Fund Flow

Trace where funds came from and where they went, hop by hop. A wallet's inbound/outbound totals don't tell you whether it was funded by a CEX deposit, a bridge, or a wallet already in one of your cases — the trace does.

fundflow · trace-9a21

Fund-flow trace — 4 hops, 2.5 SOL

9fLp...2K8m

Source

→

4bWq...9pXa

Hop 1

→

7xKX...4nQp

Hop 2

→

BinA...deps

CEX deposit

Multi-hop trace from a source wallet through intermediate hops to a CEX deposit address.

Fan-out from 9fLp...2K8m — 6 destinations

7xKX...4nQp0.42 SOL

2mQd...81vT0.41 SOL

5nRk...cW3z0.44 SOL

+ 3 more, within 2% of each otherMEDIUM

Fan-out detail — a single source splitting funds evenly across several destinations, a common sybil-funding pattern.

How confidence is calculated here

A traced path is HIGH confidence when every hop is a direct on-chain transfer with no ambiguity about ordering. Even, near-identical split amounts across many destinations are flagged MEDIUM on their own — suggestive of scripted distribution, but not sufficient alone without a shared funding source or timing match.