Tune the search

Balanced defaults. Pools, exchanges and burns hidden.

Scope

Top 500

Holders on the map

Load a token first. Everything below can be set before or after.

Link rules

3 of 8 on

Shared funding source

Two wallets whose first native deposit traces back to the same wallet. Exchange wallets never count as a shared funder.

Weight100%

Trace back2 hops

Token transfers

One holder sent this token directly to another holder.

Weight80%

Min size0 % supply

Native transfers

One holder sent SOL or ETH directly to another holder.

Weight60%

Min amount0.01 native

Same exchange deposit address

Both wallets cash out to the same exchange deposit address, which usually means one owner.

Bought in the same block

Both wallets made their first buy in the same block or slot.

Same bundle

First buys landed in the same Jito bundle, so one party submitted them together.

Similar buy timing

First buys happened within a short window of each other.

Created in the same window

Both wallets were created within a short window of each other.

Clusters

Score 50%+

Minimum link score50%

Two wallets count as linked once their combined rule weights reach this.

Smallest cluster2 wallets

Reach from the largest wallet3 hops

Grouping method

Connected: any chain of links joins wallets into one cluster.

Exclude

4 hidden

Liquidity pools

Pool accounts hold supply for trading, not for a person.

Exchange wallets

Custodial wallets that pool many customers' tokens.

Burn addresses

Supply sent to a dead address.

Bonding curves

Launchpad curve accounts, such as pump.fun.

Dev wallet

The wallet that created the token.

Known bots

Labelled trading bots and routers.

Also hide these wallets (one address per line)

Filters

Sniper windowfirst 15s

A wallet that first bought this soon after launch counts as a sniper.

Minimum wallet ageAny

Minimum holdingAny

Minimum valueAny

Display

Instant

Bubble size

Bubble colour

Layout

Labels30%

Theme

Draw links

Link kinds drawn

See who really holds it.

Paste a token address. Snooper draws every holder as a bubble, groups wallets that move together, and shows the transactions behind each link. Then tune every rule yourself.

Or start from a sample token

Sample tokens are generated, not real coins. This build is not connected to live chain data yet, so any address you paste also returns a generated map.