🔍 Cluck Trace — Wallet × Token Forensic History

INVESTIGATION TOOL

Paste a wallet and a token mint. Get every transaction between the two — buys, sells, transfers in and out — in chronological order, with running balance and where the funds came from. No more hours digging on Solscan.

📘 HOW TO USE TRACE — WHAT IT SHOWS YOU

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WHAT THIS TOOL DOES

Paste any wallet and any token mint. Trace pulls the wallet's complete history with that token and lays out exactly what it did — so a project lead can vet a suspicious wallet in minutes instead of an hour lost in Solscan.

YOU SEE THE HEADLINE FIRST

The top of the results is built for a fast read: a summary, a full-accounting reconciliation (every token traced), and a visual flow map of where the tokens moved. That's the whole story at a glance — then you choose what to dig into.

WHAT YOU CAN DIG INTO

↔ Direct transfers — wallet-to-wallet sends. These are the forensically interesting movements: a wallet quietly shifting tokens to other wallets, separate from normal DEX trading. Use the flow-map filter to isolate them.

🔗 Multi-hop — follow the money one step further. When the investigated wallet sends tokens to another wallet, multi-hop traces what that wallet then did — sold, held, or forwarded again — so you can chase a trail across several wallets.

🌱 Fund origin — where the wallet's tokens (and the SOL / USDC / USDT it traded with) first came from. If a cluster of wallets all trace back to one funding source, that's a signal worth knowing.

A NOTE ON SPEED

A full history can take a few minutes, and multi-hop adds more — it's pulling and parsing every transaction on-chain. Worth the wait for a real investigation.

WALLET ADDRESS — the one to investigate

TOKEN MINT — your contract / the token

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TRACING

Resolving the wallet's token account…

A full history can take a few minutes — worth the wait.

SUMMARY

FULL ACCOUNTING — EVERY TOKEN TRACED

FLOW MAP — TOKEN MOVEMENT IN & OUT

inflow outflow

● WALLETS

● CONTRACTS

● DEX / MARKET

Tap to filter — turn off DEX & Contracts to isolate wallet-to-wallet transfers.

DIG DEEPER — TAP A SECTION TO OPEN

TRANSACTION TIMELINE ▸ SHOW

COUNTERPARTIES — FULL BREAKDOWN ▸ SHOW

🔗 MULTI-HOP — FOLLOW THE MONEY ▸ RUN

📜 HOW TO READ THIS REPORT

This trace reports what's on the chain — not why people do things. Transfers, swaps, locks, and counterparties describe what happened, not intent. The same pattern can come from a team migration, routine operations, or a coordinated dump.

Use this as a research guide, not a verdict. We label what we can verify (Bags-API creators, on-chain authorities, and on the autopsy page Solana Tracker's independent identity tags) and describe everything else in neutral language. Things that look bad on-chain sometimes turn out fine — and vice versa.