Funding Tree Analysis
Visualize and trace fund flows between wallets with interactive tree visualization.
On this page
Overview
The Funding Tree feature visualizes the flow of funds into and out of a wallet. It shows where funds came from (sources) and where they went (destinations), helping you trace the origin of assets and understand transaction patterns.
Key Features
Interactive D3-powered visualization with entity type detection and suspicious activity flags.
How It Works
The Funding Tree analysis works by:
- Starting from a target wallet address
- Fetching incoming transactions (sources) and outgoing transactions (destinations)
- Categorizing each entity by type (CEX, DEX, Bridge, Wallet, Contract, Mixer)
- Building a tree visualization showing fund flow
- Calculating suspicious scores based on patterns
Visualization
The Funding Tree uses D3.js to render an interactive visualization with the following features:
- Zoom and Pan - Navigate large fund flows easily
- Entity Colors - Different colors for CEX, DEX, Bridges, Mixers, Contracts, and Wallets
- Depth Control - Configure how many levels deep to trace
- Click to Expand - Click any node to see more details
Interpreting Results
| Entity Type | Color | Description |
|---|---|---|
| CEX (Centralized Exchange) | Amber/Orange | Known exchange addresses |
| DEX (Decentralized Exchange) | Purple | DEX pools and routers |
| Bridge | Cyan | Cross-chain bridges |
| Mixer | Pink/Red | Privacy mixers (high risk) |
| Contract | Indigo | Smart contracts |
| Wallet | Green | Regular wallet addresses |