What This Dataset Provides
Our Universal Wallets dataset delivers a canonical, cross-chain wallet and entity layer - a unified source of truth for balances, positions, and activity spanning all chains, protocols, and custody models. It consolidates:- Balances across every asset type Native tokens, ERC standards, stablecoins, RWAs, bridged assets, staking derivatives, and more.
- Full wallet activity history Transfers, swaps, staking rewards, bridge events, approvals, burns, DEX interactions, protocol actions, and internal contract movements.
- Point-in-time wallet reconstructions Deterministic “as of” wallet states for audit, tax, financial reporting, investigations, and regulatory reviews.
- Entity enrichment & clustering (where permissible) Labels, counterparties, attribution, deposit/withdraw routing, and multi-address entity mappings.
- Multi-chain normalization Consistent schemas and behavior for wallets across L1s, L2s, appchains, sidechains, custodial platforms, and bridges.
- Flexible delivery Low-latency REST for per-wallet queries, bulk APIs for operations and reconciliation, and direct data shares for analytics teams.
What It Enables
Complete exposure, risk, and position visibility
Institutions get a single, accurate view of wallet holdings and activity - no more stitching together explorers, chain APIs, or proprietary dashboards.Reliable reconciliation & financial closes
Reorg-aware pipelines and PIT wallet states give controllers and finance teams a deterministic foundation for books, NAV calculations, treasury management, and internal audit.Automated compliance, AML/KYT, & operational controls
With entity labels, wallet clustering, and reproducible ledgers, compliance and risk teams can automate monitoring, customer profiling, and exception workflows.Product, research, & customer reporting at scale
Exchanges, fintechs, custodians, and asset managers can build customer-facing dashboards, wallet analytics, and portfolio reporting using standardized wallet schemas.Streamlined investigations & forensics
Complete activity histories and deterministic reconstructions accelerate investigations, risk reviews, and regulator requests.Why Customers Choose Us
- A universal wallet layer spanning every major chain - with consistent semantics
- Accurate, reorg-resilient pipelines that ensure no missing events, hidden state transitions, or broken histories
- Accounting-grade PIT wallet states for tax, audit, compliance, and financial reporting
- Industry-leading normalization and entity mapping
- Choice of delivery - real-time APIs, streaming topics, or database/table shares
- Endless customization - if a wallet touches a chain or protocol, we can index it, enrich it, and deliver it