Watch at scale
Import huge address lists with network detection, validation, and hierarchical dimensions your ops already use.
Wallet ledger infrastructure
From raw chain noise to an audit-ready wallet ledger.
Import addresses, load full history, strip spam, archive daily balances, and hand finance the reports they already know how to read.
The problem
Spreadsheets were never meant to be your chain of record.
Finance teams watching dozens or thousands of wallets still rebuild daily balance sheets by hand. Explorers show raw feeds. Accounting suites force their own books. Data APIs sell access — not completeness, cleanup, or the report your controller actually opens.
The product
A hub that loads, cleans, and archives wallet history — then reports like your team already works.
Trust the pipeline
Raw responses stay immutable. Cleaning flags noise. Archives rebuild daily netting without rewriting the past.
Ship the cut
Point-in-time balances, movement, and exports that recreate the money-calculator slice — with drill-down to chain events.
Pipeline
Five stages from address list to export.
- 01Import
Import
CSV, XLSX, or paste addresses. Network detection and validation before anything runs.
- 02Load
Load
Pull full on-chain history through provider adapters with budgets, checkpoints, and retries.
- 03Clean
Clean
Spam and noise rules mark junk without deleting evidence. Balance-affecting events stay.
- 04Archive
Archive
Daily netting and balances in your timezone — the ledger slice finance already expects.
- 05Report
Report
Portfolio, movement, and point-in-time exports in CSV, JSONL, or XLSX.
Who it’s for
Built for teams that treat crypto as financial infrastructure.
Exchanges & payment rails
Daily client vs own-funds snapshots without rebuilding the spreadsheet every morning.
Treasury & funds
Multi-wallet portfolios with movement, balances, and exportable evidence trails.
Accounting & audit teams
Clean histories ready for entries — completeness checks instead of blind copy-paste.
Internal finance ops
Reconcile crypto activity with internal books using the same day-cut your process already uses.
Clear boundaries
Observation and ledgering — not custody.
- We never request private keys, seed phrases, or signing rights.
- DEFISCAN is not a tax engine and does not classify taxable events by jurisdiction.
- It is not a full double-entry ledger or AML screening product.
Next step
See DEFISCAN on your wallet set.
Pricing is custom. We’ll scope networks, history depth, and refresh cadence — then quote before anything runs.