Wallet Investigation

Review public on-chain activity and reference labels for a wallet.

Review supported wallet balances, transfers, counterparties, and public labels across selected chains.

InputWallet address
Cost2 Credits

Ethereum and ERC-20 inputs are supported first. Results are sampled public-chain snapshots. Use only with a lawful basis. Results are directional and provider-limited.

01 / Chain

Wallet snapshot

Reviews public-chain balance, token, and activity snapshots from supported sources.

02 / Activity

Transaction window

Surfaces recent native and token transfers when the provider returns them.

03 / Context

Counterparty notes

Keeps entity labels and counterparty clues framed as public references, not ownership proof.

Result Workspace

Completed runs appear here and are saved to history automatically.

Engine ready

No active result

Run a search to populate this panel.

Results stay on the tool page first, then remain available from saved history for your signed-in workspace.

Review rules

  • Use only material you are authorized to review.
  • Provider coverage can be partial or unavailable.
  • Do not treat a surfaced reference as identity proof.