Explorer
Cards and arrows
What each card and each line on the board means, and how to read them at a glance.
Cards
| Card | What it is |
|---|---|
| Wallet | An address that holds and moves money: a person, a bot, an exchange. |
| Program | A smart contract: one a wallet called, or an address that turned out to be one. |
| Swap venue | A DEX or aggregator the wallet traded through, placed above it. |
| Token | A mint. Its connections are the groups of actors trading it. |
| Group | One kind of actor in a token's market: snipers, insiders, whales. Opens into its wallets. |
| Frame, note | Your own annotations. See Annotating. |
Reading a card
- Icon: what it is. A bank for an exchange, a skull for a drainer, a ban sign for a sanctioned address, a snowflake for frozen funds, a robot for a bot, a blend for a mixer.
- Title: its known name (“Kraken hot wallet”, a sanctioned person's name), else the short address.
- Subtitle: the sanction or freeze if any, else the identity, else its label, else “Unlabeled wallet” or “Not analyzed yet”.
- Risk pill: Low, Medium or High.
- Footer: its value, transactions and risk score, or an Analyze button if it hasn't been read yet.
- + on its edge: show its connections; − takes them back.
With Color by type on, a card is tinted by its category. See Colour key.
Arrows
| Line | Means |
|---|---|
| Solid | Money sent, in the direction of the arrow. Thicker for more value. Labeled with what moved: 15.3 SOL + $8.2K · 3 txs, or dust · N txs. |
| Solid with ⇄ | A round trip: money went both ways between the two. One link, both directions on hover. |
| Dashed | Calls to a program: “N calls”. |
| Long dashes with ↻ | Swaps through a venue: what was traded there. |
| Dotted | A relation, not money: a program's deployer or upgrade authority, a group of a token's actors. |
| Dotted, “Same owner?” | A trace link: two wallets that likely belong to the same person, matched through a mixer or an exchange. See Tracing. |
Selection and highlight
Selecting a card brings its arrows forward and fades the rest, so one wallet's money reads clearly on a crowded board. With Animate flows on, a light runs along them in the direction the money went.
The important wallet
Tick Important in a wallet's inspector to make it the centre of the investigation: the victim, or the suspect. Every arrow into it turns green, every arrow out red. A round trip is green when it came out ahead.
One wallet per board can be important.