DEFISCAN
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How it works

A deterministic path from address list to day-cut report.

Every stage is rebuildable from the layer below. Providers are swappable. Spend is visible before you commit.

  1. 01Import

    CSV, XLSX, or paste addresses. Network detection and validation before anything runs.

  2. 02Load

    Pull full on-chain history through provider adapters with budgets, checkpoints, and retries.

  3. 03Clean

    Spam and noise rules mark junk without deleting evidence. Balance-affecting events stay.

  4. 04Archive

    Daily netting and balances in your timezone — the ledger slice finance already expects.

  5. 05Report

    Portfolio, movement, and point-in-time exports in CSV, JSONL, or XLSX.

  1. Step 01

    1. Bring wallets in

    Upload a spreadsheet or paste addresses. Map columns to ownership, venue, counterparty — or any dimension you need. Invalid and ambiguous rows surface before spend.

  2. Step 02

    2. Confirm cost & run

    See an estimate for initial backfill and ongoing refresh. Set a budget ceiling. Jobs checkpoint so restarts don’t re-bill the same page twice.

  3. Step 03

    3. Process in layers

    Raw provider payloads stay hashed and intact. Cleaning rules flag dust spam and noise. Archiving nets intra-day offsets and stores balances in your archive timezone.

  4. Step 04

    4. Operate the registry

    Track each wallet through loaded → cleaned → archived → export-ready. Build slices, share URL state, and export only what the period requires.

Ready to run this on your wallets?

We’ll map networks, history depth, and refresh — then send a custom quote.

Request demo