Bitcoin wallets
Understand Bitcoin address activity, change outputs, and the difference between a big input and a big payment.
Follow the outputs. Find the context. โStart with the fundamentals, then build a research routine for the network and question you care about.
Use a chain guide for technical context, then compare how the same research questions change across networks.
Understand Bitcoin address activity, change outputs, and the difference between a big input and a big payment.
Follow the outputs. Find the context. โExplore transfers, approvals, and contract interactions without turning every event into a trading signal.
Read more than the token ticker. โDiscover large accounts, distinguish token holdings, and give every wallet label an evidence check.
Start with the mint. Zoom out. โPhantom, Trust Wallet, and MetaMask appear here as ecosystem reference names, not as connected features.
Start with a question, verify the records, and turn large wallet movements into research you can reproduce.
Test alternative explanations, reconcile gross and net flows, and inspect both sides of cross-chain movements.
A label is a sourced claim, not a person. Learn how to preserve provenance, scope, and uncertainty.
Explore the cases. Learn the signals. Make room for the context.