Trace money flows across the Solana network. Not just transactions — behavior, structure, and hidden relationships.
A recursive on-chain analysis engine that maps how SOL and tokens move between wallets.
You start with a single address → the system expands outward → builds a directed flow graph of capital movement.
This is not a block explorer.
This is flow intelligence.
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Recursive traversal
- Follow inflows, outflows, or both
- Configurable depth (1–5 levels)
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Graph-based modeling
- Wallet → edges → value transfer
- Parent-child propagation logic
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SOL + token analysis
- Native transfers
- SPL token flows (mint-aware)
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Heuristic filtering
- Min SOL threshold
- Top-N expansion per level (anti-explosion control)
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Real-time processing
- Queue-based scanning engine
- Rate-limited API calls (Helius)
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Multiple views
- 🌳 Tree (hierarchical flow)
- 📊 Flat table (aggregated metrics)
- ↓ Top funders (external capital sources)
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Export layer
- JSON graph dump
- Human-readable report
Most tools show what happened. This shows how money actually propagates.
Use cases:
- Wallet clustering
- Funding source detection
- Airdrop / farming patterns
- Wash trading / circular flows
- Early-stage alpha detection
- Investigating suspicious activity
Root Wallet
↓
Fetch Transactions (Helius API)
↓
Normalize Transfers
↓
Aggregate Inflows / Outflows
↓
Filter (SOL threshold + direction)
↓
Enqueue Next Wallets
↓
Repeat (BFS-like traversal)
Key design decisions:
- Breadth-first traversal → controlled expansion
- Top-15 per level → prevents combinatorial explosion
- Stateful graph model → avoids duplicate scans
- Delay-based rate limiting → API-safe
| Parameter | Description |
|---|---|
| Start Wallet | Root address |
| API Key | Helius RPC |
| Max Depth | Recursion depth |
| Min SOL | Filter noise |
| Direction | Inflows / Outflows / Both |
| Delay | Rate limiting (ms) |
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Open the app:
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Insert:
- Wallet address
- Helius API key
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Configure:
- Depth (start with 2–3)
- Min SOL (e.g.
0.01)
-
Click:
▶ Trace starten
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Shows causal flow hierarchy
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Each node:
- Depth
- Flow direction
- SOL magnitude
- Scan status
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Aggregated metrics:
- Total inflow/outflow
- Transaction count
- Degree (connections)
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External wallets not in graph
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Ranked by:
- Total SOL contributed
- Frequency
- RPC dependency (Helius)
- Rate limiting required
- Depth > 3 → exponential growth risk
- Token valuation ≠ USD normalization (yet)
- Wallet clustering heuristics
- Graph visualization (D3 / WebGL)
- Token pricing normalization
- ML-based anomaly detection
- Persistent storage (indexed DB / backend)
- Multi-root comparative analysis
- Wrapped SOL vs native SOL ambiguity
- Program wallets vs user wallets
- Spam / dust transactions
- Token decimals inconsistencies
This tool becomes significantly more powerful when:
- Combined with labeling datasets
- Used iteratively (multi-root tracing)
- Integrated into a broader intelligence pipeline
MIT — use it, fork it, break it, improve it.
If you treat wallets as identities, you’ll miss everything.
Treat them as flow nodes in a system — then patterns emerge.