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Solana Wallet Forensics

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

Step 1 — Paste a Solana wallet

Free · read-only · no wallet connection
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

  • 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⚠️ Same founder / co-conspirator🛡️ 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
    ⚠️ Same founder / co-conspirator🛡️ Low historical wallet abuse
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