VelixScope
Mainnet-beta · live

Know the wallet before it knows you

On-Demand Solana Wallet Forensic Engine

78/ 100 risk
Sample report for
7xKX…gAsU
GRADE: CRITICAL RISK

Multiple critical signals detected across funding and distribution paths.

Core Diagnostics

Wallet age
4.5 Hours

Created today

SOL balance
1,284.61 SOL

Current mainnet balance

Funding origin

Funded by: Anonymous Burner Wallet (2 hops away from Exchange)

Exchange→2 hops→Funder→Target

Insider Ramification Map

  • 5Ktm…8Xq42,140 SOL12m ago
  • Bq9L…mQ08990 SOL48m ago
  • Ff2s…tR91512 SOL1h 20m ago

Hidden Insider Allocations (Premium)

  • 12,400 SOL18.2%Sniper cluster
  • 8,910 SOL13.1%Bundled buy
  • 6,220 SOL9.4%Same funder
  • 4,005 SOL6%Fresh wallet

4 connected wallets flagged holding hidden allocations.

What you unlock with this 24h Pass

  • Sniper Cluster TrackerExposes secondary developer wallets hiding token supply.
  • Bundled Transaction FlagsIdentifies malicious identical-block Jito sniper bot entries.
  • Real-Time Outflow PnLTracks exactly where the creator is sending and washing their trading profits.
Forensics powered by VelixScope.com