Investigations · Business · Investigation workbench
Insider Wallet Detector
Detect wallets that buy before announcements, listings, unlock changes or suspicious team activity.
It turns raw wallets and transactions into an evidence map: related entities, repeated routes, timing patterns and exportable findings.
Paid value
Customers pay for evidence, not guesses: graph, proof, related wallets and report export.
Module ready.
Entity graph
Seed
Funder
Cluster
Evidence
| Signal | Meaning |
|---|---|
| Funding overlap | Wallets may share an origin. |
| Timing similarity | Coordinated behavior window. |
| Shared counterparties | Cluster relation candidate. |
Working Insider Wallet Detector engine
This module calculates a practical status from the inputs, builds an alert text and prepares a report note.
Waiting for input.