Linkveil

Case file · read-only

See how easily your wallet can be tied to you.

Paste any Solana address. We read its recent history and pin up who it pays, who pays it and where its first SOL came from, with red string between them.

Nothing to sign, nothing stored, no tracking. The check runs in your browser using public blockchain data.

Check a wallet

Pulling a live transaction…

How it works in 3 steps

  1. 01

    Paste an address

    Any Solana wallet, or connect yours to fill it in.

  2. 02

    We read its trail

    Recent transfers, fee payers and the very first deposit.

  3. 03

    You see the links

    A string board, a linkability score and tips to cut links.

Nothing is moved or charged. This site only reads public data and never asks you to sign.

Tool 1 · the main check

Check a wallet's links

What this does: reads a wallet's recent transactions and shows which other wallets it is tied to, where its money first came from, and a score for how linkable it is.

Reads up to 3,000 signatures and opens the latest 25 transactions, 4 at a time. Bigger samples would hit public rate limits.

More tools

Follow the string further

Tool 2 · compare wallets

Are these wallets connected?

What this does: checks two to four wallets for a shared funder, direct transfers or common contacts.

Tool 3 · funding trail

Who funded the funder?

What this does: follows the first deposit backwards, up to three hops, until it reaches a busy hub such as an exchange.

Tool 4 · one transaction

Who does a single transaction tie together?

What this does: opens one transaction signature and lists every wallet in it, who signed, who paid the fee and what moved.

The method

How a link gets found

  1. Pull the fileEvery Solana transaction is public. We read the wallet's list of signatures.
  2. Follow each transferEach SOL or token move names a sender and a receiver. Those become pins.
  3. Find the first depositThe oldest transaction usually shows who sent the first SOL: the funder.
  4. Weigh the evidenceRepeat contacts, round trips and shared fee payers add up to a score.

Illustration with made-up wallets.

Diagrams

What happens when you press check

The check, step by step
You paste an addressor connect a wallet to fill it Read public historysignatures + 25 transactions Transfers become pinssorted into wallets and apps First deposit tracedfunder and how busy it is Board, score, tipsshown here, nothing saved
Where the data goes
Solana mainnetpublic ledger,anyone can read it Read-only proxylookups only, nosending allowed Your browserdoes all the matching andscoring on your device Result on screengone when you close the tab Never happens hereno accounts, no logs of what you check,no signatures, no funds, no keys

Plain words

Evidence tags, explained

Wallet address
The public name of a Solana account. Safe to share, and visible to everyone on the chain.
Counterparty
Any wallet that sent to, or received from, the address you are checking.
Funder
The wallet that sent the very first SOL. New wallets need SOL to do anything, so this link nearly always exists.
Fee payer
The account that paid a transaction's network fee. If someone else pays yours, you are visibly linked.
Signature
Here it means a transaction's ID. Looking one up is free and harmless.
Program / app account
Accounts owned by apps such as exchanges or pools. Many people touch them, so they say little about you.

Roadmap

Open leads and closed cases

  1. Closed

    Link check

    Counterparties, fee payers, first deposit, app sorting, score and tips.

  2. Closed

    Compare and trail

    Shared-funder test for up to four wallets and a three-hop funding trail.

  3. Closed

    Single transaction view

    Every wallet, signer and transfer in one transaction.

  4. Working

    Timing clues

    Spotting funds that move out minutes after they arrive.

  5. Open

    Bigger samples

    Optional deeper scans that page through more transactions slowly.

  6. Open

    Printable case file

    A one-page summary of a wallet's links you can save.

Tokenomics

The coin, on the record

Planned structure. No coin exists yet, and the checker works without one.

0%

Sold on the public launch curve. No presale, no private round.

0%

Paired into the trading pool when the curve completes. LP locked or burned.

0%

Reserved for the team. Team coins only come from buying on the curve.

0

Fixed total supply. Mint and freeze authority switched off.

No promise of returns. Coins can go to zero.

FAQ

Questions for the detective

What is this, in one sentence?

A free checker that shows how a Solana wallet is tied to other wallets, using only public blockchain data.

Is it safe? Does it touch my money?

It cannot touch money. Connecting only gives the page your public address so it can fill in the box. There is nothing to approve or sign.

Do you keep a record of what I check?

No. The lookups go through a read-only relay to the public network, and the matching happens in your browser. We have no accounts and no analytics.

Is the score a fact?

It is a model: a weighted sum of clues from a sample of recent transactions. It shows the method so you can judge it, and it can miss links outside that sample.

Can this make my wallet private?

No. It only shows what is already public and suggests habits that reduce new links. Nothing can erase history from a public chain.

Why are some pins marked "app"?

They are accounts owned by programs, like trading pools. Thousands of people use the same pool, so a pool link says little about who you are.