In our continuous effort to enhance user experience and efficiency, we introduce an advanced automation capability leveraging the Wallet Cluster feature. This guide is designed to help users effortlessly organize and manage transactions through automated label rules, based on wallet names and clusters. Ideal for users dealing with a vast number of wallets, this feature simplifies the process, ensuring a seamless and automated workflow.

Why use Wallet Clusters?

For enterprises handling hundreds, thousands, or even millions of transactions, wallet clustering is an efficient feature that simplifies wallet management. It enables users to group transactions, asset types, and asset values within those wallets. Users can also generate reports specific to these wallet clusters. This feature eliminates the need for manual wallet sorting, thereby enhancing efficiency.

How to Set Up Wallet Clusters?

1. Navigate to the 'Imports' page.

2. Select the 'Wallet Clusters' tab located under the 'Sources' title.

3. Click on 'Create New Clusters'.

4. Name it and add all related wallets from the selector.

   💡 Note: You can paste several at a time if you prefer to copy & paste from an external list. Simply click on 'Paste Multiple', input the correct items and delimiters, and then select 'Search'.

5. Click 'Add New Cluster'. You will then see the new wallet grouping available on the page.

6. If you wish to make any changes (edit cluster name, add/remove wallet), select 'Edit' next to the newly created wallet cluster and click 'Update Cluster'.

7. See the cluster category on the 'Imports' page.

   💡 Once a cluster has been created, the 'Cluster' column in your 'Imports' page will be populated with the cluster names. You can then easily add a wallet to the existing clusters.

Where Can You Use Wallet Clusters in Cryptio?

• Treasury module: Top wallets table > select the wallet cluster you want to organize your top wallets for.
• Transactions page: Filter on 'Wallet Cluster' > 'Is' or 'Is not' > [created wallet clusters].
• Reports module: Generate reports based on wallet clusters > Select a report and select the wallet cluster you specifically need the report on.

How to use wallet clusters for workflow automation?

1. Creating a Favorite Filter from Wallet Clusters
   • Once your wallets are clustered, navigate to the Transactions Page: Here, you can create a Favorite filter derived from your newly formed wallet cluster. This filter will help you quickly access transactions related to this specific cluster, streamlining your review and management tasks.
2. Implementing Label Rules on Favorite Filters
   • Apply Label Rules: Based on your Favorite filter, create label rules that automatically categorize transactions. This setup means that any transaction fitting the criteria of your Favorite filter will be labeled accordingly, requiring no manual intervention.
   • Fully Automated Process: With these steps completed, your workflow is now fully automated, from wallet clustering to transaction labeling, ensuring a smooth and efficient management process.
3. Enhancing the import process for EVM chain addresses:
   • Automatic Cluster Creation: When importing wallets via an EVM connector, an option will be available to create a cluster with all imported wallets.

This guide outlines the steps and considerations for effectively utilizing the Wallet Cluster automation feature. By following these instructions, users can significantly improve their workflow efficiency and focus more on strategic tasks rather than manual data management.

For further guidance or support, feel free to reach out to the Support team.