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Guava Wallet Intelligence

Guava Wallet Intelligence

The most comprehensive on-chain analytics platform for crypto traders, researchers, and security professionals.

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Our Mission

Guava was born from a simple observation: the crypto space loses billions of dollars annually to scams, honeypots, and rug pulls.

$2B+

Lost to scams in 2023

300K+

Honeypot tokens created

67%

New tokens are scams

We believe everyone deserves access to professional-grade security tools. Whether you're a retail trader checking a new memecoin or a fund manager analyzing whale movements, Guava provides the intelligence you need.

Our Vision

A crypto ecosystem where transparency is the default, not the exception.

Platform Stats

31

EVM/Solana Chains + Bitcoin

30+

Security Checks

<2s

Average Response

100%

Free Core Features

Features

Wallet Analysis

Deep-dive into any wallet across 31 chains; portfolio, risk score, clustering detection, and behavioral patterns.

Transaction Flow Graph

Visualize wallet transaction flows as an interactive graph. Trace funds, identify counterparties, and detect coordinated activity across 31 chains.

Token Flow Graph

Map token relationships: deployer history, LP pairs, funding sources, copycat tokens, sniper clusters, and bundle wallets in one interactive graph.

AI Analysis (Pro)

AI-powered verdicts for wallets and tokens. Get trader type, key insights, risk concerns, and recommendations.

Honeypot Detection

Instantly detect honeypots, rug pulls, and 30+ risk factors before you trade. Powered by GoPlus & RugCheck.

Token Search

Search any token by ticker or contract address across EVM and Solana. Prices, safety checks, and explorer links.

Token & NFT Following

Follow tokens and NFT collections you care about. Track prices, 24h changes, charts, and rescan collections from one page.

Token Charts

Interactive candlestick and line charts powered by TradingView Lightweight Charts with multiple timeframes.

Trending Tokens

Discover trending tokens across chains with real-time scoring from CoinGecko, Dexscreener, and Birdeye.

Wallet Following

Follow wallets to track activity, copy trades, and get alerts. Nicknames, notes, and per-wallet alert settings.

Airdrop Checker

Check airdrop eligibility across 7+ protocols. Track farming progress with task-based verification.

NFT Intelligence

Scan NFT collections for drainers, rug pulls, wash trading, and copycats. AI-powered safety analysis for Pro users.

Real-Time Alerts

Get notified via email or Telegram for whale movements, large transfers, and wallet activity (Pro).

Telegram Bot

Full wallet and token analysis from Telegram. No app needed; @GuavaIntelBot.

GWI Academy

Learn crypto security, DeFi, and on-chain analysis with structured courses and earn certificates.

Wallet Analysis

Get comprehensive insights into any wallet address across 31 blockchains including Bitcoin, Ethereum, Solana, and all major EVM chains.

How to Use

  1. 1Go to the Dashboard and select a blockchain (or use Smart Scan for auto-detection)
  2. 2Paste any wallet address (0x... for EVM, base58 for Solana, bc1/1/3 for Bitcoin)
  3. 3Click "Analyze" to get instant results

What You'll See

Risk Score

0-100 score based on wallet behavior and on-chain patterns

Portfolio Value

Total holdings in USD with token breakdown

Token Holdings

All tokens with current values and allocation

Transaction History

Recent activity, DEX trades, and patterns

Wallet Age

First transaction date and human-readable age

Risk Factors

Flagged behaviors, security warnings, and GoPlus flags

Wallet Clustering

Detects coordinated activity and sybil patterns

AI Personality

Short behavioral summary generated by AI

Wallet Health Score

Every wallet gets a Health Score (0-100) based on 5 weighted components: Profitability (25%), Risk Exposure (30%), Token Quality (20%), Gas Efficiency (15%), and Behavioral Stability (10%). Share your score with beautiful health cards on Twitter and Telegram.

Gas Optimization Tracker

EVM wallets get detailed gas analysis: spending by period, protocol, and action type. Includes overpayment detection, optimal transaction windows, and personalized recommendations.

Wallet Relationship Graph

Visualize wallet connections through an interactive graph showing transfer relationships between addresses. Detect sybil wallets, copy traders, and coordinated activity patterns across the network.

Flow Graphs

Guava provides two powerful interactive graph visualizations built on React Flow. Both are core features that help you trace funds, map relationships, and detect coordinated activity that raw transaction lists can't reveal.

Transaction Flow Graph

Visualize where a wallet's funds come from and where they go. The graph builds a directed network of transaction counterparties with aggregated volumes, timestamps, and entity labels (CEX, bridge, scam, protocol) sourced from our database of 6,400+ labeled addresses across EVM, Solana, Tron, TON, Bitcoin, and more.

Multi-Chain

31 chains including Bitcoin, Solana, Tron, TON, Litecoin, XRP, and all major EVM L2s

Entity Labels

6,400+ known addresses tagged as CEX, bridge, scam, protocol, treasury

Depth Control

Free: 1-hop (direct counterparties). Pro+: 2-hop expansion for deeper tracing

Interactive Expand

Click any node to expand its transactions inline (Pro+)

Value Heatmap

Edge thickness and color reflect transaction volume

Export & Share

Download as PNG or save graphs for later reference

How to Access

Open any wallet analysis and click "View Graph", or visitFollows → Discoverto explore wallet relationships. Direct URL: /graph/{chain}/{address}

Token Flow Graph

Map the full relationship network around any token. See who deployed it, where the funding came from, which LP pools hold liquidity, and detect sniper clusters, bundle buyers, wash traders, and copycat tokens - all in one interactive visualization.

Deployer History

See all tokens deployed by the same address

Funding Source

Trace where the deployer got their initial funds

LP Pool Mapping

Visualize liquidity pairs and their reserves

Sniper & Bundle Detection

Cluster wallets that bought within the first blocks

Copycat Tokens

Detect impersonator tokens with the same name/symbol

Whale & Insider Clusters

Identify coordinated holder groups

Wash Trade Detection

Highlight wallets engaged in circular trading

Bridge Tracking

See cross-chain movement via bridge contracts

How to Access

Open any token analysis page and click "Token Graph". Direct URL: /token-graph/{chain}/{address}

Tier Access

Each graph view counts as 1 request against your daily scan quota. Free gets 1-hop on both graphs; Pro+ unlocks 2-hop expansion and advanced clusters.

Free

1-hop wallet & token graph (10/day)

No node expansion

Pro

2-hop + expand (2,000/day)

Full token graph

Business

Everything in Pro (10,000/day)

Save & share graphs

Enterprise

Unlimited depth & quota

API access to graphs

AI Analysis (Pro)

Pro / Enterprise Feature

AI-powered deep analysis for both wallets and tokens, powered by GWI AI.

Wallet AI Analysis

Available on every wallet analysis page for Pro users.

Verdict

TRUSTED, NORMAL, SUSPICIOUS, or HIGH RISK

Trader Type

Whale, Trader, Holder, Bot, Degen, Newbie, Veteran

Key Insights

Behavioral patterns and notable activity

Risk Concerns

Specific risks identified by AI

Recommendation

Actionable advice for interacting with this wallet

Confidence

HIGH, MEDIUM, or LOW confidence level

Token AI Safety Analysis

Available on every token security page for Pro users.

Safety Verdict

SAFE, CAUTION, HIGH RISK, or DANGEROUS

Key Concerns

Contract risks and red flags

Positive Signs

Good indicators found in the contract

Recommendation

Whether to proceed, investigate, or avoid

Free users see a locked preview with an upgrade prompt. Upgrade to Pro to unlock.

Token Following

Follow tokens you care about and track them from a single page. See live prices, 24h changes, volume, and market cap at a glance.

How to Follow a Token

  1. 1Analyze any token from the Dashboard or search
  2. 2Click the Follow button on the token analysis page
  3. 3View all followed tokens at Tokens → Following

Live Prices

Current USD price updated on each visit

24h Change

Price change percentage with color coding

Interactive Charts

Click any token to open a full chart dialog

Quick Actions

Analyze, view on explorer, or unfollow

Token Charts

Interactive price charts powered by TradingView Lightweight Charts. Available on token analysis pages and the followed tokens page.

Candlestick Mode

Full OHLC candles with green/red coloring

Line Mode

Clean close-price line chart

Multiple Timeframes

1H, 24H, 7D, 30D, 90D, and 1Y views

Smart Price Labels

Dynamic precision for meme-coin prices

Data Sources

CoinGecko ; Historical OHLC candlesDexScreener ; Live price & pair data

If historical candles are unavailable (new tokens), the chart uses live pricing data to generate a usable fallback chart.

Honeypot Detection

What is a Honeypot?

A honeypot is a malicious token that allows you to buy but prevents you from selling. Once you buy, your funds are trapped forever.

Security Checks (30+)

Honeypot simulation
Buy/sell tax analysis
Contract verification
Proxy detection
Mint function check
Owner privileges
Hidden owner
Self-destruct
Blacklist functions
Transfer pause
LP lock verification
Holder distribution

Risk Levels

SafeScore 0-9: Low risk, verified
LowScore 10-19: Minor concerns
MediumScore 20-34: Investigate first
HighScore 35-49: Multiple red flags
CriticalScore 50+: Likely scam

NFT Intelligence

Stay Safe in the NFT Market

Scan any NFT collection before you mint or buy. Detect drainer contracts, rug pull indicators, wash trading, copycat collections, and dangerous approvals, all in one comprehensive safety report.

Security Checks

Drainer contract detection
Deployer reputation & rug history
Proxy & self-destruct checks
Hidden transfer detection
SetApprovalForAll audit
Metadata storage analysis
Copycat / impersonator detection
Wash trade ratio analysis
Holder distribution scoring
AI-powered safety verdict (Pro)

OpenSea Integration

Floor price, volume & market cap
Owner count & sales data
1d / 7d / 30d interval breakdowns
Collection search by name
Trending collections (7-day volume)
Best listing & offer prices

Market data is fetched from OpenSea and displayed alongside security scan results for a complete picture.

How to Use

  1. 1Go to the NFT Scanner or use the NFT card on the Dashboard
  2. 2Paste the NFT contract address (0x...) or search by collection name
  3. 3Click "Scan NFT" to get instant results
  4. 4Review risk score, OpenSea market data, deployer intel, and run copycat detection

Tier Limits

Free

5

scans/day

Pro

∞

unlimited + AI

Business

∞

unlimited + API

Enterprise

∞

unlimited + API

Scan NFT Collection

Real-Time Wallet Alerts

Never Miss Important Activity

Get instant notifications when wallets you're watching have activity. Monitor whale movements, large transfers, and more across 31 chains with our real-time monitoring engine.

How It Works

1️⃣

Create Alert

Enter wallet address & choose alert type

2️⃣

We Monitor 24/7

Backed by our real-time alerts infrastructure

3️⃣

Get Notified

Telegram or email instantly

Alert Types

Whale Movement; Large stablecoin transfers ($100K+)
Large Transfer; Any transfer above threshold
Any Activity; All wallet transactions
Risk Change; When risk score spikes

Pricing

FreePro Feature
  • ✗ Alerts require Pro
  • ✗ Upgrade to unlock
Pro ; $15/mo100 alerts
  • ✓ Telegram + Email
  • ✓ All alert types
  • ✓ 31 chains
  • ✓ Priority delivery
Business ; $59/mo300 alerts
  • ✓ Everything in Pro
  • ✓ Webhook notifications
  • ✓ 300 active alerts
EnterpriseUnlimited
  • ✓ Everything in Business
  • ✓ Unlimited alerts
  • ✓ Custom integrations
Create Alert Try via Telegram

Telegram Bot Commands:

/alert 0x... whale ; Create whale alert

/alert 0x... transfer ; Create transfer alert

/myalerts ; View your alerts

/deletealert [ID] ; Remove an alert

Wallet Following

Follow any wallet to track its activity, copy trades, and get alerts. Available from the Follows page.

Custom Nicknames

Assign names to wallets you follow

Notes

Add private notes to each followed wallet

Alert Preferences

Configure per-wallet: large tx, new tokens, any activity

Activity Feed

Combined feed from all followed wallets

Single Wallet View

Detailed activity for a specific followed wallet

Quick Analysis

Jump to full wallet analysis with one click

Tier Limits

Free

2

wallets

Pro

20

wallets

Business

50

wallets

Enterprise

∞

unlimited

Manage Follows

Airdrop Checker

Check your wallet's airdrop eligibility across major protocols. Track farming progress with task-based verification and get personalized recommendations.

7+ Protocols

EigenLayer, zkSync, Scroll, Linea, Base, Hyperliquid, Berachain

Task-Based Progress

Each protocol has specific tasks with point values

Auto-Verification

Checks on-chain activity against farming tasks

ROI Estimates

Estimated returns for each farming opportunity

Personalized Tips

Next steps to improve your eligibility

Multi-Chain

Supports Ethereum, Solana, Arbitrum, and more

Check Airdrop Eligibility

GWI Academy

Learn crypto security, DeFi fundamentals, and on-chain analysis through structured courses. Earn verifiable certificates on completion.

Structured Courses

Step-by-step modules with rich content

Certificates

Earn verifiable completion certificates

Free Access

All courses are free for registered users

Practical Skills

Learn to identify scams, analyze wallets, and use DeFi safely

Browse Courses

Telegram Bot

@GuavaIntelBot

Instant wallet & token checks

Open
/search PEPE

Find token by symbol

/trending

Show trending tokens

/check 0x...

Quick wallet analysis

/honeypot 0x...

Token security check

/nftscan 0x...

NFT collection safety scan

/nfthealth 0x...

Collection health score

/nftcopycat 0x...

Copycat / impersonator check

/whale 0x...

Whale analysis

/chains

List supported chains

Pro tip: Add chain prefix: /check bsc:0x...

Supported Chains

We support 31 blockchains including all major EVM chains and Solana.

Ethereum
Solana
Base
Arbitrum
Optimism
Polygon
BNB Chain
Avalanche
Blast
zkSync
Linea
Scroll

All 31 Supported Chains

EthereumSolanaBaseArbitrumOptimismPolygonBNB ChainAvalancheBlastzkSyncLineaScrollMantleGnosisCeloMoonbeamFraxtalTaikoSonicAbstractBerachainSepolia (Testnet)

Developer API

Overview

The Guava Developer API gives you programmatic access to wallet intelligence and token security checks across 31 blockchains. Use it to power trading bots, dashboards, risk engines, and internal tools.

Version: v1REST JSONHTTPS only

Who this API is for

  • • Trading bots that need safety checks before executing trades.
  • • Portfolio dashboards that want cross-chain balances and risk scores.
  • • Crypto research / news teams that need on-chain context for stories.
  • • Security teams and exchanges that want to pre-screen risky wallets and tokens.

Base URL

https://api.guavaintel.com

Authentication

Create an API key from the API Access page. Send it on every request using the X-API-Key header.

curl example

curl -H "X-API-Key: gw_your_key_here"   "https://api.guavaintel.com/api/v1/wallet/ethereum/0x..."

Developer API Rate Limits

  • Free: 10 requests / day
  • Pro: 100 requests / day (limited)
  • Business: 10,000 requests / day
  • Enterprise: Unlimited

Each response includes X-RateLimit-* headers so you can track remaining quota. Limits reset at midnight UTC.

Note: API and web dashboard share the same daily request counter. Developer API keys are available on all tiers with different limits: Free (10/day trial), Pro (100/day limited), Business (10,000/day full), Enterprise (unlimited).

Core Endpoints

GET/api/v1/chains

List all supported blockchains. Public endpoint, no auth required.

GET/api/v1/wallet/{chain}/{address}

Analyze a wallet address and return risk score, tokens, and flags.

GET/api/v1/token/{chain}/{contract}/security

Run token security checks (honeypot, owner privileges, liquidity, etc.).

POST/api/v1/nft/mint-scan

Scan an NFT contract for drainers, rug indicators, and deployer reputation.

GET/api/v1/nft/collection-health/{chain}/{address}

Get health score for an NFT collection (holder distribution, wash trade, metadata).

GET/api/v1/nft/ai-analysis/{chain}/{address}

AI-powered safety analysis for an NFT collection (Pro only).

GET/api/v1/nft/search?q={query}

Search OpenSea for collections, NFTs, and tokens by name.

GET/api/v1/nft/collection-stats/{chain}/{address}

Get OpenSea market stats: floor price, volume, sales, owners, market cap.

GET/api/v1/nft/trending-collections

Get trending NFT collections from OpenSea sorted by volume or change.

GET/api/v1/usage

Get your current usage and remaining daily quota for this API key.

Airdrop Safety Endpoints

Pre-signature transaction analysis, URL legitimacy scoring, address poisoning detection, sybil/farmer scoring, and spam token detection. All public - no API key required.

GET/safety/tx-risk?to={address}&calldata={hex}

Analyze a pending transaction BEFORE signing. Detects unlimited approvals, Permit signatures, setApprovalForAll, and hidden multicall drains.

GET/safety/scan-url?url={url}

Multi-dimensional URL risk scoring for airdrop websites. Detects typosquatting, homograph attacks, suspicious TLDs, scam keywords, and drainer endpoints.

GET/safety/address-poisoning/{chain}/{address}

Scan a wallet's transaction history for address poisoning attacks (dust transfers from lookalike addresses).

GET/safety/sybil-score/{chain}/{address}

Calculate a 0-100 airdrop farmer/sybil score based on 9 behavioral features (tx count, contract diversity, wallet age, gas spend, etc.).

GET/safety/spam-tokens/{chain}/{address}

Scan a wallet's token holdings for spam/phishing tokens with embedded URLs, bait keywords, and ticker impersonation.

Code Examples

Node.js (fetch)

const res = await fetch("https://api.guavaintel.com/api/v1/wallet/ethereum/0x...", {
  headers: { "X-API-Key": process.env.GUAVA_API_KEY! },
});
const data = await res.json();

Python (requests)

import requests

resp = requests.get(
    "https://api.guavaintel.com/api/v1/wallet/ethereum/0x...",
    headers={"X-API-Key": "gw_your_key_here"},
)
data = resp.json()

For more examples and a step-by-step integration guide, visit theAPI Access page.

Pricing

Free
Try the platform

$0/month

  • 10 token scans/day
  • 5 NFT scans/day
  • Honeypot detection
  • Transaction flow graph (1-hop)
  • Token flow graph (1-hop)
  • Token search & trending
  • Telegram bot
  • 31 chains
  • 2 wallet follows
  • Token & NFT following
  • Airdrop checker
  • Limited Developer API (10 req/day)
  • GWI Academy (free modules)
Get Started
Most Popular
Pro
For active traders & investors

$15/mo

or KES 1,950/mo

  • 2,000 scans/day
  • AI wallet, token & NFT analysis
  • Transaction flow graph (2-hop + expand)
  • Token flow graph (deployer, LP, snipers)
  • 20 wallet follows, 100 alerts
  • 90-day risk history
  • Whale tracking
  • Limited Developer API (100 req/day)
  • Academy advanced modules
  • M-Pesa & Crypto 🇰🇪
  • Email support
Upgrade
Business
For teams & power users

$59/mo

or KES 7,700/mo

  • Everything in Pro
  • 10,000 requests/day
  • 50 wallet follows, 300 alerts
  • Save & share flow graphs
  • Full Developer API (10,000 req/day)
  • Webhook notifications
  • Up to 5 team seats
  • Priority support
Upgrade
Enterprise
For institutions & compliance

$299/mo

or KES 38,000/mo

  • Unlimited requests
  • Everything in Business
  • Unlimited wallet follows & alerts
  • Unlimited graph depth + API to graphs
  • Dedicated account manager
  • Custom integrations & SLA
  • Compliance & audit reports
  • 24/7 dedicated support
Contact Sales

Pay with Card, M-Pesa, USDT, or other cryptocurrencies. View all options →

FAQ

Is Guava free?

Yes! Core features are free including 10 scans/day, token search, honeypot detection, trending tokens, airdrop checker, 2 wallet follows, transaction & token flow graphs (1-hop, counts against daily quota), and the Telegram bot. Paid tiers unlock AI analysis, 2-hop graph expansion, node expansion, advanced token clusters, more follows, alerts, higher limits, and portfolio monitoring.

How accurate is honeypot detection?

We use GoPlus (EVM), RugCheck (Solana), and Honeypot.is trade simulation ; all industry leaders. We run 30+ checks per token. Always DYOR.

Which chains are supported?

31 chains including Bitcoin, Ethereum, Solana, Base, Arbitrum, Optimism, Polygon, BNB Chain, Avalanche, Blast, zkSync, Linea, Scroll, Mantle, and more.

What does AI Analysis include?

Pro users get AI-powered verdicts for wallets (trader type, risk assessment, behavioral insights), tokens (safety verdict, key concerns, positive signs), and NFT collections (safety verdict, concerns, positive signs, recommendation). Powered by Gemini AI.

What is NFT Intelligence?

Scan any NFT collection for drainers, rug pulls, wash trading, and copycats. Free users get 10 scans/day with basic results. Pro users get unlimited scans, AI-powered safety analysis, full deployer history, and collection health breakdowns.

How do request limits work?

Each tier has a daily limit that resets at midnight UTC. Limits are stored in the database and persist across server restarts. Your current usage is shown on the Dashboard.

Can I use the Developer API?

Yes! API access is included with every plan. Create an API key from the API Access page. Free tier gets 10 requests/day for testing, Pro gets 100/day (limited), Business 10,000/day (full API), and Enterprise is unlimited.

How do I pay for Pro?

Card (Paystack), M-Pesa, mobile money, or cryptocurrency (USDT, BTC, ETH via NOWPayments). Visit the Pricing page to choose your method.

What is the GWI Academy?

Free structured courses on crypto security, DeFi, and on-chain analysis. Complete courses to earn verifiable certificates.

Is my data private?

We don't store searched addresses permanently. Account data is encrypted. Wallet analysis results are cached briefly for performance but not shared.