A first look.
Two tracking surfaces in one kit. On-chain: record the full public address, the network, the transaction signature, the observation time and the source, and note where a wallet was funded from, since funding links are often what connect a cluster of “separate” buyers. A visible transaction does not establish who controls an address, why it acted, what else it holds, or whether it is up or down overall — tracker profit figures are estimates that commonly miss transfers, airdrops and a person’s other wallets. Social: separate project accounts, independent researchers, news and commentary into distinct Lists, and log the account URL, the exact claim and its original date. An alert that a tracked account posted a contract address is a prompt to go and inspect the token, not confirmation. Copying an entry does not copy the exit, and you will never enter a seed phrase or private key into a tracker.
Further reading: Solana transactions and signatures and X Lists documentation.
Planned contents
- Address, transaction and funding-source evidence log
- X Lists, advanced search and a claim log
- Why copied entries are not copied exits
This preview is free to read. Buying gives you the full guide; it is an educational document, not advice about any specific token, and it cannot make a speculative buy safe.