Wallet Scope

FREE

Analyze wallets one by one or in bulk: balances, tokens, trades and PnL. See how they link up on the J Map.

Watch tokens (shown as columns)

SOLUSDC

0 valid

Connect your wallet for 5 free deep lookups a day

Wallet	SOL	USD	Age	PnL	Win
7xKf…h2aQ	18.2	$2,740	268d	+$412	62%
9aZp…m4Ln	0.04	$61.00	2d	−$88	17%
Fa4t…8kRc	12.6	$2,130	1y+ established	+$88	71%
Kp4x…1vQ2	44.0	$6,600	210d	+$210	55%

sample data

This is a sample. Paste your own wallets → real analysis.

About this tool

How Wallet Scope works

Wallet Scope guidedocs.j.tools

Load the wallets

Paste addresses one per line, drop a .txt, .csv or .json file on Import, or open Holders and pull a token's top 100 holders straight in. Messy text is fine: valid addresses get extracted and duplicates dropped.

Frequently asked questions

Yes, the balance layer is. Balances, holdings, wallet age, labels, clusters, Excel export and the map cost nothing, need no wallet, and carry no daily cap. Deep analysis is the metered part, with five free lookups a day per connected wallet.

Up to 500 per run. Paste more and the first 500 are scanned, with a notice telling you it was clamped. Duplicates and invalid addresses are filtered before that count. The cluster map covers the first 300 of the set and says so when it truncates.

Not for the free layer. Deep analysis is the exception: you connect and sign a message so the credits spent are provably yours. That signature is not a transaction, so no SOL moves and no fee is charged. A private key is never requested or read.

Realized and unrealized PnL in USD, win rate and trade count, covering the last 30 days. Those figures are passed through from an on-chain analytics provider rather than computed here, so read them as a fast signal and not as a tax report.

One credit per wallet. Each connected wallet gets five free lookups a day, then packs start at 100 lookups for 0.12 SOL and get cheaper per query as they grow, with current prices always on the buy screen. Credits are never spent on exchange, pool or program rows, or on wallets that fail to analyze.

Two or more wallets whose first incoming SOL came from the same private address. That funding transaction is on-chain fact and every address links to Solscan, so you can check it yourself. Exchange and bridge hot wallets sit in their own bucket and are never called a cluster.

Balances, wallet age and funding paths are read over on-chain RPC. Recent swaps come from Helius enhanced transactions. The PnL layer runs on a paid trade-data provider. Nothing is hand-labeled apart from the known exchange and bridge addresses.

Yes, as Excel. The workbook has a summary sheet, the wallet table, holdings and a what-changed sheet when a rescan diff exists, with every address hyperlinked to Solscan. Share links carry the summary inside the URL itself, so no report sits on a server.