Now tracking 42 chains in real time

Every wallet has an owner. Zharfa knows who.

Real-time entity attribution, fund-flow tracing and smart-money signals — the intelligence layer trusted by the desks that move markets.

app.zharfa.io/overview
ASSETS UNDER WATCH
$2.84B
+4.2%vs 24h
SMART-MONEY FLOW
+$412M
+18.6%7d

Exchange Net Flows

LIVE
TRUSTED BY LEADING DESKS
WintermuteJumpGalaxyGSRAmberCumberlandWintermuteJumpGalaxyGSRAmberCumberland
THE PLATFORM

Four systems. One source of on-chain truth.

ATTRIBUTION

Every address, labeled.

1.2M+ entities attributed with model-verified confidence — funds, market makers, exchanges and whales. Know exactly who is behind a wallet before you act.

TRACING

Follow the money, hop by hop.

Reconstruct full flow graphs across bridges, mixers and exchanges. Zharfa resolves intermediaries and flags obfuscation in under two seconds across 42 chains.

SIGNALS

Alerts before the move.

ML-ranked signals surface accumulation, distribution and anomalies as they happen. Push to Slack, Telegram, webhook or SMS with rule-level control.

API

Everything, programmatic.

The full platform behind a sub-50ms edge API. Stream events over websockets, query the entity graph, and wire Zharfa intelligence directly into your desk.

ATTRIBUTION

Every address, labeled.

1.2M+ entities attributed with model-verified confidence — funds, market makers, exchanges and whales. Know exactly who is behind a wallet before you act.

Explore
app.zharfa.io/entities
ENTITYTYPEBALANCE
WiWintermuteMarket Maker$1.42B
JuJump CryptoProp Fund$964M
WhWhale 0x7a3f…Individual$318M
TRACING

Follow the money, hop by hop.

Reconstruct full flow graphs across bridges, mixers and exchanges. Zharfa resolves intermediaries and flags obfuscation in under two seconds across 42 chains.

Explore
app.zharfa.io/tracer
0x4f…b81cOrigin
StargateBridge
Binance 14Exchange
SIGNALS

Alerts before the move.

ML-ranked signals surface accumulation, distribution and anomalies as they happen. Route to Slack, Telegram, webhook or SMS with rule-level control.

Explore
app.zharfa.io/alerts
Wintermute → Binance · 12,400 ETH2m
Whale cluster accumulating $ARB9m
Dormant 2017 wallet reactivated21m
42chains indexed in real time
1.2Mentities labeled & verified
8.6Btransactions in the graph
99.99%platform uptime
ENTERPRISE-READY

Built for the desks that answer to regulators.

SOC 2 Type II

Independently audited controls across security, availability and confidentiality.

SAML SSO & SCIM

Okta, Azure AD and Google Workspace with automated provisioning.

On-prem / VPC

Deploy inside your own cloud or air-gapped environment for full data control.

99.99% SLA

Sub-50ms edge API, multi-region failover and a public status page.

On-chain attestations

Every label and report is versioned and cryptographically verifiable.

RBAC & audit logs

Granular roles for analysts, compliance and trading, with full activity trails.

TRUSTED IN PRODUCTION

The desks that move markets, on Zharfa.

«Zharfa is the first thing our desk opens in the morning. We caught a $40M exchange inflow twelve minutes before it hit the tape.»

EP
Elena PetrovaHead of Trading, Meridian Capital

«The entity graph turned three analysts' worth of manual tracing into a single query. Attribution confidence is genuinely institutional-grade.»

MH
Marcus HaleDirector of Research, Northwind

«We wired the API into our risk engine in an afternoon. Sub-50ms, well-documented, and the on-chain attestations pass compliance without a fight.»

SN
Sara NouriQuant Lead, Vantage Digital
PRICING

Priced for desks that move markets.

Analyst

For individual researchers and small desks.

$499/mo
5 seats
Entity intelligence
10 watchlists
Standard API (100k req/mo)
Start trial
MOST POPULAR
Institutional

For funds and trading firms that move markets.

$2,400/mo
20 seats · SSO
Full tracer + flow graphs
Unlimited watchlists & alerts
Priority API (10M req/mo)
Dedicated support
Book a demo
Enterprise

Compliance, custody and regulated deployments.

Custom
Unlimited seats
On-prem / VPC
Custom models & labels
SLA + audit attestations
Contact sales
FAQ

Questions, answered.

42 chains and counting — every major L1 and L2, indexed in real time with a shared entity graph so attribution follows funds across bridges.

Labels are model-verified with a confidence score and, where available, on-chain attestations. Institutional plans include human-reviewed high-confidence labels.

Yes. The entire platform sits behind a sub-50ms edge API with websocket streaming. Query the entity graph, traces, signals and portfolios directly.

Enterprise customers can deploy Zharfa inside their own cloud or an air-gapped environment, with custom models and private label sets.

Monthly or annual, per workspace. Institutional and Enterprise tiers are invoiced with SSO, dedicated support and volume API pricing.

See what the smart money is doing.

Spin up a workspace in minutes. No blockchain expertise required.

Launch the platform