M2
Wallet import
CSV, TSV, XLSX, or pasted lists. Column mapping, duplicate detection, and streaming imports for very large files.
Everything required to replace the manual wallet workbook.
DEFISCAN is a multi-tenant wallet ledger hub: watch targets, provider-backed history, a three-stage processing pipeline, and reports that mirror how treasury and accounting already cut the day.
M2b
Network intelligence
Address shape checks, checksum validation, and multi-chain ambiguity handling — never guess a network silently.
M3
Analytic dimensions
Up to nine hierarchy levels: ownership, custody venue, counterparty, entity, and more — in parallel trees.
M4
Registry & slices
“My wallets” with status panels, freshness, coverage, and slice builders that live in the URL.
M5
Load orchestration
Provider adapters, budgets, checkpoints, and scheduled refreshes so nightly updates don’t surprise finance.
M6–M8
Raw → clean → archive
Immutable raw store, spam/noise classification, daily counterparty netting, and tiered retention.
M9–M10
Reports & export
Portfolio, movement, multi-date balances, and streaming CSV / JSONL / XLSX with manifests.
M11–M13
Cost & quality
Pre-run estimates, usage metering, coverage gaps, and a discrepancy queue when balances don’t reconcile.
In scope
- Multi-tenant workspace with roles and audit log
- Native assets and tokens across supported mainnets
- Daily refresh modes with spend limits
- Point-in-time balances and movement reports
- Published plans + estimate before you run
Explicitly out
- Key custody, signing, or wallet UX
- Jurisdiction-specific tax returns
- AML risk scoring as a product
- Internal CEX trading history (not recoverable from a deposit address alone)
Want the pipeline walkthrough?
See how import becomes an exportable day cut.