<aside> 📚 Debank is one of my favourite tools for on-chain analysis of wallets. Most features are free however the premium version grants access to some nice features as well.
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Below is an image on Tetranodes wallet pasted into Debank
https://debank.com/profile/0x9c5083dd4838e120dbeac44c052179692aa5dac5
Debank let’s you get a complete overview of the assets held by the wallet as well as which DeFi protocols the wallet has assets in. We can see below that Tetranode has locked 1m FXS on Frax Finance as veFXS and will not have this unlocked till 2027. We also see that there is 6k ETH supplied as collateral on Liquity with $4.5m LUSD borrowed against this.
This is a fantastic feature and essentially portrays the same as Etherscan, Arbiscan etc. however all in one place and with easy to read UI.
Another feature that’s very useful is ‘History’ that lets you see every single transaction ever done by the wallet. On the image below I have selected ‘Ethereum’ as the chain and filtered by FXS to see all transactions involving this token. This was the primary way that made it possible to identify when investors and crypto funds bought various tokens.
Often, the wallet interacts with other wallets either sending or receiving assets. It can be a good idea to explore these further on Debank as well to see if there is any correlation.
With Debank Pro you are able to select specific protocols on various chains and see the wallets with the largest balance of the protocol’s native token or largest liquidity providers.
E.g. On GMX I was able to not only see the wallets holding the most $GMX but also the wallets that has staked the most $GMX on the protocol as well as the top wallets in terms of liquidity provided to GLP.
They also recently added a ‘Whales’ dashboard tracking some large wallets. These are not labeled so not of very much help. I am personally really looking forward to the Tokens dashboard as well.
