Added

2026.08.21 - Release API Wallet - Funded By

A new wallet intelligence endpoint is now available to identify the earliest known SOL funding source for a Solana wallet.

Wallet - Funded By

GET /wallet/v2/funded-by

This endpoint helps trace wallet provenance and answer questions such as:

  • who first funded this wallet
  • when that funding happened
  • how much SOL was transferred
  • which transaction created that funding link

Features

  • Retrieve the earliest native SOL funders of a wallet
  • Return funding transaction details for provenance and attribution
  • Support wallet source-of-funds analysis for trader and holder research
  • Parse supported instruction patterns including transfer, balance-changing createAccount, createAccountWithSeed, UnwrapLamports, and WithdrawExcessLamports
  • Support Lite API access or higher

Parameters

ParameterTypeRequiredDefaultDescription
x-chainstringNosolanaChain header. Solana only.
walletstringYes-Solana wallet address to trace

Response

The response returns the earliest known SOL funding record for the requested wallet and can include:

  • funders — one or more funder wallets associated with the earliest qualifying SOL funding event
  • funders[].funder — wallet address that funded the target wallet
  • funders[].funder_name — human-readable label for the funder wallet when available
  • token_address — native token mint address for the funding asset
  • token_decimals — decimals used by the funding asset
  • block_number — Solana slot where the funding transaction occurred
  • unix_time — Unix timestamp of the funding transaction
  • amount — raw SOL funding amount transferred in the transaction
  • tx_hash — transaction signature of the earliest qualifying funding event

Use cases

  • Trace the origin wallet behind a trader, sniper, or whale wallet
  • Group wallets by common funding source
  • Add provenance context to wallet, holder, or top-trader investigations
  • Support compliance, risk, and forensic workflows that need source-of-funds attribution