Who funded this Solana wallet?
See who funded a wallet, back from the last SOL it received, then follow the SOL it sent away, 3 levels each way on Pro and 6 on Elite. Profit can be faked. Where the money came from and where it went is much harder to fake.
How the funding trail works
- 1
Who funded it
It starts from the last SOL the wallet received and walks back, sender by sender, while each one only passed the money on. 3 levels on Pro, 6 on Elite, and it costs no scan.
- 2
Where its money went
Trace a wallet takes a wallet that went empty and follows the SOL it sent away, wallet by wallet, 3 steps deep on Pro and 6 on Elite.
- 3
Where the trail stops
Back, at a wallet with its own history or at an exchange. Forward, at an exchange, a loop or a wallet that still trades. Ocinct says which one.
Four wallets the trail exposes
Wallet farm
One relay wallet funds twenty fresh wallets. The best three end up on a leaderboard.
Insider wallet
Scan the funder and its own first SOL came from the token deployer, the day before launch.
Rotated wallet
A perfect two week record, funded by the old wallet where the losses are.
Copy of a copy
Funded by another top wallet and trading seconds after it. You pay twice for one signal.
Questions
What does funded by mean on Solscan?
The sender of the first native SOL transfer a wallet received. It cannot be edited after the fact.
Why does the funder matter for copy trading?
A shared funder is a connection to investigate alongside each wallet's trades. It helps you spot linked records before treating them as independent traders.
How far does Ocinct follow the money?
Back, Who funded it walks from the last SOL a wallet received, sender by sender, 3 levels on Pro and 6 on Elite, until a wallet with its own history or an exchange. Forward, Trace a wallet takes a wallet that went empty and follows the SOL it sent away, 3 steps deep on Pro and 6 on Elite, until the trail stops at an exchange, a loop or a wallet that still trades.
Is it the funder shown on the scan card?
Not always. The card shows the wallet that sent the first SOL. Who funded it starts from the last SOL the wallet received and walks back from there.
Trace the wallet before you trust it.
Funding trail on Pro and Elite. The wallet scan itself stays free.