Wallet Intelligence

Look up any Solana address and get a risk score, its funding chain, and any known-destination hits — not just a number, but the signals that produced it. Every score links back to the transactions and addresses that support it.

wallet · 7xKX...4nQp
7xKX...4nQpHIGH
82
risk score
14
funded wallets
3
known-destination hits
Funding source9fLp...2K8m
First activity2026-04-11
Cluster membershipsybil-cluster-0192
Risk summary panel: score, funded-wallet count, and known-destination hits at a glance.
Score breakdown — 7xKX...4nQp
Shared fee payer with 13 other walletsHIGH
Funding tx within 90s of cluster peersHIGH
No prior on-chain history before fundingMEDIUM
Interacted with 1 known CEX deposit addressLOW
Score breakdown view — each contributing signal, shown with its own confidence level.

How confidence is calculated here

Wallet-level confidence weighs how many independent signals agree — a shared fee payer alone is weaker evidence than a shared fee payer plus a funding-window match. A single low-value interaction with a known address is flagged LOW rather than treated as conclusive.