Can't Find Good Trades? Try These 6 Methods
Explore six effective methods for discovering profitable crypto trades, from wallet analytics to automated trading strategies.
June 17, 2025
Wallet Finder
June 10, 2025
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Tracking wallets and understanding crypto trades shouldn’t feel like solving a puzzle.
Many traders waste hours trying to figure out which wallets are actually profitable or which trades are worth copying. This ends up with confusing data and missed opportunities.
Whether you're a seasoned DeFi trader or just getting started, having a crypto wallet analyzer makes all the difference. These tools help you identify high-performing wallets, understand market trends, and even copy successful trading strategies to improve your own results.
In this blog, we will look at the 10 best crypto wallet analyzers that simplify wallet tracking, trade analysis, and portfolio management.
1. WalletFinder.AI
2. Nansen
3. Dune Analytics
4. Arkham Intelligence
5. DeBank
6. Cielo
7. CoinStats
8. Alphador
9. AlphaTrace
10. Moralis
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WalletFinder.ai is a user-friendly crypto wallet analyzer designed to help traders identify profitable wallets, analyze trades, and follow successful strategies. It combines speed, flexibility, and advanced analytics to make tracking wallets and analyzing trades quick and easy. Unlike other platforms, WalletFinder.ai provides 100% blockchain data without hidden filters, ensuring you never miss out on opportunities. It has unique features like customizable graphs and advanced filtering, making it stand out as the most reliable crypto wallet analyzer for making data-driven trading decisions.
● Analyze trades with advanced filters
● Advanced analytics
● Premade wallet lists
● Interface customization
● Review trade histories
● Create and export custom graphs
● Multi-blockchain compatibility
● Set up custom alerts for transactions
● Identify trading behaviors
● Connect & track personal wallets
● Create, manage & export wallet lists
● Track top wallets ranked by net profit and stats
● Export wallet and trade data to Excel or CSV
● Token trade breakdowns
● Assess trading performance in the app
● Stats like ATH profit and 100X tokens
● Alpha percentage insights
WalletFinder.ai helps you uncover the most profitable wallets across Ethereum, Solana, and Base, using advanced filtering and sorting options to find wallets worth tracking.
Understand wallet performance with historical stats, profit vs. investment graphs, and a complete breakdown of all trades, giving you actionable insights in seconds.
WalletFinder.ai allows users to analyze wallet trades with detailed metrics to spot patterns, replicate successful strategies, and make more informed trading decisions.
● Extremely fast data loading (under 2 seconds)
● Excellent customer support
● Advanced security measures
● Detailed, unique analytics unavailable on competitor platforms
● Flexible user experience
● Real-time updates
● Comprehensive data coverage
● Customizable interface with sortable columns
● Short learning curve for beginners
WalletFinder.ai offers the following pricing plans:
● Freemium - Users can sign up for free to test the platform. No credit card required.
● Basic: $37/month
● Premium: $49/month
20% discount for a 6-month subscription and 30% discount for yearly subscriptions. With the 30% discount, the Basic plan costs just $26/month, and the Premium plan is only $34/month.
WalletFinder.ai is the ultimate choice for traders who want a fast, reliable, and user-friendly crypto wallet analyzer. Its ability to provide advanced filtering, in-depth wallet insights, and customizable analytics sets it apart. Whether you’re tracking profitable wallets, analyzing trades, or monitoring your own portfolio, WalletFinder.ai ensures you have all the crypto tools you need to make smarter, data-driven decisions.
Nansen is a crypto wallet analyzer designed for serious traders and blockchain enthusiasts. It combines on-chain data with advanced analytics to help users find profitable wallets, track smart money, and gain valuable market insights. While Nansen offers a wide range of features, it leans heavily toward advanced traders looking for deep insights.
● Smart money tracking
● Token analysis
● Portfolio tracker
● Custom dashboards
● Alerts for wallet and market activity
● Historical transaction data
Nansen allows users to monitor wallets tagged as "smart money," helping traders identify the strategies of top investors and replicate their success.
Users can create their own single dashboards with detailed analytics to track wallets, tokens, and market trends in a way that suits their needs.
This tool provides an in-depth analysis of tokens, including trading volumes, historical data, and wallet activities, to help users spot potential investment opportunities.
● Advanced analytics
● Covers a wide range of blockchains
● High pricing tiers make it less accessible
● Interface is complex
● Some features are more suited for institutional users than individual traders
Nansen offers the following pricing plans:
● Free: Limited features
● Pioneer: $99/month
● Professional: $999/month
Nansen.ai is a tool for advanced users who need deep blockchain analytics and smart money tracking. However, its high pricing and complex interface make it less appealing to casual traders or beginners. While it provides excellent insights for institutional users, individual traders may find it less fitting.
Dune Analytics is a blockchain crypto wallet analyzer that allows users to create custom queries and visualizations for on-chain data. It is used by advanced traders and developers who want to explore blockchain trends and market activity in a highly customizable way.
● Blockchain data reports
● Crypto portfolio dashboards
● Supports multiple blockchains
● AI-powered data analysis
● Data export options
With Dune, users can create detailed and customized blockchain data reports. These regular reports can cover anything from wallet activity to token performance.
Dune Analytics allows users to export blockchain data in multiple formats, making sharing or using the data outside the platform easy.
Users can extract and analyze specific blockchain data for trends, patterns, and opportunities.
● Customizable data analysis
● Free access to basic features and crypto portfolio dashboards
● Steep learning curve for beginners
● Limited features for wallet-specific tracking
● Requires a premium subscription for advanced features
Dune Analytics offers the following pricing plans:
● Free
● Analyst: $45/mo
● Plus: $349/mo
● Premium: $849/mo
Dune Analytics’ flexibility and dashboards provide valuable insights, but the platform’s complexity makes it less suitable for casual traders or beginners. Dune's heavy reliance on SQL-based queries can be a drawback for traders who prefer ready-to-use tools. Also, its steep learning curve and query-based system may not be ideal for some traders.
Arkham Intelligence is a crypto wallet analyzer platform that provides insights into wallet activities and on-chain data. It helps traders and analysts track wallets, monitor crypto transactions, and gain valuable market insights.
● Discover Wallets
● Wallet Overview
● Trade Analysis
● Data Export
● Wallet tracker
● Wallet filtering by profitability and activity
Arkham allows users to identify profitable wallets and analyze their performance, helping traders make data-driven decisions.
Get insights into wallet activity by reviewing transaction histories and performance, giving you a clear picture of a wallet's strategies.
This tool provides detailed insights into trades performed by tracked wallets, helping users understand and replicate successful strategies.
● User-friendly wallet interface
● Historical data provides clarity on wallet strategies
● Limited blockchain coverage compared to competitors
● Poor customer support
Free to use.
Arkham Intelligence helps with wallet tracking and trade analysis, but its lack of flexibility in filtering and slower interface can be a drawback for users seeking quick and customizable insights.
DeBank is a wallet tracker and analytics platform that helps users manage their crypto portfolios, track wallet activity, and explore DeFi projects. It is particularly suited for traders who are actively involved in multiple DeFi platforms and want an easy way to monitor their wallets and investments across blockchains.
● Wallet Tracking
● Portfolio Management
● Token Analytics
● Data Export
DeBank allows users to track wallet activities in real-time, providing insights into holdings, transactions, and overall performance. It helps traders keep tabs on their DeFi wallets.
The platform offers a view of all wallet holdings, making it easy for users to understand the value and distribution of their crypto assets across platforms.
DeBank tracks the historical performance of tokens held in wallets, allowing users to analyze token growth and profitability over time.
● Easy-to-use interface
● Token tracking with historical data insights
● Limited customization for data filtering
● No Telegram alerts or advanced wallet performance graphs
Pricing not listed publicly.
DeBank is another choice for traders who want a simple way to monitor their DeFi wallets and portfolios. While the tool is easy to use, its lack of advanced features can pose a challenge for traders seeking a more comprehensive tool.
Cielo is a multichain crypto wallet analyzer for traders who need to monitor wallets, track transactions, and analyze trends across blockchains. The platform focuses on providing wallet insights, token movements, and portfolio tracking through a clean interface. Designed for traders who value detailed market analysis and actionable insights, Cielo makes navigating blockchain data more accessible.
● Portfolio insights
● Token movements
● Data export
● Activity alerts
● Wallet monitoring
● Wallet filtering
Cielo’s wallet tracking feature lets users follow wallets across multiple blockchains, providing transaction histories and performance data to better understand wallet activity.
Offers a centralized view of holdings and their performance, helping traders make informed decisions based on their overall crypto portfolio.
Tracks tokens traded by monitored wallets, giving insights into market trends and potential opportunities for profitable trades.
● Easy-to-use interface
● Strong wallet filtering
● Advanced features are limited to higher-tier plans
● No support for exporting data in formats other than CSV
Cielo offers the following pricing plans:
● Free: Limited features
● Pro: $59/month
● Whale: $199/month
Cielo is another crypto wallet analyzer for users who need basic wallet and portfolio monitoring. The absence of advanced filtering, customizable graphs, and real-time alerts limits its utility for traders seeking detailed data-driven crypto trading tools.
CoinStats is a crypto portfolio tracker and wallet analyzer platform for traders and investors who want to manage their crypto assets across multiple wallets and crypto exchanges in one place. With a focus on cryptocurrency portfolio tracking and analytics, CoinStats caters to users looking for a simple way to track holdings, wallet performance, and token trends.
● Wallet tracking
● Portfolio management service
● Token insights
● Data export
● Data analysis
● Portfolio tracker
CoinStats is a relevant wallet provider with an easy-to-use interface for tracking wallet activity and transaction history, helping users stay updated on their wallet’s performance.
The platform consolidates holdings from multiple wallets and exchanges, providing a clear and centralized view of your crypto assets in a user-friendly dashboard.
Tracks token performance, offering price trends and insights into potential market opportunities for profitable trades.
● Simple interface suitable for beginners
● Data export functionality
● Limited filtering options
● Slower response time for blockchain data loading
CoinStats offers the following pricing plans:
● Freemium Plan: $0 for basic features
● Premium Plan: $3.49/month (access to more advanced tools and features)
● Pro Plan: $13.99/month (aimed at active traders)
CoinStats is a good introductory tool for beginners who want a simple solution for tracking wallets and managing their portfolios across multiple platforms. However, for traders who need deeper on-chain analysis tools, customizable graphs, or advanced filtering options, CoinStats falls short.
Alphador offers crypto wallet analysis by combining wallet tracking with event-based insights. It’s made for traders who want to identify profitable wallets while staying informed about upcoming market events, like token launches and large transactions.
● Wallet activity alerts
● Token trends overview
● Custom watchlists
● Custom notifications
Alphador provides insights into token movements, helping users track trading activity and identify emerging opportunities.
Alphador notifies users when monitored wallets make transactions, giving traders actionable data without manually digging through blockchain data.
This crypto wallet analyzer tracks token trades and performance across blockchains, helping users discover opportunities based on token activity.
● Provides token tracking and performance data
● Easy data export for offline use
● Event notifications may clutter the focus of users
● Limited advanced filtering options
● Alerts for wallet trades are missing
Pricing not listed publicly.
Alphador provides wallet tracking and blockchain event notifications, making it easy for traders who value staying updated on market movements. However, it lacks advanced data-driven trading tools, such as detailed filtering and customizable graphs.
AlphaTrace is a crypto waller analyzer designed for users who want to track wallets, receive alerts, and monitor trading patterns. The platform offers alert-driven insights, helping users stay informed about wallet activities and large transactions. Its focus is on simplifying wallet tracking while providing users with actionable notifications.
● Transaction monitoring
● Watchlists
● Token activity tracking
● Wallet performance insights
● Advanced metrics
● Custom alerts for wallet activities
AlphaTrace notifies users in real-time when specific wallets perform trades or significant transactions, helping users act quickly and stay updated
Tracks large blockchain transactions, allowing users to identify significant market movements and potential opportunities
AlphaTrace provides basic tracking of token performance, allowing users to monitor token movements and identify trends in wallet transactions.
● Real-time custom alerts
● User-friendly wallet interface
● Key features require a paid plan
● Poor customer support
Free to use.
AlphaTrace is another crypto waller analyzer for traders who want real-time alerts and basic transaction monitoring. However, its lack of advanced analytics, detailed wallet performance metrics, and exportable data makes it less appealing to users seeking in-depth analysis.
Moralis is a blockchain development platform that also offers crypto wallet analyzer capabilities for tracking wallet activity and token performance. Built with developers in mind, it provides effective APIs for accessing wallet data and on-chain analytics. While primarily geared toward developers and tech-savvy users, Moralis also serves traders who want detailed wallet insights without manual blockchain exploration.
● Wallet address tracking
● Token explorer
● API integration
● Custom analytics dashboards
● Token analysis
● Transaction history
Moralis enables users to monitor wallets for activity, providing insights into transaction history and token balances and helping traders understand wallet behavior.
The token explorer feature gives detailed insights into token movements, including trading history and wallet-specific token activity.
Moralis offers APIs for users to integrate wallet and blockchain data into their own systems, making it highly customizable for developers.
● Detailed wallet and token activity tracking
● Supports multiple blockchains
● Complex setup and navigation
● Limited to users with technical knowledge or development skills
● No export functionality for wallet data in CSV or Excel formats
Pricing not listed publicly.
Moralis is a good choice for developers and technical users who need APIs and custom dashboards for blockchain and wallet analysis. However, its complexity and lack of beginner-friendly features make it less accessible for casual traders.
Finding the right crypto wallet analyzer can make or break your trading decisions. Whether you're a beginner looking to track profitable wallets or an experienced trader seeking detailed insights, the right crypto wallet analyzer will save you time, simplify complex data, and help you make smarter moves.
Tools like Wallet Finder.ai offer a fast-loading interface, advanced filtering options, and Telegram alerts. This makes it the ultimate tool for tracking wallets, analyzing trades, and improving your strategies. Wallet Finder.ai ensures transparency by providing 100% blockchain data without hidden filters - something most competitors don’t offer.
Sign up for free (no credit card required) and experience how Wallet Finder.ai makes crypto trading smarter, easier, and more profitable. Start free today!
A crypto wallet analyzer is a tool that tracks wallet activities, analyzes transactions, and provides insights into wallet performance. It helps traders make informed decisions by offering detailed market analysis and tracking profitable wallets.
They allow you to track wallets, monitor wallet transactions, and analyze trades to identify patterns and profitable strategies. These tools simplify complex blockchain data, making it easier to stay ahead in the crypto market.
Look for features like wallet tracking, token activity insights, advanced filtering, trade analysis, and data export. An all-in-one platform like WalletFinder.ai with user analytics and customizable dashboards is helpful.
Yes, many crypto wallet analyzers are beginner-friendly, offering intuitive cryptocurrency portfolio tracking and basic wallet insights. Tools like WalleFinder.ai simplify wallet tracking and allow beginners to start analyzing profitable trades without much experience.
Most crypto wallet analyzers provide real-time updates or alerts for wallet activities, market conditions, and token movements. These real-time insights are essential for traders looking to act quickly on potential market opportunities.
"I've tried the beta version of Walletfinder.ai extensively and I was blown away by how you can filter through the data, and the massive profitable wallets available in the filter presets, unbelievably valuable for any trader or copy trader. This is unfair advantage."
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Pablo Massa
Experienced DeFi Trader
Smarter trades, made simple.
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