Follow the money,
wallet by wallet.

An investigation board for Solana. Open a wallet, pull its counterparties onto the canvas and let Iris name every one of them.

Open the Explorer
2 SOL · 2 txsdust · 2 txsdust · 1 tx$74 · 1 tx$69 · 1 tx0.03 SOL · 1 tx

9izJ…dCQe

Personal wallet

Low
$1 · 16 txs · risk 10

ESDg…2Nve

Not analyzed yet

Analyze

ESDg…3Nve

Not analyzed yet

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BK2c…Wdkb

Not analyzed yet

Analyze

HCmv…69bd

Not analyzed yet

Analyze

22Vf…VQN1

Not analyzed yet

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6qkh…CJ4U

Not analyzed yet

Analyze
IrisExplorer
Add a wallet address1k2k5k10k100%
High risk · 90

ESDg…3Nve

Address poisoner · 75%

Summary

Address poisoner · Wallet drainer · Runs multiple wallets

Behavior

  • Address poisoner75%

    80% of its transfers are dust, sent to 22 wallets

  • Wallet drainer76%

    6 of 12 senders: received the full balance of 6 wallets

  • Runs multiple wallets85%

    5 wallets sent it their full balance; they were funded by this wallet or share one funder

Full report

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Every wallet fans out into who paid it and who it paid, the biggest flows first.

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Analysis

One wallet,
read in depth.

Paste an address. Iris reads its latest transactions, checks everyone it dealt with against 100,000+ labels and runs its behavior rules, then tells you who it is and why.

See a real report

sy88tv…yCHboHP8

is an MEV arbitrage bot.

Low risk · 10/100

0/1,000

swaps end with more SOL than they started

0

transactions signed in a single second

0/997

signed transactions tip Jito to land first

Identity and risk

Exchange, MEV bot, mixer, drainer, funder or person, with a confidence and a score.

Proof, not a score

Every finding names its source or links to the transactions behind it.

Its whole life

Balance since creation, and up to 10,000 transactions read on demand.

Start from a real wallet.

Read its report, or map it on a board.

An MEV bot

sy88tv…HboHP8

A sanctioned wallet

42RLPA…NoyoHi