Wallet Profiler ranks active addresses from PEPS whale transfers and classifies behavior using exchange inflows/outflows, volume and counterparties.
Profiles are built from the whale_alert feed (ETH, BTC, BNB and major tokens), enriched with known exchange labels and interaction counts.
What does it measure?
For each wallet we sum USD volume, inbound/outbound transfers and flows versus known exchanges in the selected window (24h or 7d).
Accumulators receive more from exchanges than they send; distributors do the opposite.
Routers and whale movers show high activity or size without a clear exchange bias; labeled entities inherit exchange/DEX/bridge tags.
How to read a profile
Score ranks how decisive the behavior and size are — not a buy/sell recommendation.
Net vs exchange = from-exchange USD minus to-exchange USD in the window.
Exchange touches come from historical interactions with known exchange wallets.
Click a row for full address, tokens, and timing of first/last whale-sized transfer.
Using Wallet Profiler on PEPS Crypto
Switch between 24H and 7D to separate burst activity from persistent behavior.
Filter by accumulator/distributor or behavior type, then search by address/label.
Open linked Smart Money, Exchange Flow and Whale Alerts for confirmation.
Copy the full address from the detail panel for external explorers.
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.
Frequently asked questions
- What makes a wallet an accumulator?
- In the selected window, USD received from known exchanges meaningfully exceeds USD sent to them.
- Why is my wallet missing?
- It may be below whale thresholds, outside monitored tokens, or outside the top ranked list for that window.
- Is this the same as Smart Money Score?
- No. Smart Money Score aggregates asset-level exchange flow bias; Wallet Profiler ranks individual addresses.
Conclusion
Wallet Profiler turns whale transfers into readable behavior profiles: who accumulates, who distributes, and who just routes size.
Use it as a lead generator — confirm with market-wide flow tools before sizing risk.