Trace a Solana wallet to exchanges (cash-out trail)
trace_walletFor a Solana wallet (typically a token creator), return where its SOL/USDC went: transfers followed up to 3 hops to exchange hot wallets (Binance, OKX, Coinbase, Bybit, ... from a public label set), likely exchange deposit addresses, its funding source, and its wallet group (linked creator wallets, serial-launch statistics). Covers wallets in the current forensics snapshot (creators of flagged impersonation coins, serial launchers, creators of KOL-called tokens). Patterns only, not findings about any person. Without a trial/paid key: summary preview.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| wallet | Yes | Solana wallet address (base58). |