Funding Tree Analysis
Visualize and trace fund flows between wallets with interactive tree visualization.
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 |