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, rule-based trading verdict, biggest miss, ticker-resolved token names, and ATH market cap per position — all from a single scan, free to use.
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 (2,000+ 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.
Enrichments
Every scan returns enriched stats computed from the wallet's 90-day trading history in launchpad tokens (pump.fun pipeline (pump.fun, LaunchLab/bonk, bags)).
Performance
Realized win rate and return on investment calculated from every closed position in the 90-day window.
Rule-based classification
A rule-based verdict (threshold rules on hold time, win rate and entry timing — no model) 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 heuristic alpha filter.
Monitoring many wallets inside your own product? See how the watchlist, webhooks and stream fit together for wallet tracking in your app. Building on the KOL and alpha-wallet labels this scanner shows? See smart-money data for developers. Turning this activity into a portfolio feed for your users? See portfolio tracker data.
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; trades in launchpad tokens from the pump.fun pipeline (pump.fun, LaunchLab/bonk, bags).
KOL dataset
2,000+ curated wallets with manual verification + Twitter handles.
Alpha filter
Heuristic scoring — threshold rules on win-rate, holding pattern and sniper-vs-real classification (no ML model).
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).