Product

Wallet Intelligence

A complete behavioral profile for any Solana wallet — history, fingerprints, related wallets, and funding lineage in one place.

wallet · 7xKX…4nQp
7xKX9m…fQp4nQp
Related · 12Age 17d
Transactions1,204
First Activity17d ago
Programs Used14
Counterparties23

Illustrative example — mock activity volume, program usage, and lifecycle events.

Behavioral fingerprints

Not just a transaction list — a pattern.

VikingIntel fingerprints how a wallet actually operates: fee-payer patterns and the ordered sequence of transaction type, source, and program across its earliest transactions. Two wallets that transact differently rarely share a fingerprint by accident.

execution fingerprint
7xKX…4nQp
transfergatewaytransferraydium
Match
9pLr…8wCz
transfergatewaytransferraydium
Match
3qVn…2fTa
transfergatewaytransferjupiter
Diverges

Illustrative example — mock transaction sequences showing where two wallets match and a third diverges.

Related wallets

Who is connected to this wallet — and why.

Every relationship is labeled with its basis: a shared funder, a common fee payer, a matching fingerprint, or a link to a prior investigation. You see the connection and the reason, not just an edge.

related · 7xKX…4nQp
9pLr…8wCz
Shared funder
High
3qVn…2fTa
Same fee payer
High
5mRj…1kXe
Execution fingerprint
Medium
8qLm…2kDe
Prior case · farm wallet
High

Illustrative example — mock addresses, relationships, and confidence values.

Evidence timeline

See when each signal appeared, timestamped to the second.

14:32:04
Funding burst detected

41 of 41 wallets funded within a 6-minute window from a single source.

14:32:06
Execution fingerprint match detected

Shared fee payer and matching tx-type/source/program sequence across 37 of 41 wallets.

14:34:21
Cross-job match found

35 of 41 cluster wallets previously flagged as farm wallets in an earlier investigation.

Illustrative example — mock events and timestamps.

Public-source enrichment

Enrich the wallet with public evidence.

When public evidence exists — a project website listing the address, a repository referencing it, domain infrastructure connecting it to other activity — VikingIntel surfaces it alongside the on-chain intelligence. Each piece carries its source, timestamp, and confidence.

Example evidence

ObservedProject website "example.sol" publishes address 7xKX…4nQp
ObservedRepository "example-repo" contains the address in commit history
InferredIndependent evidence suggests a relationship (analyst review recommended)

Not every wallet will have public-source matches. When evidence exists, it is presented as observed or inferred — never as automatic identity proof.

Look up a wallet.

Run a wallet through VikingIntel and see its full behavioral profile.