Wallet Profiler
Profile whale wallets from on-chain transfers — accumulators, distributors, routers and labeled entities
Wallet Profiler on PEPS Crypto (On-chain). Live data available. Advanced crypto market analysis, trading signals, and intelligence powered by the PEPS Trading Engine.
Wallet profiles
| # | Wallet | Chain | Behavior | Score | Volume | Net vs exchange |
|---|---|---|---|---|---|---|
| Loading wallet profiles… | ||||||
How to use this tool
Wallet Profiler ranks active addresses from PEPS whale transfers and classifies behavior using exchange inflows/outflows, volume and counterparties.
How it works
- Data refreshes about every 15 minutes from the whale_alert transaction store.
- Only wallets with meaningful whale-sized activity and volume pass the ranking threshold.
- Known wallets are seeded and auto-learned exchange addresses from the whale engine.
- Times follow your GMT selector in the site header.
- The action guide under the detail panel suggests next checks by bias.
What to consider
- Profiles are heuristics — not financial advice. Internal exchange cold wallets can look like accumulation.
- Coverage is limited to monitored chains/tokens and whale-sized thresholds.
- Address indexes are dense; rankings show the top profiles, not every wallet on-chain.
- BTC addresses may be truncated differently from EVM hex addresses.
- Always cross-check with explorers before acting on a single profile.