I have gathered for you around twenty diverse and complementary tools that, with patience and dedication, will help you become a top wallet tracker. Initially, I planned to publish a single article featuring all 20 tools, but there’s simply too much to cover in one go. Instead, I’ve decided to present them in pairs across a series of articles. This is Part 01 of a ten-article series. Make sure to follow my updates so you don’t miss any of them!

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Tracking wallets on various blockchains is a valuable practice for monitoring fund movements, identifying trading trends, and analyzing investment strategies. Here’s a detailed guide on the available methods and tools, along with mini-tutorials for some of them.

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Why Monitor Wallets on the Blockchain?

• Analyzing Investor Strategies: Track the wallets of “whales” (large investors) or successful traders to gain insights and inspiration from their movements.
• Project Monitoring: Observe how crypto project teams manage allocated funds.
• Trend Detection: Identify major transactions that could impact the market.
• Protection and Audits: Verify transactions in your own wallets to detect any anomalies.

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ZERION: Complete Guide

https://app.zerion.io/

1. Category: Easy to Intermediate

Zerion is a portfolio management and tracking application designed for an intuitive user experience. It is suitable for both beginners and intermediate users. Its simple interface allows you to explore multiple blockchains with seamless integration of wallets and DeFi platforms.

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2. Key Features

• Multi-chain tracking:
  Displays assets on Ethereum, Polygon, Binance Smart Chain, Arbitrum, Avalanche, and more blockchains.
• Portfolio management:
  Track tokens, NFTs, and DeFi positions in real-time.
• DeFi integration:
  Allows direct trading on DEXs (token swaps).
• Detailed history:
  Analyze historical performance of your assets.
• Price alerts and portfolio movement tracking.
• Public wallet exploration:
  Monitor external wallets (like those of whales).
• Compatible apps: Works with Metamask, Ledger, Trust Wallet, and others.

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3. Step-by-Step Tutorial for Beginners

Setup and Configuration

1. On PC: Access the Zerion platform via your web browser.
2. On Mobile: Download the Zerion app from the App Store or Google Play.
3. Connecting your wallet:

• Click on “Connect Wallet.”
• Select your preferred wallet (e.g., Metamask, Ledger).

4. Exploring your portfolio:

• Once connected, the dashboard will display:
• The total value of your assets.
• The breakdown of your portfolio across tokens, NFTs, and DeFi positions.
• Your transaction history.

Adding or Monitoring Other Wallets

1. Navigate to the portfolio management tab.
2. Add the public address of the wallet you want to monitor.
3. Zerion will display the assets and transaction history of the wallet without requiring a connection.

Setting Up Price or Movement Alerts

1. Go to your settings (mobile or PC).
2. Activate alerts for specific tokens or positions.
3. Receive push notifications or emails based on your preferences.

Trading Directly on a DEX via Zerion

1. Click on the “Swap” option in the dashboard.
2. Select the tokens you wish to trade and confirm the transaction through your connected wallet.

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4. What You Can Do with Zerion

• Manage multiple wallets from a single interface.
• Track the trends of your held NFTs.
• Trade directly without accessing a specific DEX.
• Analyze portfolio performance over defined periods.
• Monitor the strategies of whales and major investors.

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5. What You Can See on Zerion

• Real-time portfolio distribution (tokens, NFTs, DeFi positions).
• Complete transaction history for each wallet.
• Market trends and performance of followed tokens.
• Overview of positions on DeFi platforms like Aave, Compound, or Uniswap.

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6. Alerts and Automation

• Custom price alerts for specific tokens.
• Notifications for significant movements in tracked portfolios.
• Automatic tracking of new DeFi positions added to your wallets.

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7. Technical Details and Compatibility

• Launch Date: 2016.
• Platforms Available: PC and Mobile (iOS, Android).
• Integration with Other Tools:
• Compatible with wallets like Metamask, Trust Wallet, Ledger.
• Integrates with popular DEXs (Uniswap, SushiSwap, etc.).
• Average Number of Users: Over 1 million.

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8. Free or Paid?

• Zerion is free for most features.
• Some advanced options (such as premium integrations or personalized reports) may require payment in the future, but the platform is currently primarily free.

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9. News and Upcoming Updates

• Multi-chain optimization: Continuous addition of new blockchains.
• Enhanced alerts: Zerion is working on better personalization of notifications.
• Staking tools integration: Soon, simplified management of staked tokens will be available directly through the application.

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10. Tips to Get the Most Out of Zerion

• Manually add your wallets: Even without connecting your wallet, Zerion can monitor any public address.
• Set strategic alerts: Get notified when a specific token exceeds a price threshold.
• Track whales: Use Zerion to analyze the movements of influential investors in your preferred ecosystem.
• Combine Zerion with other tools: For example, use LunarCrush to validate the social aspect of tokens before investing.

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Zerion is a powerful tool for investors looking to monitor, optimize, and analyze their crypto portfolio without excessive complexity.

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ARKHAM INTELLIGENCE: Complete Guide

https://intel.arkm.com/

1. Category: Intermediate to Expert

Arkham Intelligence is an advanced platform designed for transaction analysis and wallet monitoring. Powered by artificial intelligence, it is especially useful for identifying significant fund movements and analyzing the wallets of whales or crypto projects.

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2. Key Features

• Multi-chain analysis:
  Supports major blockchains, including Ethereum and Solana.
• Whale monitoring:
  Identifies influential wallets with detailed transaction analysis.
• Financial flow mapping:
  Visualizes interactions between wallets, smart contracts, and liquidity pools.
• Wallet tagging:
  Allows you to track specific wallets with categories and alerts.
• Analytical reports:
  Generates data on trends, investor strategies, and market movements.

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3. Step-by-Step Tutorial to Get Started

Registration and Setup

1. Create an account: Access the platform and register.
2. Configure your dashboard: Customize the interface based on your needs (select blockchains, display charts).

Search for a Wallet or Token

1. Enter a public address or token in the search bar.
2. Access a comprehensive view of the wallet or related transactions:

• Current balance.
• Transaction history.
• Financial flows between wallets.

Track Financial Flows

1. Use the mapping feature to visualize connections between multiple wallets.
2. Analyze the inflows/outflows of a wallet to understand its interactions with DEXs or liquidity pools.

Set Alerts for Wallets or Tokens

1. Go to the notifications tab.
2. Add specific criteria (fund movements above $X, new token additions, etc.).
3. Receive alerts via email or on the platform.

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4. What You Can Do with Arkham Intelligence

• Analyze whale strategies: Identify wallets that influence the market.
• Detect anomalies: Spot unusual or suspicious transactions.
• Study token trends: Monitor flows into liquidity pools to anticipate price increases.
• Track project wallets: Verify how funds are used by a development team.

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5. What You Can See on Arkham Intelligence

• Individual wallet transactions with details (date, amount, token).
• Graphs of financial flows between multiple wallets.
• Aggregated data on exchanged tokens or liquidity pool additions.
• A list of top wallets in an ecosystem (ranked by balance or transaction volume).

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6. Alerts and Automations Available

• Alerts for large transactions: Configure volume thresholds to detect major movements.
• Notifications for position changes: Be informed when a monitored wallet changes strategy.
• Regular updates: Receive reports on wallets you follow.

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7. Technical Details and Compatibility

• Launch Date: 2020.
• Platforms Available:
• Works on PC (browser-based).
• A mobile version is under development.

Integration with Other Tools:

• Supports public wallets like Metamask or Solana Wallet.
• Compatible with DEXs (Uniswap, Serum) for analyzing liquidity flows.

Average Number of Users: Estimated to be in the thousands, primarily analysts or professional traders.

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8. Free or Paid?

• Arkham offers a limited free version with basic features.
• A paid version is available, providing:
• Full access to analytical reports.
• More configurable alerts.
• Advanced mapping features.

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9. News and Upcoming Updates

• Extended multi-chain support: Plans to add blockchains like Avalanche and Fantom.
• Mobile version: An Android and iOS app is in development.
• AI enhancements: Improved predictions for fund movements and trading trends.

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10. Tips to Maximize Arkham Intelligence

• Tag your monitored wallets: Organize your analyses by categorizing wallets (whales, projects, competitors).
• Set precise thresholds for alerts: Avoid excessive notifications by defining relevant amounts.
• Combine with other tools: For example, use Arkham for wallet analysis and Dextools for tracking volumes on trading pairs.
• Start with a free account: Familiarize yourself with the features before upgrading to a paid version.

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Arkham Intelligence is a powerful tool for those who want to go beyond basic wallet tracking and perform in-depth blockchain movement analysis.

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There are no affiliate links or collaborations in this article. It is solely intended for sharing information. And don't forget, 10 more articles, each covering 2 tools, will be published soon.