Wallet Tracker

About the labels — this is the important part. Address attributions are community knowledge, not verified fact. They come from widely published block-explorer labels, and the registry here is a deliberately small starter set rather than a large directory of names I can't stand behind. Anything less than firmly established is tagged unconfirmed label. Before you present any of these publicly as certain, check each one against Arkham or the explorer's own label. Attaching the wrong company or person to an address is a serious error and the kind that spreads. The registry lives in one file, lib/wallets.ts — one entity can hold many wallets, and verifying and extending it is a single edit.

What the numbers cover. Balances are native assets only — BTC, ETH, SOL. A wallet holding hundreds of millions in USDC or an ERC-20 will read near zero here, because listing token holdings needs an indexer rather than a plain node call. An entity's real holdings are usually spread across many more addresses than any registry lists; the partial tag means some of an entity's wallets didn't report this refresh.

Whale moves. Bitcoin moves are always on. Ethereum moves and reliable ETH balances switch on with a free Etherscan API key — set ETHERSCAN_API_KEY locally and on Vercel. Only transfers from the last 7 days count as recent; a quiet week shows as a quiet week. Solana moves need an indexer, so they aren't shown at all rather than shown badly.

Never paste a private key or seed phrase into this or any site. The lookup box accepts public addresses only and actively rejects anything shaped like a key. Nothing you look up is stored.