Wallet intelligence
Select any wallet's address, on a tracking page or in an audit, and Wallet Sleuth opens its full profile: everything traced for the token you're following, its wider portfolio, a behavior score built from its trading history, and the forensic checks run against it. This section covers what each part of that profile shows.
- The wallet modal: opening a wallet's profile, its header, and the Portfolio tab.
- Token activity and profit and loss: the Token tab's trace, activity feed, and profit-and-loss figures.
- Behavior analytics: the trader behavior score, label, and radar.
- Forensics: counterparty safety, fund provenance, and taint.