Ongoing monitoring
Wallet Cluster Surveillance
Once we have identified wallet clusters relevant to your book — either from a prior mapping engagement or through a dedicated onboarding — this retainer keeps those groups under continuous observation. You receive structured alerts when accumulation, distribution, or dormancy patterns cross thresholds we define together.
Typical use
Desks that already have a directional thesis and want confirmation that large players are moving in alignment, or early warning when a cluster they are tracking begins to unwind. Most clients pair this with quarterly flow mapping refreshes.
Included each month
- Monitoring of up to five defined cluster groups
- Threshold alerts delivered via encrypted email
- Monthly summary of cluster state changes
- One 30-minute check-in call per quarter