Wallet clustering
Heuristic + ML
Groups wallets that share operational patterns or ownership.
BNB Smart Chain • Global
Wallet Investigator for multi-strategy crypto funds
Map wallet relationships, clustering, and transaction flows to uncover counterparties and hidden networks. Professional investors running multi-chain strategies who require institution-grade reporting and risk controls. Detect anomalies, suspicious approvals, and governance changes before funds are at risk. Teams operating in 24/7 markets with globally distributed contributors.
- Graph visualizations connecting wallets via token transfers, LP shares, and governance activity.
- Entity tagging with metadata (team, treasury, exchange, MEV, mixers).
- Flow timelines to trace funds across chains and protocols.
- Hard to consolidate portfolio exposure across chains and venues.
Key metrics
Case exports
GraphML, JSON, PDF
Share investigation results with stakeholders or regulators.
BNB Smart Chain profile
Retail-heavy flows with very low base fees and fast block times.
Median transaction fee below $0.20, even during peak meme seasons.
Unique insights
- BNB Smart Chain: Median transaction fee below $0.20, even during peak meme seasons. Pair this with wallet investigator to live monitoring of contract upgrades, proxy changes, and admin key usage..
- Global: Balance FATF Travel Rule guidance with country-specific VASP licensing expectations. Align crypto hedge funds workflows with consolidated nav and pnl reporting across custody providers..
- For multi-strategy crypto funds, emphasize Combines automated clustering with analyst-friendly manual tagging. and track Mean time to detect high-risk contract events. weekly.
Why teams rely on this tool
Core capabilities
Graph visualizations connecting wallets via token transfers, LP shares, and governance activity. Entity tagging with metadata (team, treasury, exchange, MEV, mixers). Flow timelines to trace funds across chains and protocols.
Audience fit
Hard to consolidate portfolio exposure across chains and venues. Consolidated NAV and PnL reporting across custody providers.
BNB Smart Chain focus
PancakeSwap, Venus, and gaming launches demand aggressive anti-rug tooling. Live monitoring of contract upgrades, proxy changes, and admin key usage.
Operational playbook
- 1Seed the graph with addresses or transactions of interest.
- 2Expand relationships, apply entity tags, and flag suspicious flows.
- 3Export investigation packs or synchronize with compliance tickets.
Use cases
Live monitoring of contract upgrades, proxy changes, and admin key usage. Requires tooling that supports asynchronous collaboration, multi-timezone monitoring, and localized communications.
Token scanner sweeps of newly listed assets interacting with your treasury. Requires tooling that supports asynchronous collaboration, multi-timezone monitoring, and localized communications.
Mapping transacting wallets to known entities for counterparty risk scoring. Requires tooling that supports asynchronous collaboration, multi-timezone monitoring, and localized communications.
Proof points
- Security teams use the tool to triage exploits and track stolen funds.
- Compliance analysts gather intelligence before onboarding institutional clients.
- DAO contributors investigate grant usage and treasury distributions.
ChainUnified tools that pair well
Related pages
Frequently asked questions
Can I import existing clustering data?
Yes. Upload CSV or JSON cluster definitions to align with internal intelligence.
Do you integrate with chain analytics providers?
We overlay public attribution datasets and allow custom enrichment via API.
How are large graphs handled?
Graph rendering dynamically loads segments to keep performance stable even with thousands of nodes.