Wallet Intelligence¶

Chain Sentinel provides deep insights into Solana wallet behavior and relationships.

Overview¶

Wallet Intelligence helps you understand:

• Who created a token
• Who are the major holders
• Are wallets connected to known scams
• Is a wallet part of a scam ring

Wallet Analysis¶

Basic Information¶

When you analyze a wallet, you'll see:

• Wallet Address: Unique Solana address
• Balance: Current SOL balance
• Token Holdings: All tokens held by this wallet
• First Seen: When wallet was first active
• Last Activity: Most recent transaction
• Transaction Count: Total number of transactions

Wallet Roles¶

Chain Sentinel identifies different wallet roles:

🏭 Creator Wallets¶

Wallets that have deployed tokens:

• Total tokens created
• SCAM vs LEGIT ratio
• Success rate
• Known scam rings

🐋 Whale Wallets¶

Large token holders:

• Top holdings by value
• Concentration in specific tokens
• Trading patterns
• Influence on price

🤖 Bot Wallets¶

Automated trading wallets:

• High transaction frequency
• Repetitive patterns
• MEV (Maximal Extractable Value) activity
• Arbitrage trading

🎯 Sniper Wallets¶

Early buyers of new tokens:

• Fast reaction time (< 1 minute after launch)
• Multiple token sniping
• Success rate
• Profit/loss history

Scam Detection¶

Known Scam Wallets¶

Chain Sentinel maintains a database of wallets involved in scams:

Risk Score¶

Each wallet gets a risk score (0-100):

• 0-20: Low risk (likely legitimate)
• 21-50: Medium risk (suspicious activity)
• 51-80: High risk (probable scammer)
• 81-100: Critical risk (confirmed scammer)

Scam Ring Detection¶

Chain Sentinel identifies coordinated scam operations:

Scam Ring #42
├─ Creator Wallet: ABC...123
├─ Holder Wallet 1: DEF...456
├─ Holder Wallet 2: GHI...789
└─ Holder Wallet 3: JKL...012

Pattern: Same creator deployed 15 tokens, all rugged within 48h
Total Stolen: $2.3M
Victims: 1,247 wallets

Wallet Relationships¶

Network Graph¶

Visualize connections between wallets:

• Direct Transfers: SOL or token transfers
• Common Tokens: Wallets holding same tokens
• Shared Creator: Tokens from same deployer
• Cluster Membership: Part of same scam ring

Transaction Flow¶

Track how funds move:

Victim Wallet
    ↓ $1,000 USDC
Scam Token Contract
    ↓ 1M SCAM tokens
Victim Wallet (can't sell - honeypot!)
    ↓ Liquidity drained
Creator Wallet
    ↓ $950 USDC (after fees)
Mixer/Exchange

Holder Analysis¶

Top Holders¶

For any token, see the largest holders:

Concentration Risk¶

High concentration = higher rug pull risk:

• > 80% in top 10: 🔴 Critical risk
• 50-80% in top 10: 🟡 High risk
• 30-50% in top 10: 🟠 Medium risk
• < 30% in top 10: 🟢 Low risk

Holder Behavior¶

Chain Sentinel tracks holder patterns:

• Diamond Hands: Long-term holders (> 30 days)
• Paper Hands: Quick sellers (< 24 hours)
• Accumulators: Consistently buying more
• Distributors: Consistently selling
• Inactive: No recent activity

Creator Intelligence¶

Creator Reputation¶

Track record of token creators:

Creator: ABC...123

Tokens Created: 23
├─ SCAM: 18 (78%)
├─ LEGIT: 3 (13%)
└─ UNKNOWN: 2 (9%)

Total Value Stolen: $1.2M
Victims: 847 wallets
Active Since: 2024-03-15
Last Scam: 2025-12-20

Multi-Token Creators¶

Creators with multiple tokens:

Wallet Clusters¶

What are Clusters?¶

Clusters are groups of related wallets controlled by the same entity:

• Sybil Networks: Fake accounts for manipulation
• Scam Rings: Coordinated rug pull operations
• Wash Trading: Fake volume generation
• Airdrop Farming: Multiple accounts for free tokens

Cluster Detection¶

Chain Sentinel uses graph analysis to find clusters:

1. Transaction Patterns: Similar timing and amounts
2. Funding Source: All funded from same wallet
3. Behavior: Identical trading patterns
4. Network Structure: Circular or star topology

Example Cluster¶

Cluster #15 (Scam Ring)
├─ Master Wallet: ABC...123
├─ Puppet Wallet 1: DEF...456
├─ Puppet Wallet 2: GHI...789
├─ Puppet Wallet 3: JKL...012
└─ Puppet Wallet 4: MNO...345

Funding Flow:
Master → All Puppets (0.1 SOL each)

Activity:
1. Master creates SCAM token
2. Puppets buy SCAM token (fake volume)
3. Real victims see "activity" and buy
4. Master drains liquidity
5. Puppets sell (if possible)
6. Repeat with new token

Watchlist¶

Add Wallets to Watchlist¶

Monitor suspicious wallets:

1. Click "Add to Watchlist" on wallet page
2. Set alert conditions:
3. New token creation
4. Large transfers (> $10K)
5. Suspicious activity
6. Get notified via email or Telegram

Watchlist Alerts¶

Example alerts:

API Access¶

Query wallet data programmatically:

import requests

# Get wallet info
response = requests.get(
    "https://api.chainsentinel.net/wallets/ABC...123",
    headers={"X-API-Key": "your_api_key"}
)

wallet = response.json()
print(f"Risk Score: {wallet['risk_score']}")
print(f"Tokens Created: {wallet['tokens_created']}")
print(f"Scam Rate: {wallet['scam_rate']}%")

See API Reference for full documentation.

Best Practices¶

Before Trusting a Wallet¶

1. Check risk score - Avoid high-risk wallets
2. Review history - Look for past scams
3. Examine network - Check for scam ring membership
4. Verify identity - Is the team doxxed?
5. Monitor activity - Add to watchlist

Red Flags¶

• High risk score (> 50)
• Multiple scam tokens created
• Part of known scam ring
• Suspicious transaction patterns
• Anonymous with no reputation

Green Flags¶

• Low risk score (< 20)
• Successful project history
• Transparent team
• Active community engagement
• Long-term holder behavior

Privacy & Ethics¶

Support¶

Questions about wallet analysis?

• 📧 Email: support@chainsentinel.net
• 💬 Telegram: @chainsentinel_net
• 📖 FAQ: Frequently Asked Questions