Tracely
Hacks Map Blog Open App
On-chain analysis

Every wallet. One identity.

Paste one address. Tracely uncovers every wallet it's connected to — across all chains — and follows the money.

Trace an address — free See how it works
ready
$0
Traced
This is what investigators see
Tax authorities and compliance teams trace wallets the same way. Now you can too.
Built for both sides

Free for protocols. Free for people.

For Protocols

Free AML & compliance

Screen deposit addresses, monitor your treasury and embed risk scores on your site — at zero cost.

  • Bulk address screening
  • Embeddable risk widgets
  • OFAC & sanctions checks
Screen an address — free
For Users

See what tax authorities see

Check your own wallets, find every address linked to you and know your exposure — before anyone else does.

  • Trace your full cluster
  • Every chain in one view
  • Free AML self-check
Check my wallet — free
Why Tracely

Everything the $700K tools do — free

Free AML scoring

Free compliance

Real-time

Cross-chain

Clustering

Embeddable

Enterprise analysis costs $18K–$700K a year. Tracely is free, forever.
The method

One address is all it takes

01

Paste an address

Any wallet, any chain. No signup, no wallet connection.

02

We map the cluster

Shared deposits, gas funding and behavior link every wallet to one owner.

03

Follow the money

Cross-chain bridges, exchanges and mixers — traced and scored for risk.

Free forever No account needed 16 chains · SUI · Bitcoin
Real traces

Who owns what

Coverage & integrations

Every major chain. One search.

16 EVM chains + SUI + Bitcoin, expanding continuously.  Become a partner →

What Tracely can see

The picture someone else already has of you.

Compliance desks and tax authorities have had these tools for years, at $50K+ a year. Nothing below is new capability — the only new thing is that you can see the same picture, free.

117,282
cross-chain routes decoded
582,396
fund-flow edges indexed
157,646
named addresses
696
exchange wallets & deposit addresses
Your wallets are not separate.
An exchange deposit address belongs to exactly one customer. Two wallets that fund the same one are the same person — and gas funding and co-spend close the rest. Paste one address and watch the others appear.
Your balance was always public.
That is not a Tracely feature, it is a property of the chain. We only make it legible — across every chain at once, in one view.
The bridge is not an exit.
Most tools lose the trail when money crosses a chain. We decode the bridge against the contract's real ABI and keep going. 117,282 crossings resolved so far.
The off-ramp is where you become a name.
Every exchange deposit is KYC'd. A trace that reaches one reaches a person with documents on file — which is exactly why serious traders keep their off-ramps one hop away.

See what they see →

For token issuers & protocols

See your community buy. See it sell. Before the chart does.

When a holder moves tokens to an exchange, that sale has already been decided — it just has not hit the price yet. Tracely shows you that moment, groups the wallets that share one owner, and tells you whether your top ten holders are ten people or one. Send a token contract; we map it.

your-token · holder graph LIVE
buying selling OWNER #1 · 3 wallets · 4.1% supply OWNER #2 · 2 wallets · 1.8% supply CLUSTER = wallets proven to share ONE owner proof: shared exchange deposit · gas funding · co-spend
NET FLOW · LAST 30 DAYS
HOLDERS → OWNERS
0 addresses
0 actual owners
TOP HOLDER
OWNER #13 wallets · 4.1% supply
SELL PRESSURE
OWNER #1 → Uniswap → Binance deposit
$1.24M · 14 min ago
Hover to replay · this is the report we build for your token
Sell pressure, before the price moves
A holder sending tokens to an exchange deposit has already decided to sell. You see it when it happens, not when the candle prints.
Your holder count is not your holder count
Wallets that share an owner get grouped into one. “8,000 holders” routinely turns out to be a few thousand people — and your top ten can be one.
Who is accumulating, who is exiting
Net buy and sell per owner over time — so you know whether the wallet adding every week is a believer or a market maker.
Where your holders come from
Which exchange funded them, which bridged in, which are one hop from an off-ramp — and the transactions behind every claim.

Map my token →

Live net worth

What the giants actually hold.

Live on-chain holdings of names you know. Every address is resolved from ENS on-chain — so you can check every row yourself. Paste your own and see where you land.

See the full leaderboard →
Live hack tracker

Every major hack. On the map.

Each cell is a real exploit — sized by the dollars stolen, coloured by where the money is now. Tracely follows every one across chains.

Show all {n} hacks →
Moving Mixed / laundered Partly recovered Recovered Dormant
Intelligence

From the blog

Someone can already trace your wallets.

See what they see. Paste an address and watch the whole cluster appear.

Trace an address — free