Profiler

The Profiler allows you to see the activities of different addresses and entities across blockchains. It is made up of five units: Portfolio, Historical Performance, Counterparties, Borrows & Loans and Transactions.

Portfolio

The total net worth of the Entity or Account is displayed in the top left hand corner.

Immediately below it is a list of all current token holdings and their USD values. Token amounts are sorted by value. If clicked, daily gain/loss numbers toggle between an absolute and percentage basis.

Token holdings can also be viewed by chain, with an expandable token view breaking down the value held in each asset.

Portfolio Archive

The Portfolio Archive allows you to view the historical balances and token portfolios of any address or entity, at any point in time that the accounts existed.

Select any two dates and the Archive will compare token holdings on those dates and display data on price changes, balance changes, and changes in overall net worth.

Historical Performance

This unit shows a balance-over-time graph for the USD value held in the account or entity over its lifetime. You can zoom in to different positions to display data on a particular time frame. The second tab contains a Profit & Loss chart. To calculate PnL, Arkham uses as cost basis the value of holdings at time of initial transfer to the entity.

When this graph is repositioned, time filters will be automatically applied to the Transactions Unit. Switch between the tab’s headings to see balance over time graphs for specific tokens, and total PnL on the address.

Transactions

The Transactions Unit displays all of the address or entity's transactions across networks, specifying counterparty, time, chain, token, token amount, and USD value. You can sort and filter along any of these dimensions.

The Inflow and Outflow tabs allow you to see only transactions coming in or going out, while the swaps tab displays transactions that Arkham has detected as a swap on certain DEXes.

There is a default minimum transaction value filter of $1 to remove spoofed tokens and spam transactions.

Counterparties

The Counterparties Unit displays information on transaction volume with other addresses and entities. The exchange tab shows the volumes deposited and withdrawn to and from exchanges by the specified address or entity. Zoom on the time graph to filter by time. The Top Counterparties tab shows the top counterparties by transaction volume, with links to each entity or address. You can filter by time period, token, network, and inflow vs outflow.

On a separate panel, this quadrant also shows exchange interactions, and deposits/withdrawals to/from major exchanges.

Borrows & Loans

Beneath the Top Counterparties panel is the Borrows/Loans module. This will display current active loans across major lending protocols (AAVE, Compound, Maker). Click on a specific protocol to expand it and show all detected positions.