Address View

Overview

This interactive panel lets you explore detailed information about any blockchain address or entity, with rich features for investigation and analysis across multiple blockchains and assets.

Features

• Blockchain & Asset Selection:

  • Easily switch between supported blockchains and assets using dropdowns.
  • Loading indicators keep you informed while data is fetched.

• Tabs:

  • Transfers: View transaction history for the address/entity.
  • Counterparties: See counterparties involved in transactions.
  • Direct: Explore direct connections and ownership details.
  • Additional: Extra info (if supported by blockchain).
  • Addresses: List of addresses associated with an entity.
  • Mentions: Mentions of the address/entity found online.

• Balance & Risk:

  • See received/sent amounts and current balance.
  • Marked received/sent amounts for flagged transactions.
  • Risk indicator based on the address/entity’s risk score.

• Actions:

  • Export CSV reports for entities and transactions.
  • Report address.
  • Delete node from the graph.
  • Assign custom labels and clusters.

Click arrow to expand/collapse the header btn menu.

Transfers

The Transfers tab lists all transactions for this address. Select specific transactions to add them to your canvas for deeper analysis.

Tip: Use filters (Asset, Date, Amount) to narrow your search and find exactly what you need!

If you want transactions with 0 amount to be displayed, disable the Skip zero transfers option. This feature skips not only transactions with 0 amount, but also those with very small amounts.

You can add transactions to the canvas by selecting them and clicking the Add icon, or delete them if already added. Also displays whether the transaction was rejected by the blockchain and disables adding it to the canvas.

Counterparts are displayed for each transaction if that interacted with known entity. If that btc and interacted with a lot of counterparties they are would collapsed and you can see info by hover on it.

Counterparties

The Counterparties tab shows all address connections.

Note: Use the Filters button below the connections graph to open the filter menu and refine your search.

You can add the shortest or multiple paths to the visualization canvas by hovering on the plus sign near the path length (entity visualizations only):

Direct

The Direct tab displays all direct connections an entity or address has had within a defined time period and for a selected asset.

• ‘Sent’ and ‘Received’ columns show percentages, representing the share of each transaction among all incoming/outgoing funds for the address/entity.
• Hover over the percentage to see the exact amount.
• Use filters for focused investigations.

Additional Info

The Additional Info tab contains extra information about the address or entity, if supported by the blockchain.

Supported blockchains:

• Ethereum
• Bitcoin
• Tron
• Solana
• Arbitrum
• Binance Smart Chain
• Polygon
• Base

Info: Click Request to get info and it would automatically save or create a new visualization.

Addresses

The Addresses tab (entities only) lists all addresses associated with the entity.

You can view more info about each address by clicking Get info and then Request.

This is the same functionality as the Additional Info tab.

Mentions

The Mentions tab shows address mentions found on the web:

Reporting Address

The Reporting Address modal allows you to report an address for suspicious activity. Provide details about the issue, and our team will review it.

Features:

• Address: Displays the address, blockchain and asset.
• Reason: Select a reasons for reporting.
• Description: Provide additional details (optional).
• Submit Button: Send the report for review.
• Automatic Data: Includes address, blockchain, and asset info automatically.
• Remember previous: Remembers your last selected reasons for convenience for current visualisation.

Explore, analyze, and visualize blockchain data with ease!