Wallet Tracking Data Infrastructure

Index wallet activity, token balances, and transaction history across 100+ chains for portfolio trackers, compliance tools, and analytics platforms.

Every wallet tells a story: token holdings, DeFi positions, NFT collections, transaction patterns. Portfolio trackers, compliance teams, and analytics platforms need this data indexed across chains, in real time, and in a format they can query.

Indexing Co provides the data layer for wallet tracking applications. Monitor any address across 100+ chains, index its full transaction history, and deliver structured wallet data to your backend.

Use Cases

Portfolio Tracking Index token balances, DeFi positions, and NFT holdings for any wallet across chains. Track value changes over time with historical balance snapshots. Power portfolio dashboards that show a unified view of on-chain wealth.

Whale Watching Monitor high-value wallets for large transfers, position changes, and protocol interactions. Get real-time alerts when tracked wallets move significant amounts. Used by trading desks, research teams, and alpha-seeking traders.

Compliance & Investigation Build audit trails from on-chain transaction data. Track fund flows across wallets, bridges, and mixers. Feed compliance systems with structured transaction graphs for AML/KYC enrichment and suspicious activity detection.

Wallet Labeling & Attribution Cross-reference wallet activity with known entity labels, contract deployments, and protocol interactions. Enrich raw addresses with behavioral classification: exchange, smart contract, multisig, protocol treasury.

Why Indexing Co for Wallet Tracking

Multi-chain coverage Track wallets across Ethereum, Base, Arbitrum, Optimism, Solana, and 95+ other chains from a single pipeline.

Full history Backfill complete transaction history for any address. Replay years of on-chain activity in hours, not weeks.

Real-time updates sub-500ms (dedicated infra) latency means your data reflects the latest wallet state.

Custom filtering Watch millions of addresses with filter-based pipelines. Add or remove wallets without redeploying.

Your infrastructure Deliver wallet data directly to your PostgreSQL, BigQuery, or data warehouse.

Key Numbers

100+ chains indexed from a single platform
sub-500ms block-to-database on dedicated infrastructure
1B+ events/day processed across all pipelines
99.9% uptime across production pipelines

FAQ

Can I monitor large wallet sets without redeploying the pipeline?

Yes. Filter-based pipelines can watch large address sets and be updated as your tracked wallet list changes, without rebuilding the full data stack.

What wallet data can I deliver downstream?

You can deliver transfers, balances, holdings changes, contract interactions, and custom derived fields to your own database, warehouse, or webhook endpoint.