Wallet-Inspector
Get a fast and detailed overview of individual wallets with support for Bitcoin, Ethereum, Dogecoin, Litecoin, Bitcoin Cash, and DASH. The analysis includes information on wallet balances, incoming and outgoing transactions, as well as their current and historical FIAT values. Additionally, Wallet-Inspector displays the date of first and last activity of a wallet, enabling precise tracking of its transaction history.
OSINT services
Thanks to our integrated OSINT interfaces with Arkham Intelligence, Etherscan, Blockchair, and Blockexplorer, you can perform comprehensive wallet analysis and precisely identify entities such as crypto exchanges or darknet marketplaces. This powerful network enables deep insights into transaction structures and helps to accurately track relevant connections.
Transactions
If you want to conduct a detailed analysis of wallets, you can retrieve and examine the last 10,000 transactions of the respective wallet. Using the integrated OSINT interface, these transactions can be further investigated to gain valuable additional insights. Additionally, all transaction data can be directly exported to the Tax-Inspector, allowing for an accurate assessment of their tax implications.
Tax-Inspector
Detailed analysis of (tax-relevant) short-term gains and losses using the FIFO or LIFO method. Easily import and analyze transaction lists from crypto exchanges such as Binance, Coinbase, Kraken, or Bitcoin.de using the integrated CSV import interface.
Data exports
All analyses, reports, and overviews can be easily exported in CSV format.
Crypto prices
You get fast and clear access to all historical price data of the supported cryptocurrencies.