tracr

How it works

How Tracr works.

You ask about an address in a sentence. Tracr decides which checks the question needs, runs them against the chain, and writes up what it found with the transactions behind it.

The path

From question to answer.

Most answers take under half a minute. This is what happens in that time.

    Step 1

    You ask

    Paste a wallet, token or transaction and ask what you want to know, the way you'd ask a person. Tracr works out which chain the address is on.

    Did the dev of 7xKq…pump sell?

    Step 2

    It picks the checks

    A language model reads the question and decides which checks it needs. Checks that don't depend on each other run at the same time.

    deployer history · dev sells · holders

    Step 3

    It reads the chain

    Each check reads transactions and accounts straight from the chain, not from someone else's summary. When a lead needs following, it follows it, wallet by wallet.

    deployer → new wallet → new wallet → pool

    Step 4

    It answers, with proof

    A one-line verdict, how confident it is and why, the money trail drawn out, and every transaction it relied on.

    Yes, through two side wallets · High

The checks

What it can check.

Tracr picks from these for each question, on Solana, Ethereum, BNB Chain, Base and Robinhood Chain.

SolanaEthereumBNB ChainBaseRobinhood Chain

Tokens

  • What the contract lets the team do: mint, freeze, blacklist, change taxes
  • Who holds it, with wallets grouped by owner and pools named
  • Whether the launch was bundled, slot by slot
  • Whether the dev sold, through every side wallet
  • Everything the deployer launched before, and how each ended
  • Who is buying and selling right now

Wallets

  • Who it belongs to, from profiles its owner linked: fomo, ENS, .sol
  • Where its money came from, back to the source
  • Where it sends money and cashes out
  • Which other wallets it's linked to, and how
  • What it has been doing lately
  • How it did on a given token

Transactions

  • What a transaction did, in a sentence
  • Where bridged money came out on the other chain: Mayan, Across, deBridge, Wormhole and Relay

Depth

Quick answers, or every check.

A regular answer runs the checks the question needs. A deep investigation runs all of them.

Regular answer

The checks the question calls for. The answer appears on the page as it's written, usually within seconds, and is done in under half a minute.

Deep investigation

Every check on the subject at once, then read together into one answer. Usually under a minute. For $TRACR holders.

Shared answers

If someone asked the same thing a few minutes ago, you get that answer instantly, and it doesn't count against your questions.

Limits

What it can't see.

The chain shows a lot, but not everything. When the evidence runs out, the answer says so and the confidence drops.

Off-chain deals

OTC trades, exchange-internal transfers and agreements between people don't show on the chain.

Exchanges and mixers

Money that goes into an exchange or a mixer usually can't be followed out the other side.

Real-world identity

Tracr only names a wallet's owner when they linked a public profile to it themselves. It never guesses.

Labels

Exchanges, protocols and pools are named from a maintained list. New or obscure ones can be missing.

Answers

Check every answer yourself.

Every claim links to the transaction it comes from, and every answer says how confident Tracr is. Each one gets its own link you can share.

tracrAnswer · Solana · example

Did the dev of $LUMA sell?

Yes, through two side wallets.

High confidenceFull amount moved at each hop · both wallets created minutes before use
38M38M214 SOL
Deployer4kDm…Q2w
New wallet9FhE…a1C
New walletBq7T…mN4
PoolLUMA–SOL
Hop 1 3vQk…8mZtHop 2 5NcY…hR2wSell 2pLx…W9eb
  1. 1A verdictOne line that answers the question you asked.
  2. 2ConfidenceHigh, medium or low, and what would change it.
  3. 3The trailHow the money moved, drawn hop by hop.
  4. 4The evidenceEvery claim links to the transaction behind it.

When it can’t tell

“Are 9mWq…Fz1x and Dd4R…Kc8p the same person?”

Not enough to say.

Both were funded from the same Binance hot wallet, but so are thousands of others, so that proves nothing. There are no transfers, shared fee payers or timing patterns between them.

Low confidence

Ask your
first question.

Paste an address, a contract or a ticker and ask what you want to know. It’s free, and you don’t need an account.

Works on Solana, Ethereum, BNB Chain, Base and Robinhood Chain.