Tracking 0 data points across Ethereum, Solana & more
Signal map grows with every scan cycle. Tracking and learning 24/7.
ACCESS INTELLIGENCEThe scanner ingests on-chain transfer data, social intelligence feeds, and block explorer records to identify high-value wallet movements. Each transfer is classified as accumulation, distribution, or repositioning and tagged with wallet history, asset, volume, and destination.
The scanner cross-references every qualifying signal against all other signals within a rolling 48-hour window. When two or more unrelated wallets independently move into the same asset, it flags a convergence event. The proprietary scoring model weights wallet history, volume, and timing to rank conviction.
Wallets that have been inactive for 30 days to 10+ years are flagged the moment they move. This includes pre-mine addresses from network genesis. Dormant reactivations are among the rarest on-chain events and historically precede broader cluster movements within 30-60 days.
USDT, USDC, DAI, BUSD, TUSD, and XAUT movements are tracked and classified by direction: exchange-bound (staging for buys or sells) vs. withdrawal (cold storage or OTC). Large stablecoin flows to exchanges are leading indicators of imminent spot activity. The scanner reads destination, not intent.
Every scan cycle pulls DEX trading volume and protocol TVL data across Ethereum, Solana, Bitcoin, Arbitrum, Optimism, and Polygon. Bridge flows between chains are tracked. When on-chain volume spikes on the same chain where whale accumulation was detected, the scanner elevates the signal priority.
Every signal is checked against every other active intelligence layer in the same cycle: whale flow, convergence, stablecoin staging, DEX volume, TVL shifts, and bridge activity. When two or more layers confirm the same asset or chain, the scanner tags it as a cross-signal — the highest conviction output the system produces.
Free. No spam. Just the signals that matter.
Your data is stored securely. Unsubscribe link in every email. We respect the chain — and your inbox.
Click and drag any bubble. Hover for full signal intel. This is your data.