🧐Investigate Wallet

Conduct deep dive analysis of a wallet with a multi-chain token flow visualizer.

Let's try analyzing this whale address who has prof greatly from LQTY.

He had completed 3 LQTY trading cycles, winning two out of three trades with a win rate of 66.7% and a total estimated profit of $515,000 from the token.

You can copy the wallet address and go to the Visualizer tab.

Paste the wallet address, choose what token you want to include in the visualizer to reduce noise, and click Next

Remember that you can also paste any wallet address like this to visualize.

Inside the feature at the bottom, you can filter to see the graph for each of the tokens or any of them combined. You can also filter based on chain, transaction, volume and period of time.

By clicking on the wallet highlighted with a golden star symbol, you can access a comprehensive overview of all the incoming and outgoing activities associated with that particular wallet.

For a more refined perspective on your wallet's performance, utilize the PnL button. It allows you to narrow down the interactions to those that occurred with centralized and decentralized exchanges, this view is invaluable when assessing the profitability and losses of your wallet.

You can easily ascertain the amount purchased at an average price, the quantity sold at another average price, and the realized and unrealized profit or loss.

Intrigued by any of the actions displayed? Simply click on them to delve into the details and gain a deeper understanding of what transpired.

Returning to the token flow map, you can expand your investigation by clicking on any node that piques your curiosity.

Follow the money trail all the way to the end to obtain the most transparent and comprehensive picture possible.