Alexis Rondeau

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Note · Sunday, September 25, 2022 · 00:00

Pudding Research

Another open-source OSINT tool I made, this one for Ethereum token ecosystems. Pick any token and instantly see where the money flows — who’s moving it, to whom, and how much. The biggest players and tightest relationships rise to the top, so you can filter out the noise, zero in on what matters, and pull a real story out of the chain. Export what you find to share it. Try it.

From hairball to money trail: I ran all 63 tokens through Pudding’s two filters and kept the clearest trails. 20.9 WETH received and passed on unchanged. Seven wallets passing BNB around a closed loop. 50,527.57 USDT sent out, sent straight back, then passed on. 202,015.65 freshly minted USDC moving through four wallets in identical single transfers. A trail is a better question, not an answer.

Pudding Research in thirteen slides

Pudding Research

From hairball to money trail

WETH: 20.9 WETH in, the same 20.9 WETH out

Binance Coin: seven wallets, one closed loop

Tether USD: 50,527 USDT out, straight back, then on

USD Coin: 202,015 USDC, freshly minted, passed along four wallets

SAND: the same 321,885 SAND, passed along six wallets

KuCoin Token: 206 transfers in, 206 transfers out

Lido Staked Ether: over $500,000 per hop, four hops in a row

Gemini dollar: over $1 million that comes back around

BitDAO: four hops of 43 transfers or more

Explore the Ecosystems

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