
Origins
Source of funds, with 2-level depth and origins of top counterparties
What it analyzes
- % by origin category (CEX, bridge, mixer, OFAC, airdrop, organic…)
- Unique senders
- HHI concentration and top-1 / top-3
- CEX quality
- Temporal funding pattern
- Mixer / OFAC exposure
On-chain evidence of funding origins — direct and through the wallets that financed the target.




