Practical guide
How to Analyze a Solana Wallet
Wallet analysis starts with verifiable account activity, not a single portfolio value. Read balances, token holdings and transactions together, then decide what needs a closer look.
Start with the address
Use a public address, not a seed phrase or private key. A legitimate analysis workflow never needs either.
Read activity in context
Compare token balances with recent transfers and program interactions. A balance alone cannot explain whether an asset was bought, received, sold, or moved between wallets.
Verify before acting
Treat labels and third-party data as leads. Confirm important transactions against the chain and only sign when you understand the transaction your wallet presents.