← Platform/Solutions · Funds & Analysts
    For Funds & Analysts

    Defensible signal, with the receipts.

    For funds, family offices, and independent analysts who need to justify every position to an IC, an LP, or a compliance officer. SpotX delivers cluster intelligence with full provenance — wallet IDs, model rationale, block heights — so your thesis stands up to scrutiny.

    Research-grade outputs
    24 mo.
    History depth
    4
    Chains covered
    4 hrs
    Re-label cadence
    Per-event
    Audit log
    01 · Who this is for

    Capital allocators who need to show their work.

    You can't put "Telegram alpha" in an IC memo. You can't show an LP a screenshot of a Discord ping. Whatever conviction you carry into a position has to be reproducible, sourced, and reviewable months later when the trade is being audited.

    SpotX is built so every signal you act on comes with the underlying evidence already attached — wallet identities, transaction hashes, model features, score derivation — so your research process is documented in real time, not reconstructed after the fact.

    02 · What ships with each signal

    Provenance end to end.

    • Wallet graphAnonymised wallet IDs, individual labels, address-graph edges (shared funding, bridge lineage), historical performance of each cluster member.
    • Score rationaleEvery weighted component that produced the score, the hard gates it cleared, and the scoring version in force at publication.
    • On-chain receiptsBlock heights, transaction hashes, ingest timestamps, and delivery timestamps for every cluster event.
    • Measured outcomesRecorded 1h / 4h / 24h price moves against the entry snapshot for every published signal, wins and losses alike.
    • Exportable formatsPDF for IC memos, CSV for factor studies, JSON for notebooks. Every export carries the model version and timestamp.
    03 · Inside the workflow

    Where SpotX sits in your process.

    Idea generation

    Daily and weekly cluster digests surface coordinated capital movements before they become consensus. Use them as the first filter into your own deeper diligence.

    Thesis validation

    Before sizing in, pull the cluster's historical comparables and the model rationale. Either it confirms your fundamental view, or it tells you the smart money disagrees.

    Reporting & audit

    Every signal you acted on is exportable with full provenance. IC memos, monthly LP letters, and post-trade reviews ship with the underlying evidence — not a narrative.

    04 · A worked memo entry

    What an IC entry actually looks like.

    Position rationale · $JUP · Solana
    • EVIDENCE 6-wallet cluster, score 89/99, $310k notional, window 71s, May 2026.
    • COMPONENTS Wallet performance 19.4, independence 14.1, capital 11.8, pattern 12.2 — all hard gates cleared.
    • FUNDAMENTAL Aligns with our existing thesis on Solana DEX share. Cluster strengthens, does not originate, the view.
    • RISK Sized at 0.4% NAV. Stop at –12% from VWAP of cluster window. Cluster-unwind alert wired to PM.
    • PROVENANCE SpotX cluster ID #SPX-2026-…, scoring v3.0, exported PDF in trade folder.
    05 · What it will not do

    The honest limits.

    • Replace fundamental research. Clusters tell you who is moving — not whether the asset is worth holding.
    • De-anonymise specific persons. Wallets are pseudonymous and entity labels are statistical, not identity claims.
    • Eliminate risk. A score is a ranked judgement from published rules, not a probability or a forecast. We publish failure cases alongside wins.
    • Provide regulated advice to your investors. Suitability, KYC, and fiduciary duty remain with you.
    06 · What you actually get

    On the Desk plan, here's what lands in your tools.

    Desk is custom-priced by feed throughput and seats. Designed for funds, family offices, and independent analysts who must justify every position to an IC, an LP, or a compliance officer — research deliverables (24-month replay, raw cluster JSON, custom signal models) are scoped during onboarding.

    Included in your subscription
    • Every signal exported with full provenance: wallets, features, model version, tx hashes
    • 24-month historical replay with raw cluster events for factor studies
    • Wallet graph access (entity labels, funding overlaps, bridge lineage)
    • PDF / CSV / JSON exports tagged with model version and timestamp
    • Quarterly methodology briefings with the SpotX research team
    • Per-event audit log suitable for IC memos and LP reporting
    Where it's delivered
    Research dashboard
    Filter, slice, and export historical clusters by chain, score, asset, wallet.
    REST + WebSocket
    Programmatic access for notebooks, factor models, and internal tooling.
    PDF / CSV exports
    Drop directly into IC memos, monthly LP letters, post-trade reviews.
    Slack research channel
    Direct line to our researchers for false-positive review and methodology questions.
    Sample output

    A signal export ready for the IC folder.

    A faithful reconstruction of the format you'll see on day one. Field values are illustrative; the structure, fields, and provenance are exactly what ships.

    IC export · spx_2026_05_a4f9c1.pdf
    scoring v3.0
    Cluster identity
    SPX-2026-05-a4f9c1 · Solana · $JUP · accumulation
    Score
    89 / 99
    Independent entities
    4 of 6 wallets
    Wallets in cluster
    6
    Notional / Window
    $310,420 / 71s
    Score components
    · wallet_performance   19.4 pts
    · wallet_independence  14.1 pts
    · capital_committed  11.8 pts
    · pattern_strength  12.2 pts
    Gates cleared
    Evidence · independence · liquidity floor · slippage · contract risk · actionable range
    Provenance2 tx hashes · block 287,441,902
    07In their words
    It is the first signal product I have evaluated where the methodology page convinced our risk committee. We were able to put cluster IDs and model versions directly into IC memos — that's the bar.
    Priya Sundaram
    Head of On-Chain Research, Meridian Capital
    08 · Important disclaimer

    Signals are information, not advice.

    Read before acting on any SpotX output

    SpotX is a market-intelligence and on-chain analytics product. Nothing on this page, in the dashboard, in alerts, or in any export constitutes investment advice, a recommendation to buy or sell any asset, a solicitation, or a personalised financial plan for funds and analysts.

    Crypto markets are volatile, partially unregulated, and can move against you faster than any alert can be delivered. Smart-money clusters are a probabilistic pattern — they fail. Past cluster precision does not guarantee future returns. You can lose some or all of the capital you deploy.

    You are solely responsible for your own due diligence, position sizing, risk management, tax obligations, and compliance with the laws of your jurisdiction. If you are unsure, consult a licensed financial adviser before acting.

    SpotX does not custody funds, execute trades, or provide brokerage services. Data shown in worked examples is reconstructed for illustration. Confidence scores are model probabilities — not guarantees of outcome.

    Included in

    Built into the Desk plan.

    Adds historical replay, raw wallet graph access, model-rationale exports, and quarterly methodology briefings with our research team. Designed for use inside IC memos, factor studies, and LP reporting.