What it answers
The questions worth asking before you buy.
Six of the questions Tracr answers most, each played out on an example token. The addresses and amounts are made up; the way Tracr works them out isn't.
Dev wallets
“Did the dev sell?”
Devs rarely sell from the wallet that launched the token. They pass the tokens through fresh wallets first. Tracr follows every transfer to the wallet that finally sells.
created $LUMA at 12:00
first seen 12:06
first seen 12:10
Meteora DAMM v2
- 12:00:14Deployer creates $LUMA and buys 38M4ZxA…kP1m
- 12:06:02Deployer funds a new wallet, 9FhE…a1C, with 0.05 SOL7aHd…e1Qs
- 12:09:41Deployer sends 38M $LUMA to 9FhE…a1C3vQk…8mZt
- 12:10:059FhE…a1C sends all 38M $LUMA to another new wallet, Bq7T…mN45NcY…hR2w
- 12:12:30Bq7T…mN4 sells 38M $LUMA into the pool for 214 SOL2pLx…W9eb
Working
Checking the deployer’s own wallet. No sells from it.
Hops followed: 0
Answer
Yes, 38M $LUMA, through two side wallets.
Sold 12 minutes after launch. Each hop is a direct transfer of the full amount, and both wallets were created minutes before they were used.
Wallet links
“Are these wallets connected?”
Wallets that look unrelated often share a funder, an exchange account or a fee payer. Tracr checks for the links that are hard to fake and shows you each one it finds.
W1 to W4 share a funder.
Medium confidenceLaunches
“Was this launch bundled?”
A bundle is one person buying through many wallets in the launch slot, so the supply looks spread out when it isn’t. Tracr lines up every early buy by slot and checks where each buyer’s SOL came from.
Bundled. One wallet funded all nine launch-slot buyers.
3Kp9…xT2 sent SOL to nine new wallets in the ten minutes before launch. All nine bought in the launch slot and ended up with 31% of the supply between them.
Holders
“Who really holds this token?”
A holder list counts wallets, not people. Tracr groups the wallets that belong together and labels pools and exchanges, so you see who actually owns the supply.
The largest real holder is a group of four wallets with 14.5%.
Not the 11.1% at the top of the list. That one is the liquidity pool.
Addresses
“What is this wallet?”
This address is real. It held about 11% of a Solana token and topped the holder list, so it looked like a whale. Tracr checks what an address is before saying who it belongs to.
On a holder page
In the answer
How Tracr worked it out
- AccountA program-derived address. It has no private key, so no person can sign for it. Only its program can.
- ProgramMeteora DAMM v2, the constant-product AMM.cpamdpZ…n1sGG ↗
- RolePool authority. One address that signs for the token vaults of DAMM v2 pools.
- This tokenThe 11% is held in the vault of the token’s main pool, paired with SOL.
- SoThese are the tokens people buy from and sell into. Not a whale, and not a team wallet.
Money flows
“Where did the money come from?”
“Where did it go?”
Tracr follows a wallet’s money in both directions, hop by hop, until the trail reaches something it can name, like an exchange, a protocol or a token deployer.
Money in
- ← 140 SOLE2nP…c8Lnew wallet
- ← 140 SOLBinance hot wallet5tzF…uAi9
- ← 60 SOLKraken hot walletH8sM…Jx9b · sent 60 SOL
- ← 50 SOLGm5x…Vb2c
- ← 50 SOL$LUMA → SOLswap on Jupiter
- ← 9.6M $LUMA$LUMA deployer4kDm…Q2w
Money out
- → 120 SOLRt8k…Ja3enew wallet
- → 120 SOLOKX deposit addressAy9q…Ue2d
- → 80 SOLSOL → $NOVA80 SOL, bought on Raydium
- → 50 SOLWc3h…Pn7f
- → 50 SOLHz1e…Ms4knew wallet
- → 50 SOLCoinbase depositLk2v…Rg8n
Ask your
first question.
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