Manultas
MANULTAS

Monitor. Trace. Decode.

On-chain tracing and network analysis across 30+ chains.

From the gallery · Free

Binance hot-wallet theft

About $6.2 billion left Binance's hot wallets for ten addresses on nine chains, nearly all of it in under two hours. We followed it for a week: $3.85 billion was paid on, through 5,368 addresses; $2.38 billion is still at the ten, almost all of it frozen.

~$6.2Bstolen
9,408addresses read
~41%frozen by issuers
0.1%reached an exchange
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More maps in the gallery →

Panorama

Every address, every hop, every chain, one map

  • Across bridges and cross-chain routers
  • Through swaps
  • Freezes and exchanges marked
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A panorama on Base: one starting address paying 32 wallets, its money fanning out over five hops, part of it into an exchange and part across a bridge

Trace

Where every address's money comes from and where it goes

  • Money in and out, live from the chain
  • Swaps at their execution price
  • Replay and clip
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The trace of one origin on Ethereum: three Binance wallets and twelve more paying it on the left, five groups of recipients on the right, bands sized by value

Network

Crypto project - Institution - People - Address, we connect everything.

  • Founders, teams and investors
  • KOL relations
  • Holders' wallets
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XRP's network: Ripple Labs and its investors in the core ring; banks, payment companies and investment firms around it

Enterprise Solution

For exchanges, issuers, funds and investigators.

On-chain monitoringWallets, contracts and treasuries watched around the clock, with an alert the moment funds move.
Rug-pull risk monitoringLiquidity pulls, insider sell-offs and changes to a token's contract, flagged as they happen.
Machine-learning AML detectionModels that score laundering patterns: peel chains, mixers, bridge hopping and swap layering.
Custom on-chain analysisInvestigations, data feeds and reports built around your case.

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