Wallet intelligence · Solana · est. 2026

GOTHAM

Every wallet has a past. See it before you decide.

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The instrument

Paste. Scan. Decide.

❯

Every finding shows its source. Gotham engine reads the chain live — it works on wallets minutes old. Arkham confirms against the largest entity database in crypto once history exists. Never blended into false certainty.

Scan detail · funding graph

Where the money came from

Token 7xKX…9fQm · deployer 8vNq…3pLk · 5 hops traced · 47 transfers indexed
Min USD$0
Direction
Search
OriginHop 1Hop 2Deployer & holdersToken▣BinanceCEX hot wallet!Unlabeledorigin cluster!Hop 1funded 6 deployers·Hop 1clean!Hop 2splitter!Deployer3 hours old!Top holder12.4% supply·Top holderprofitable wallet◎$TOKENthe mint
Flagged pathNormal transferFlagged walletClean / unknownLine weight = USD value
Transfer volume over time — drag to filterAll 72 hours
−72h−48h−24hNow

Transaction history

7 of 12 transfers
Time ▾From ▾To ▾Value ▾Token ▾Dir ▾Hop ▾Source ▾Flag
36m ago$TOKEN 7xKX…9fQmTop holder 5tGh…9wSx$34,200TOKENout4Gotham engine▲ flagged
2.4h agoTop holder 5tGh…9wSx$TOKEN 7xKX…9fQm$11,900USDCin4Gotham engine▲ flagged
3.0h agoDeployer 8vNq…3pLk$TOKEN 7xKX…9fQm$22,400SOLout4Gotham engine▲ flagged
5.0h agoHop 2 6cLm…2xTvTop holder 5tGh…9wSx$12,600SOLout3Gotham engine▲ flagged
6.0h agoHop 2 6cLm…2xTvDeployer 8vNq…3pLk$27,800SOLout3Gotham engine▲ flagged
52.0h agoHop 1 9wRt…5mHzHop 2 6cLm…2xTv$41,300SOLout2Gotham engine▲ flagged
69.0h agoUnlabeled 4kPq…j2WnHop 1 9wRt…5mHz$62,100SOLout1Gotham engine▲ flagged

Rows sourced by Gotham engine are read live from chain. Rows tagged Arkham carry an entity label resolved from their database. Click any node in the graph to filter this log to that wallet.

One scan covers

Five reads, one answer

Deployer
History

Wallet age, prior deployments, and how those tokens ended. New address doesn't mean new actor.

Funding
Trace

The SOL that paid for deployment has a source. We follow it upstream, hop by hop.

Entity
Match

Upstream wallets checked against Arkham's database — names, not addresses.

Smart
Money

Holders cross-checked against historically profitable wallets. Their presence is information.

Exit
Watch

Track a token after you scan. If deployer-linked wallets move out, you hear it first.

One
Answer

All five reads synthesized into a single verdict — sources shown, confidence stated.

Why two engines

Fast where they're slow.
Deep where we're new.

Gotham engine

Live on-chain reads

Built for wallets that are minutes old — before any database has labeled them. Runs on every scan, instantly.

  • Deployer wallet age & history
  • Upstream funding hops
  • Mint / freeze authority status
  • LP lock verification
  • Holder concentration
Arkham intelligence

The entity layer

Once a wallet has history, the largest labeling database in crypto confirms who's actually behind it.

  • Entity & address labels
  • Counterparty mapping
  • Cross-chain flows
  • Top trader tracking
  • Token holder intelligence

"We show you what a wallet did — never what to do next."

Intelligence, not financial advice · sources on every finding · decisions are yours

SCAN BEFORE
YOU APE

Free during early access. Paste any Solana token or wallet address and get your first answer in seconds.

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