PUBLIC DATA / PRIVATE QUESTIONS

The file
on you.

Paste any Solana wallet. Get the dossier a chain analyst would build from public data alone. Nothing is stored. No names, ever.

Client-side analysis · up to 500 recent transactions
NETWORK SCAN / 001MAINNET
PUBLIC KEY
WALLET / SOL
GRAPH DEPTH 01—10
OBSERVABLE SURFACEOPEN
PUBLIC LEDGERNO IDENTITY DATA
01 / THE OPEN LEDGERNO ACCOUNT REQUIREDWHY NOW ↓
WHY NOW
01

Solana public keys and transaction history are visible on a public ledger. SOURCE ↗

02

Confidential Transfers returned to mainnet Jun 17, 2026, after the 2025 pause. SOURCE ↗

03

EU Regulation 2024/1624 applies from Jul 10, 2027. SOURCE ↗

THE GENERATED FILE

One address.
A public record.

A working readout of on-chain signals. Not an identity lookup, not a verdict.

DOSSIER / SOLANA MAINNETILLUSTRATIVE RECORD
CASE NO.DSR—0001
PUBLIC
RECORD
SUBJECT PUBLIC KEYDemo wallet · no real person
A

Identity signals

ON-CHAIN ONLY
E

Exposure

VISIBLE BALANCE——
FIRST SEEN—
LAST SEEN—
TOP ASSETS
B

Money trail

RECENT 500 TX
FIRST OBSERVED SOL IN
—UNLABELED
Historical coverage may be incomplete.
EXCHANGE DEPOSITS—
EXCHANGE WITHDRAWALS—
MOST TX
    MOST SOL VOLUME
      C

      Habits

      UTC
      —PEAK WINDOW / UTC
      —ACTIVE DAYS
      —LONGEST STREAK
      0006121823 UTC

      Local timezone cannot be reliably inferred from UTC activity.

      PROGRAMS SEEN
      D

      Linked wallets

      CANDIDATES · MAX 10

      First observed SOL recipients and funding sources are candidates, not proof of common ownership.

      PRIVACY SCORE / 100

      —/ 100

      Lower scores indicate more visible signals in this limited sample.

      What moved the score

      MAX 100

      A low score means more observable signals in this model, not less real-world privacy. Missing history can change the result.

      ↗

      Read the score. Then choose.

      We show what is visible. The next move is yours.

      PRIVACY TOOLS / EXTERNAL

      Break the link.
      Know the limits.

      Shielded pools hide the link between deposit and withdrawal. Amounts and timing can still give you away.

      READ THE FINE PRINT

      Method, not
      magic.

      Chain analytics firms such as Chainalysis and Arkham analyze transaction graphs and entity labels. Arkham's Intel Exchange lets users offer rewards for information that identifies addresses. Dossier borrows the public-data lens, not the identity marketplace.

      01

      Gather

      Read up to 500 parsed Helius transactions, visible account assets and SOL balance; query Bonfida SNS for .sol domains. CoinGecko supplies a spot reference price.

      02

      Connect

      Count observed counterparties, public exchange/protocol interactions, activity windows and candidate funding links. Missing transactions and off-chain context stay missing.

      03

      Score

      Subtract fixed, published penalties from 100. This is a heuristic about observable signals, not a security audit or probability of identification.

      THE SHIELD FUND

      Fees fund
      the fix.

      30% of creator fees are intended for the Shield Fund, supporting open-source privacy developers on Solana. Public wallet and allocation details will appear here when configured. No funding or partnership is claimed by this page.

      PUBLIC FUND WALLETNot configuredVIEW ON SOLSCAN ↗
      SHIELD FUND / LEDGERLIVE ACTIVITY
      PUBLIC RPC
      DATE / TXFLOWAMOUNT
      Wallet not configured.
      Entries will load from public on-chain data.
      OPEN FULL LEDGER ↗
      D

      DOSSIER TOKEN / SOLANA

      $DOSSIER

      CONTRACT ADDRESSNot configured
      Dossier is a public-data analysis tool. It does not identify wallet owners or store wallet data. Token references are informational only and are not financial advice.