Where did your wallet meet an exchange?
Every withdrawal from and deposit to an exchange leaves a record on both sides: on chain for everyone, and in the exchange's books next to your ID. Paste a wallet to see each touchpoint we can find, per exchange, with dates and amounts.
Paste an address above. A trace lists up to 2,000 signatures and reads the newest 400 transactions in full (deep scan: 1,000). It takes 3–15 seconds.
One withdrawal is enough to put a name on a wallet.
Withdrawals
Funds sent from an exchange hot wallet to your wallet. The exchange logs which verified account asked for it.
Deposit addresses
Exchanges give each customer a personal deposit address and sweep it into a hot wallet later. Paying one links your wallet to that one account.
Who can see it
The exchange, anyone it reports to, and anyone with a data leak or analytics feed that labels exchange wallets. On chain, the transfer itself is public forever.
What to do with this: know which of your wallets an exchange can tie to you and treat them as public. Keep wallets you want separate from ever sending to or receiving from those wallets directly. This site does not help hide the origin of funds or get around exchange checks.
Exchange wallets we check against
Public hot wallets, mostly tagged as exchange wallets by Jupiter's holder data. Exchanges use many more addresses than this; a wallet that is not on the list can still belong to an exchange.
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