How It Works

Inside the RugTruth On-Chain Engine

RugTruth ships two on-chain tools: the Solana Token Risk Scanner (13 forensic checks producing a composite safety score) and the Solana Wallet Tracker (institutional-grade PnL, capital flow, and trader profiling). Every card on every dashboard is documented below.

Token Scanner Guide Wallet Tracker Guide

#01TOKEN RISK SCORE

Example layout

/ 100 (higher = safer)

Weighted average of the dashboard checks below. Adjusted for coin age and capped at 40 if any hard-fail check trips.

Score = weighted average of dashboard checks #02–#13. Capped at 40 (DANGER) if Contract Security (#02), Supply Distribution (#07), or LP Recreation Timeline (#13) fails. Lower = riskier.

#02Contract Security

20wBAD #03Market Overview

8wWARN #04Wash Trading

10wWARN #05Token Origins

10wOK #07Supply Distribution

15wBAD #08Holder Health

12wWARN #09Wallet Age

10wBAD #10Sniper & Bundler

8wWARN #11Syndicate Network

12wOK #12Sync Trade Detector

7wOK #13LP Recreation Timeline

18wBAD

Explaining the RugTruth Solana Token Risk Score & Automated Audit Weighting Algorithm

What it means

The Token Risk Score is an automated composite score out of 100 that combines the weighted output of dashboard checks #02 through #13. Higher = safer.

Market impact & safety logic

If Contract Security (#02), Supply Distribution (#07), or LP Recreation Timeline (#13) returns a critical failure, the score is hard-capped at 40 (DANGER) — no matter how green the other checks look. This prevents masking foundational rug vectors behind cosmetic green metrics.

#02

Contract Security & Info

20wHard-fail

Dashboard preview

Coin Age—

LP LockUNLOCKED / LOCKED / BURNED

Mint AuthorityActive / Revoked

Freeze AuthorityActive / Revoked

MetadataMUTABLE / IMMUTABLE

Buy Tax0%

Sell Tax0%

Contractcopy address

Solana Token Contract Security & Automated Authority Audit

What it means

Pulls the live SPL token account and reports mint authority, freeze authority, metadata mutability, transfer-fee tax, LP lock status, coin age, launch date, and the canonical contract address.

Market impact

Tells the user instantly if a deployer can mint more supply, freeze retail balances, mutate metadata, or pull liquidity — the four levers that define an instant rug.

#03

Market Overview

Dashboard preview

Price

$0.000000

5m 1h 24h

Market Caplive

FDVlive

Holderslive

Liquidity / poolslive

24h Volumelive

Buy/Sell Ratiolive

Vol/Liq Ratiolive

Supply Dilutionlive

Real-Time Solana Price, Liquidity, Market Cap, FDV, and Volume Metrics

What it means

Aggregates live DexScreener feeds for price, 5m / 1h / 24h change, market cap, FDV, supply dilution, total liquidity across pools, 24h volume, buy/sell ratio, and vol/liq ratio.

Market impact

Surfaces tokens with paper-thin liquidity, abnormal vol/liq ratios, or FDV bombs that crash on the first real sell.

#04

Wash Trading Detection

10w

Dashboard preview

Vol/Liq Ratio

—×

severity

Buy/Sell Balance

—×

severity

Volume Consistency

—×

severity

Severity escalates to CRITICAL when Vol/Liq, near-perfect buy/sell symmetry, and top-10 concentration all line up.

Solana Wash Trading & Fake Volume Detection

What it means

Combines three live signals: Vol/Liq ratio, buy/sell count symmetry, and the concentration of trade flow inside the top-10 holder set. Severity escalates when all three line up.

Market impact

Exposes inflated trending-list volume so traders don't chase momentum that is recycled between a handful of bot wallets.

#05

Token Origins & Creator Intel

10w

Dashboard preview

Name Historyreuse N×

Prior tokens that used this symbol.

CreatorN rugged

All tokens launched by this wallet, marked Active / Dead / Rugged.

First BuyersX holding · Y exited

Conviction signal from the original entries.

Solana Token Creator History, Name Reuse, and First-Buyer Conviction

What it means

Traces the creator's prior token launches, counts how many of them rugged, looks up how often this token's symbol has been reused, and tracks whether the first buyers are still holding or have exited.

Market impact

Flags serial deployers and weak-conviction launches before the chart even has a candle.

#06

Red Flags

Dashboard preview

Aggregated flagsN flags

Critical contract flag
Liquidity / LP flag
Holder / supply flag

When empty, the card shows a green "no red flags detected" state.

Aggregated Solana Token Red Flag Summary

What it means

Collapses every critical and warning signal from the other forensic cards into a single triaged list so the user can read the whole risk story in five seconds.

Market impact

If this list is empty the token cleared every automated check. If it isn't, each line explains exactly which signal fired and why.

#07

Supply Distribution

15wHard-fail

Dashboard preview

Supply BucketsLP %

Top 10 holdersN wallets

11–50N wallets

51–100N wallets

100+N wallets

Retail / Otherleftover

Solana Token Top-Holder Concentration & Insider Allocation

What it means

Breaks total supply into buckets (Top 10, 11–50, 51–100, 100+), shows the LP-locked share, and computes the leftover retail float. Updated from the live holder snapshot.

Market impact

Early warning for whale-dump risk. A small cohort controlling the majority of supply can rug the chart with a single market order.

#08

Holder Health

12w

Dashboard preview

—/100

HEALTHY / CAUTION / POOR

Real HoldersN wallets

Dust HoldersN wallets

Top 10 ControlN wallets

Solana Token Holder Health Composite Score

What it means

Composite score (0–100) built from three bars: real-holder count, dust-holder count, and top-10 control — each shown with raw wallet counts and percentages.

Market impact

Separates an authentic, distributed community from an inflated holder list padded by dust airdrops or insider rotation.

#09

Wallet Age Distribution

10w

Dashboard preview

Top 100 holders

<24hN wallets

1–7dN wallets

7–30dN wallets

30–90dN wallets

90d+N wallets

Footer summarises wallets under 7 days old.

Solana Wallet Age Buckets & Fresh-Account Cluster Detection

What it means

Resolves the earliest on-chain signature for each of the top 100 holders and bins them into <24h, 1-7d, 7-30d, 30-90d, and 90d+ buckets. The footer summarises the share under 7 days old.

Market impact

A holder list dominated by wallets less than 7 days old is the fingerprint of a coordinated sybil farm priming a rug.

#10

Sniper & Bundler Analysis

Dashboard preview

Snipers

% of supply

Bundlers

% of supply

WalletTypeBoughtHoldsStatus

Solana Block-1 Sniper Bot & Bundler Detection

What it means

Audits genesis-block transactions to isolate sniper wallets and bundled buys, then lists each wallet with the amount bought, the amount still held, and current Holding / Dumped status.

Market impact

Highlights how much cheap supply was captured at launch and how much of it is still loaded above the market — the size of the next sell wall.

#11

Syndicate Network

12w

Dashboard preview

Wallet ClustersN clusters

Mother wallet

copy address

—%risk

N linked sub-wallets · combined supply

Mother wallet

copy address

—%risk

N linked sub-wallets · combined supply

Solana Insider Cluster & Syndicate Wallet Mapping

What it means

Graph-clusters wallets that share funding paths into mother / sub-wallet groups, reporting the combined supply each cluster controls and a low/med/high risk verdict per group.

Market impact

Reveals coordinated insider blocks hiding behind seemingly unrelated wallets — the real concentration a flat holder list never shows.

#12

Synchronized Trade Detector

Dashboard preview

Headline eventHigh Risk / Suspicious / Detected

Cluster Cohesion—%

Estimated Combined Supply—%

Block Concurrency—

Each sync event is expandable to show every wallet, its supply share, and the block time (UTC).

Solana Same-Slot Multi-Wallet Sync Trade Detection

What it means

Scans recent transactions for unlinked wallets that buy in the exact same Solana slot. Each event reports cluster cohesion, estimated combined supply, and block concurrency.

Market impact

Catches scripted insider groups that bypass bubble-map link analysis by funding from separate exchange wallets but firing at the same block.

#13

LP Recreation Timeline

18wHard-fail

Dashboard preview

Pool history

5m30m1h1d1w1mAll

CreatedDEXLiquidityStatusCreatorLP Status

timestampRaydium$—Healthycreator Active

timestampMeteora$—Deadcreator Closed

Solana LP Pool Recreation, Lock, and Burn Timeline

What it means

Lists every pool ever created for the token across DEXes — with creation timestamp, liquidity, status (Healthy / Dead), creator wallet, and whether LP is closed. Filterable by time window.

Market impact

Repeated pool recreations after dead pools is the classic re-rug pattern. If LP isn't burned or locked, the deployer can pull at any moment.

#14

All Tracked Holders

Dashboard preview

Showing 1–500 of N real holders

PrevPage 1 / NNext

#Wallet% SupplyTokensPatternRisk

1copy address—%—Liquidity Pool

2copy address—%—Deployer

3copy address—%—Holder

Full Solana Token Holder Ledger with Pattern & Risk Tags

What it means

The full paginated holder ledger — rank, wallet, % supply, raw tokens, pattern (Holder / Liquidity Pool / Deployer), and a low/med/high risk dot per wallet.

Market impact

Lets the user audit any individual wallet on the chart, not just the top 10, and spot LP / deployer rows highlighted in the table.

Run the full forensic dossier on any Solana token.

Scan a token

/ / Wallet Tracker Terminal

Wallet Tracker Guide

Inside the RugTruth Solana Wallet Tracker

The Wallet Tracker is an institutional-grade on-chain analytics terminal for any Solana wallet — realized PnL, capital flow, trader behavior, aggregated token positions, and full swap history. Below is every card on the dashboard, what it computes, and why it matters for smart-money tracking, copy-trading due diligence, and insider detection.

The 4-Step Wallet Scan Engine

[01]

Pull Full On-Chain History

Every signed transaction for the address — no 1,000-tx ceiling, no sampling. Helius enhanced API + raw Solana RPC fallback.

[02]

Parse by Balance Deltas

Trades are derived from real SPL and SOL balance changes — not from Helius event labels. Catches Pump.fun, limit orders, MEV-routed swaps, and brand-new DEXes.

[03]

Synthesize Buys & Sells

Direction comes from the sign of the delta, never from a tag. UNKNOWN / COMPLEX / TRANSFER tagged transactions are all counted when balances move.

[04]

Price & Aggregate PnL

Historical SOL klines price the cost leg, live DexScreener prices the unrealized side. FIFO per-token matching produces auditable realized PnL.

#01

Wallet Command Bar

Example layout

[ wallet input ] Live stream

7xVbHk…G9pLQzTracking

DegenAlphaSniper_42WintermuteLP

Signals:Solana public-key validationLive status LEDLocal watchlistTelegram alert hook (soon)

Input · Watchlist · Alerts

Solana Wallet Address Input, Live Tracking & Telegram Alerts

What it is

The institutional command bar where you paste any Solana wallet public key (base58, 32–44 chars) to instantly pull its full on-chain trading history.

How it works

Validates the address format client-side, then triggers a server-side scan against Helius enhanced transactions and Solana RPC. The status LED (Idle → Connecting → Live → Error) reflects the live data stream. Saved wallets are kept in your browser watchlist for one-tap re-scans.

Why it matters

Zero friction means you can stalk a winning Solana smart-money wallet, audit a copy-trade target, or run due diligence on a suspected insider in seconds — not hours of manual Solscan digging.

#02

Capital Flow

Example layout

[ sol ledger ]lifetime

Injected+ 1,842 SOL

Dispersed- 1,431 SOL

Top source: Binance hotTop exit: Coinbase

Signals:Total SOL injectedTotal SOL dispersedTop funding sourceTop exit route

On-chain SOL ledger

On-Chain SOL Capital Flow Ledger — Funding & Withdrawal Tracking

What it is

A two-sided SOL ledger showing every native lamport this wallet has received (deposits from CEXes, bridges, other wallets) versus every SOL it has dispersed back out (withdrawals, transfers, off-ramps).

How it works

Parses raw nativeTransfers from every signed transaction, classifies the counterparty (Binance, Coinbase, Kraken, Wintermute, Jupiter, MEV bots, unlabelled wallets), and sums lifetime injected vs dispersed SOL. No estimation, no sampling — every lamport accounted for.

Why it matters

Reveals the wallet's true cost basis and exit behavior. A wallet that pulled $5M out to Binance after a 10x is a confirmed taker, not a paper-hands narrative. Critical for sniper detection and insider mapping.

#03

PnL Scorecard

Example layout

[ realized pnl ]+ $312,480

Win rate64%

Profit legs$402K

Loss legs-$89K

Volume$4.1M

Signals:Win rate %Realized profit USDRealized loss USDNet PnLTotal volume traded

Realized · live pricing

Realized Solana PnL Scorecard with Live DexScreener Pricing

What it is

An institutional-grade profit and loss scorecard: realized profit, realized loss, net PnL, win rate, and total trading volume — all in USD, priced live.

How it works

Pairs every buy with its matching sell using FIFO accounting on a per-token basis. Realized P&L uses historical SOL klines at the moment of execution for the cost leg, and live DexScreener spot prices for unrealized exposure. Wash-trade and self-transfer noise filtered out at the parsing layer.

Why it matters

The single most-asked question in crypto — 'is this wallet actually profitable?' — answered with auditable numbers, not vanity screenshots. Win rate and net PnL together separate genuine alpha from lucky single-trade survivors.

#04

Trader Profile

Example layout

[ behavior ] Active Hunter

SniperHigh-riskFast exit

Avg hold

42m

Tokens

187

Swaps

1,204

Concentration

High

Signals:Activity statusRisk profileEntry strategy tagAvg hold timeTokens · swaps count

Behavior analytics

Solana Trader Behavior Analytics — Style, Risk & Hold-Time Profiling

What it is

A behavioral fingerprint of the wallet: trading status (Active Hunter, Recently Active, Dormant), risk profile, entry strategy, average hold time, total tokens traded, and total swap count.

How it works

Statistical analysis across the full swap history: median time-to-first-buy after launch, average position duration, swap frequency per active day, and concentration ratio. Auto-tagged as Sniper, Swing Trader, Diamond Hand, Degen, or Scalper based on these distributions.

Why it matters

Style alignment is everything in copy-trading. A 10-second sniper wallet is useless to a swing trader, and vice versa. The profile tells you instantly whether this wallet's edge is replicable for your playbook.

#05

Timeframe Selector

Example layout

[ window ]re-aggregates dashboard

24H7D1M3MALL

Signals:24H sniper performance7D momentum check1M / 3M regime readAll-time alpha proof

24H · 7D · 1M · 3M · ALL

Solana Wallet History Timeframe Filter — 24H, 7D, 1M, 3M, All-Time

What it is

A precision time-window filter that re-scopes the entire dashboard (Capital Flow, PnL Scorecard, Trader Profile, Token Positions) to a chosen lookback window.

How it works

Server re-aggregates only the trades whose blockTime falls inside the selected window. PnL is recomputed against historical prices, not retro-projected, so a 7D PnL is the actual realized PnL of trades closed in the last 7 days.

Why it matters

Detects regime change. A wallet that is +$2M all-time but -$300K in the last 30 days is bleeding alpha right now. Timeframe filtering is how you spot it before you copy-trade into a losing streak.

#06

Token Positions Table

Example layout

[ positions ]grouped by mint

WIF$48K$112K+$64KTP

BONK$22K$19K-$3KClosed

PNUT$15K$0+$8KOpen

Signals:Total bought USDTotal sold USDRealized PnL per tokenOpen / Closed / TP statusMini chart preview

Aggregated · expandable raw swaps

Aggregated Solana Token Positions, Bought vs Sold, Realized PnL Per Token

What it is

A DexScreener-style aggregated table where every row is one token: total bought (USD paid), total sold (USD received), realized PnL, position status (Open / Closed / Take-Profit), and a mini price chart.

How it works

Trades are grouped by SPL mint address, summed across all routing paths (Jupiter, Raydium, Pump.fun, Meteora, Orca). Tap any row to expand a nested sub-table with the chronological buy/sell swap history, timestamps, transaction signatures, and direct Solscan links — full audit trail, zero hidden swaps.

Why it matters

Position-level transparency is what separates an analytics terminal from a noisy raw-log feed. You see exactly which tokens carried the wallet's PnL, which ones still have skin in the game, and where the trader is taking profit right now.

Track any Solana wallet — realized PnL, capital flow, and full swap history in one click.

Open Wallet Tracker