Wallet Interaction Analyzer

Upload trade data to analyze interactions between wallets and check for matching trades.

Trades File (CSV)

Upload a CSV file containing all trades with maker and taker information

Analysis Mode

Single Wallet AnalysisMulti-Wallet SummaryPattern Analysis (Wash Trading, etc.)

Target Wallet ID Selection Method

Manual Input

Target Wallet ID

Enter the wallet ID you want to analyze. This is typically a hex address starting with 0x.

Comparison Wallet IDs

Enter comma-separated wallet IDs to analyze for matches with the target wallet. Leave empty to match against all wallets.

Optional Filters

Market Filter

Filter by market.

Fills display limit

Max rows (0=all).

Flip Threshold (s)

Max time for rapid flip.

Vol. Chart Aggregation

Group volume chart data.

Round Trip Window

Time window for round trips.

From Date

ISO format (e.g., 2025-03-13T00:00:00.000Z)

To Date

ISO format (e.g., 2025-03-13T00:00:00.000Z)

Processing Logs

No logs yet. Processing information will appear here.