What each tab means
Every table has the same toolbar: the total count on the left, then Filters, Oldest first, the Age or UTC switch and Export CSV. The CSV holds full addresses and full transaction hashes, never shortened ones.
Inside a table, long addresses are shortened in the middle to keep rows on one line. Hover to see the whole thing. The copy button next to every address copies the full address, even when the cell shows a shortened one or a label.
Transfers
Every transfer in and out of the wallet, newest first. Columns:
| Column | What it shows |
|---|---|
| Signature | The transaction hash. The eye icon opens a quick preview without leaving the page. |
| Chain | Shown when you are looking at all chains at once. |
| Time | Age, or the exact UTC time. |
| Action | TRANSFER, SWAP, BRIDGE, CEX DEPOSIT, CEX WITHDRAWAL or CLOSE ACCOUNT. |
| From and To | The label where we have one, otherwise the address. The wallet you are viewing is boxed. |
| Amount | Green with a plus sign for money in, red with a minus sign for money out. |
| Value | US dollar value at the time of the transfer, where we have a price. |
| Token and Program | The asset, and the program or contract involved. |
For very busy wallets the total can run into millions. We load the most recent transfers first and say how many are loaded next to the total.
Funding Chain
Where the money came from, one hop at a time, starting with the wallet's first funder. See How funding chains work.
Funded Wallets
Wallets whose very first inbound transfer came from this one. Fresh wallets funded first by the same source are often run by the same people, so this list is where bundles tend to show up.
Counterparties
Every address this wallet has dealt with, ranked by number of transfers, with US dollar totals received from and sent to each. Filter to labelled counterparties to see the exchanges, services and apps it uses.
Exchange Deposits
Deposit addresses at exchanges that this wallet sent money to. Exchanges give each customer their own deposit address, so a deposit address seen here is a strong link to one exchange account. Two wallets paying into the same deposit address are very likely run by the same person.
Team Links
Wallets on our tracked-team lists that connect to this one, with how they are linked (a tracked team wallet itself, funded this wallet, funded by it, linked across chains), how sure we are where we can say, and the transaction that proves it.
Portfolio
Current token balances on each chain, with price and value where we have them.