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Z24 MATRIX 500

500 wallets • multi-chain

Top 500 TradersShowing 1–15 of 500
Limit: 1 wallet / 5s
RankWalletProfileActivityVolume 7DImpactWhale LinkSmartRiskLast Signal
Ledger Partnerhardware wallet security
AFFILIATE SLOTLedger partner advertisingLEDGERHardware wallet security offer
Trezor Partnerself-custody protection
AFFILIATE SLOTTrezor partner advertisingTREZORSelf-custody protection offer
Trader Profile 2
Rank #3
0xB2...3F1A
Main Type
Smart Money Candidate
Activity Level
High
Secondary Type
Swing Trader
Risk Level
Low
Blockchains Used
Global Trader Score
91%
Last Movement
2 minutes ago
Behavior suggests aggressive swing trader with cross-chain activity.
Behavior Risk Matrixwallet behavior scoring
Whale Connection Radar 2relationship analysis
● LIVE
Whale-Driven Asset Movementscrypto correlation × whale net-flow
● LIVE
⚙ Pump/Dump detectionwhale satellite network · suspicious pattern
● LIVE
Behavior Alert Radarpriority risk events
LIVE
Wallet Classification 2analytical identity
Wallet Interaction Graph 2proxy • funding • bridge routes
GRAPH
Selected Wallet
Funding Source
Proxy Wallet
Bridge Route
Exchange Flow
Risk Entity
🤖 AI INVESTIGATIONautonomous wallet investigation · pattern detection · multi-language narrative
● AGENT
WalletLang
Pick a wallet above and click ▶ RUN INVESTIGATION.
Try ⚠ Tornado Cash to see Threat Intel detection in action.
🔄 CROSS-CHAIN FLOWSankey diagram · IN/OUT flows by chain & entity type
● FLOW
WalletLookbackMin USDMax links
Select a wallet to visualize its on-chain flows…
IndividualExchangeCasinoBridgeInstitutionProtocol/DEXLaunchpadSystemUnknown← left = inflow · center = wallet · right = outflow →
🌐 ON-CHAIN COUNTERPARTIESlive PostgreSQL · paginated cards
● LIVE
WalletLookbackMin USDMax
Loading counterparties…
Exchange Flow Monitorcex inflow • outflow • dump pressure
FLOW
🔄 CROSS-CHAIN FLOW 2same data · metrics layout · scrollable
Wallet:Period:
Loading flows…
📖 About this diagram

The Sankey diagram shows the flow of cryptocurrency between your selected wallet (center) and other wallets it has interacted with on-chain.

Left side = wallets that SENT funds TO your wallet (inflows).
Right side = wallets that RECEIVED funds FROM your wallet (outflows).

Line thickness = relative volume in USD over the selected lookback period. Line color = entity type of the counterparty (see legend).

Hover a flow to see exact USD amount and tx count. Click a node to add that wallet to your watchlist.

💡 Tip : use the Wallet, Period and Min USD cycle buttons at the top to adjust the view. Click each button to advance to the next value, the diagram refreshes automatically.

📊 The Top 5 inflows / outflows tables above show the biggest individual transactions in dollar value, sorted descending. Use them to identify the most impactful counterparties at a glance.

Chain Split
Cluster Summary500 Traders
News & Market Trigger Radarnews × wallet movement correlation
LOCAL
Recent Actions
WalletActionAssetAmountChainTime
🔮 WATCHLIST TRACKINGserver-side persistence · PostgreSQL · auto-refresh 30s
● checking...
Top wallets · smart score
Recent big tx · from PostgreSQL
🚨 LIVE ALERTS 2multi-chain whale tx · > $50K · real-time WebSocket
● connecting...
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