Multi-Chain Wallet Forensics

Don't Buy the Rug.
Check the Wallet First.

Instantly detect hidden developer wallets, bundle snipers, funding origins and insider activity before risking your capital.

Step 1 — Paste a wallet address

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Wallet Risk Score78/100

Sample report for

7xKX…gAsU

GRADE: CRITICAL RISK

Multiple critical signals detected across funding and distribution paths.

Core Diagnostics

Baseline on-chain identity of this wallet

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

Standard outbound capital movement

Wallet
5Ktm…8Xq4
Balance moved
2,140 SOL
Last activity
12m ago
Wallet
Bq9L…mQ08
Balance moved
990 SOL
Last activity
48m ago
Wallet
Ff2s…tR91
Balance moved
512 SOL
Last activity
1h 20m ago

Deep Forensic Evaluation (Premium)

Supply concentration · funding-source linkage · same-block bundling

Aggregated Deployer Allocations:40.70%of total circulating supply

Accumulation Metric: HIGH CONCENTRATION WARNING. Notice: High concentration within connected wallet networks suggests elevated liquidity exposure. Coordinated asset distributions from these closely linked nodes could significantly impact market depth and order-book pricing structures.

12,400 SOL
18.2% of supply
Main asset
No live SPL token positions
Track record
Realized win rate: 0% · Net flow: +0 SOL
🤖 Coordinated bundle sniper · 3 wallets / block⚠️ Linked deployer wallet🛡️ Low historical wallet abuse
8,910 SOL
13.1% of supply
Main asset
No live SPL token positions
Track record
Realized win rate: 0% · Net flow: +0 SOL
🤖 Coordinated bundle sniper · 3 wallets / block🛡️ Low historical wallet abuse
6,220 SOL
9.4% of supply
Main asset
No live SPL token positions
Track record
Realized win rate: 0% · Net flow: +0 SOL
⚠️ Linked deployer wallet🛡️ Low historical wallet abuse

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Don't Buy the Rug.Check the Wallet First.