> ## Documentation Index
> Fetch the complete documentation index at: https://docs.sonarx.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Universal Wallets (balances & activity) - Available by request

> A single, authoritative view of balances and activity across every chain and protocol. We configure coverage to match your exact ecosystem, wallets, entity structures, and reporting requirements. Don't hesitate to get in touch with SonarX at https://www.sonarx.com/trial for this dataset.

# **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

<Tip>
  Don't hesitate to get in touch with SonarX at [https://www.sonarx.com/trial](https://www.sonarx.com/trial) for this dataset.
</Tip>