Live on Solana ยท Powered by Helius ยท ARGUS Detective ๐Ÿ›ก๏ธ

See what wallets
are really doing.

SolSniffer is a Solana on-chain intelligence platform. Map wallet relationships, trace funding sources, find token overlap between any wallets, and track the traders you care about โ€” all in real time.

Connect any Solana wallet ยท Phantom, Solflare, Backpack, Magic Eden, OKX

50+counterparties per search
90dPNL & swap history
343k+phishing domains (OSINT)
ARGUSAI detective ยท security intel
100%on-chain ยท no custody

Two powerful tools. One platform.

Built for traders, researchers, and anyone who needs to understand what's really moving on Solana.

Everything you need to analyze on-chain behavior

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Funding Source Trace

One click reveals where a wallet got its first SOL โ€” instantly highlighting the funder node in the graph in cyan so you never lose track of the origin.

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Live Balance & PNL

See every wallet's current USD portfolio value and realized PNL over the last 90 days or 300 swaps. Includes pump.fun memecoins via DexScreener pricing.

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Watchlist Sidebar

Label wallets directly from the graph and track them in a persistent sidebar. Sort by PNL, portfolio value, or volume. Reload stats anytime with one click.

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Wallet Import

Bulk-import wallet lists from any tracker via JSON paste or file upload. Supports multiple export formats automatically. Stats load sequentially to avoid rate limits.

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Graph Filters

Instantly declutter the graph without re-fetching. Hide empty wallets (under $2), inactive wallets, known public entities, or CEX addresses with one click.

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Wallet-Based Auth

Sign in with your Solana wallet via message signature โ€” no password, no custody. Labels, hidden nodes, and stats persist across sessions per connected wallet.

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ARGUS โ€” On-Chain Detective

Live

An AI security agent trained in Solana forensics. Investigate wallets, trace stolen funds, detect rug patterns, check sanctions, and get proactive threat warnings โ€” powered by live on-chain data and daily OSINT feeds.

Click ๐Ÿ›ก๏ธ bottom-left to open
Works on any page ยท Credits required
๐Ÿ”Live

Wallet Investigation

Deep-dive any Solana address: funding source, transaction history, counterparty network, on-chain risk signals. Cross-referenced against OFAC sanctions and known scammer databases.

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Stolen Funds Trace

Multi-hop reconstruction of SOL routes โ€” follow stolen or suspicious funds through mixers, bridges, and CEX deposits. Narrates the chain of custody step by step.

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OSINT Cross-Reference

Daily-updated intelligence feeds: OFAC SDN sanctions, ScamSniffer phishing domains (343k+), community scammer lists, MEV/sandwich bot identifiers, and GitHub security advisories.

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Security Knowledge Base

Ask ARGUS anything: zero-day awareness, browser extension safety, hardware wallet best practices, active phishing campaigns, CVE alerts for Solana wallets and DeFi protocols.

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Rug & Token Audit

Evaluate a token's risk profile: mint authority, liquidity lock status, team wallet sell patterns, fake volume, and wash trading detection across NFTs and fungible tokens.

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Sybil & Cluster Detection

Identify wallets that share a common funding source or coordinated timing. Useful for airdrop farming detection, fake holder detection, and insider group mapping.

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Whale Clustering

Identify whether a token's top 10 holders are actually related โ€” same funder, correlated buy/sell timing, or shared counterparty network. Unmask coordinated accumulation.

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MEV Exposure Analysis

How often has a wallet been sandwiched? Track MEV bot interactions over time, calculate estimated losses, and identify the specific bots responsible.

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Token Approval Audit

Surface active delegations and dangerous token approvals still open on a wallet. Flag suspicious contracts and guide through revocation via revoke.cash.

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DApp Risk Rating

Aggregate on-chain audit history, community reports, GitHub advisory data, and team wallet behavior into a 0โ€“100 risk score for any DeFi protocol or dApp.

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Airdrop Farmer Detector

Identify sybil farming behavior: many wallets sharing a funding source, identical transaction sequences, and coordinated timing โ€” the fingerprint of airdrop exploitation.

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Seed Phrase Exposure Signals

Detect wallet drain patterns: sudden full outflow with no prior outgoing history, timing correlation with known drainers, and counterparties linked to theft infrastructure.

Daily OSINT feeds
OFAC SDN SanctionsUS Treasury โ€” Solana addresses
ScamSniffer Phishing343k+ malicious domains
Community Scammer ListsBlowfish, ecosystem blocklists
NVD CVEsSolana, Phantom, MetaMask, DeFi (90d)
Malicious ExtensionsKnown wallet-draining browser extensions
MEV Bot RegistryKnown sandwich & frontrun operators
Credit cost by query type
Knowledge queryOSINT, CVEs, security advice
1 credit
Wallet investigationLive Helius on-chain data
3 credits
Deep funds trace"trace", "follow", "stolen" queries
5 credits
Full audit reportToken, dApp, GitHub audit
10 credits
Costs above 1 credit are shown before deduction โ€” confirm or cancel.

Up and running in seconds.

No setup, no API keys, no wallet connection required to start exploring. Connect your wallet only when you want to save labels or load detailed stats.

1

Paste any Solana wallet address

Enter any address into the Wallet Graph and hit Load. The graph renders in seconds using Helius Enhanced Transactions.

2

Explore the relationship graph

Nodes orbit the source wallet. Click any node to expand its connections, right-click for options: label it, hide it, trace its funder, or view recent swaps.

3

Build your watchlist

Label wallets you recognize, import lists from other trackers, and track PNL and portfolio value over time โ€” all from the collapsible sidebar.

Node types

Source โ€” the wallet you searched
Funding wallet โ€” where it was seeded from
Labeled โ€” you or Helius has identified it
Exchange / CEX โ€” known centralized exchange
Unknown โ€” unidentified counterparty

Edge colors

Dark red โ†’ dark green: SOL sent out โ†’ received
Dashed cyan: funding relationship

Simple, transparent pricing.

Credits are charged only when wallet stats load successfully. Rate limit errors are always free. No subscriptions, no surprises.

Free Trial
50 credits
once per browser ยท no card needed
  • โœ“ Granted on first sign-in
  • โœ“ Tied to your browser โ€” not your wallet
  • โœ“ Switching wallets won't grant more
  • โœ“ Full access to all paid features
  • โœ“ Load 50 wallet stats instantly
One trial per device โ€” tracked by browser fingerprint
Most popular
Credits
$10
per 100 credits ยท paid in SOL
  • โœ“ Live USD portfolio value
  • โœ“ Realized PNL (90d / 300 swaps)
  • โœ“ Buy & sell volume
  • โœ“ Watchlist stat loading
  • โœ“ Bulk wallet import + stats
  • โœ“ 1 credit = 1 wallet stat load

Pay-on-success only โ€” rate limit errors are never charged

50% of every purchase auto-buys $SNIFF on-chain via Jupiter

$SNIFF Holders
2ร—
credits on every purchase
  • โœ“ Hold โ‰ฅ 1M $SNIFF tokens
  • โœ“ Automatically detected on purchase
  • โœ“ 200 credits for every $10
  • โœ“ Same SOL price โ€” double the value
  • โœ“ $SNIFF: native platform token
Every credit purchase uses 50% of the SOL to buy back $SNIFF on-chain via Jupiter โ€” supporting the token with every transaction.

Start sniffing wallets now.

No signup. No credit card. Just paste a wallet address and see the full picture in seconds.

Open Wallet Graphโ†’