Product Update: See Where a Wallet's Funds Really Came From

We already traced every counterparty a wallet touched, but you had to read through a long address list to make sense of it. Now every scan includes a Source of funds section that does that work for you.

It groups counterparties by name — Binance, Tornado Cash, whatever we can identify — and shows what share of the wallet's inbound and outbound volume each one accounts for. If a big chunk of the money can't be attributed to a known entity, we label it Unlabeled and show the real percentage instead of hiding it behind a vague "other" bucket.

What this means for you

• A quick read of who a wallet's money is really coming from and going to, without digging through a raw transfer list.
• Inbound and outbound are shown separately, since receiving from a risky address is not the same risk as sending to one.
• The top entries are visible on the free plan; the full breakdown is included in scan exports (CSV, JSON, and PDF) on paid plans.

No action needed — this is already live on every new scan.