Audits

An audit takes a batch of wallets, submitted by paste, file, or an Allium query, and turns them into a single report: a risk grade, a wealth and holdings breakdown, coordinated-activity and behavioral findings, and a full change history. It runs independently of any tracking page and can cover thousands of wallets at once. This section covers submitting the wallet list, reading the finished report, working through its findings, editing the wallet list and re-running the analysis, sharing or exporting the report, turning a completed audit into a live tracking page, and declaring the people or businesses behind the wallets.

How an audit works: create it, start it, let it run in the background, read the report, then review findings, edit and re-run, share, export, convert, or declare identities