Know what is in every wallet — and what still needs attention.
Wallet Diagnosis turns fragmented addresses and exchange accounts into a controlled review flow for balances, transactions, transfers, spam assets, and cost-basis gaps.
Connection design
Read-only
Activity ledger
Unified
Cognia
Visible
The operating record
A clean portfolio starts before the dashboard.
Holdings and reports are only as reliable as the activity beneath them. Cognia brings connected sources into one review sequence so missing history, unmatched transfers, and unwanted assets can be resolved early.
The workflow is designed for observation and evidence gathering. Exchange permissions should remain read-only, and private keys stay with the user.
Connect without giving up custody
Add public wallet addresses and supported exchange accounts as data sources. Cognia uses those connections to build balances and activity views, not to sign or execute transactions.
- Public-address support for on-chain monitoring.
- Read-only API permissions for supported exchanges.
- Clear source labels for entity, strategy, or ownership context.
Reconcile activity before analysis
Incoming data is organized into a consistent ledger so transfers, acquisitions, disposals, fees, and other activity can be reviewed across sources.
- Normalize exchange and on-chain activity into shared categories.
- Identify likely transfers across connected accounts.
- Preserve source context for later holdings, lot, and report review.
Work from an exception queue, not a false sense of completeness
Cognia surfaces the records that deserve attention instead of hiding uncertainty inside a portfolio total.
- Missing or incomplete source history.
- Spam, dust, or suspicious assets that distort totals.
- Unmatched transfers and missing cost basis.
- Stale syncs and balances that need another review.
Continue exploring
More from this part of Cognia, built around the same operating principles.
One conversation. A specialist team behind every answer.
The Cognia Multi-Agent Console turns a capital question into coordinated work across finance, portfolio allocation, asset operations, and tax — then returns one coherent, reviewable answer.
Tax reasoning that starts with the jurisdiction and ends with the evidence.
The Cognia Tax Engine connects source activity, cost basis, lot matching, jurisdiction-specific rules, and report outputs so each conclusion can be reviewed from the transaction upward.
Risk is not one number. Cognia keeps the six dimensions in view.
The Risk Engine reads a connected portfolio across concentration, liquidity, volatility, correlation, return, and tax — then surfaces the changes that may deserve action.
Turn disconnected accounts into one reviewable operating record.
Connect a source in Cognia, then use the Help Center to follow the recommended sync and review order.