Follow the money behind the token.
A token leaves two stories: what its wallets do and what the project says. Ocellus maps the holders, traces their funding, reads the project’s website and domain, then checks every connection and claim against the records.
- Public beta
- Robinhood Chain + Solana
- Free Quick Scan
- No wallet required
Look through it.
This is one token: 400 relationships between its wallets, traced through 6,615 transfers. Most of it is ordinary. The cyan marks what deserves a closer look.
Possible connection
The holder map is complete and reconciled: 99 holders were indexed by transfer reconstruction, mapped balances sum exactly to the on-chain total supply of 1,000,000,000 OCELLUS, and all 99 spot checks matched.
The Skeptic answeredThe follow-up inbound history for the rank-4 contract holder 0x5aa0a726…fbe5 shows 25 inbound transfers, all from the single address 0xf1bf039f…6761, all of the same unrelated asset 0xec262a75…da09, in a near-regular block cadence (e.g. blocks 66727913, 66734159, 66740120 … 66949370) — none of them OCELLUS.
What links 0x1ae0…89f1 and 0x7a46…fb13
- Both received funds from 0xa5a5…a142 directly — plus 36 other common sources.moderate
Signals, not proof. Each is rated on its own, and the weak ones are shown too.
Every claim opens.
Each point of light is one of the 3,197 records this investigation kept. The bronze ones are cited by a finding: in the report every sentence links to the records it rests on, including the sentences that say we could not tell.
Holder Analyststrong
The holder map is complete and reconciled: 99 holders were indexed by transfer reconstruction, mapped balances sum exactly to the on-chain total supply of 1,000,000,000 OCELLUS, and all 99 spot checks matched.
3 records
Funding Investigatorweak
Funder 0xf1bf039f…6761 (60 recipients over the lookback) is listed as funding the rank-4 holder 0x5aa0a726…fbe5 (a contract) together with 0xecd77e11…b7b2, 0x369a44e5…bf39 and 0x538d8f78…58f4, and separate edges place 0x5aa0a726…fbe5 one transfer away from the token creator 0xb00ada10…7187.
5 records
History Analystmoderate
Only five of the examined holders have any decoded curve buys in the window — the creator 0xb00a…7187 (2 buys, first at launch position 66507587), 0xb99f…b46a (1 buy, 66514100), 0x9d58…f8a9 (1 buy, 66671101), 0x1ae0…89f1 (1 buy, 66857122), 0x4dec…3eee (1 buy, 66858431) and 0x3128…31a1 (2 buys, 66902779); the remaining examined top holders show no decoded buys or sells.
6 records
Where this is going
Stage 1, now
Investigate any token
Paste an address and get an evidence-linked report: holders, funding, trading and the project’s claims. This is the public beta you are using.
Stage 2, next
Listings
Investigated tokens get a standing public page, so a report can be found and compared instead of being run again from nothing.
Stage 3, after that
Listings that check themselves
AI review re-examines listed tokens on its own and updates their listings when the holders, the funding or the project’s story change.
Stages 2 and 3 are plans, not features. Nothing on this page beyond stage 1 exists yet, and there are no dates. Full roadmap · What has shipped
The chain is only half the story.
Ocellus investigates the public project around the token, then compares what it finds with what happened on-chain. A polished site or a busy X feed never gets mistaken for proof.
On-chain record
What the wallets did
- Holder map
- Supply concentration and the wallets behind it
- Funding routes
- Where examined holders received their funds
- Trading history
- Buying, selling, churn and coordinated timing
- Contract controls
- Ownership, minting and liquidity evidence
Compared and challenged
Public record
What the project said
- Website + docs
- Published contract, product links and promises
- Domain record
- Registration date compared with token launch
- X account + posts (coming)
- Account age, recent activity and repeated promotion
- Market listing
- Project links, trading pairs and liquidity context
Claims leave the marketing layer as evidence-backed checks. Three examples of what a project says, and how Ocellus tests it:
- “Liquidity is locked”Checked on-chain
- “The owner has renounced”Checked on-chain
- “The supply is community-owned”Compared with wallet links
It keeps what it reads.
Every scan adds its transfers and funding routes to one shared record. The next scan of that token, or of any token those wallets touch, starts from there instead of from zero, so it gets further on the same budget.
Where the rules cannot tell, a person can.
Some questions need someone to look. Ask for a manual review of any report at [email protected] and include its link.
In the current beta, public-web research covers the project listing, website, linked pages and domain registration when those sources are available. Reading X accounts is not switched on yet. Every report states what was read and what could not be checked.
A free Quick Scan examines up to 20 holders over 7 days. A deep investigation covers 50 holders, 30 days and funding 2 steps back.