On-Chain Intelligence
Last updated
Last updated
The system tracks and records:
Transfers
ERC20, native token sends, receives, and approvals
Contract Interactions
Method-level calls, token approvals, deployments
Liquidity Events
Adds/removals on DEXs, LP token actions
Bridge Transactions
Cross-chain transfers, origin/destination matching
Mixer Behaviour
Patterns involving obfuscation services and recursive routing
Multisig Participation
Role-based access, sign frequency, execution patterns
Wallets are continuously profiled over time. The system evaluates frequency, repeat behaviour, gas spending habits, routing structures, and asset types. This creates a historical fingerprint that can be compared, matched, or flagged.
Bridge and mixer usage is resolved to the greatest level of accuracy possible. Recognised contract paths and abnormal transaction loops are flagged and linked to wallet-level intelligence.
All data is indexed for query-based access. Users can search, filter, or build tracking workflows based on contract activity, token exposure, timing patterns, or identity overlap.
Equinox AI turns blockchain raw data into structured, real-time intelligence ready for monitoring or automation.