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
Get Started
Start indexing wallet activity across chains in minutes. Define your target addresses, pick your events, and start receiving data.