Trace any wallet's money flow. Hop by hop, across chains.
Coinpath® follows the funds — wallet to wallet, through mixers and across bridges — and attributes each address to a real entity. Map inflows, outflows and multi-hop paths in one GraphQL query, for AML, stolen-funds tracing and exchange attribution.
Every address, scored and attributed.
Coinpath® doesn't just show transactions — it labels the wallets behind them. Each address comes with an entity attribution, a risk score and the exposure path that earned it.
A full trace, hop by hop.
One query expands a wallet into its complete flow graph — every hop, the entity on the other side, the amount, and where the path ends: an exchange, a mixer or a sanctioned address.
Tracing funds by hand doesn't scale.
Following a wallet across explorers, spreadsheets and chains is slow and breaks at the first bridge or mixer. Coinpath® returns the whole graph — labeled — from a single API.
What compliance & forensics teams build.
Each is one Coinpath® query against the same flow graph.
Trace stolen funds
Start from an exploit address and follow every outflow through mixers and bridges until it lands at a cash-out venue you can report.
Read the docs →Exchange attribution
Resolve a counterparty to the exchange behind it — match deposits to hot wallets and label the entity on both sides of a transfer.
Read the docs →Follow funds across bridges
Stitch an L1↔L2 or cross-chain bridge hop into one continuous path so the trail never goes cold at the bridge.
Read the docs →What teams say about our data
"We did a thorough search of the market for the best onchain data. Bitquery came out on top — and now powers all live prices across Nansen. We don't think of them as a vendor. They're a partner."
Bitquery does the hard work of parsing blockchain transaction data into a usable form so that we don't have to. We use their interface to diagnose issues with complex transactions and their analytics as a starting point for our own.
They proved they had the technology to deliver sophisticated data solutions. We extended our support through the Binance X fellowship — building an open-source library of visualization widgets on their blockchain data.
The complex raw data is available at different levels of detail and from different viewpoints — whether we need simple aggregated transfers or parameters for failed contract calls. The support is responsive, friendly and quick.
Partnering with Bitquery has been highly cost-effective — leveraging their established infrastructure rather than building our own let us rapidly expand our blockchain support and reach a much broader segment of on-chain users.
Bitquery's products are very intuitive and easy to use. We currently use their products to obtain DEX-related trading and liquidity information, which saves us the manpower and tedious technical details required to develop our own system. Their excellent technical team deserves special praise; they provide near-24/7 support and resolve issues quickly. I greatly appreciate their products and work ethic.
Bitquery provides the infrastructure we rely on every day. Fast, reliable, and comprehensive across the chains that matter to our business.
Start free. Scale when you ship.
Query every blockchain on every plan — no chain is paywalled. Move to commercial when you need volume, SLAs and bulk datashares.
- All blockchains, all plans
- 10 requests / minute
- 2 streams for testing
- GraphQL IDE access
- Scalable calls, no throttling
- SQL, Cloud, Kafka & more
- 24/7 engineering access
- Dedicated onboarding & SLA
- Snowflake, BigQuery, S3, Azure
- No setup or infrastructure
- Structured for AI agents & MCP
- Audit data for custodians
Money-flow tracing, answered.
How do I trace where a wallet sent funds?
Can Coinpath® follow funds across multiple hops?
Does it work cross-chain and through bridges?
Do you provide entity labels and attribution?
Is this suitable for AML and on-chain forensics?
Which chains and tokens does Coinpath® cover?
Follow the money in one query.
Free API key, every chain traced, entity labels and risk built in. Map a wallet's full flow graph in your first call.