Wallet intelligence · Business · Research dossier
CEX Deposit Monitor
Alert when watched wallets deposit tokens to exchanges before likely selling.
It builds an actionable dossier from news, social, wallets, liquidity and event signals.
Paid value
Customers pay for structured research they can act on and revisit.
Module ready.
Dossier
Sources
News, social, wallets, liquidity and event signals.
Risk flags
What can break the thesis.
Action checklist
What must be confirmed before action.
Report sections
| Section | Output |
|---|---|
| Summary | Plain-language opportunity and risk. |
| Evidence | Links, signals and confidence. |
Working CEX Deposit Monitor engine
This module calculates a practical status from the inputs, builds an alert text and prepares a report note.
Waiting for input.