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Console / ScanRead-only · no keys, no signing
Scan · free tool

Are you traceable?

Paste your wallets. See them the way GMGN, Bubblemaps and Arkham do: the links they'd draw, and the exact transaction behind each one.

Input

Read-only · addresses only
Your wallets · 2/6
Or paste a list: one wallet per line, label first.

Never paste a private key. Scan only needs addresses.

Privacy

The addresses you paste are sent to our server and an RPC to read public chain data. We don't store them.

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No scan yet.

One wallet: see where its first SOL came from. Two or more: see whether trackers tie them to one owner, and the exact transaction that does it.

Verdict
Which wallets read as one owner
Links
Every check that fired, with the Solscan tx
Funding
Where each wallet's first SOL came from
Score
10+ linked · 5+ likely linked · 2+ weak

Who's watching

What they key on
GMGNBundle and insider tags
Bundled · Suspected insider
BubblemapsTransfer clusters, shared funders
Transfer link · Shared funder · Magic node · Same-block cluster
ArkhamCounterparties, deposit addresses
Direct counterparty · Same destination · Same first funder · Shared counterparty

What Scan checks

11 checks
  • First funderEach walletWhere each wallet's first SOL came from. A wallet one hop back is exposed. A pool, program or exchange ends the trail.
  • Direct contactStrongSOL, tokens, fees, rent or refunds moved between your wallets. One click on Solscan.
  • Same funderStrong"Funded by" points both wallets at the same wallet.
  • Same destinationStrongBoth paid one low-traffic address. An exchange deposit or a hub wallet.
  • Same-block buysStrongSame token within 2 slots. GMGN calls it Bundled.
  • Outside payersStrongSomeone else paid the fees or rent, or got the rent refunds. Whoever pays for a wallet is tied to it.
  • Same sourceMediumOne low-traffic wallet paid both. Bubblemaps' Magic Nodes.
  • Amount echoesMediumX SOL leaves one wallet. About X lands in the other within 6 hours.
  • Born togetherMediumFirst funded within 10 minutes of each other. GMGN's insider tag.
  • Same toolingWeakSame priority fee, Jito tip or bot fee wallet.
  • Address poisoningTrapLookalike addresses dusting you. Not a link you made. Never copy from history.

No link found means none of these checks fired on the history scanned. It can't see off-chain links: your terminal account, wallet app account, IP/RPC, exchange KYC.

The fix: fund your next wallet from the pool. It starts with no past.

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