RMI SENTINEL Wallet Scanner

May 31, 2026 · View on GitHub

Multi-chain wallet forensics & behavioral analysis. 221 tools across 13 chains.
Part of the Rug Munch Intelligence platform — The Bloomberg Terminal of Shitcoins.

What It Does

The SENTINEL Wallet Scanner profiles any blockchain wallet with institutional-grade forensics. Holdings, transaction patterns, risk exposure, entity clustering, and connected wallet mapping — all in seconds.

Analysis Capabilities

Analysis	What It Reveals
Portfolio Breakdown	Token holdings, USD values, chain distribution, NFT assets
P&L Tracking	Realized/unrealized gains, trade history, ROI per position
Risk Scoring	0-100 risk score based on activity patterns, counterparty exposure, mixer usage
Entity Resolution	Is this wallet an exchange? A market maker? A known scammer?
Wallet Clustering	Find connected wallets — same entity, same depositor, coordinated activity
Behavioral Profiling	Trading style (scalper, swing, hodl), time-of-day patterns, DEX vs CEX preference
Whale Classification	Net worth tier, market impact score, concentration risk
Smart Money Tracking	Win rate, token picking skill, copy-trading viability
Insider Detection	Pre-announcement buying, launch sniping, coordinated accumulation
Syndicate Mapping	Group wallet networks, shared funding sources, coordinated sells
Mixer/Tumbler Exposure	Tornado Cash, Wasabi, and cross-chain mixer interaction tracking
Cross-Chain Activity	Multi-chain footprint, bridge usage, chain preference over time
Counterparty Risk	Interaction with sanctioned addresses, known scam wallets, high-risk protocols
Transaction Forensics	Full transaction graph, fund flow visualization, unusual pattern flagging

Supported Chains

Solana, Ethereum, Base, BSC, Arbitrum, Optimism, Polygon, Avalanche, Fantom, Gnosis, TRON, Bitcoin.

Usage

Web Terminal

Visit rugmunch.io → Wallet Profiler tab. Paste any wallet address. No signup required. Free scans available.

API (x402 Pay-Per-Call)

curl -X POST https://rugmunch.io/api/v1/wallet/scan \
  -H "Content-Type: application/json" \
  -d '{"chain":"solana","address":"7EcDhSYGxXyscszYEp35KHN8vvw3svAuLKTzXwCFLtV"}'

MCP Server (for AI Agents)

Full wallet forensics available via the RMI MCP server:

pip install rug-munch-intelligence-mcp

Tools: wallet_scan, wallet_pnl, wallet_cluster, whale_scan, smart_money, insider_detect, wallet_label_registry, cross_chain_whale

Telegram Bot

Use @rugmunchbot:

/wallet <wallet_address>
/whales <token_address>

Architecture

Wallet Scanner
├── Entity Resolution
│   ├── Exchange/CEX identification
│   ├── Market maker detection
│   ├── Known scammer database match
│   └── MEV bot / sniper classification
├── Portfolio Analysis
│   ├── Multi-chain balance aggregation
│   ├── Token composition & concentration
│   └── NFT portfolio valuation
├── Transaction Forensics
│   ├── P&L calculator (realized + unrealized)
│   ├── Trade history with entry/exit
│   ├── Counterparty graph
│   └── Mixer/Tumbler interaction trace
├── Behavioral Profiling
│   ├── Trading frequency & size distribution
│   ├── Time-of-day / day-of-week patterns
│   ├── DEX vs CEX ratio
│   └── Holding duration analysis
├── Network Analysis
│   ├── Wallet clustering (shared funders)
│   ├── Syndicate detection
│   ├── Cross-chain footprint mapping
│   └── Entity graph visualization
└── Risk Engine
    ├── Sanctions screening
    ├── Scam interaction scoring
    ├── Protocol risk exposure
    └── Composite risk score (0-100)

Pricing

Tier	Scans/Day	Price
Free	5	$0
Pro	100	$29.99/mo
Elite	Unlimited	$99.99/mo
Pay-per-call	À la carte	USDC via x402

Part of Rug Munch Intelligence

This is one component of the full RMI platform:

Web Terminal — rugmunch.io
MCP Server — 210+ tools for AI agents
Token Scanner — github.com/Rug-Munch-Media-LLC/token-scanner
RugCharts — Real-time charting + AI technical analysis
Telegram Bot — @rugmunchbot
x402 Marketplace — Pay-per-call for humans & AI agents

Rug Munch Intelligence — Don't get rugged. Get intelligence.