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:
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.:
Also, the transactions presented on this page can be filtered. The following filters are available:
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:
Token sorting is also available:
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:
The block of each exchange can be expanded to see more detailed information:
That's it, thank you for using our service!
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