Trace the flow, understand the origin
Live lineage tracker for institutional XRPL movement. Watch fresh RLUSD mint and burn activity, see auto-discovered counterparties as Ripple onboards them, and catch multi-hop relay bursts the moment they fire on-chain. Powered by the XR-Pulse detection layer.
A background loop scores every new outgoing-Payment destination from Ripple infrastructure against a weighted on-chain heuristic stack. Candidates that clear the score threshold and show at least one on-chain provenance signal tying them to Ripple's institutional rails are auto-promoted into the runtime watchlist. Personal whales don't auto-promote on capital alone.
Multi-hop chain detector that links consecutive whale Payments where one hop's receiver is the next hop's sender, same currency, within a short time window. Fires when a chain exceeds the configured hop count and total-movement thresholds, shows the behavioral fingerprint of institutional routing, and anchors on at least one labeled wallet. Every unlabeled hop in a detected chain is auto-promoted with a synthesized label so future events from that wallet carry context automatically.
Per-wallet outgoing-Payment alerter that fires on every new outgoing transaction at any value, regardless of USD floor. Fills the gap between the whale-grade watcher and the multi- hop chain detector for the case where a labeled wallet is sitting on a large fresh balance and starts moving it in small chunks. The focus list is operator-curated.
Daily settlement state for Ripple's stablecoin issuer. Outstanding is the live circulating-supply read from the validated XRPL ledger. Net flow over the last UTC day is the difference against the prior daily snapshot; positive means more was minted than burned, negative means net redemption to issuer. When the live number diverges sharply from the prior snapshot mid-day, that's the on-chain trace of an active mint or burn pipeline running.
The named on-chain infrastructure that anchors institutional flow on XRPL. Wallets shown by name are publicly attributed by Ripple's own TOML metadata, by XRPScan's well-known list, or by on-chain behavior that uniquely identifies their function. The operator-curated mid-layer of relay nodes and pre-staging wallets is shown by role and count; specific addresses are intentionally not exposed (the curated wallet list is the moat).
Source wallets are Ripple-published or XRPScan-attested. Mint events originate at the issuer, route through distribution wallets, and fund the pipeline. Pipeline nodes are the institutional middle that aggregates, routes, and pre-stages liquidity; the operator-curated specifics are not exposed publicly. Exits are named CEX hot wallets where the flow eventually settles. Burns route from any pipeline node back through the redemption agent to the issuer.
Step-by-step visualization of the biggest multi-hop chain in the current detection window. Each box is one hop; the arrow shows the on-chain Payment value. The anchor label identifies the publicly-attested wallet that anchors the chain. Specific addresses for operator-curated intermediate hops are intentionally not exposed.
Anonymized aggregates only. Specific wallet addresses are intentionally not exposed on this public surface; the operator-curated wallet list is the moat. Score tiers and funding-source counts give a public read on the volume and origin of newly-onboarded institutional counterparties without disclosing identities. A row entering the promoted_70_plus tier means a wallet cleared both the weighted scoring threshold and the provenance gate.
Each row is one detected multi-hop chain. Anchor label is the strongest labeled wallet in the chain (operator-curated label wins over XRPScan well-known, which wins over auto-promoted). Hop count is the chain length. Total USD is the sum of every hop's value. News correlation count is the number of public-source headlines within thirty minutes of the chain window; non-zero means the on-chain activity coincided with a public news event.
Lineage is one of six tools that share an operator-curated data foundation. Each surface answers a different question about XRPL.
On-chain Payments, Trustlines, and Escrow activity from the validated XRPL ledger. Issuer obligations from live ledger reads. Auto-discovered candidates are scored on a weighted heuristic stack tied to Ripple-infrastructure provenance signals. Relay bursts are detected from sequenced whale Payments meeting the configured thresholds. Detection is deterministic and reproducible.
The wallets surfaced here are heuristic candidates, not confirmed identities. Auto-promotion attaches a synthesized label for downstream event enrichment; it is not an endorsement, regulatory determination, or investment recommendation. We are not affiliated with Ripple Labs. Use this surface as one input among many. The full attributed wallet list is intentionally not exposed publicly. DYOR.
