Scanner is onchain intelligence. One tracing engine reads public chain data, labels what it finds, and streams the full picture, who funded a wallet, who moves with it, and where the money went.
Markets moved onchain, but the answers didn't get easier to find. The wallet behind a launch, the exchange account that funded it, the twenty others it moves with, it's all public, scattered across thousands of transfers no one has time to read.
Scanner exists to read them for you. We built one tracing engine that turns raw transaction history into labeled, connected intelligence, then put every product on top of it, so whether you're vetting a token in seconds or running a week-long investigation, you're looking at the same ground truth.
The tracing engine is available as an API. Read the docs to learn how to run scans, stream findings, and embed Scanner data in your own product.
01
A wallet, a token contract, or a .sol domain, Scanner auto-detects what it is and picks the right kind of scan.
02
Full transaction history is pulled and analyzed: funding chains, same-block co-buys, wallet reuse, and connections to tracked KOL wallets and 50+ labeled exchanges.
03
Findings land in your browser the moment they're made, no waiting for the scan to finish. Everything is saved, and repeat scans only fetch what's new.
Everything Scanner shows comes from open, on-chain records. We don't scrape private sources and we don't guess, every edge on the graph is backed by a transaction.
Onchain moves fast, so waiting on a batch job is losing. The engine ships every finding the moment it's confirmed.
Raw addresses don't answer questions. Scanner resolves them, exchanges down to the account, KOLs by name, bundles as groups, so the picture reads itself.
Everything you need to know about Scanner. Something missing? Reach out on X or Telegram.