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.
Hub online6 stages · both ways
Capability register
Thirteen modules, grouped by what they do to a wallet history.
M2
Wallet import
CSV, TSV, XLSX, or pasted lists. Column mapping, duplicate detection, and streaming imports for very large files.
M2b
Network intelligence
Address shape checks, checksum validation, and multi-chain ambiguity handling. The network is never guessed 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 never surprise finance.
M6-M8
Raw, clean, archive
Immutable raw store, spam and noise classification, daily counterparty netting, and tiered retention.
M9-M10
Reports & export
Portfolio, movement, and multi-date balances, streamed to CSV, JSONL, or XLSX with a manifest.
M11-M13
Cost & quality
Pre-run estimates, usage metering, coverage gaps, and a discrepancy queue when balances fail to reconcile.
Scope of the engagement
What DEFISCAN takes on, stated next to what it deliberately leaves to other systems.
In scope
- Multi-tenant workspace with roles and an audit log
- Native assets and tokens across supported mainnets
- Daily refresh modes with spend limits
- Point-in-time balances and movement reports
- Published plans, and an estimate before anything runs
Explicitly out
- Key custody, signing, or wallet UX
- Jurisdiction-specific tax returns
- AML risk scoring as a product
- Internal exchange trading history, which a deposit address alone cannot recover
Want the pipeline walkthrough?
See how an imported address list becomes an exportable day cut.