Separate holding from trading
Keep long-term balances on an address that never touches a swap. A wallet that trades daily publishes your timing, your conviction and your size; one that only receives publishes almost nothing.
Evidence
Read-only. Nothing is signed.
See what a stranger can already read from your address — where the money goes, which exchange it lands in, and how close the trail runs back to you.
Six signals, each something a stranger with a block explorer can establish without asking you. The eye opens wider the more it can see.
Exposure builds up one habit at a time and comes down the same way. Work through these in order — each one removes a link the next one depends on.
Keep long-term balances on an address that never touches a swap. A wallet that trades daily publishes your timing, your conviction and your size; one that only receives publishes almost nothing.
Evidence
The exchange holds your passport scan. A direct transfer welds that verified identity onto everything the address has ever done. Put at least one fresh, single-use address between the two.
Evidence
Mints, airdrop claims and unfamiliar sites get a throwaway address funded with the minimum. Every signature is a permanent record of which app you used and when.
Evidence
A domain, a profile link on a token page, an address posted once in a group chat — these turn an address into a person. Audit what yours is already named after.
Evidence
Shielded transfers break the straight line between source and destination, but not the history either side of them, and the rules differ by country. Read how a protocol works, and what your regulator says, first.
Evidence
Habits drift. Run the addresses you actually use through this check every few months, and treat a rising score as a change in behaviour rather than a one-off.
Evidence
Peer-reviewed and preprint work on how blockchain users get identified, and what privacy tools actually protect. Every paper opens here as a PDF.
The most-boosted tokens on Solana, live from DexScreener with GeckoTerminal charts. Every wallet trading them is as readable as the one you just checked.
It has looked at a lot of wallets. Ask what a signal means, what gets read, or whether a fresh address fixes anything.
It answers from what it knows about on-chain privacy.
It never sees your keys.