Know what every wallet
is doing. In real time.

Monitor Solana wallets, detect trades and transfers instantly, and receive alerts the moment significant transactions happen. Professional-grade wallet intelligence for crypto teams and investigators.

Start TrackingSee How It Works
100K+
Wallets Tracked
10M+
Detailed Transaction Analyses
< 2s
Alert Latency
24/7
Real-time Monitoring
Wallet Sleuth dashboard — left navigation, tracked wallets table, price chart, and recent activity

Tracked wallets · price chart · auto-trailing sub-wallets

Built for Wallet Intelligence

Track, analyze, and understand wallet behavior with tools designed for crypto teams, project founders, and on-chain investigators.

Wallet Discovery & Trailing

Auto-discover destination wallets when funds move. Build hierarchical wallet trees that map money flow from any tracked address.

Identity Graph

Map relationships between wallets. Cluster wallets by identity with confidence scoring. See who's connected to whom.

Real-time Alerts

Webhook-powered instant notifications. Get SMS, email, and in-app alerts when tracked wallets buy, sell, or transfer.

Up and Running in Minutes

Four steps from zero to full wallet surveillance.

1

Create a Tracker

Pick your SPL token and start a tracking page for your community.

2

Add Wallets

Add addresses manually or auto-discover from top holders with one click.

3

Watch the Graph Grow

Sub-wallets auto-trail as funds move. The identity graph builds connections.

4

Get Alerted

Real-time SMS, email, and in-app notifications when wallets make significant moves.

More Than Just Tracking

A full investigation toolkit for understanding on-chain activity.

Scout Investigation Tool

Investigate Any Wallet on Solana

Token-agnostic trace engine. Follow the money across any wallet, not just ones you're tracking. Build case files, flag suspicious activity, and dig deeper into transaction history with unlimited depth.

  • Trace buys, sells, transfers, and funding flows
  • Dig deeper with paginated history
  • Flag wallets as suspicious, bot, whale, or team
Scout investigation graph showing the transfer-flow network alongside a wallet inspector with the wallet's event timeline
Personal address book showing contacts with notes and a panel of recent activity for the selected contact
Personal Address Book

Your Portable Wallet Intelligence

Build a personal registry of known wallet identities that follows you across every tracking page. Merge contacts, import nicknames, and see activity from all your wallets in one place.

  • Search by name, address, or token page
  • Merge contacts to strengthen the identity graph
  • Import your nicknames to any tracking page
Collaborative Tracking

Track Together

Invite your team to shared tracking pages. Everyone sees real-time transactions, alerts, and wallet trees. Community knowledge, amplified. Nickname wallets collaboratively and let the identity graph learn from every team member.

  • Invite-based team access with role management
  • Shared alerts via SMS, email, and Discord
  • Collaborative wallet trees with auto-trailing
Tracked wallets table with multiple wallets selected and a team-action toolbar — Add Contact, Move Alerts, Nickname, and Ungroup
iOS App

Investigate on the move

Trackers, alerts, wallet timelines, and the address book — all native and built for one-handed use.

Download on the App Store
Mobile token detail screen with price chart, wallets and alerts action cards, and a recent transactions feed

Token detail

Price, holders, recent moves at a glance

Mobile wallet inspector sheet showing balance, supply held, identity aliases, and sub-wallets

Wallet inspector

Identity, sub-wallets, last action — instantly

Mobile Scout investigation graph — wallet nodes connected by transfer-flow edges

Investigation graph

Trace transfers across wallets, right from your phone

Start tracking wallets in under 60 seconds

Set up your first tracker in under a minute.

Get Started