Wallet intelligence
in one API call
Profile any EVM wallet. Get age, risk score, transaction history, DeFi interactions, and AI-generated labels. Instant sybil detection for airdrops, compliance, and user segmentation.
Free tier: 100 lookups/month
curl https://api.walletiq.dev/v1/profile/\ 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 \ -H "Authorization: Bearer YOUR_KEY"
{
"address": "0xd8dA...",
"age": { "days": 3139, "label": "OG (2017)" },
"stats": {
"totalTransactions": 4521,
"uniqueContractsInteracted": 312
},
"risk": { "score": 12, "level": "low" },
"labels": ["whale", "defi-power-user"]
}Built for blockchain developers
Airdrop Sybil Detection
Filter bots and duplicate wallets. Analyze wallet age, activity patterns, and contract interactions to identify real users.
KYT & Compliance
Risk scoring for compliance workflows. Detect suspicious patterns, flag high-risk wallets, generate audit reports.
User Segmentation
Segment users by activity level, DeFi expertise, whale status. Power personalized marketing and product recommendations.
Fraud Detection
Identify risky patterns: new wallets, repetitive transactions, contract abuse. Real-time risk assessment.
Multi-Chain Analysis
Track wallets across Ethereum, Avalanche, Arbitrum, Base, Optimism. Single API call, all chains.
Portfolio Profiling
Get transaction volume, token holdings, DeFi positions. Understand user behavior at scale.
Simple API pricing
Pay-as-you-go. No minimum commitment. Free tier forever.
Start profiling wallets today
Free tier includes 100 lookups/month. Scale to millions with our API.
Get Free API Key →