Wallet Intelligence
What Wallet Intelligence is
Wallet Intelligence takes one wallet address and reads what that wallet actually holds and what it has been doing on chain. You get its native balance, its token holdings, and its recent token movements, with the evidence behind each figure.
When to use it
Use it when you have an address and a plain question about it. What does this wallet hold right now? Has it been buying or selling? Is it moving tokens out to an exchange? Who does it deal with? It is the fastest way to turn an address you found in a chart, a chat, or a block explorer into something you can read.
Where to find it
In the dApp, open the left sidebar and look under INTELLIGENCE. Select Wallet Intelligence.
- Choose the network the wallet sits on from the Network dropdown.
- Paste the wallet address you want to look at into the Wallet address field.
- Select Open Wallet DNA to continue there with your details carried across. Nothing runs until you choose to.
Choosing the network
The Network dropdown covers Ethereum, Base, and BNB Chain. Cognivo never picks a network for you and never quietly answers about a different one. If you arrive from a link that names a network this tool does not serve, Cognivo holds the run and tells you, rather than falling back to Ethereum and giving you a confident answer to the wrong question.
On some networks Cognivo delivers this analysis through a sibling tool instead of running it here. When that happens you see a notice card naming the tool, and a button to open it with the address and network you already entered carried across. Nothing runs, and nothing is quoted, until you choose to continue.
What you get back
A completed read is laid out in sections you can scan in order.
- Overview, with how the wallet behaves, what it is doing right now, the window that was read, and how much of that window Cognivo covered.
- Buys, sells and transfers, with proven buys, sells, transfers in and out, amounts spent and received, and any free allocations or airdrops.
- Who it deals with, listing the counterparties on the other side of those movements.
- Things to watch and Worth noting, which describe what Cognivo found, not a verdict.
- Evidence, so you can follow any figure back to the chain.
A result describes what Cognivo could read in the window it read. It is not a judgement that a wallet is safe or dishonest.
When a result is empty or unknown
Missing information means Cognivo could not verify something, not that there is nothing there.
- If the read does not return, Cognivo says the wallet could not be read on that network right now, and nothing is charged. As the tool puts it, that is a limit of what could be read, not a finding about the wallet.
- Signals that could not be checked are shown as not checked, never as a zero.
- Some wallets almost never move tokens they hold. Cognivo then says there is no trading style to report and explains that this is normal for a wallet run by software. That is a finding, not a gap.
- Coverage may be marked Partial. That tells you the window was read in part, so read the numbers as a floor rather than a total.
Cost and confirmation
Wallet Intelligence costs 6 credits. Cognivo shows you the cost before anything runs, and only charges after you agree and a real grounded result comes back. Declining, cancelling, or an unavailable result costs nothing. Every account gets 5 free credits per day, which reset at midnight UTC. See Billing and credits for how credits work.
The read covers a recent period, so a wallet that was quiet in that period is reported as quiet rather than as new.
What to do next
For a deeper behavioural read of the same wallet, including the long view of its whole history, open Wallet DNA. To be told when a wallet you care about moves again, set up a watch profile.