Core concepts
Wallet intelligence
What an address holds, how concentrated it is, and what cannot be seen.
Wallet analysis answers a narrower question than people expect: what does this address hold, and how is that holding structured?
What it covers
- Native balance and token holdings, with each token identified rather than listed as an address.
- Concentration — how much of the value sits in one position.
- Activity: transaction counts and how recently the address has been used.
- Screening of held tokens, using the same rules a token gets when analysed alone.
The same rules, everywhere
A token screened inside a wallet is judged by exactly the same rules as one analysed on its own. There is one implementation of each rule; a second copy for a second surface is how two screens end up disagreeing about the same token.
A portfolio score is a ceiling
When a holding could not be screened, the wallet's score is reported as an upper bound. The risk cannot be lower than shown; it may well be higher. A portfolio score that quietly ignored the position it could not check would be worse than no score.