Detailed guide: How to get started with Bulk Wallets Analysis

A guide on how to get starting with Bulk Wallet Analysis service

Bulk analysis is a service that allows you to analyze from 2 to 10 wallets at the same time to identify similarities between them, determine their earning strategies, and view summary statistics.

First, we need to find several wallets that we want to analyze in bulk. "Collections" are great for finding such wallets. Let's take for example a selection that was compiled and published by one of our users — "Wallets with $1M+ PNL" :

We need to copy all the wallets that are in the collection:

Now these wallets can be analyzed in bulk.

To get to the bulk analysis page, click on the "Wallet Analysis" tab and then on the "Bulk Analysis" page:

We have opened a functional page with a single field — for entering wallets. You need to insert a list of wallets there, which we copied from the collection:

Now you need to click on the "Start analysis" button.

After clicking on the button, after a short download, the values of all information blocks that are available in the service will appear. Let's look at them in more detail - let's start from the first page:

In the first block of the first page there is a table that contains all the statistical data of wallets:

• Balance — how many dollars are currently on the wallet balance
• Earnings — how much the wallet earned (PNL)
• Winrate — the percentage of success of the wallet
• Swaps count — how many transactions of the "Swap" type the wallet has made
• Unrealized PNL — wallet profit or loss on open positions

Next is a block about coins:

On the left is the block "Tokens purchased by these wallets" — here is a list of coins that bought the analyzed wallets at a similar average price.

On the right is the diagram "Categories of tokens held by these wallets" — it shows the percentage distribution of the categories of coins that are on the balances of wallets.

Let's move on to the next page of mass analysis — "DEX exchanges":

This page presents the "summary" transaction history of the analyzed wallets, from which only transactions of the "Swap" type were highlighted.

Each transaction can be expanded to see more detailed information about it.:

• The address of the wallet that made the transaction
• Commission costs
• Exchange rate
• Transaction ID

Also, the transactions presented on this page can be filtered. The following filters are available:

• Tokens — in this filter, you can select tokens that appeared in transactions, and only transactions with these
• DEX-es — in this filter, you can select DEX exchanges on which exchanges were made, and only transactions made through the DEX you selected will remain
• Minimum volume — in this field you can specify the minimum transaction volume in dollars, and all transactions with a volume less than the specified one will be hidden
• Transaction date — in this filter, you can specify the time range in which transactions were made, and all transactions that do not fall within the selected range will be hidden.

Let's move on to the next page of the mass analysis — "Common tokens":

This page provides a list of common tokens that the analyzed wallets interacted with in one way or another.

Let's consider all possible options for token showing:

• Show by hold:
• With this grouping, the tokens that are currently on the wallet balances will be shown. When the "Show matches" option is enabled, only those tokens that go to at least 2 wallets from the analyzed ones will be shown.

• Group by sell:
  • All — in this case, all tokens will be shown, regardless of the sale amount
• In this grouping, you must select the sell amount. There are 3 options:

• Partial sale — in this case, the tokens that the wallets sold, but which they still have on their balance, will be shown

• Full sale — in this case, tokens that have been completely sold will be shown (they are not left on wallet balances)

Token sorting is also available:

• By wallets count — in this case, the tokens with which the largest number of wallets from the list of analyzed ones interacted will be shown first

• By the total balance in dollars (in the case of grouping "By hold") — in this case, the tokens with the dollar equivalent of the amounts on the balance of the wallets with the most will be shown first.

• By total sold (in the case of grouping "By sell") — in this case, the tokens will be shown first, the dollar equivalent of the sales amounts of the analyzed wallets of which are the most.

The last page of the mass analysis that we have left to consider is "Common DEX's". This page provides information about the DEX exchanges used by the analyzed wallets:

• Wallets count — how many wallets from the list of analyzed ones interacted with this exchange
• Trades count — how many trades were made by the analyzed wallets on this exchange

The block of each exchange can be expanded to see more detailed information:

• Trades count — how many trades this wallet has made on this exchange
• Top tokens bought — which tokens did this wallet most often buy on this exchange
• Top tokens sold — which tokens did this wallet most often sell on this exchange

That's it, thank you for using our service!