🔍Related Wallets
Notice: this page is currently under active development. This is not the final version of the product — we are continuously improving the logic, interface, and analytical capabilities. Some features may change, be refined, or expanded in upcoming updates.
Related Wallets is a tool for discovering and analyzing interconnected wallets on the Solana network.
It helps identify addresses that interact most frequently with a selected wallet and uncover real on-chain relationships between them.
The tool analyzes incoming and outgoing SOL transfers over the last 14 days, allowing you to:
detect clusters of related wallets,
track activity and interactions between addresses,
understand the structure and direction of fund flows around a wallet of interest.
Related Wallets is especially useful for:
trader and insider activity analysis,
fund flow and capital distribution research,
identifying auxiliary, technical, or secondary wallets.
✨ Key features
Transfer search — analyze all SOL transactions for a selected wallet
Path visualization — flexible Cash Flow construction and analysis
Instant results — fast discovery of related wallets with no delays
🆕 Managing Discovered Wallets
When exploring related wallets, you can immediately take action on newly discovered addresses.
For each wallet, you can:
🏷 Add a Label
👀 Add to Tracking (Full Track)
🏷 Add Label
A Label is a custom name you assign to any wallet address without adding it to tracking.
It helps you quickly recognize exchanges, market makers, OTC wallets, or any important counterparties in notifications and in the Related Wallets interface.
👉 Learn more about Labels here: My Labels
Labels do not affect tracking limits and work independently from wallet monitoring.
👀 Full Track
If you want to start tracking the wallet, select Full Track.
You can choose a Destination — a specific RayBot, group, or connected Discord channel — where the wallet will be added.
After confirmation, the wallet will:
Be added to the selected destination
Start sending notifications according to its filters
Count toward your plan limits for that destination
This allows you to control exactly where the wallet is tracked and how it integrates into your existing setup.
📅 Time Range Selection
You can choose how many days of transactions should be analyzed when discovering related wallets.
Available options:
1 day
3 days
7 days
14 days
30 days
This allows you to:
Focus on recent activity
Detect short-term fund movements
Or analyze longer historical transfer patterns
Adjusting the time range helps refine the depth and scope of relationship analysis.
📌 How to access:
Web: go to
/web → 🆕 Open WebApp → Related Wallets
Last updated