Insider Wallet Activity Detector

WHAT IT DOES

This tool analyzes wallet activity to detect potential insider trading or coordinated market manipulation. It examines transaction history with timestamps, token transfer patterns, contract interaction history, wallet funding sources (initial funding and recurring inflows), transaction clustering and timing patterns, relationship graphs between wallets, large transfers and their destinations, concentration of holdings, transaction frequency and velocity, historical sell-off events, time-based activity patterns, and gas price usage patterns. The AI layer translates these on-chain metrics into a plain-English analysis that identifies suspicious patterns such as precise timing before major announcements, multiple wallets sharing similar behavior, unusual funding sources, or coordinated transfer patterns. This gives you critical insight before interacting with potentially coordinated activity.

HOW TO USE

Connect your wallet, select the network, and paste the wallet address you want to investigate. The tool will fetch the wallet's transaction history, funding sources, and relationship patterns, then display the results alongside an AI-generated analysis of potential insider activity. No transaction is required — this is a read-only operation. The AI analysis is generated from the exact data the tool reads, ensuring the assessment is grounded in what the chain actually shows.

TECHNICAL MECHANISM

The tool performs multiple view calls to fetch transaction history, token transfers, and contract interactions. It scans transaction history using chunked log fetching that automatically halves the block range on RPC limit errors — because public endpoints cap historical queries differently and a single refusal should not end the scan. It constructs relationship graphs between wallets by tracking common funders, recipients, and interaction patterns, and applies clustering algorithms to identify wallets that share similar behavior. It analyzes timing patterns to detect transactions that cluster around specific events and measures transaction velocity to identify rapid accumulation or distribution. The AI prompt is constructed entirely from the actual read results — never from assumptions — ensuring the analysis is grounded solely in what the wallet has actually done on-chain. All reads are performed through the connected wallet's provider.

WHAT IT CANNOT SEE

This tool cannot definitively determine if wallet activity is insider trading or legitimate — it only reads on-chain patterns and transaction history. It cannot detect off-chain communication or coordination. It cannot verify the identity or role of wallet owners. It cannot determine if transactions are based on non-public information. It cannot prove intent or knowledge of privileged information. It cannot detect activity on other chains or off-chain markets. Labeled patterns may be inconclusive. Timing analysis cannot prove causal relationships. The AI analysis is generated from the data the tool reads and should be treated as informational pattern analysis, not as definitive evidence of misconduct.

PLEASE NOTE

EVM chains only. Analysis is AI-generated from data the app reads on-chain — always review what you are actually signing in your wallet before approving it. This tool is read-only and never initiates transactions.