Bholder allows:
Trace the path of funds from the address under investigation to their current location
Obtain information on likely owners based on address markup
Establish the sources of origin of funds on the cryptocurrency address
Simplify the perception of a large number of transactions and addresses through grouping
Provide data visually
To simplify the perception in the graph of links between addresses, you can see the amount of sent tokens.
If necessary, you can get details of which transactions it consists of.
We successfully work with different types of tokens
The amount of interaction between addresses is displayed in a token or a selected unit of measure, for example USDT.
The calculation algorithm looks at which token the transfer was in and what the exchange rate was on the date of the transaction.
We give detailed information about the address
We are working to deanonymize each address.
To do this, we systematize information about the alleged owner from a variety of sources.
We display the balance of all his assets (in the address, in staking, farming, DAO and other smart contacts and services).
We cover the Risk Score, activation date, last transaction, affiliation with other addresses, historical balance change.
We include every transaction in analytics
Of course, not only the balance of the address, which is already visible in the blockchain, is important for the user.
The aggregates of incoming and outgoing transactions and the Risk Score that brings each interconnected address are also important.
We enable the user to see both individual transactions and the total amount of interaction with individual Counterparties.
We provide information not only from the blockchain
Our strength is the ability to enrich information from outside. For example, various data leaks, structured information from forums and telegram groups, monitoring of any references in media, as well as analysis of the work of services from the Everscale ecosystem.
The user has the opportunity to independently add information about the alleged owner of the address, and our toolkit will enrich the information that the user did not know before.
We simplify the search for any mentions
We are working to deanonymize each address.
To do this, we systematize information about the alleged owner from a variety of sources.
We display the balance of all his assets (in the address, in staking, farming, DAO and other smart contacts and services).
We cover the Risk Score, activation date, last transaction, affiliation with other addresses, historical balance change.