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On-Chain

Wallet Analytics

Wallet intelligence on Ethereum, BNB Chain, Base and HyperEVM: activity summaries, PnL, flow tracing, counterparties, transactions, balances, first funders, exchange usage, labels with their provenance, and ENS — over MCP tools and the /v1/onchain wallet routes.

Coverage: Ethereum, BNB Chain, Base, HyperEVM · summary, PnL, transactions, balances, trace, compare, counterparties, discovery, first funder, exchange usage, labels, ENS. Free — API key — delivered via MCP · API.

Data summary

CategoryOn-Chain
CoverageEthereum, BNB Chain, Base, HyperEVM · summary, PnL, transactions, balances, trace, compare, counterparties, discovery, first funder, exchange usage, labels, ENS
DeliveryAPIArchiveStreamMCP
AccessFree — API key
MCP toolswallet_summary wallet_pnl_history wallet_trace wallet_compare wallet_counterparties wallet_discover wallet_transactions wallet_token_balances wallet_batch_labels wallet_label_provenance wallet_ens wallet_first_funder wallet_exchange_usage
REST/v1/onchain/wallets/{address}
/v1/onchain/wallets/{address}/pnl
/v1/onchain/wallets/{address}/trace
/v1/onchain/wallets/discover
/v1/onchain/labels/{address}/provenance

Getting started

bash
curl -H "X-API-KEY: vk_..." \
  "https://data.vike.io/v1/onchain/wallets/discover?window=7d&sort=pnl&size=20"

Example applications

  • Smart-money discovery

    If your edge depends on following wallets with real track records, wallet_discover ranks by realized PnL over a window, and wallet_pnl_history separates a compounding record from one lucky trade.

  • Counterparty and flow forensics

    If you need to know where funds went, wallet_trace follows transfers hop by hop and wallet_counterparties shows who a wallet actually deals with — with wallet_label_provenance stating why an address carries the label it does.

  • Cohort accumulation monitoring

    If the question is whether a defined set of wallets is accumulating a token, wallet_compare and wallet_token_balances turn it into a measurable series instead of a screenshot thread.

Access

Free — get an API key at vike.io/account (up to 3 keys per account) and send it as X-API-KEY on every request.

Archive files are licensed CC BY 4.0 — use them for anything, credit Vike. API responses carry the same attribution ask. Keys, rate limits and errors: the API page.

FAQ

Which chains are covered?
Ethereum, BNB Chain, Base and HyperEVM on the wallet routes — summary, transactions, PnL, trace, compare, counterparties, balances and discovery. ENS and label provenance come from the Ethereum label set whatever chain you pass; labels follow the chain. Base and HyperEVM discovery always serves window=all; 24h/7d/30d/90d only while those windows were refreshed in the last 2 days, otherwise a 400.
Where do wallet labels come from?
A labeling pipeline over exchange heuristics, known-entity lists and clustering — and wallet_label_provenance exists precisely so you can see the evidence behind any label rather than trusting it blind.