Follow money on Sui

Pick a task

• Trace a hack or stolen fundsPaste the transaction. See every wallet the money reached, hop by hop.
  Try it withD5s9Cv…ah9s
• Who funded this walletPaste a wallet. See who sent its first SUI, and who funded them.
  Try it with0xc9f1…7d11
• Find wallets linked to this onePaste a wallet. See wallets likely run by the same owner, and why.
  Try it withsudofi.sui
• Where did this money goPaste a wallet. Follow what it sent, through each next wallet.
  Try it with0x03b6…e72e
• Bubble map a coinType a coin. See its top holders and which of them are linked.
  Try it withDEEP
• Follow an exchange's flowsPick an exchange. See its busiest wallets and who they pay.
  TryBinanceOKXBybitCoinbase