On-Chain Forensics

Follow the Money. Decode the Network. Spot the Setup.

While sentiment and fundamentals offer context, true conviction lies on-chain. Sentra’s On-Chain Forensics suite brings powerful forensic-grade wallet and transaction analysis to the surface — helping you spot manipulative flows, insider behavior, and emerging alpha in real time.

Designed for degens, traders and researchers, this module surfaces patterns that are typically buried deep in block explorers — now accessible in seconds via commands on the TG Agent or the dApp.

Strategic Insights You Can Extract

• Wallet Behavior Classification Quickly distinguish between smart money, rinse wallets, diamond hands, and exit wallets using historical profit, entry timing, and repeat behaviors.

• Insider Web Mapping Detect connected wallets operating in sync — often a signal of team-based dumping or influencer group farming.

• Entry/Exit Velocity Monitoring Watch the pace of capital inflow/outflow across whales, retail, and insiders — ideal for spotting distribution phases and liquidity crunches.

• Token Risk Scoring Combine on-chain behavior with contract flags and sentiment to generate a contextual risk score or alert.

Sentra’s On-Chain Forensics doesn’t just show who bought what — it reveals the why, how, and what they’re planning next. From wallets to wallets-of-wallets, no move goes unnoticed.