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.
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Waiting for inputNo 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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