Which wallets point to yours?
Every funding, fee payment and transfer is a public link. Paste a wallet to see which other wallets are tied to it, how strongly, and the transactions that prove it.
Paste a wallet above. We read its first transactions and a sample of its 150 most recent ones, straight from Solana.
What ties two wallets together.
Analysts cluster wallets with a few simple signals. These are the ones LinkCheck looks for, strongest first.
Funding
The first SOL a wallet ever receives names its funder. Sending from your main wallet to a "new" one links them for good.
Fee payer
If one wallet pays the network fee for another's transaction, both keys were in the same hands or app at that moment.
Co-signing
Two wallets signing the same transaction is a strong sign of common control, or a shared app like a multisig.
Repeat transfers
Sending back and forth with the same wallet, especially both ways, builds a pattern that is easy to spot.
Exchange deposits
A transfer to an exchange address ties the wallet to an account that knows your identity.
What does not count much
Fees inside swaps and bot trades, and unsolicited dust from spammers. Those are shown as weak, not as relationships.
Want separate wallets to stay separate? Fund them from an exchange withdrawal, not from each other, and avoid moving funds directly between them. LinkCheck is for checking your own exposure; it does not and will not help hide where funds came from.