Crypto Globe · 02

Wallet tracking — multi-chain, real-time

Add a wallet, watch the dossier populate from live on-chain reads, and pivot through its counterparty graph one click at a time.

Paste a wallet address into the Track any wallet field on the left rail. The chain is auto-detected (regex-based — EVM hex, Bitcoin Bech32/Base58, TRON Base58, else Solana Base58). The tracker pushes the wallet into the global store, switches the workspace to CryptoSphere mode, and seeds the investigation web for that address.

Inflow / Outflow
Computed from raw transfer history. EVM chains use Etherscan-family / Blockscout v2 for ERC-20 + native transfers; Solana paginates signatures aggressively; BTC uses mempool.space; TRX uses TronScan.
First seen
Absolute earliest transaction timestamp across all pages of signature history. Fixed to scan the whole tail instead of the first page, so old wallets report old dates.
Top holdings
Token balances + USD priced via Jupiter v3 (Solana) and Ethplorer (EVM), with logos via logo.dev when available.
Counterparty graph
Top in/out partners are placed on a ring around the seed wallet. Click any node and CryptoSphere appends another 2-hop sub-graph anchored on that pivot.

Cumulative expansion

Selecting a linked wallet doesn't replace the current investigation — it appends a new focus point to the cryptoExpandedIds array in the store (capped at 12). The flow engine re-runs 2-hop traversal for every active focus and merges every sub-graph into a single web you can fly through. Clear the web with the trash icon on the watchlist row.

Filters

The crypto filter panel lets you turn off seed clusters, tracked wallets, counterparties, flow arcs, and the correlation web independently — useful when you want an empty globe to run your own investigation, or want to isolate just one category (e.g. only casinos). The actively-selected wallet always renders regardless of filter state.