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Arkham Intelligence Wallet Data Scraper — Arkham Intelligence | Lagic

Built ForCryptocurrency Investment FirmsBlockchain Analytics & ResearchWeb3 Marketing & Business Development

Extract Detailed Crypto Wallet Intelligence from Arkham

Curated by Lagic·Verified working

Configure Agent

Wallet addresses to scan with Arkham Intelligence (you can enter multiple addresses). Returns data for all supported blockchain networks.

Choose what type of data to collect from Arkham Intelligence

Select date in format YYYY-MM-DD or {number} {unit} (e.g., '2 weeks', '7 days') - only used when Portfolio Data is selected

Results to deliver

800 credits

This agent actively searches live listings — results may vary. You are only charged for what is delivered, up to this number.

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Country auto-rotated. Need a specific region? Contact support.

Pricing

8 credits per result
✓ 30 free credits on signup✓ Refund if 0 results✓ No card required

Sample Data Preview

Wallet addresses and the blockchain networks they operate on.Identified entities linked to each wallet, including their names, types, websites, Twitter, LinkedIn, and Crunchbase profiles.Descriptive labels and tags applied to wallets, indicating their function (e.g., 'exchange', 'smart money', 'liquidity provider').Status indicators for whether an address is a smart contract or a recognized user address.Transaction history details, including sender, receiver, token, amount, and timestamp.Current and historical asset balances for each wallet.
Value...https://...10099Value...2026-04-05Value...
Value...https://...10092Value...2026-04-05Value...
..................
Exports as:CSVXLSXJSON

Overview

This tool extracts comprehensive blockchain wallet data from Arkham Intelligence, including transaction history, balances, and portfolio details, to inform your crypto market research and due diligence. It provides entity identification and rich labeling across multiple blockchain networks.

Arkham Intelligence is a leading blockchain analytics platform that specializes in 'deanonymizing' blockchain transactions by linking wallet addresses to real-world entities. This tool allows you to tap into that rich dataset by providing specific wallet addresses and selecting the type of data you wish to retrieve. ### What Data You Can Get YouYou can choose from several data types to tailor your extraction: * **Intelligence:** Get high-level details, including identified entities, associated labels, and descriptive tags that categorize the wallet's activity (e.g., 'exchange wallet,' 'liquidity provider'). * **Volume:** Understand the transaction volume associated with the wallets. * **History:** Retrieve a detailed log of past transactions. * **Loans:** Access information related to any decentralized finance (DeFi) loans connected to the addresses. * **Balances:** See current and historical asset holdings. * **Portfolio:** Get a snapshot of the wallet's portfolio at a specific point in time. You can even specify a `Portfolio Date` to look back weeks or months. * **Flow:** Analyze the movement of funds into and out of the wallets. ### Multi-Chain Support The tool is designed to work across all blockchain networks supported by Arkham Intelligence, which includes major chains like Ethereum, Solana, Arbitrum, Avalanche, Base, Blast, BNB Smart Chain (BSC), Flare, Linea, and many others. The output clearly differentiates data by chain, providing a holistic view of an entity's activity across the crypto ecosystem. ### Who This Tool Is For This scraper is ideal for crypto analysts, market researchers, investors, and anyone needing deep insights into on-chain activity. Whether you're tracking 'whale' movements, performing due diligence on a project's treasury, or identifying key players in a decentralized finance (DeFi) protocol, the structured data from this tool provides a solid foundation for informed decision-making.

Key Capabilities

  • ✓ Wallet addresses and the blockchain networks they operate on.
  • ✓ Identified entities linked to each wallet, including their names, types, websites, Twitter, LinkedIn, and Crunchbase profiles.
  • ✓ Descriptive labels and tags applied to wallets, indicating their function (e.g., 'exchange', 'smart money', 'liquidity provider').
  • ✓ Status indicators for whether an address is a smart contract or a recognized user address.
  • ✓ Transaction history details, including sender, receiver, token, amount, and timestamp.
  • ✓ Current and historical asset balances for each wallet.
  • ✓ Details on any outstanding loans or lending positions.
  • ✓ Analysis of fund inflows and outflows, depending on the data type selected.
  • ✓ Track the on-chain movements of 'whale' investors to identify potential market trends or investment opportunities.
  • ✓ Conduct thorough due diligence on crypto projects by analyzing their treasury wallets and team-linked addresses.
  • ✓ Monitor competitor activity by examining their project wallets, transaction volumes, and portfolio allocations.
  • ✓ Identify and analyze key entities or influencers within a specific blockchain ecosystem for partnership or marketing outreach.
  • ✓ Build historical reports on crypto portfolio performance for auditing or investment strategy backtesting.
  • ✓ Investigate suspicious fund flows or unusual transaction patterns for compliance and risk management purposes.

Field Dictionary

How To Run This Extractor

1

Provide one or more crypto wallet addresses you wish to investigate in the 'Wallet Addresses' field.

2

Choose the specific 'Data Type' you need, such as 'intelligence', 'balances', or 'history'.

3

If you select 'Portfolio' data, specify the desired 'Portfolio Date' for a historical snapshot.

4

Run the tool to begin the data extraction process from Arkham Intelligence.

5

Once complete, download your structured dataset containing the requested wallet intelligence for analysis.

Frequently Asked Questions

Do I need coding skills to use this tool?
No, this tool requires no coding. You simply provide the wallet addresses and select the data type you need.
What formats can I export the data in?
Is the data extracted compliant with privacy regulations?
Can I use this tool for client projects?
How reliable is the extracted data?
Can I schedule recurring data extractions?
How is the cost of using this tool determined?
What kinds of blockchain networks does this tool support?
Can I get historical portfolio data for a specific date?
What if Arkham Intelligence updates its data structure?