From raw chain noise to an audit-ready wallet ledger.
Import addresses, load full history, strip spam, archive daily balances, and hand finance the reports they already know how to read.
Day cut · 09 Aug 2026
coverage 99.4%
| Asset | Quantity | Total USD | Our | Users |
|---|---|---|---|---|
| USDT | 1 842 190.22 | 1 842 190 | 612 004 | 1 230 186 |
| USDC | 940 112.00 | 940 088 | 210 440 | 729 648 |
| ETH | 428.5512 | 1 102 410 | 91 220 | 1 011 190 |
| BTC | 12.0841 | 1 284 905 | 1 284 905 | — |
| All money | 5 169 593 | 2 198 569 | 2 971 024 |
Spreadsheets were never meant to be your chain of record.
Finance teams watching dozens or thousands of wallets still rebuild daily balance sheets by hand.
Explorers show raw feeds. Accounting suites force their own books. Data APIs sell access — not completeness, cleanup, or the report your controller actually opens.
What the day cut replaces.
The loop most teams are running today, and the figure DEFISCAN puts in its place.
| The spreadsheet loop | The day cut |
|---|---|
| Manual date sheets | Day cuts pinned to one tenant timezone |
| Rates pasted overnight | Rates pinned to the cut and reproducible |
| Opaque portfolio totals | Drill-down from any figure to the chain event |
| Gaps hidden in a sheet | Coverage percentage and a discrepancy queue |
Five stages from address list to export.
Each stage is rebuildable from the layer beneath it. Providers are swappable, and spend is visible before anything runs.
01
Import
CSV, XLSX, or paste addresses. Network detection and validation before anything runs.
02
Load
Pull full on-chain history through provider adapters with budgets, checkpoints, and retries.
03
Clean
Spam and noise rules mark junk without deleting evidence. Balance-affecting events stay.
04
Archive
Daily netting and balances in your timezone — the ledger slice finance already expects.
05
Report
Portfolio, movement, and point-in-time exports in CSV, JSONL, or XLSX.
Watch every wallet earn its checkmarks.
The registry is the control surface. A wallet is Ready only when history is loaded, cleaned, and archived for your timezone — so finance never guesses whether a cut is complete.
My wallets
day-cut 00:00 UTC
| Wallet | Network | Added | Loaded | Cleaned | Archived | Ready |
|---|---|---|---|---|---|---|
| Hot · ETH | Ethereum | |||||
| Dedicated · USDC | TRON | |||||
| FireBlocks · BTC | Bitcoin | |||||
| Script · SOL | Solana |
- Stale wallets surface freshness instead of a silent zero
- Coverage gaps go to a discrepancy queue, not a footnote
- Slices live in the URL, so teammates open the same view
Built for teams that treat crypto as financial infrastructure.
| Team | What the day cut settles |
|---|---|
| Exchanges & payment rails | Daily client-versus-own-funds snapshots without rebuilding the workbook every morning. |
| Treasury & funds | Multi-wallet portfolios with movement, balances, and an exportable evidence trail. |
| Accounting & audit | Histories clean enough to post against, and completeness checks instead of blind copy-paste. |
| Internal finance ops | Crypto activity reconciled to internal books on the same day cut your process already uses. |
Observation and ledgering — not custody.
- We never request private keys, seed phrases, or signing rights.
- DEFISCAN is not a tax engine and does not classify taxable events by jurisdiction.
- It is not a full double-entry ledger, and it is not an AML screening product.
See DEFISCAN on your wallet set.
Published plans from Free to Business, or a custom Enterprise agreement. We scope networks, history depth, and refresh before anything runs.