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Tracking every movement

BinanceBinanceCoinbaseCoinbaseOKXOKXBybitBybitKuCoinKuCoinGate.ioGate.ioHTXHTXCrypto.comCrypto.comBitgetBitgetChangeNowChangeNowKrakenKrakenBitfinexBitfinexMEXCMEXCWhiteBITWhiteBITBackpackBackpackWintermuteWintermuteJumpJumpOrcaOrcaMeteoraMeteoraMarinadeMarinadeDexScreenerDexScreenerPump.funPump.funPumpSwapPumpSwapAxiomAxiomGMGNGMGNTrojanTrojanPadrePadreMaestroMaestroBullXBullXDFlowDFlowMagic EdenMagic EdenTensorTensor

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Funding

Trace the source

See the first funder, upstream flow, and wallets funded from the same origin.

Bundles

Surface coordinated buyers

Group wallets by timing, shared funding, setup, and trading overlap.

Identity

Resolve wallet context

Show exchange labels, KOL accounts, domains, and saved names beside the address.

Analysis

Read behavior fast

Holdings, realized PnL, trade count, and AI summary in one scan.

Every block, every angle

Investigates blocks to find wallets and create a full connection graph, funding sources, bundle relationships, and multi-wallet clusters.

Track targets in real time

Our on-chain radar continuously sweeps for suspicious activity, coordinated buys, insider trading patterns, and multi-wallet clusters. All in real time.

Uncovering every bundle

No wallet stays hidden. SolScanner traces funding sources and connected addresses to reveal the real person behind the tokens.

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Esy1s7uKZdMHfvHN2E5h9xdKEMk2dFP2UeXmr7k
Deep Scan
Scan
Wallet Profile
Esy1s7…Xmr7kKOL
@cupsey · 1.2k followers
42.35SOL$7,823
Bundle Graph3 groups · 14 wallets
Funding Sources23
7x3mRp…Lq9xL112.40
9kBp8E…T4mNL1CEX8.20
2fVn3Q…Wa1KL23.15
4aQp7D…Ze8RL22.40
8mWn9F…Yv2BL1DEV1.85
Holdings8
SOL
42.35$7,823
JUP
1,240$1,120
WIF
3,510$824
BONK
58.2M$612
POPCAT
890$340
Co-buys3 hits
3xKmNt…Nw1p+5sBundle 1
7pLbVx…Qx3d+5sBundle 1
2fVn3Q…Wa1K+12sBundle 2

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