Our scanner detects interactions with risky or fraudulent contracts, uncovers past suspicious activity, and highlights the wallet’s best trades. Get a clear view of recent transactions by time frame, track total trade volume, and understand a wallet’s full trading behavior—all in one place.
Risk Detection
Scans wallet interactions to detect connections with suspicious or fraudulent smart contracts.
Top Trades Overview
Highlights the most successful trades the wallet has made.
Recent Trades Timeline
Displays recent transactions organized by time frames (e.g., 24h, 7d, 30d).
Total Trade Summary
Shows the total number of trades made by the wallet for a complete activity snapshot.
Bundle Snipe Detection
Checks if the wallet has been involved in any bundle sniping activities, helping identify potential MEV or bot-like behavior.
