For a service that offers labeled profiles and entity analytics for crypto wallets and investors, Nansen is a top contender. It offers a broad range of blockchain analytics across more than 20 chains and has access to more than 300 million labeled addresses. The service includes onchain data tracking, powerful no-code analytics, portfolio management and wallet labeling, all designed to help investors make better decisions with real-time insights and alerts. Pricing ranges from a free tier to a Professional Plan costing $999 per month, so it's good for individuals and teams.
Another strong contender is ChainAware.ai, an AI-powered crypto wallet auditing and fraud detection service that works on the Ethereum, Polygon, BNB Smart Chain and TON blockchains. It offers wallet analytics and fraud detection reports through its Wallet Auditor feature, which has a 98% predictive accuracy rate. ChainAware.ai also offers AI-powered features like AI Fraud Detector and AI Rug Pull Detector, as well as a trust score based on blockchain activity. It's a powerful tool for improving security and user trust in the web3 ecosystem.
For more advanced analytics and market data, CryptoQuant is an on-chain and market analytics service geared for institutions and serious investors. It offers access to a broad range of on-chain and off-chain data, proprietary metrics and customizable analytics tools. You can create your own metrics, build interactive dashboards and tap into community-created indicators. It's a good choice for trading and risk management.
Last, Arkham is an information retrieval system that can deanonymize blockchain transactions, giving you a view into addresses, entities and assets. It's got a searchable database of crypto users and transactions, customizable alerts and network maps to visualize blockchain activity. Arkham is designed to increase transparency in the blockchain ecosystem by connecting cryptocurrency activity to real-world individuals and institutions, and it can be useful for research and market analysis.