Keep your markets clean from manipulation, bots, and artificial volume.
Onchain data for manipulation detection, bot and sybil filtering, trade reconciliation, and wallet intelligence.
Keep your markets clean before regulators or users notice
Detect wash trading, bot farms, and coordinated manipulation across spot, perp, and DEX markets in real time.
Close your books and satisfy auditors without the manual work
Point-in-time balance verification, OFAC-screened transaction histories, and SOC-certified data delivered natively to your data warehouse.
Know your customers beyond what they tell you
Connect onchain wallet behavior to internal user records for enriched risk scoring, segmentation, and retention.
Usecases
Market Manipulation & Wash Trading Detection
Identify coordinated manipulation and artificial volume before it distorts your market.
Flag round-trip transactions, self-trading wallets, and coordinated wash patterns
Track manipulation moving between chains, DEXes, and CEXes simultaneously
Verify whether large OTC and block trades reflect genuine demand
Flag correlated trading around token unlocks, liquidations, and governance votes
Alert on anomalous flow patterns with entity context before they impact price
Exchange compliance and risk teams use Allium to detect wash trading and coordinated market manipulation across spot, perp, and DEX markets
Trade Reconciliation & Compliance Reporting
Identify bot farms and sybil rings before they game airdrops, listings, or token distributions.
Detect bot patterns from transaction cadence, gas usage, and contract interactions
Surface multi-wallet sybil rings coordinating across chains
Identify airdrop farmers and fake volume generators before distributions execute
Flag high-frequency, low-variance accounts as automated
Monitor new wallet cohorts against known bot signatures
Exchange and token launch teams use Allium to ensure fair distribution, protect listing integrity, and filter bot activity from user metrics
Competitive Benchmarking
Reconcile onchain transactions against internal books with point-in-time precision and SOC-certified data lineage.
Query exact wallet balances at any historical block for books close
Match onchain transactions to internal records with complete audit trails
Screen counterparty wallets against OFAC sanctions lists daily
Deliver compliance-ready schemas to Snowflake with no ETL overhead
SOC 1 and SOC 2 certified pipelines, the minimum bar for institutional procurement
Exchange operations and compliance teams use Allium for daily trade reconciliation, regulatory reporting, and audit-ready transaction history production
Customer Analytics & Wallet Intelligence
Build enriched customer profiles that connect onchain wallet behavior to internal user records.
Segment users by DeFi activity, wallet tenure, cross-chain footprint, and protocol usage
Identify high-value customers from onchain wallet patterns across venues
Connect wallet activity to KYC records for enriched risk scoring
Flag at-risk accounts from unusual behavioral shifts
Build cohorts for retention modeling and targeted campaigns
Exchange product and data teams use Allium to build wallet-enriched customer intelligence for growth, risk, and retention workflows
Allium products
Products
What Exchanges use it for
Terminal
No-code dashboards for stablecoin flows, tokenized asset metrics, andcross-chain market data
Allium AI
Ask questions, get charts, and run analysis via AI assistant or MCPaccess
Datashares
Historical and live data delivered to Snowflake, Databricks, or BigQuery
Datastreams
Real-time events for de-peg alerts, large wallet movement, andsanctioned address flags
Explorer
Custom SQL across 150+ chains
API’s
Build internal data products and dashboards on top of Allium data
Latest research
July 30, 2026
A live market priced CXMT's 472% IPO pop before Shanghai opened
July 30, 2026
Gain exposure to Anthropic and OpenAI before the IPO
July 30, 2026
Binance's outflows shifted further to self-custody into the MiCA deadline