Knowing hot to track crypto wallets is essential for understanding market movements, identifying trends, and spotting potential opportunities or risks. Whether you are an investor, trader, or analyst, following wallet activity can reveal key insights, such as whale movements, insider trading patterns, or fraudulent activities. By using blockchain analysis tools like Dexscreener and Arkham Intelligence, you can monitor transactions in real-time and gain a competitive edge in the crypto market.
Why Track Crypto Wallets?
Tracking wallets lets you:
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- Spot trends early: Whale movements often precede price shifts.
- Avoid scams: Identify suspicious transactions (e.g., rug pulls).
- Copy smart money: Learn from profitable traders without blind copy-trading.
Step-by-Step Guide to Track Crypto Wallets
Step1: Go to dexscreener.com and find a coin with an incredible performance. DexScreener is a free, no-login platform tracking 80+ blockchains and 5,000+ tokens.

Step 2: Go to the bottom of the chart to find and click “Top Traders”.

Step 3: Select the wallet that made decent amount of money and go to the far left and press its “EXP” icon to get the traders wallet address.
Step 4: Go to intel.arkm.com and paste the wallet address to view the trader’s portfolio, current holdings, token balance history, inflow/outflow and all of on-chain activities.

Conclusion: Become a Blockchain Detective
Tracking crypto wallets isn’t just about profits—it’s about understanding the story behind the transactions. With DexScreener’s real-time data and Arkham’s forensic tools, you’re equipped to decode the crypto markets like never before.
“In crypto, the early bird doesn’t just get the worm—it gets the whale.”
Disclosures: Sarson Funds, Inc. is a third-party marketing company and does not directly manage assets or provide investment advice. This information is for educational purposes only and is not intended as investment advice. It is recommended to consult a professional financial advisor before making any investment decisions. Past performance does not indicate future results. The opinions expressed here are solely those of the authors. Therefore, please consult with an investment advisor before making any investment decisions or have them contact Sarson Funds directly at [email protected].