On‑chain intelligence

Blockchain data
turned into clear decisions

We help funds, DAOs, and Web3 projects make decisions grounded in real data — not speculation. Reports, traceability, dashboards, and tailored consulting.

D
Whale Tracker · ETH Mainnet
● LIVE
Overview
Flows
Alerts
Raw
ETH moved (24h)
142,800
↑ 18.4%
Whale txns (24h)
3,471
↑ 6.2%
Avg. tx size
41.1 ETH
↓ 2.9%
Exchange Net Flow — ETH (7d)
Inflow
Outflow
WalletETH movedΔ 24h
0x3f4b…c21a 28,400 +12.1%
0xab92…f703 19,050 −4.3%
0x77cc…1e9d 14,200 +7.8%
Exchange Distribution
Binance
38.2%
Coinbase
26.1%
Kraken
16.7%
$2.5B+
Funds traced on-chain

Data, not speculation

We are an on‑chain analytics company specialized in identifying opportunities, risks, and key movements on the blockchain. From exchange flows to forensic traceability — we cover the full spectrum so you can act with confidence.

See our services →
200+
Projects analysed
$2.5B
Funds traced
24/7
Active monitoring
100%
Data‑driven

Our services

From whale watching to forensic traceability — we cover the full spectrum of on‑chain analytics.

On‑Chain Analysis Reports

  • Whale movements & exchange flows
  • On‑chain sentiment metrics
  • Divergences and market signals
  • Weekly, bi‑weekly, or monthly reports

Risk & Security Analysis

  • Rug‑pull risk detection
  • Token concentration and distribution
  • Liquidity and incentive health

Due Diligence for Funds & Companies

  • Source of funds verification
  • Historical wallet activity
  • Team evaluation via related wallets
  • Real users vs bots

Traceability & Forensic Analysis

  • Tracking stolen or lost funds
  • Identification of suspicious behaviors
  • Reports valid for legal processes

Custom Dashboards

  • Dune, Flipside, Nansen, or proprietary tools
  • Tailored for product teams, investors, or DAOs

Monthly Consulting Retainer

  • 24/7 monitoring with critical alerts
  • Custom reports on demand
  • Monthly strategy review meeting

Personalized Training

  • 1:1 and corporate courses
  • On‑chain analysis workshops

Real‑time Alerts

  • Telegram / Discord bots
  • Whale tracking & custom triggers

Pricing (USD)

Flexible ranges adapted to your needs. All prices are indicative and may vary depending on scope and complexity.

On‑Chain Reports

$150 – $450 / wk
  • Weekly market intelligence report
  • Professional monthly: $650 – $1,600
  • Institutional premium: $2,200 – $5,500

Consulting

$65 – $380 / hr
  • 1:1 advisory session: $65 – $160/h
  • Corporate / VC advanced: $160 – $380/h

Traceability

$325 – $21.5k
  • Simple case: $325 – $750
  • Intermediate: $1,100 – $4,300
  • Complex legal: $5,400 – $21,500

Dashboards

$325 – $27k
  • Basic: $325 – $865
  • Professional: $1,100 – $3,800
  • Enterprise: $5,400 – $27,000

Monthly Retainers

$160 – $8.6k / mo
  • Basic: $160 – $540
  • Professional: $865 – $3,250
  • Full outsourced analyst: $2,700 – $8,600

Training

$130 – $2,200
  • Individual course (2h): $130 – $270
  • Corporate course (8–12h): $650 – $2,200

Quantitative rigor meets practical experience

We combine blockchain-native expertise, clear data visualization, and real-world consulting to give you the edge that matters. Every insight is grounded in verifiable on-chain evidence — no narratives, no guesswork.

Precision

Whale movements, exchange flows, and on‑chain sentiment metrics detected with high accuracy.

Security

Rug‑pull risk, token concentration, and liquidity health assessed thoroughly.

Traceability

Forensic-grade analysis for stolen funds, suspicious behavior, and legal‑admissible reports.

Custom dashboards

On Dune, Flipside, Nansen, or proprietary tools — built precisely for your use case.

24/7 Monitoring

Real-time alerts for critical movements and continuous availability for your team.

Training

Empower your team with on‑chain analysis skills through workshops and tailored courses.

Let's talk

Whether you need a one‑time report, a custom dashboard, or ongoing monitoring — we're ready to help.

Message sent! We'll reply within 1 business day.

Contact information

Office 990 Biscayne Blvd, Ste. 501‑16
Miami, FL 33132
Hours Mon–Fri, 9am – 6pm
(by appointment)
All inquiries are secure & confidential