On-chain analysis
On-chain analysis that starts from one wallet
Most on-chain analysis is about the market: exchange inflows, holder counts, the share of supply in profit. That tells you how a coin is doing. It cannot tell you who is behind a wallet. For that you have to follow the money one address at a time, and that is what this tool does.
3 hops from this wallet back to where the money came from, across chains. Hop 1 is the first funder.
This wallet
0x1111111111111111111111111111111111111111
- Hop 1RobinhoodRelay12 October 2026, 14:07:33 UTC ()
- Sent by
- Relay Solver0x1abe1b492b271220d56e97a953d95644f2032694
- Received by
- 0x1111111111111111111111111111111111111111
- Amount
- 0.85 ETH $3,325.33
- Transaction
- 0x2c5a99b206d34d643aa77b87d91bcee051d3395a3a1fd180c3a68786a1fa3ec3
- Hop 2SolanaRelay12 October 2026, 14:07:02 UTC ()
- Sent by
- spAjZa17yjB8wxHT1SvYivvs13hH2UiCuy8eVK7vf4Zk
- Received by
- Relay DepositYZd97fq8rZKJ1R1h6eqc77aEyPntoZwLBystdqQ4v1eG
- Amount
- 18.4 SOL $3,356.16
- Transaction
- xQZKLepfzNLkV3wKiGMTzN5iTbvt4VoTwthYanRDrWbFUwEKMSJvavoMpSyyBSbWgA83nHQ6VxErK1XzPjWifqpC
- Hop 3SolanaDirect transfer12 October 2026, 13:41:19 UTC ()
- Sent by
- OKX Hot Wallettr3F9wgQJ4qAR7DzaDKwqyyHkQXGRspNdkwZF786EF6o
- Received by
- spAjZa17yjB8wxHT1SvYivvs13hH2UiCuy8eVK7vf4Zk
- Amount
- 18.45 SOL $3,365.28
- Transaction
- yH8qxmw8KhMurNerd5kpCEV9aw8ZKX2fPRnx1xyCbmxxYHZkZcGxE7MMNGiSeth431aM8Q7Z7rhhjWfucQ4rxg4B
- Ends at an exchangeOKX
Bridged from Solana to Robinhood through Relay, then climbed to a labelled OKX hot wallet on Solana.
- Sender
- OKX Hot Wallettr3F9wgQJ4qAR7DzaDKwqyyHkQXGRspNdkwZF786EF6o
- Deposit address
- Not applicable
- Transaction
- yH8qxmw8KhMurNerd5kpCEV9aw8ZKX2fPRnx1xyCbmxxYHZkZcGxE7MMNGiSeth431aM8Q7Z7rhhjWfucQ4rxg4B
How it works
- 1
Start with an address
A dev wallet, a whale, a hacker's wallet or your own. Any chain we cover.
- 2
Climb the funding chain
We follow the first funder back hop by hop until the trail reaches an exchange, a service or a bridge.
- 3
Map what it touches
Funded wallets, counterparties, exchange deposits and team links show who else is connected.
What on-chain analysis means here
On-chain analysis is reading the public blockchain to learn something the price chart will not show you. There are two kinds. Market analysis adds up millions of wallets to measure a whole coin: tools such as Glassnode and CryptoQuant live there. Wallet analysis goes the other way, from one address outwards, and is how investigators, compliance teams and careful traders work.
We do the second kind. You paste one wallet and get its history, its funders and its links, laid out like a block explorer you already know.
The four checks that answer most questions
- First funder. Every wallet starts empty, so whoever sent the first coins matters more than any later transfer.
- Funding tree. Wallets funded first by the same source, within minutes, are usually run by the same people.
- Exchange deposit addresses. Each exchange customer gets their own. Two wallets paying into one are very likely one person.
- Bridges. Money that crosses chains through Relay, NEAR Intents or a bridge leaves a matching record on both sides, so the trail carries on.
Overview
Total value
Native balance
- 11.520292 SOL($2,101.30)
Token balance
More info
Tags
Funded by
3.90282354 SOLDSKp33DW...HV2R5n
Funding out
Intel
Entity and labels
- Linked to Fresh wallet (Fresh wallet, source: Sample)
Flags
Team hits
Who uses it
Traders
Check the people behind a token before the chart tells you, the expensive way.
Researchers and journalists
Lay out who funded whom, with every transaction linked and every address in full.
Compliance and risk
See where a counterparty's money came from and which exchange accounts it touches.
Victims of a scam
Follow stolen funds to the exchange where they were deposited, which is where recovery starts.
Questions
›Is on-chain analysis legal?
Yes. Public blockchains are public records. Using what you find to harass or expose someone is not acceptable, and our terms forbid it.
›How accurate is it?
A transfer on the chain is a fact. What it means is a judgement, so every link we show comes with its transaction and is marked proven or probable.
›How is this different from Chainalysis?
Chainalysis sells investigation software to governments and large companies. We are built for individual traders, researchers and small desks, priced from $50 a month, with an explorer-style interface.
›Which chains can I analyse?
Solana, Ethereum, Base, BSC, Robinhood, Tron, Arc, HyperEVM and HyperCore, and the trail follows bridges between them.
Paste a wallet and see for yourself
Plans start at $50 a month. See pricing.