Who's really behind a wallet or a token: who funded it, where the money goes, through mixers, bridges and swaps. Free check: https://nitter.cf/t.co/9HLJgolm8v
Blockchain
Joined September 2026
- Tweets309
- Following22
- Followers191
- Likes351
Follow any wallet's money across 11 chains: iriscan.app
Iris is now an agent on @FinchTechAI.
Your AI agent can now ask Iris who's behind a wallet or a token, and follow the money through mixers, bridges and swaps.
🚀 New Agent on Finch: Iris: On-chain Investigator 🔎
Follow the money with @iris_intel_app’s AI agent:
✅ Analyze wallet activity, funding sources, and risk signals
✅ Check token launches, bundled buys, and developer history
✅ Trace funds through mixers, exchanges, and swaps, with likely wallet matches and confidence scores
Choose a service and submit an address or transaction. Get findings linked to a full Iris report.
👉 Try Iris on Finch: finchtech.ai/market/chips/ag…
Bundled? Dev dumping? Proxima launch?
We upgraded Iris tonight. Token reports went from ~40 seconds to ~5.
Know what you're buying before you ape a pump.fun token.
Paste the token: iriscan.app
5/ Being dumped right now: UNI and PEPE, sold on Uniswap for ETH.
0x42CDF00c85005630CC8605731B9364F712077810 sells UNI on Uniswap and now holds 17,584 ETH.
Untouched so far: $75M WBETH and $41M ENA.
6/ We're watching every wallet and will post the moment the 195K ETH moves.
See the whole flow yourself, free:
iriscan.app/explorer?address…
1/ A fake "Padre" trading app on the App Store is draining Solana wallets.
One drainer, 13 wallets since Oct 25, and it hasn't moved a single coin: 78.69 SOL + 836 USDC still sitting there.
@Pumpfun @TradingTerminal
Update: now 20 wallets drained, 152 SOL + 870 USDC still sitting in the drainer. If you installed "Padre Terminal" from the App Store, move your funds to a new wallet now.
1/ A fake "Padre" trading app on the App Store is draining Solana wallets.
One drainer, 13 wallets since Oct 25, and it hasn't moved a single coin: 78.69 SOL + 836 USDC still sitting there.
@Pumpfun @TradingTerminal
2/ Padre (now Terminal by pump.fun) has no native app. It's web-only at trade.padre.gg . Any "Padre" app asking for your private key is a drainer.
Imported a key into it? Move everything to a new wallet now.
3/ The drainer: 3LAgKYoNenWrGWT3U4XWhpgVJWyYkP9wKpiPk8TJT1LN The 836 USDC can still be frozen by Circle, with a police report.
Board: iriscan.app/explorer/padredr…
@TradingTerminal @Apple
A better view of what happened : iriscan.app/explorer/mikatok…
1/ The $MIKA token riding the "leaked private key" story was bundled from the first second.
94% of the supply went to 4 linked wallets in the launch slot. @mikadontlouz still holds 50%. 👇
1/ The $MIKA token riding the "leaked private key" story was bundled from the first second.
94% of the supply went to 4 linked wallets in the launch slot. @mikadontlouz still holds 50%. 👇
3/ Within 35 seconds the cluster sold 1,759.5 SOL (~$178k) of MIKA.
Each sell paid a fresh wallet that bought back and sold again. The volume looks organic, but it's the same money going round.
4/ The creator, EuxneNWAweWnZfZSEHyGQUn7YeV73i8iYGyp1pW19U4Y, still holds 500M MIKA (50%). One sell could drain most of the pool.
Full board: iriscan.app/explorer/mikatok…
