Track Individual Wallets Over Time

Written By Nansen Intern

Last updated 5 days ago

๐Ÿ›ก๏ธOverview

Difficulty: Beginner / Steps: 4 Steps / Time: ~2โ€“3 minutes to set up

๐Ÿ”ฅ Value

  • Monitor behavior of specific wallets you trust or suspect are early.

  • Build a habit of tracking behavior patterns over time to recognize conviction and trends.

  • Especially useful for โ€œmimicโ€ or shadow strategies during new cycles or launches.

๐Ÿ‘ค Who Should Use This

  • Token researchers

  • Whale watchers

  • Builders or investors wanting to monitor key competitor wallets

โš ๏ธ Workflow

  1. Go to Nansen Profiler or Wallet Profiler for Token (WP4T)

  2. Analyze trading behavior and patterns for a specific wallet

  3. Add wallets and tokens of interest to Watchlist

  4. Set Smart Alerts with thresholds (e.g., $500+ buys, $5K+ sells) to get pinged when activity happens

โ“When to Use This

  • You find a wallet with strong past performance

  • Youโ€™re researching wallets that exited early

  • You want to mimic behavior without manually checking every day

โš™๏ธ Feature Spotlight

  • Nansen Profiler

  • Smart Alerts โ€“ custom thresholds

  • Wallet Profiler for Token (WP4T) โ€“ cross-token wallet behavior

๐Ÿ’กPro Tip

When tracking a new wallet, review its Realized and Unrealized PnL in Profiler โ€” this tells you whether they typically win on paper or through execution.

Community contribution by @pelimatos. Got a workflow that might be helpful? Share it with the Nansen community. Get in touch at marketing@nansen.ai.