Investigation board

Paste a wallet. See who funded it and where it sent money, then press + on any wallet to add it and keep following the trail. Exchanges, bridges, KOLs and FOMO traders are labelled. Swaps against pools are left out so you only see wallet-to-wallet flows.

Nothing on the board yet.

Paste a wallet above, or open a finished report and use “Open in board”.

Money moving between two wallets is a lead, not proof they share an owner. Exchanges, bridges and apps move money for thousands of people.