Creator flow map
Token transfers and funding paths are followed from identified deployer or creator addresses, with timestamps and transaction links preserved.
← Risk toolsWALLET RISK ANALYZER
Follow the wallets behind the market.
Contract checks explain what code can do. Wallet forensics investigates what economically connected addresses appear to be doing: receiving allocations, funding new wallets, distributing supply or repeatedly trading both sides.
No wallet required · Source-linked evidence · Not financial adviceThe result is only as useful as the evidence behind it.
Each layer answers a different risk question. Source failures and unsupported fields remain visible so confidence is not manufactured.
No-buy seller screening
Wallets that distribute or sell without an observable acquisition in the analyzed window are surfaced for manual explanation.
Two-sided activity
Repeated buys and sells, counterparty overlap and timing patterns are summarized as behavior—not automatically labeled market making or manipulation.
Attribution discipline
Addresses are labeled only when the evidence supports the relationship. Probable clusters remain inferences and unrelated infrastructure is excluded where identifiable.
HOW TO USE THE RESULT
Resolve the red flags before capital moves.
A NOP Intel report is a research brief, not an investment instruction. Start with hard-stop conditions, then inspect fragile liquidity, concentrated supply and missing evidence. A high score never cancels an unresolved critical question.
How to read a token risk score →What the tool can—and cannot—tell you.
- Can you identify the token creator's wallets?
- NOP Intel can begin with the deployer and observable funding or transfer paths. Related-wallet attribution is expressed with evidence and confidence, not treated as certain identity.
- Can you detect a market maker?
- The analyzer can surface two-sided trading and distribution patterns consistent with several explanations. A pattern alone cannot prove a formal market-making relationship.
- Can wallet analysis estimate sales in USD?
- Where swaps and historical pricing are observable, proceeds can be estimated transaction by transaction. Transfers, deposits and unsourced price gaps must remain separate from realized-sale totals.
VERIFY BEFORE YOU ALLOCATE
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