Guides on wallet tracking, real-time alerts, and on-chain investigation across Solana, Base and Ethereum.
Short explainers, plus tutorials of up to three minutes.
What is Wallet Sleuth?
Real-time monitoring, tracing where money goes, and auditing whole token communities at once.
Who uses Wallet Sleuth, and for what
Traders vetting wallets, token teams staying transparent, and investigators following stolen funds.
Tools most people miss
The easy-to-miss features that save the most time once you know where they are.
Case study: tracing a drained wallet to an exchange
A wallet is compromised. Follow the stolen funds hop by hop until they reach a known exchange wallet.
Case study: auditing a token before you trust it
Run a Wallet Audit on a token’s holders and read the grade, findings and token checks in one report.
Tutorial: assessing digital asset risk for an audit
For audit partners: how a Wallet Audit, built on Allium data, informs the risk assessment over a client’s holdings, from custody and key control to calibrated findings and audit procedures.
Tutorial: investigating wallets with Scout
A deep dive on Scout: tracing, filters, flags, the three canvas views and the AI Investigator, worked through a token team’s quiet selling and an auditor’s source-of-funds check.
Tutorial: tracking pages and alerts
A deep dive on tracking pages: adding wallets, reading the page, trailing, alert rules and channels, and the wallet profile behind every alert, from profit and loss to behavior and forensics.
Case study: watching the whales
Track a token’s largest holders and get alerted the moment they buy or sell big.
GMGN is a Solana trading terminal built to copy-trade wallets you follow, fast. Wallet Sleuth is built to vet a wallet before you decide to follow it at all, with a Behavior Score and ongoing alerts. Here's an honest, feature-by-feature comparison.
MetaSleuth is a cross-chain forensics tool built for one-off investigations across 13+ chains. Wallet Sleuth's Scout traces fund flows natively on Solana, and its tracking pages keep watching wallets on Solana, Base and Ethereum with real-time alerts after the trace ends. Here's an honest, feature-by-feature comparison.
Wallet Sleuth scores every tracked wallet 0-100 from twelve on-chain signals: what the score measures, what the labels (dumper, accumulator, diamond hand, and more) mean, and what the score can't tell you.
Nine wallet trackers compared honestly, including us: what each one actually does, real pricing, and which job it's built for (portfolio tracking, whale alerts, multi-chain feeds, or Solana/Base investigation).
If a wallet got drained on Solana, the funds didn't vanish, they moved, and the moves are public. Here's how to trace a theft hop-by-hop with Scout, what tracing can and can't do, and where to report it.
Nansen is a multi-chain analytics platform built for research across dozens of blockchains. Wallet Sleuth focuses on Solana, Base and Ethereum with Behavior Scores, identity clustering, and fund-flow tracing. Here's an honest, feature-by-feature comparison.
A step-by-step guide to tracking a token team's treasury and insider wallets in the open: real-time sell alerts, a public page anyone can check, and what it actually proves versus a one-off audit.
How to monitor wallets on Base with instant buy, sell, and transfer alerts: what a Base wallet tracker does, how to set one up in minutes, and how it compares to a Basescan watch list.
Every wallet on a public blockchain can be watched. This guide covers how to track any Solana, Base or Ethereum wallet, with a block explorer for one-off checks, or with real-time alerts for ongoing monitoring.
Cielo tracks wallets across 30+ chains with trading built in. Wallet Sleuth focuses on Solana, Base and Ethereum with deeper wallet identity, Behavior Scores, and fund-flow tracing. Here's an honest, feature-by-feature comparison.
Bubble maps are built to show holder clusters, not fund flows. A visual walkthrough of what force-directed layouts throw away, and why a left-to-right hop layout keeps your mental model intact while you trace money.