Arkham Portfolio & Entity Tracking

Comprehensive blockchain portfolio tracking and entity profiling platform that transforms raw on-chain transaction data into actionable intelligence about cryptocurrency holdings and activities. The platform leverages Ultra, a proprietary AI system for blockchain data synthesis, to provide deep visibility into crypto portfolios across exchanges, wallets, protocols, and entities.

Portfolio Analytics

The Intelligence Platform provides entity profiling with complete transaction histories filtered by price, token, counterparty and time. Users can track portfolio holdings, balance history, profit and loss calculations, exchange usage patterns, and identify top counterparties for any labeled entity. The platform maintains over 300 million labels and 150,000 entity pages covering major market participants.

Visualization & Monitoring Tools

Dashboard functionality allows creation of custom entity groups with key metrics at a glance for comprehensive portfolio monitoring. Visualizer enables customizable network analysis of entities, addresses and counterparties with multi-dimensional filtering. Archive feature enables viewing historical portfolio snapshots at any point in time to analyze decision patterns and historical holdings. Alerts can be configured based on transaction size, entity, blockchain and token parameters for real-time portfolio monitoring.

Private Portfolio Management

Create private entity profiles aggregating multiple addresses under a single organizational identity. Track comprehensive activity across all associated addresses including transaction histories, holdings, P&L and counterparty relationships. Private labels and entities can be selectively shared with other users or teams as needed, enabling collaborative portfolio research within organizations while maintaining appropriate access controls.

Integrated Trading Workflows

Seamless integration with Arkham Exchange enables traders to transition from portfolio analysis and on-chain intelligence to trade execution within a single unified platform. Intelligence features include P&L tracking of wallet addresses, custom dashboards of market participants, and comprehensive on-chain flow analysis. All Arkham Exchange addresses are labeled on the Intelligence Platform, providing real-time visibility into exchange activity and proof of reserves verification.

Multi-Chain Coverage

Supports portfolio tracking across Ethereum, Polygon, Avalanche, BNB Chain, Optimism, Arbitrum, Base and Tron through strategic partnerships with leading L1s and L2s. Used by over 3 million registered users plus millions unregistered, serving top trading firms, exchanges, protocols, media organizations, universities and government entities for comprehensive cross-chain portfolio visibility.