Live on 9 chains

See who is behind any wallet.

Paste an address. In about a second you see who funded it, and a moment later which wallets it funded, who it trades with and which exchange accounts it pays into. One search covers Solana, Ethereum, Base, BSC, Robinhood, Tron, Arc, HyperEVM and HyperCore.

RobinhoodEthereumBaseBSCArcHyperEVMHyperCoreTronSolana
halvion.io / account / G3qpcYn7YtCXD7cwuQEKgF8fWna3kT6zeSW4nWJBJB89

Overview

Total value

$2,092.93$1,407.92 native plus $685.01 in tokens

Native balance

  • 7.71885 SOL($1,407.92)

Token balance

More info

Tags

QUANTS dev

Funded by

SideShift Hot WalletABNL41SwMLVRaCq6okEWsWyvLwm56nazUNwMrTHgmuyf

3.90282354 SOLA3SYqptv...RJHKcs

Funding out

Funded 6 accounts

Intel

Entity and labels

  • Linked to QUANTS (QUANTS dev, source: Our research)

Flags

Team

Team hits

QUANTS
Wallet report. Funded by the SideShift hot wallet, funded 6 wallets. Sample report.Open the full report
1

Paste a wallet

0x or Solana. We work out the chain, and a 0x address is searched on three chains at once.

2

Read the overview

Labels, balances and the first funder appear first, while the rest of the report loads in the background.

3

Follow the trail

Every address is a link to its own report, so you can keep climbing until the money reaches an exchange.

Funded by

The first funder, and the climb behind it

Every wallet starts empty, so whoever sent the first coins tells you more than any later transfer. We follow that money back hop by hop, across bridges when it changes chain, until it reaches an exchange, a service or a bridge we cannot see through. Every hop shows the full sender, receiver and transaction.

On-chain analysis
halvion.io / account / 0xf892b934251d4ec8042a3ac2c90176626f4e826b

3 hops from this wallet back to where the money came from, across chains. Hop 1 is the first funder.

  1. This wallet

    0xf892b934251d4ec8042a3ac2c90176626f4e826b

  2. Hop 1RobinhoodRelay12 October 2026, 14:07:33 UTC ()
    Sent by
    Relay Solver0x1abe1b492b271220d56e97a953d95644f2032694
    Received by
    SNP dev0xf892b934251d4ec8042a3ac2c90176626f4e826b
    Amount
    0.85 ETH $3,325.33
    Transaction
    0x7f772e7ac4da10f53017dea08bc7035b7fdc5c63d5318f5a5150b1e8275c85cb
  3. Hop 2SolanaRelay12 October 2026, 14:07:02 UTC ()
    Sent by
    RLYQ1zsuP97kHZ5bZDcRx9hUuUVDL75EZwZfAnjFkMNp
    Received by
    Relay Deposit4Z2sQKVxCP8KWzhRp8tAbySDfVDHjNmdo6tDy2Poxcke
    Amount
    18.4 SOL $3,356.16
    Transaction
    G3AzKfxDod7x5zh1DFzYaWUSFRqE7nQsVN2LPQcWhMsuy9EPpVo1TXRuTtb6FsWL6b1wZSZe6YAN3gy7k3enPMcq
  4. Hop 3SolanaDirect transfer12 October 2026, 13:41:19 UTC ()
    Sent by
    OKX Hot Wallettr3F9wgQJ4qAR7DzaDKwqyyHkQXGRspNdkwZF786EF6o
    Received by
    RLYQ1zsuP97kHZ5bZDcRx9hUuUVDL75EZwZfAnjFkMNp
    Amount
    18.45 SOL $3,365.28
    Transaction
    z7wx9dz4eGYzgKNJoowis5QMotMhVFfpYU2zWrip5J9bVNjckPmQaGeyNvX6ZQKqiiCZURthaM3ztaVzBpMjTQ7L
  5. Ends at an exchangeOKX

    Bridged from Solana to Robinhood through Relay, then climbed to a labelled OKX hot wallet on Solana.

    Sender
    OKX Hot Wallettr3F9wgQJ4qAR7DzaDKwqyyHkQXGRspNdkwZF786EF6o
    Deposit address
    Not applicable
    Transaction
    z7wx9dz4eGYzgKNJoowis5QMotMhVFfpYU2zWrip5J9bVNjckPmQaGeyNvX6ZQKqiiCZURthaM3ztaVzBpMjTQ7L
Funding chain across Robinhood Chain and Solana. Sample report.Open the full report

Funding out

Every wallet it funded first

A dev who wants a quiet share of supply pays a few fresh wallets just before launch. Funded Wallets lists every wallet whose very first coins came from the address you searched, with the amount and the time. Six wallets funded within the same hour is not a coincidence.

Solana wallet tracker
halvion.io / account / G3qpcYn7YtCXD7cwuQEKgF8fWna3kT6zeSW4nWJBJB89

Total 6 wallets funded

Wallet fundedAmountValueTimeTransaction
rGV8Gd...gPRw32-0.49357146 SOL$90.03JDxaFBkN...J1CrUU
7xzTsg...pmcfNt-0.45753721 SOL$83.459Ns3nsKw...8bpYfW
R8eQYy...7oi1MJ-0.43115182 SOL$78.64Mr3Srn4N...GShEzo
XPfUpP...WZwkJz-0.59994481 SOL$109.43cKFtZQA6...aMbb9v
oCwgBw...PgYJSV-0.45720102 SOL$83.39rxBFZDFm...2W6BrH
C13ScB...dRYj3Z-0.56982802 SOL$103.94hhHHxx7f...F7Kdj6
Funded Wallets. Sample report.Open the full report

All chains

One 0x address, three chains, one page

The same address works on Robinhood Chain, Ethereum and Base, and people reuse them. The All chains view shows balance, transactions and activity for each chain side by side. Click a chain to narrow every table to it.

Robinhood Chain explorer
halvion.io / account / 0xED9Ab5BC05A0152B9dC2f7902e8369Af7bC18771
All chains
ChainNative balanceNative valueTotal valueTransactionsFirst activityLast activity
Robinhood0.144996 ETH$567.25$961.89412,906
Ethereum0.656373 ETH$2,567.83$4,564.043,884,120
Base1.195778 ETH$4,678.06$5,566.761,207,335
BSC0.484221 BNB$296.49$1,978.0860
Arc0.804771 USDC$0.80$1,957.3260
HyperEVM0.202313 HYPE$8.34$2,135.7360
HyperCore0.025501 USDC$0.03$1,249.8260
All chains view. Sample report.Open the full report

Exchange deposits

The deposit addresses that give an account away

Exchanges give each customer a personal deposit address. When two wallets pay into the same one, they almost always belong to the same person. We find those addresses by watching the exchange sweep them, and list each one with the exchange and the total sent.

Crypto wallet tracker
halvion.io / account / 0xf892b934251d4ec8042a3ac2c90176626f4e826b

Total 3 exchange deposit addresses

ExchangeChainDeposit addressDepositsTotalValueFirstLastLatest tx
BitgetBASE0x578d...a1a97e1-0.58932096 ETH$2,305.510xd2fa84...57cb90
BitgetETH0x41ac...7439921-0.3392962 ETH$1,327.380x2bcea5...13c111
BitgetRH0xb971...2aeadd1-0.14970028 ETH$585.650x2a6f69...34d3ec
Exchange Deposits. Sample report.Open the full report

Built for the questions people actually ask

Open a sample report

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API access: contact us on Telegram

Questions

›What do I get when I search a wallet?

Its labels and flags, balances on every chain, the wallet that funded it first and the climb back to an exchange or bridge, the wallets it funded, its counterparties, its exchange deposit addresses, links to tracked teams and its token holdings.

›Which chains are covered?

Solana, Ethereum, Base, BSC, Robinhood, Tron, Arc, HyperEVM and HyperCore. A 0x address is searched on every EVM chain at once, and its Hyperliquid account shows in its own tab.

›How is this different from a block explorer?

A block explorer shows you what happened in each transaction. We show you who is connected to whom: the first funder, the wallets it funded, and the exchange accounts it pays into.

›Do labels say who owns a wallet?

No. A label says what a wallet is linked to on-chain, with the transaction that shows it. We write linked to, never is.

Got an address you are not sure about?

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Guides: Robinhood Chain explorer, Solana wallet tracker, Crypto wallet tracker, On-chain analysis, Blockchain analytics tools