Know what every wallet
is doing. In real time.
Monitor wallets on Solana, Base and Ethereum, detect trades and transfers instantly, and receive alerts the moment significant transactions happen. Professional-grade wallet intelligence for crypto teams and investigators. Or audit a whole list of wallets first and read a graded risk report before you track any of them.
Tracked wallets · price chart · auto-trailing sub-wallets
Audit a wallet list before you trust it.
Paste the addresses or drop in the file, a holder export, a partner's treasury, a cohort you pulled off an explorer, and the audit works through every wallet's history, holdings and behavior, then looks across the whole list for the patterns a single wallet hides: shared funders, synchronized buys, circular flows. It comes back as one report.
One grade, from A to F, and the dollars behind it.
Run an audit
Risk grade, dollars at risk, executive summary and risk exposure, in one report
Risk analysis
An A to F grade with dollars at risk, plus a per-wallet severity band backed by evidence: sanctions and scam labels, taint proximity, bot cadence, dormancy and concentration.
Threat detection
Shared funders, synchronized buys, uniform sizing and circular flows across your list, plus counterparties, hidden sub-wallets, launch cohorts and the token's own controls.
Behavioral analytics
Per-wallet behavior labels plus portfolio style and token-category mix.
Valuation
Token-level holdings with liquidity-aware realizable value, not just spot totals.
History transparency
Exactly how much history was analyzed per wallet: complete, or N transactions since a date.
An audit is a snapshot. When the list checks out, turn it into a tracking page in one step and it stops being one: the same wallets, watched from then on, with alerts the moment they move. Lists that outgrow the monthly plans get an Enterprise page; write to us and we will size it together.
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.
Create a Tracker
Pick your SPL token and start a tracking page for your community.
Add Wallets
Add addresses manually or auto-discover from top holders with one click.
Watch the Graph Grow
Sub-wallets auto-trail as funds move. The identity graph builds connections.
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.
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
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
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
Know How a Wallet Trades
Every wallet you trace gets a Trader Behavior score from 0 to 100, built from twelve on-chain signals like dump risk, exit pace, patience, and composure. A radar chart and a price timeline show the pattern, and Sleuth AI writes up how the trader behaves.
- Behavior score from 0 to 100 across twelve on-chain metrics
- Sleuth AI summary of how each wallet trades
- Position, P&L, trade-size, and entry and exit charts
Investigate on the move
Trackers, alerts, wallet timelines, and the address book — all native and built for one-handed use.
Token detail
Price, holders, recent moves at a glance
Wallet inspector
Identity, sub-wallets, last action — instantly
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. Or start with an audit and track the list afterwards.
Get Started