One research canvas for wallet behavior, token abnormalities, entity relationships, transaction paths, confidence, freshness, and the exact evidence behind every conclusion.
4
wallet / token / entity / tx
4
each with visible factors
8
2 directly verified
82%
fixture methodology case
Inspect a wallet, token, transaction, or entity without losing the link between the abnormality, the fund flow, the evidence quality, and the next decision.
A coordinated wallet cohort accumulated after shared bridge funding, then split inventory across a fresh wallet and an exchange-linked route before volume expanded.
Status
Active
Coverage
82%
Freshness
18 minutes ago
Scope
3 chains
Active wallet
A71 smart accumulator / 0xa71...9f2
A high-value wallet with fresh funding, staged accumulation, and a short path to a known exchange cluster.
Ranked abnormalities
Six wallets bought within 11 minutes after receiving funds from the same bridge route.
Timing, funding origin, and token overlap are independently visible. Shared control is plausible but not yet verified.
$1.26M equivalent moved two hops toward a high-confidence exchange deposit cluster.
Exchange proximity is verified, but deposit intent is not. Collateral, custody, and sale remain competing explanations.
common funding ancestor / $3.97M distributed
behavioral cluster member / 4 shared signals
accumulated then routed / $2.67M observed buys
Open story mode with the bridge, cohort split, accumulation, consolidation, and exchange route preselected.
Open actionWatch for cohort selling plus exchange inflow plus weakening two-percent liquidity depth.
Open actionThe behavioral cluster needs a second independent relationship before the inferred label can be strengthened.
Open actionSend the case, chronology, confidence notes, source appendix, and unresolved questions into review.
Open actionWallet, token, transaction, or entity. Unknown inputs open an empty case instead of invented intelligence.
Independent signals are scored and explained before Prism suggests a conclusion.
Funding, execution, consolidation, bridges, and exchange routes stay chronological.
Source, freshness, confidence, verification state, and competing explanations stay visible.
Move from intake to the live tape, graph, alert builder, or report without dropping the target, confidence boundary, or evidence question.
Watch whale, shark, dolphin, exchange, and liquidation routes as new evidence arrives.
Open full path finding, story mode, labels, and entity relationship context.
Turn the case hypothesis into a multi-condition wallet, liquidity, and exchange-flow watch.
Package chronology, source appendices, confidence notes, and unresolved questions for review.