Audits
An audit takes a batch of wallets, submitted by paste, file, or a saved Allium query, and turns them into a single report: a risk grade, a wealth and holdings breakdown, coordinated-activity and behavioral findings, and a full change history. It runs independently of any tracking page and can cover thousands of wallets at once. This section covers submitting the wallet list, reading the finished report, working through its findings, editing the wallet list and re-running the analysis, sharing or exporting the report, and turning a completed audit into a live tracking page.
- Creating an audit: submit a wallet list, pick chains and depth, and start the run.
- Reading the report: the Overview, Wallets, Findings, History, Timeline, and Reconciliation tabs.
- Reviewing findings: what a finding tells you, and marking it resolved or hidden.
- Editing and re-running: adding or removing wallets from a completed audit.
- Sharing and exporting: audit settings, members and invites, the read-only link, and exports.
- Converting to a tracking page: turning a completed audit into a live tracking page.
- Identities: declaring the people or businesses behind the wallets and assessing them.