Solana

Solana wallet tracker for dev wallets, funders and bundles

Paste a Solana address and see where its first SOL came from, which fresh wallets it paid next and what it did with the rest. It is the check worth doing before you buy a token from a dev you have never heard of.

RobinhoodEthereumBaseBSCArcHyperEVMHyperCoreTronSolana
halvion.io / account / Samp1eFreshWa11et1111111111111111111111111

Overview

Total value

$4,050.06$2,101.30 native plus $1,948.76 in tokens

Native balance

  • 11.520292 SOL($2,101.30)

Token balance

More info

Tags

Fresh wallet

Funded by

SideShift Hot WalletABNL41SwMLVRaCq6okEWsWyvLwm56nazUNwMrTHgmuyf

3.90282354 SOLDSKp33DW...HV2R5n

Funding out

Funded 6 accounts

Intel

Entity and labels

  • Linked to Fresh wallet (Fresh wallet, source: Sample)

Flags

None

Team hits

No tracked team found
A Solana dev wallet. Funded by the SideShift hot wallet. Sample report.Open the full report

How it works

  1. 1

    Paste the wallet

    A dev wallet, a top holder or a wallet that bought in the first block. Base58 addresses are picked up as Solana automatically.

  2. 2

    Read Funded by

    The first wallet that ever sent it SOL, the amount and how long ago, with the label where we have one.

  3. 3

    Open Funded Wallets

    Every wallet this one funded first. Fresh wallets paid minutes apart are the usual sign of a bundle.

Find the bundle wallets a dev funded

A dev who wants a big share of supply without it showing on the holder list sends SOL to a handful of new wallets just before launch. Each of those wallets buys a slice. On a holder list they look like strangers.

Funded Wallets turns that around. It lists every wallet whose very first SOL came from the address you searched, with the amount and the time. In this sample the dev funded six wallets within an hour of being funded itself, each with about half a SOL.

halvion.io / account / Samp1eFreshWa11et1111111111111111111111111

Total 6 wallets funded

Wallet fundedAmountValueTimeTransaction
tigkpP...pj1ViB-0.62823589 SOL$114.59Z59qh7Bf...C7diid
KCoWtH...abZEBr-0.55120471 SOL$100.54T3dZWRaK...uxnFbD
F71KgP...cyHR6z-0.64527909 SOL$117.70kcL3YGkP...r2vMu9
f8emVC...2jzUnf-0.64518483 SOL$117.68KKuam8BE...EpzFRg
6AtE9b...BbsWDo-0.43865928 SOL$80.01fzc6hgs2...n4Ypgu
wAaBFA...VXkVvG-0.49614956 SOL$90.50Hmxb44jp...RJKroD
Funded Wallets. Six fresh wallets, funded minutes apart. Sample report.Open the full report

Climb through in-between wallets to the source

Careful operators do not fund a new wallet straight from an exchange. They pass SOL through two or three fresh wallets first. The funding chain follows each hop and stops when it reaches a labelled exchange or a service.

Here the climb goes through two fresh wallets to the exchange hot wallet that started it all, with every address shown in full. Read how the climb works.

halvion.io / account / Samp1eC1imbWa11et1111111111111111111111111

3 hops from this wallet back to where the money came from. Hop 1 is the first funder.

  1. This wallet

    Samp1eC1imbWa11et1111111111111111111111111

  2. Hop 1SolanaDirect transfer17 October 2026, 09:12:04 UTC ()
    Sent by
    Fresh walletrQRirYBbuF4BHLGViaWoA8MHWnmEjFzfi9iWGMburR3E
    Received by
    Samp1eC1imbWa11et1111111111111111111111111
    Amount
    2.1 SOL $383.04
    Transaction
    MfsnobKwDjT83FdzfoqBvyvygEGcCv6HLFgd9oXSQt3qHyatSHaSu2H1Li2PmVG1syk9mddATDc88gcGWzhj5Bc3
  3. Hop 2SolanaDirect transfer17 October 2026, 08:31:04 UTC ()
    Sent by
    Fresh wallete3r57q2T8axoF7rHSUfVYQQsTAmZKNPohtyW92tc72F1
    Received by
    Fresh walletrQRirYBbuF4BHLGViaWoA8MHWnmEjFzfi9iWGMburR3E
    Amount
    4.35 SOL $793.44
    Transaction
    ghdK4wkKETDR5W14YTqwjH3PdkZJLh6FXEzDbRECj8TRM7qK1eVvqtcS8sZGnHeGX98vjXhmJAaiAHCRP5CgLqyr
  4. Hop 3SolanaDirect transfer17 October 2026, 06:12:04 UTC ()
    Sent by
    Exchange hot walletWUwK4regHwib7gqhue5ZZ2w6ex5v6od6jWcnhNRo66FN
    Received by
    Fresh wallete3r57q2T8axoF7rHSUfVYQQsTAmZKNPohtyW92tc72F1
    Amount
    9.8 SOL $1,787.52
    Transaction
    XJnFcYP7W6WCSSiHNjL9L5JJzmBJRvqdVMmw33Z5vSsPnGSwvDdqgLubyXoD4Pe2UEHQZEofyy71pywsniESBjmn
  5. Ends at an exchange

    The climb went through 2 fresh wallets and stopped at an exchange hot wallet.

    Sender
    Exchange hot walletWUwK4regHwib7gqhue5ZZ2w6ex5v6od6jWcnhNRo66FN
    Deposit address
    Not applicable
    Transaction
    XJnFcYP7W6WCSSiHNjL9L5JJzmBJRvqdVMmw33Z5vSsPnGSwvDdqgLubyXoD4Pe2UEHQZEofyy71pywsniESBjmn
Funding chain through fresh wallets. Sample report.Open the full report

Swaps, fees and closed accounts at a glance

Each transfer shows what happened: a SWAP through Jupiter, a fee to the Trojan bot, a CLOSE ACCOUNT refund or a plain TRANSFER. The eye icon opens the transaction without leaving the page, and labels replace raw addresses wherever we know the other side.

halvion.io / account / Samp1eFreshWa11et1111111111111111111111111

Showing 41 transfers, newest first (latest 6 loaded)

SignatureTimeActionFromToTokenProgram
GDxSPKEh...gtz3Cdclose accountYzjiTm...moLfvBINFresh wallet+0.00203928$0.37SOL
gcwBsr85...LyKs9NtransferFresh walletOUTrX4vwG...UV3isf-0.15366917$28.03SOL
yDEFJoJN...qvN9wpswapJupiter AggregatorINFresh wallet+245.03507507$245.04USDCJupiter Aggregator
L8MZGohk...7GgrYgtransferPJWkpd...WHBCBBINFresh wallet+0.39088648$71.30SOL
niPVPef2...7iAqXVtransferC7vrej...NqYxF6INFresh wallet+0.37828554$69.00SOL
75C6X3m4...VfERtttransferFresh walletOUTrX4vwG...UV3isf-1.48590171$271.03SOL
Solana transfers. Sample report.Open the full report

Who uses it

Memecoin traders

Check the dev and the top buyers before you ape. A shared funder is the fastest red flag there is.

Copy traders

See whether a wallet you want to follow is a real trader or one of a dev's own bundle wallets.

Callers and researchers

Back up a call with the funding chain and the transactions that prove it, all with full addresses.

Bot builders

API access is available on request. Contact us on Telegram.

Questions

›How is this different from Solscan?

Solscan is a block explorer: it shows what happened in each transaction. We work out who is connected to whom, so the first thing you see is who funded the wallet and which wallets it funded.

›Can it tell me who owns a wallet?

No tool can tell you that from the chain alone. We show what a wallet is linked to, such as an exchange or a tracked team, with the transactions behind each link.

›How fast is a lookup?

The overview usually shows within a second or two, and a full Solana report a few seconds after that. Wallets someone has looked up before open almost at once.

›Does it work for EVM wallets too?

Yes. A 0x address is searched on Robinhood Chain, Ethereum and Base together.

Paste a wallet and see for yourself

Plans start at $50 a month. See pricing.