Ask the chainanything.
Tracr is an AI agent for on-chain research. Ask in plain English and it follows the money across wallets, works out who is who, and answers with a verdict, how sure it is, and the transactions that prove it.
Ask about any wallet, token or transaction
- Reading the largest $LUMA holderstop 20
- Top holder is HLnp…TcC with 11.1%1 account
- It’s a program address, not a person’s walletPDA
- Derived by Meteora DAMM v2 as its pool authoritycpam…sGG
- The tokens sit in the vault of the main $LUMA poolLUMA–SOL
Answer
Not a person. It’s the liquidity pool.
HLnp…TcC is Meteora DAMM v2’s pool authority. The 11.1% it shows is the $LUMA side of the token’s main liquidity pool: the tokens people buy from and sell into. It isn’t a whale that can dump. The balance moves as people trade and as LPs add or remove liquidity.
- Owner HLnp…TcC ↗
- Program Meteora DAMM v2 ↗
- Pool LUMA–SOL · 6dRw…Kp4
Four chains, one question box
Paste any address. It works out which chain it’s on.
Solana
SOL
- pump.fun
- Meteora
- Raydium
- Jupiter
Ethereum
ETH
- Uniswap V2–V4
- Binance
- Coinbase
BNB Chain
BNB
- PancakeSwap
- four.meme
- Binance
Robinhood Chain
ETH
- Pons
- Uniswap V4
- Any ERC-20 token
What it does
An explorer shows you every transaction and leaves the rest to you. Tracr does the rest. It reads the transactions, follows the money, names the wallets it knows, and tells you what it found, how sure it is, and why.
01Tracing
“Did the dev sell?”
Devs rarely sell from the wallet that launched the token. They move it to fresh wallets first. The agent follows every hop until the tokens are sold, or until they aren’t.
created $LUMA at 12:00
first seen 12:06
first seen 12:10
Meteora DAMM v2
- 12:00:14Deployer creates $LUMA and buys 38M4ZxA…kP1m
- 12:06:02Deployer funds a new wallet, 9FhE…a1C, with 0.05 SOL7aHd…e1Qs
- 12:09:41Deployer sends 38M $LUMA to 9FhE…a1C3vQk…8mZt
- 12:10:059FhE…a1C sends all 38M $LUMA to another new wallet, Bq7T…mN45NcY…hR2w
- 12:12:30Bq7T…mN4 sells 38M $LUMA into the pool for 214 SOL2pLx…W9eb
Working
Checking the deployer’s own wallet. No sells from it.
Hops followed: 0
Answer
Yes, 38M $LUMA, through two side wallets.
Sold 12 minutes after launch. Each hop is a direct transfer of the full amount, and both wallets were created minutes before they were used.
02Linking
“Are these wallets connected?”
Wallets that look unrelated often aren’t. The agent checks the links that are hard to fake and tells you which ones it found.
W1 to W4 share a funder.
Medium confidence03Launches
“Was this launch bundled?”
A bundle is one person buying through many wallets in the launch slot, so the supply looks spread out when it isn’t. The agent lines up every early buy by slot and checks where each wallet’s SOL came from.
Bundled. One wallet funded all nine launch-slot buyers.
3Kp9…xT2 sent SOL to nine new wallets in the ten minutes before launch. All nine bought in the launch slot and ended up with 31% of the supply between them.
04Holders
“Who really holds this token?”
A holder page counts wallets, not people. The agent groups wallets that belong together and names the ones it knows, so pools, exchanges and bundles stop passing for holders.
The largest real holder is a group of four wallets with 14.5%.
Not the 11.1% at the top of the list. That one is the liquidity pool.
05Labels
“What is this wallet?”
A real one. It was the top holder of a Solana token, with about 11% of the supply, and it looked like a whale. Tracr reads what the address is before saying who it belongs to.
On a holder page
In the answer
How it got there
- AccountA program-derived address. It has no private key, so no person can sign for it. Only its program can.
- ProgramMeteora DAMM v2, the constant-product AMM.cpamdpZ…n1sGG ↗
- RolePool authority. One address that signs for the token vaults of DAMM v2 pools.
- This tokenThe 11% is held in the vault of the token’s main pool, paired with SOL.
- SoThese are the tokens people buy from and sell into. Not a whale, and not a team wallet.
06Following
“Where did the money come from?”
“Where did it go?”
Ask about any wallet and the agent follows the money both ways, as many hops as it takes, until the trail reaches something it can name: an exchange, a protocol, a deployer.
Money in
- ← 140 SOLE2nP…c8Lnew wallet
- ← 140 SOLBinance hot wallet5tzF…uAi9
- ← 60 SOLKraken hot walletH8sM…Jx9b · sent 60 SOL
- ← 50 SOLGm5x…Vb2c
- ← 50 SOL$LUMA → SOLswap on Jupiter
- ← 9.6M $LUMA$LUMA deployer4kDm…Q2w
Money out
- → 120 SOLRt8k…Ja3enew wallet
- → 120 SOLOKX deposit addressAy9q…Ue2d
- → 80 SOLSOL → $NOVA80 SOL, bought on Raydium
- → 50 SOLWc3h…Pn7f
- → 50 SOLHz1e…Ms4knew wallet
- → 50 SOLCoinbase depositLk2v…Rg8n
07Answers
Every answer shows its work.
Tracr doesn’t ask you to trust it. Each answer comes with the transactions it rests on and says how sure it is, and you can share any of them as a card or a link.
Did the dev of $LUMA sell?
Yes, through two side wallets.
- 1A verdictOne line that answers the question you asked.
- 2How sure it isHigh, medium or low, and what would change it.
- 3The trailHow the money moved, drawn hop by hop.
- 4The evidenceEvery claim links to the transaction behind it.
When it can’t tell
“Are 9mWq…Fz1x and Dd4R…Kc8p the same person?”
It can’t say, and says so.
Both were funded from the same Binance hot wallet, but so are thousands of others, so that proves nothing. There are no transfers, shared fee payers or timing patterns between them.
Low confidence
Ask your
first question.
Paste an address, a mint or a ticker and ask what you want to know. Tracr works on Solana, Ethereum, BNB Chain and Robinhood Chain, and it’s free to use every day.
Questions about the questions.
Solana, Ethereum, BNB Chain and Robinhood Chain. Paste any address and it works out which chain it’s on; if an address is active on several, it asks or answers for each.
From the chain itself: transactions, accounts and program data, which the agent reads and cross-checks. Known addresses such as exchanges, protocols and pools are named from a maintained set of labels. Every claim links to the transactions behind it, so you can check Tracr’s work.
Yes. People can be connected in ways the chain doesn’t show, and exchanges and mixers break trails. That’s why every answer carries a confidence level and its evidence, and why it says so when it can’t tell.
No. It tells you what happened on-chain and how sure it is. What you do with that is up to you.
Nothing. Everyone gets a number of free questions a day. If you ask the same thing someone just asked, you get their fresh answer and it doesn’t count.