On-chain Data Pipeline
The on-chain pipeline transforms supported blockchain activity into structured financial events.
Current product surfaces emphasize Ethereum-style addresses and transaction data. Coverage can expand or contract according to the enabled provider and plan.
Observation types
Section titled “Observation types”The pipeline can process:
- value transfers;
- whale-sized movements;
- block summaries;
- wallet activity;
- protocol, exchange, bridge, and address labels;
- selected enrichment such as direction or activity tags.
Normalization
Section titled “Normalization”Raw transaction payloads are parsed into safe fields such as:
- transaction hash;
- from and to addresses;
- value;
- block number;
- gas information;
- timestamp;
- transaction or block kind.
Product pages render structured fields rather than dumping an opaque JSON object.
Enrichment
Section titled “Enrichment”Known labels can identify exchanges, bridges, decentralized exchanges, lending protocols, or other entities. Sanctions or risk labels can also be displayed when the relevant reference data is available.
Labels are evidence aids, not permanent identity guarantees. Addresses can change ownership or purpose, and labels can be incomplete.
Event and cluster use
Section titled “Event and cluster use”Significant on-chain observations can become events, contribute to asset or wallet clusters, corroborate a market or social development, and support reports or Deep Research.
Wallet Intelligence
Section titled “Wallet Intelligence”Wallet Intelligence uses recent transfer data and available labels to build a product-facing wallet profile. It can show activity, balance context, risk band, watchlist state, and live on-chain evidence.
Limitations
Section titled “Limitations”On-chain data shows transactions, not necessarily intent. A transfer to an exchange does not prove a sale. Bridge activity does not prove a change in economic exposure. Contract interactions can require protocol-specific decoding.
The system should therefore describe observed activity and clearly separate it from inferred motive.