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Whale Watch
AMLConsensus
Whale Watch
14 chains 0 blocks 0.0 tx/s 48 ms
DEMO
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⚠ Live feed & address checks use real on-chain data (ETH + TRON). Analytics, Threat Actors and Replay panels are illustrative. Check a real address in 10s → Telegram monitoring
SUSPICIOUS
Feed volume
$0
+0%
Transfers
0
tracked
Net CEX flow (sample)
$0
in − out
Dirty Volume
0%
of 24h vol
Flagged (any size)
0
24h
Sanctioned Hits
0
OFAC/EU/UN
All chains ETHTRONBTCBSCSOLPolygonArbitrumBaseAvalancheOptimismSuiAptosTONLitecoin ⚠ Suspicious (any size) Sanctioned Mixers Frozen Whales ≥ $5M Reset + Save preset
Live Transfers0 shown
TimeChainAmountAssetFrom → ToFlowStatusRisk
Risk Composition · 24h
Dirty vs Clean Volume0%
0%
dirty flow
Exchange Flow · 24h
Inflow
$0
Outflow
$0
to CEX · selloff CEX · accumulate
Volume by Chain
Suspicious Watchlistlive
Flagged Transfers — real-timesanctions · mixer · frozen · high-risk · any size
TimeChainAmountCounterpartyFlagScore
Cluster Map · last flaggedlive
flaggedexchangemixerwallet
Flags by Type · 24h
Threat-Actor & Entity WatchOFAC SDN · threat-intel · on-chain labels · public attributions (zachxbt et al.)
Top Dirty Wallets · 24hranked by flagged volume
#WalletChainVolumeFlagsRisk
Entity Activity — real-timetracked-cluster movements · any size
AgoEntityChainAmountDestinationRisk
Whale Volume — 14dUSD
Inflow vs Outflow — 14dexchange
inflowoutflow
Dirty Volume Trend — 14d% flagged
Top Counterparties — 24hby volume
Exchange Netflow — 24hwhale transfers
ExchangeInflowOutflowNetDirty inTransfers
Sankey-style Flowwallets → exchanges / mixers
Hourly Activity Heat — 24htransfers/hour
00h23h
Investigate an Addressconsensus screening · graph · exposure · history
Example: 0x8589…DA16
Consensus Verdict6 independent sources
Why flagged — explainedplain language
    Exposure Breakdown% of inflows · by category
    Top Counterpartieswho · share · amount · label
    CounterpartyDirShareAmountLabel
    Recent transactionslast on-chain movements
    TimeDirAmountAssetCounterpartyTx hashFlag
    Activity — inflow vs outflowby tx count
    inout
    Fund-flow Graphscroll = zoom · drag = pan · click node = investigate
    sanctionedmixerexchangewallet
    Cross-chain Trailchains seen · from on-chain data
    My Watchlistpersonal · alerts on activity
    AddressChainAddedLast activityRisk
    Watchlist Activityreal-time
    Plan
    Alert Ruleswhen to notify
    Deliverywhere to send
    Alert Log — livefired
    Incident Replayreplay a past incident's flows hop-by-hop
    idle
    Documented case · not live tracing
    Flow Replayhop-by-hop
    Timelineevents
    API accessB2B · exchanges / OTC / compliance
    Sample ResponseJSON
    
        
    Copy JSON Request B2B access →
    
    
    
  
    

  
  
    
    
    
      
    How it worksmethodology
    
        
    
      
    Metrics & flagswhat each figure means
    
        
    
    
    
  
    

  
    Demo data   Interface prototype · will connect to a live on-chain feed. Powered by AMLConsensus.