WHALEWALLETS.COM — EVIDENCE-FIRST RESEARCH CHECKLIST

1. Define the question, chain, asset, and observation window.
2. Preserve full address and transaction identifiers from your source.
3. Record status, source, event time, observation time, and coverage gaps.
4. Separate observed values from third-party labels and hypotheses.
5. Reconcile quantities before estimating value or interpreting intent.
6. Test an alternative explanation; say what evidence would resolve it.
7. Keep unknown identities unknown and respect voluntary disclosure scope.
8. Write the observation, interpretation, and next check separately.
9. Never include private keys, seed phrases, or account credentials.
10. Treat sample cases as learning references, not trade instructions.

WhaleWallets.com contains a fictional sample tracker, not a live feed.
Reference: https://whalewallets.com/methodology/