by the wallet at the time of update.
Currently includes USDC, USDT, BUSD, TUSD, and USDP.
native_token_usd_balanceTotal ETH USD balance held by the wallet at the time of update.
native_token_balanceTotal ETH balance held by the wallet at the time of update.

DEX Interactions

DEXs interacted that the user has interacted with at the time of analysis.

Column NameDescription
list_dex_trade_project_usedList of DEX projects the wallet has traded on.
total_dex_trade_volume_usdTotal USD volume traded by the wallet.
avg_dex_trade_volume_usdAverage USD volume per trade performed.
first_dex_trade_block_timestampBlock timestamp of the first DEX trade performed.
first_dex_trade_txn_hashTransaction hash of the first DEX trade performed.
first_dex_trade_projectFirst DEX project interacted by the wallet.

NFT Marketplace Interactions

Aggregated metrics on NFT transactions performed by the wallet address. Currently supports NFT marketplaces indexed by Allium.

Column NameDescription
total_nft_trade_txn_countTotal number of NFT trades performed.
total_nft_trade_volume_usdTotal USD volume of NFT trades performed.
avg_nft_trade_volume_usdAverage USD volume of NFT per trade.
list_nft_trade_marketplace_usedList of NFT marketplaces that the wallet has bought NFT from.
list_nft_trade_aggregator_usedList of NFT aggregators that the wallet has bought NFT from.
total_nft_trade_marketplace_countTotal number of NFT marketplaces that the wallet has bought NFT from.
total_nft_trade_aggregator_countTotal number of NFT aggregators that the wallet has bought NFT from.
total_nft_trade_collection_countTotal number of NFT collections that the wallet has traded (distinct collection address).
<marketplace>_nft_trade_userFlag on whether the wallet is a user of the NFT marketplace. 1 = User, 0 = Not a user.
<marketplace>_nft_trade_first_txn_block_timestampBlock timestamp of first NFT trade on the marketplace.
<marketplace>_nft_trade_last_txn_block_timestampBlock timestamp of last NFT trade on the marketplace.
<marketplace>_nft_trade_total_txn_countTotal NFT trade transactions performed on the marketplace.
<marketplace>_nft_trade_total_volume_usdTotal USD volume traded on the marketplace.
<marketplace>_nft_trade_avg_volume_usdAverage USD volume per trade on the marketplace.

NFT Acquired and Bluechip Held

NFT first acquired by wallet, first NFT bought and minted as well as bluechip NFTs held by the wallet currently.

Column NameDescription
first_nft_trade_token_addressToken address of first NFT traded.
first_nft_trade_token_idToken ID of first NFT traded.
first_nft_trade_token_nameToken name of first NFT traded.
first_nft_trade_block_timestampBlock timestamp of first NFT traded.
first_nft_trade_txn_hashTransaction hash of first NFT traded.
total_collections_mintedTotal number of unique NFT collections minted.
total_nft_mint_txnTotal number of NFT minting transactions.
total_mint_volume_usdTotal USD volume spent on minting NFTs.
avg_mint_price_usdAverage USD spent per mint.
first_nft_mint_token_addressToken address of first NFT minted.
first_nft_mint_token_nameToken name of first NFT minted.
first_nft_mint_token_idToken ID of first NFT minted.
first_nft_mint_block_timestampBlock timestamp of first NFT minted.
first_nft_mint_txn_hashTransaction hash of first NFT minted.
first_nft_token_addressToken address of the first NFT acquired (mint or purchase).
first_nft_token_nameToken name of the first NFT acquired.
first_nft_token_idToken ID of the first NFT acquired.
first_nft_block_timestampBlock timestamp of first NFT acquired.
first_nft_txn_hashTransaction hash of first NFT acquired.
blue_chip_collections_heldList of Bluechip NFTs held by the wallet at the time of analysis.
blue_chip_collections_countNumber of Bluechip NFT collections held.
blue_chip_nfts_countNumber of Bluechip NFTs held by the wallet.
blue_chip_collection_address_listList of Bluechip NFT contract addresses held.
blue_chip_collection_name_listList of Bluechip NFT collection names held.
_updated_atTimestamp when the entry was updated.