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Wallet Scoring API Comparison: Nansen vs Arkham vs WalletIQ (2026)

by WalletIQ Team

Need wallet intelligence for your dApp, airdrop, or compliance workflow? Here’s how the major providers compare.


The Problem

You’re building something that needs to understand wallets: an airdrop platform filtering bots, a compliance tool screening transactions, a DeFi protocol profiling users. You need structured data about any wallet address — fast, reliable, and affordable.

The options have historically been: pay enterprise prices (Nansen, Chainalysis), or scrape together free tools manually. WalletIQ fills the gap.

Feature Comparison

FeatureNansenArkhamWalletIQ
Pricing$100-2,500/moFree (limited)$49-499/mo
API AccessEnterprise onlyNo public APIREST API
Wallet ProfilingYesYes (UI only)Yes
Multi-Chain30+ chains20+ chains5+ chains (growing)
Sybil DetectionYesNoYes
Risk ScoringYesPartialYes
Labels300M+ labels200M+ labelsGrowing dataset
Real-TimeMinutes delayVariesUnder 5s response
Free TierNoYes (UI)Yes (100 lookups/mo)
SDKNoNoPython + JS
Self-ServeNoN/AYes

When to Use Each

Nansen — Best for: Enterprise analytics teams

If you have $100+/mo to spend and need the deepest wallet labels database with a full analytics dashboard. Great for research teams, hedge funds, and institutional analysts.

Arkham — Best for: Manual research

Free and great for one-off wallet investigations through the UI. But no API means you can’t integrate it into your product. Fine for researchers, not for developers.

WalletIQ — Best for: Developers building products

API-first, self-serve, affordable. Get structured wallet data in one API call. Perfect for airdrop platforms, compliance tools, wallet apps, and DeFi protocols that need programmatic wallet intelligence.

Quick Start with WalletIQ

# Get a wallet profile in one line
curl https://walletiq.dev/api/v1/profile/0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 
  -H "Authorization: Bearer YOUR_API_KEY"
{
  "address": "0xd8dA...",
  "age": { "days": 3139, "label": "OG (2017)" },
  "stats": {
    "totalTransactions": 4521,
    "uniqueContractsInteracted": 312,
    "totalValueWei": "245000000000000000000"
  },
  "risk": { "score": 12, "level": "low" },
  "labels": ["whale", "defi-power-user", "dao-voter"]
}

Or use the SDK:

import { WalletIQ } from "walletiq";

const wiq = new WalletIQ({ apiKey: "wiq_..." });
const profile = await wiq.getProfile("0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045");
console.log(profile.risk.level); // "low"

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