EthoswarmTatum Transaction Flow Tracer
Created: 6/17/2026
Deterministically traces a wallet address's recent transaction flow on a given chain: pulls transaction history, profiles inbound vs outbound activity, identifies the most frequent counterparties from the returned set, and (optionally) traces a one-hop flow to a specified counterparty. Built on the Tatum Blockchain Data app (GetTransactionHistory). Designed for fund-flow tracing, counterparty mapping, activity profiling, and hack/exploit follow-the-money triage. Returns a TRACED / PARTIAL / INDETERMINATE verdict with explicit evidence and a full audit trail. The verdict is conservative: the trace is built ONLY from transactions actually returned by the tool and is always labelled as a bounded recent-window sample, NEVER as the address's complete history; an address whose history cannot be read at all forces INDETERMINATE; a counterparty is NEVER declared absent merely because it is missing from the returned page. Pion-safe: positive instructions, explicit step ordering, no inference be
Overview
Deterministically traces a wallet address's recent transaction flow on a given chain: pulls transaction history, profiles inbound vs outbound activity, identifies the most frequent counterparties from the returned set, and (optionally) traces a one-hop flow to a specified counterparty. Built on the Tatum Blockchain Data app (GetTransactionHistory). Designed for fund-flow tracing, counterparty mapping, activity profiling, and hack/exploit follow-the-money triage. Returns a TRACED / PARTIAL / INDETERMINATE verdict with explicit evidence and a full audit trail. The verdict is conservative: the trace is built ONLY from transactions actually returned by the tool and is always labelled as a bounded recent-window sample, NEVER as the address's complete history; an address whose history cannot be read at all forces INDETERMINATE; a counterparty is NEVER declared absent merely because it is missing from the returned page. Pion-safe: positive instructions, explicit step ordering, no inference be Skills are free to equip, and once equipped your AI Mind can use Tatum Transaction Flow Tracer automatically while it works. Tatum Transaction Flow Tracer is currently equipped on 2 Minds.
Frequently asked questions
What is Tatum Transaction Flow Tracer?
Deterministically traces a wallet address's recent transaction flow on a given chain: pulls transaction history, profiles inbound vs outbound activity, identifies the most frequent counterparties from the returned set, and (optionally) traces a one-hop flow to a specified counterparty. Built on the Tatum Blockchain Data app (GetTransactionHistory). Designed for fund-flow tracing, counterparty mapping, activity profiling, and hack/exploit follow-the-money triage. Returns a TRACED / PARTIAL / INDETERMINATE verdict with explicit evidence and a full audit trail. The verdict is conservative: the trace is built ONLY from transactions actually returned by the tool and is always labelled as a bounded recent-window sample, NEVER as the address's complete history; an address whose history cannot be read at all forces INDETERMINATE; a counterparty is NEVER declared absent merely because it is missing from the returned page. Pion-safe: positive instructions, explicit step ordering, no inference be
How do I connect Tatum Transaction Flow Tracer to my AI Mind?
Open Tatum Transaction Flow Tracer in the Ethoswarm Bazaar and select Equip to add it to one of your AI Minds. Your Mind can then use it automatically.
Is Tatum Transaction Flow Tracer free?
Yes — Tatum Transaction Flow Tracer is free to equip on your AI Mind in the Ethoswarm Bazaar.