Bidirectional multi-hop intelligence
Trace funding origins and destinations around any wallet
Start from one wallet, walk backward through inbound QUAI transfers to observable origins, and move forward through outbound transfers to observable endpoints. QuaiWhale exposes branches, loops, timing, amount continuity, known entities, and the exact reason each path stopped.
Origins → source → destinations
Use Both mode to combine earlier inbound branches and later outbound branches around the selected wallet.
Keep chronology and branches
Inbound paths move backward in time; outbound paths move forward. Splits become separate ranked routes.
Separate movement from ownership
Observed transfers are factual. Common ownership and exact same-fund attribution remain probabilistic.
Start with any Quai wallet address
In Both mode, QuaiWhale walks backward to observable funding origins and forward to observable destinations, then joins compatible routes around the source.