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Wallet Scope

Analyze up to 500 Solana wallets in one table: balances, USD value, wallet age, on-chain labels, funding clusters, 30-day PnL and an Excel export.

Wallet Scope takes a list of Solana addresses and turns it into one sortable table. Balances, USD value, the tokens you care about as their own columns, each wallet's age, and an on-chain label for anything that is a pool, a program, or an exchange.

Open tool →

Platform fee: Free base scan; 5 free deep lookups daily, then credits. Network fee, rent and transaction value are separate.

When this tool fits

  • You pulled a holder list and want to know how many of those holders are actually the same person.

  • You are checking an airdrop list before you send, so you are not funding dust wallets or your own bundle.

  • You are reviewing a token you might buy and want the top wallets' age, labels and funding sources in one view.

  • You run several wallets yourself and want their balances in one place instead of switching accounts.

  • You need a point-in-time export for a report, and you want the addresses hyperlinked.

  • You want to rescan a saved wallet set later and see exactly what changed.

Before you start

  • A list of Solana addresses. One per line is easiest, but messy text works: valid addresses get extracted and duplicates dropped. A .txt, .csv or .json file can be dropped on the Import tab instead.

  • No wallet connection for the free layer. Nothing to connect, nothing to sign.

  • A connected wallet only if you want deep analysis, because the signature is what ties the credits to you.

How to use it

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1. Load the wallets

Paste addresses one per line, drop a .txt, .csv or .json file on Import, or open the Holders tab and pull a token's top 100 holders straight in. SOL is always tracked and USDC arrives as the first token column.

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2. Run the free scan

Hit Free analysis. Click any wallet for its top holdings and its last 15 swaps.

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3. Go deeper or export

The Clusters view groups wallets by who funded them first. Select the wallets that matter and run Deep analysis for 30-day PnL, win rate and trade count.

Key settings

  • Wallet list: Up to 500 addresses per run. Pasted text, an imported .txt/.csv/.json file, or a token's top 100 holders. Duplicates and invalid addresses are filtered before the 500 cap is applied.

  • Token columns: Three at a time. SOL is always tracked and USDC is preloaded. Each column shows the amount held and the USD value.

  • Free analysis: The balance layer. Balances, holdings, wallet age, on-chain labels, the last 15 swaps, clusters, Excel and share links. No wallet, no fee, no daily cap.

  • Deep analysis: The metered layer. 30-day realized and unrealized PnL in USD, win rate and trade count. One credit per wallet.

  • Filter chips: Funded, Fresh and CEX narrow the table to wallets that have a funder, wallets under 30 days old, or wallets tagged as exchange addresses.

  • Clusters view: Groups the first 300 wallets by their first SOL funder. Exchange and bridge hot wallets stay in a separate bucket.

  • Cohorts: Save a wallet set under a name, then rescan it later to get a diff of what changed.

  • Excel export: Two workbooks. The plain one holds a summary sheet, the wallet table, a rescan sheet with the bare address list, a metadata sheet, and a what-changed sheet when a rescan diff exists, every address hyperlinked to Solscan. The detailed one adds a holdings sheet for the 100 funded wallets with the highest USD value and marks the workbook when your set was larger than that.

  • Share links: The summary travels inside the URL itself, so no report ever sits on a server. Anyone with the link sees the addresses you scanned.

Fees and costs

Cost
Amount

J Tools platform fee

Free base scan; 5 free deep lookups daily, then credits

Solana network fee

Paid to validators during the transaction; shown in the live summary.

Rent and transaction value

Shown separately when required; not part of the platform fee.

Why use this tool

  • Infrastructure wallets are tagged. Program, token, burn, LP pool and exchange addresses stop looking like real holders.

  • Anything first seen in the last 30 days shows as new, which is the fastest way to spot a freshly minted wallet set.

  • The funding graph turns a flat list into a structure. Twenty wallets holding 1% each looks like healthy distribution, right up until one funder turns out to be behind eighteen of them.

Additional fee and credit details

Credit packs start at 100 lookups and get cheaper per query as they grow. Prices are set by the admin and the current ones are always on the buy screen, so treat any number here as indicative:

Pack
Credits
Price

Starter

100

0.12 SOL

Standard

500

0.5 SOL

Pro

1,500

1.2 SOL

Bulk

5,000

3.5 SOL

Credits are never spent on exchange, pool or program rows, or on wallets that fail to analyze. Because the free layer never signs anything, it costs no Solana network fee either. You do not need any SOL in your wallet to run it.

Before you sign

Check the live summary before signing. The app is the current source of truth for amount, fee and route.

Common issues

  • Pasting more than 500 addresses. The first 500 are scanned and a notice tells you the list was clamped. Split a bigger list into runs, or narrow it first.

  • Expecting the cluster map to cover everything. It covers the first 300 wallets of the set and says so when it truncates. The table still covers all 500.

  • Reading an exchange withdrawal as a cluster. Known exchange and bridge hot wallets are deliberately kept out of clusters. Thousands of unrelated people withdraw from the same address, so shared history there means nothing.

  • Treating deep PnL as a tax report. Those figures are passed through from an analytics provider and cover the last 30 days. Read them as a fast signal.

  • Treating a scan as live. Solana state changes block by block. Rescan before you act on anything.

  • USD showing a dash. The USD column depends on an external price lookup. When it fails, balances and shares are still correct.

Practical tips

  • Scan an airdrop list here before you send. Wallets tagged as programs or pools will not receive the way you expect, and dust wallets cost you rent for nothing.

  • Sort by wallet age. A block of addresses that all appeared in the same week is worth reading as one entity until proven otherwise.

  • Save a set as a cohort right after a launch, then rescan it a week later. The diff sheet shows who added, who sold, and who went quiet.

  • Spend deep credits on the top of the table, not the whole set. The wallets that move the price are the ones worth the PnL lookup.

Help

Fees and safety · All tools · Support

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