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Corporate Insiders

Detect potential insider trades

OffPro feature

Fund Tracking

Analyze deposits & withdrawals

What's New

New analytics tools to help you research wallets and track money flows.

AI Wallet AnalysisUpdated

Major update! AI now generates detailed personalized reports based on your complete trade history and 20+ metrics.

Classification — Insider, Smart Trader, Bot, or Regular with confidence score

Personal Insight — AI-written psychological profile of trading style

Trading Advice — Specific actionable recommendations

Expertise Areas — Categories where the trader excels

Weaknesses & Risk Flags — Identified leaks and danger signals

Fund Tracking

Trace deposits and withdrawals across multiple chains to understand money flows.

Cross-chain tracing — Find real source wallets behind bridge transactions (Relay, Stargate, LayerZero)

Address labeling — Exchanges, ENS names, and community-contributed labels

Withdrawal analysis — See where funds are being moved after trading