Intelligence · Wallet Scanner
Paste any Solana wallet to check it against our KOL tracker, pump.fun deployer registry, and alpha-wallet dataset. Win rate, ROI, AI trading verdict, biggest miss, ticker-resolved token names, and ATH market cap per position — all from a single scan, free to use.
Get any wallet's PnL & flags via the API
Free tier: 200 calls/day · no payment to start · pay by card, USDC, or SOL.
What you'll see
We cross-check the address against the three datasets that matter for memecoin traders. If a wallet shows up in any of them, you get a direct deeplink to the full profile.
KOL Tracker
If the address is in our KOL Tracker dataset (1,000+ top traders), you'll see their name + a deeplink to the full PnL profile.
Deployer Hunter
Total tokens deployed, bonding-curve graduation rate, and a deeplink to the deployer's full launch history.
Alpha Wallets
Bot-confidence score, win-rate, net PnL, and unique tokens traded — surfaces wallets worth following before they're famous.
v1.9 enrichments
Every scan now returns enriched stats computed from the wallet's 90-day trading history across all major Solana DEXs.
Performance
Realized win rate and return on investment calculated from every closed position in the 90-day window.
AI classification
An AI-generated verdict classifying the wallet's trading style — sniper, degen, diamond hands, flipper, or cautious.
Regret analysis
The token that gained the most after this wallet sold — shows the profit left on the table.
Why it's useful
Before copy-trading
Someone dropped a 'follow this wallet' tip in a Telegram group. Paste it here to see if it's a real KOL with a public profile or an anonymous wallet with no track record.
Before buying a launch
A pump.fun token is mooning. Paste the deployer wallet to see how many tokens they've launched, what their graduation rate is, and whether they're flagged as a repeat rugger.
During a trade
You see a big buy in the order book. Paste the buyer's wallet to see if it's a tracked KOL, a known deployer, or an alpha-flagged trader before you decide whether to follow the move.
Research
You want to find wallets to copy-trade that aren't already famous. Use the scanner alongside our alpha-wallets feed to vet the early-mover candidates surfaced by the AI filter.
Where the data comes from
Every flag and stat on a scanned wallet comes from our own indexing pipeline — direct gRPC streams from Solana validators, not third-party APIs. 90-day rolling window for trade stats.
Trade index
Direct gRPC stream from validators, all major Solana DEXs covered.
KOL dataset
1,000+ curated wallets with manual verification + Twitter handles.
Alpha filter
ML-based scoring on win-rate, holding pattern, sniper-vs-real classification.
Try one of these
Want this in your stack?
Every flag, enrichment, and stat on this scanner is also available via our REST API (/api/v1/wallet/{address}) — win rate, ROI, verdict, biggest miss, and ticker-resolved tokens included. For bots, dashboards, and trader workflows.
Readability
Token names and symbols resolved from on-chain metadata — no raw contract addresses, just readable tickers.
Peak tracking
The all-time-high market cap recorded for every token the wallet traded, so you can see how close they sold to the top.
Per-token
Every token bought and sold: entry, exit, PnL in SOL, hold time, and current status (open or closed).