Follow the money out of a wallet
Follow the money out of a wallet. Walks outflows hop by hop under a causal gate (each hop must post-date the last and carry continuous value) until it reaches an exchange deposit, a bridge, a swap venue, or runs out of trail. Returns every hop with its labelled destination, the token-leg outflows alongside the SOL leg, and whether the trail ended at an exchange or a privacy protocol.
Paid test badge: not yet. The checks above are free: we call the tool without paying and read the payment request it sends back. The Verified badge needs paid calls whose answers match the promised output, and nobody can buy a badge.
Endpoint
GET https://api.solsentry.app/x402/v1/drain-trace/:solana_address
| Category | Market data |
|---|---|
| Provider host | api.solsentry.app |
| Networks | solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp |
| Payment schemes | exact |
| Self-reported calls, 30 days | 4 from 1 payers (the provider's figure, not ours) |
Our checks, last 30 days
We never call tools that send, buy, move money or file anything, not even without paying.
Example input (from the provider)
{
"method": "GET",
"pathParams": {
"solana_address": "Solana wallet address (base58-encoded public key, 43\u201344 characters)"
},
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"method": {
"enum": [
"GET",
"HEAD",
"DELETE"
],
"type": "string"
},
"pathParams": {
"properties": {
"wallet": {
"description": "Solana address (base58)",
"maxLength": 44,
"minLength": 32,
"type": "string"
}
},
"required": [
"wallet"
],
"type": "object"
},
"queryParams": {
"properties": {},
"type": "object"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"properties": {
"cloak_proof": {
"type": "object"
},
"endpoints": {
"items": {
"type": "object"
},
"type": "array"
},
"free_via_victimhood": {
"type": "boolean"
},
"hop_count": {
"type": "integer"
},
"hops": {
"items": {
"properties": {
"amount_sol": {
"type": "number"
},
"destination_category": {
"type": "string"
},
"destination_label": {
"type": "string"
},
"from": {
"type": "string"
},
"hop_number": {
"type": "integer"
},
"timestamp": {
"type": "number"
},
"to": {
"type": "string"
},
"tx_signature": {
"type": "string"
}
},
"type": "object"
},
"type": "array"
},
"latency_ms": {
"type": "number"
},
"origin_risk": {
"type": "object"
},
"origin_token": {
"type": "object"
},
"provenance": {
"description": "Freshness of this answer: when it was fetched/computed (UTC), whether it came from a cache layer, and the Solana slot it reflects when the underlying data source exposes one (null otherwise).",
"properties": {
"as_of_slot": {
"type": [
"integer",
"null"
]
},
"cached": {
"type": "boolean"
},
"fetched_at": {
"description": "ISO-8601 UTC timestamp",
"type": "string"
},
"source": {
"type": [
"string",
"null"
]
}
},
"type": "object"
},
"reached_cex": {
"type": "boolean"
},
"reached_mixer": {
"type": "boolean"
},
"spl_outflows": {
"description": "Token-leg outflows; a SOL-only reading of this trace is incomplete",
"items": {
"type": "object"
},
"type": "array"
},
"total_sol_drained": {
"type": "number"
},
"trace_time_ms": {
"type": "number"
},
"victim_verdict": {
"type": "object"
},
"wallet": {
"type": "string"
}
},
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}