ChainHintbeta

    Source of Funds

    See who sent funds INTO a wallet: named counterparties with USD amounts, entity labels and risk categories. Direct senders only (1 hop), based on the most recent transfers — not the full account history.

    History depth

    What comes back

    • How much arrived, in USD priced at the time of each transfer.
    • Who sent it — every direct sender, and how many of them we can name.
    • What each named sender is: exchange, mixer, bridge, sanctioned entity.

    Direct senders only — one hop — over the most recent transfers, not the whole account history.

    Try it on a real case

    Addresses from our own published case studies.