How easy is it to tie your wallet to you?
Paste a Solana wallet. We look for the public clues that connect wallets to real people — exchange transfers, deposit addresses, where the first SOL came from, .sol names, repeat counterparties, badges — and explain each one with what you can do about it.
Paste an address above. A scan reads up to 1,000 recent signatures, walks back to the first transaction (up to 10,000), and parses about 125 transactions. It takes 3–10 seconds.
Blockchains are public. Identity leaks at the edges.
An address alone says nothing about you. The links come from the places where on-chain activity touches the off-chain world.
Exchanges
Exchanges verify ID. Every withdrawal to a wallet and every deposit address they gave you is in their records.
First funding
The first SOL a wallet received is the thread analysts pull first. Follow it back and it often ends at an exchange.
Names
.sol domains, profile NFTs and usernames are public labels. One match with a social handle exposes the full history.
Patterns
Paying the same wallets, trading at the same hours and using the same app settings let wallets be grouped into one owner.
Questions
Is the score a verdict on me?
No. It is a rough, rule-based estimate from a sample of public data. A high score means the wallet carries clues that make attribution easy, not that anyone has attributed it. A low score is not a promise of privacy either.
Where does the exchange list come from?
A built-in list of about 35 hot wallets of Binance, Coinbase, OKX, Bybit, Kraken, KuCoin, Gate, MEXC, Bitget, Crypto.com, Backpack and others. Most are tagged as exchange wallets by Jupiter's public holder data; a few come from public explorer labels. Exchanges use many more addresses than any public list covers, so a miss does not mean there is no link.
What is a deposit address?
When you deposit to an exchange, it gives you an address that belongs to your account only, then sweeps it into its hot wallet. We check the few wallets this address pays most often: if one of them has little history and forwards funds to a labelled exchange wallet, it is very likely a personal deposit address.
Do you store what I look up?
Results are cached in memory for 10 minutes so repeat lookups are fast, then forgotten. There are no accounts and no tracking on this page. The connect button is read-only and never asks you to sign.
How do I lower my exposure?
Keep separate wallets for separate purposes, avoid moving funds directly between them, do not reuse exchange deposit addresses across wallets, and put names and badges only on a wallet you are happy to have public. This site does not help hide where funds came from and will not suggest ways to get around exchange checks.