Movement Intelligence

Modelling

Entities + relationships + time. Who owns what, where it sits, how it moves, and under which constraints.

Understanding

Interpret raw transfers into business flows—sweeps, rebalances, settlement funding, corridor hydration. Meaning before metrics.

We separate what’s confirmed from what’s inferred, and attach evidence to both.

Intent

Policy Auto Top-Up

via Policy Rule • Feb 25, 10:54:21

Hot wallet USDC balance below 500K threshold — auto top-up triggered

INT-0041
Evidence
Causal Validation
  • ✓Trigger(Condition Met)
  • ✓Action(Verified)
  • ✓Time Delta(Tx > Trigger)
Execution
0x pending...Ethereum250,000 USDC
From0x7a25...c3f1
To0x91bb...e402
Intent

Exchange Flush

via Sweep Scheduler • Feb 25, 00:56:21

Scheduled flush of Binance hot wallet excess to cold storage

INT-0035
Evidence
Flow Continuity
  • ✓Link(Dest == Source)
  • ✓Sequence(Out > In)
  • ✓Value Preserved
Execution
0x16b5...25i7Ethereum12.8 ETH
From0xee90...f1g2
To0x7a25...c3f1
Block19,282,890
ConfirmedFeb 25, 01:08:21
Intent

Deposit Sweep

via Deposit Monitor • Feb 24, 20:56:21

Sweep 7 customer deposit addresses into omnibus wallet

INT-0034
Evidence
Heuristic Match
  • ?Pattern(Address Cluster Heuristic)
  • ?Timing
  • !Confidence(78%)
Execution
0x27c6...36j8Ethereum34,200 USDC
From0x (multiple)
To0x91bb...e402
Block19,281,200
ConfirmedFeb 24, 21:26:21

Predicting

Our models see what’s coming before it arrives—breaches, shortfalls, liquidity crunches. Deep pattern recognition across every flow, every corridor, every tick.

Pending Withdrawals

queue
$6.00M

Vault

account
$6.00M

Treasury

account
$130.00M

External Exchange

account
$45.10M
Run Analysis

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