Wallet Analysis

The wallet.arbitragescanner.io page provides instant access to a tool for analyzing any cryptocurrency address without navigating through complex menus. Simply enter the wallet address in the search bar, and the system will automatically detect the blockchain, load the full transaction history, calculate key metrics (PnL, Winrate, ROI), and display detailed portfolio analytics. The tool works in real time and covers 40+ blockchains.

Basic wallet analysis is available to all users with limited functionality for getting acquainted with the tool's capabilities. Full access to all metrics, transaction history with filters, wallet subscription features, adding to collections, data export, and extended analytics for each coin requires an active ArbitrageScanner subscription. A free 24-hour trial period is also available.

When analyzing a wallet, the following is displayed: total portfolio balance in USD, breakdown by each token with quantity, current price, and value, full history of all transactions (buys, sells, transfers) with dates, trading metrics: PnL, Winrate, ROI, Volume across all assets, a portfolio value change chart over time, information about interactions with smart contracts and DeFi protocols, and NFT collection activity if applicable.

Yes, advanced ArbitrageScanner plans allow you to perform comparative analysis of multiple wallets simultaneously to identify common patterns and strategies. You can: compare performance metrics of different addresses, find wallets with similar trading approaches, analyze which tokens groups of successful traders are buying, and study correlations between actions of different "whales". This is especially useful for identifying coordinated movements of major market players.

Wallet data is updated in real time with a delay of no more than a few minutes after transaction confirmation on the blockchain. Update speed depends on the specific network — for fast blockchains like BNB Chain or Polygon, data appears almost instantly, while Ethereum may require a few additional minutes. Subscribing to a wallet with push notifications guarantees instant alerts about any activity.

Absolutely safe. ArbitrageScanner works only with public blockchain data that is accessible to all network participants. Only the wallet address — public information that does not grant access to funds — is required for analysis. The platform never requests private keys, seed phrases, or passwords. You can also analyze any third-party wallets (competitors, insiders, successful traders) to study their strategies.

After discovering a profitable wallet, it is recommended to: add it to "My Collections" with a note about why it's interesting, set up push notifications in Telegram to track new trades, use the "AI Similar Wallet Search" tool to find addresses with similar strategies, study patterns — when the trader usually buys, which tokens they prefer, and copy the most promising trades considering your own risk management.