Wallet Sleuth

Wallet Sleuth turns Solana on-chain activity into actionable signals. Pick the tokens you care about, add the wallets you want to watch, and get notified the moment they trade. WHAT YOU CAN DO - Track unlimited Solana wallets across the tokens you choose - Get real-time alerts for buys, sells, and transfers — delivered via push, email, SMS, and in-app - Set USD thresholds so you only hear about moves that matter - Tag wallets ("Team", "Whale", "Bad Actor") and add custom nicknames - See full transaction history, price charts, market cap, and volume for any tracked token - Share tracking pages with teammates via invite links and manage permissions - Audit log for every change, so you always know who did what BUILT FOR ACTIVE TRADERS AND TOKEN TEAMS Wallet Sleuth was designed for the people who actually need to know what wallets are doing right now — token teams watching their treasury, traders following smart money, communities monitoring distribution, and researchers tracking flows. REAL-TIME, NOT POLLED We connect directly to Solana's transaction stream via Helius webhooks. Alerts fire within seconds of an on-chain confirmation — not minutes later from a polling job. PRIVACY AND TRANSPARENCY We only read public blockchain data. We never have access to your wallets, your keys, or your funds. We do not trade for you. We do not custody anything. Sign in with Apple, Google, or email. Face ID locks the app on iOS. REQUIREMENTS - An internet connection - A free account - Some optional features (SMS alerts, additional team members) may require a paid subscription Wallet Sleuth is independent and not affiliated with the Solana Foundation, any token project, or any exchange. To test: 1. Sign in with the demo account above ([email protected] / Reviewer-2026!) 2. The home screen shows tracker cards for pre-configured tokens 3. Tap any tracker to see wallet activity, price chart, and recent transactions 4. The "Wallets" card shows monitored addresses; the "Alerts" card shows alert configuration 5. Sign in with Apple is offered alongside email and Google sign-in The subscription tier (Pro) unlocks additional wallets, contact groups, and SMS alerts. Subscription is processed via Stripe on the web at walletsleuth.app — no in-app purchase on iOS, in keeping with Guideline 3.1.1. The iOS app shows subscription status read-only and routes paid actions to the web app. CONTENT MODERATION (Apple Guideline 1.2) Wallet nicknames and tags on shared tracking pages are visible to invited members. Every wallet detail screen includes a "Report this wallet" action that surfaces a moderation flow. Reports are reviewed within 24 hours by [email protected]. If you have any questions, please contact [email protected].