Insider Wallet Analysis
Investigate wallet relationships, shared funding and holder patterns that may warrant deeper review without turning signals into an unsupported insider label.
“Insider wallet” is a strong conclusion. AYZO focuses on the evidence that may justify deeper investigation — connected holders, funding overlap, deployer links and transaction relationships — while keeping identity and intent unproven unless supported.
Are these wallets connected to insiders?
Enter an address to copy it, then open the live AYZO Hub. Results are generated in the live AYZO Hub using supported on-chain evidence and available network coverage.
Start with the question users actually ask.
AYZO keeps each investigation question focused while separating observable blockchain evidence from conclusions the chain cannot support.
Are major token holders connected?
Start with the exact address or token and follow the evidence AYZO can support.
Do early wallets share observable funding sources?
Compare the relevant on-chain context instead of relying on a single score.
Are any relevant wallets linked to the deployer through supported evidence?
Keep network and coverage limitations visible before drawing a conclusion.
What AYZO looks at.
The useful result is not a one-word verdict. It is the combination of supported evidence, network context and explicit coverage limits.
Holder relationships
Review relevant connections among major or early holders.
Shared funding
Check supported funding overlap without assuming common ownership.
Deployer links
Investigate observable relationships to creator or deployer wallets.
Transaction patterns
Use supported interaction evidence as context, not an automatic intent classifier.
Three steps, then follow the evidence.
Use the correct wallet, token, contract or network context for the question you are investigating.
Follow the observable relationships, funding, transactions, controls or holder context AYZO can support.
The exact evidence returned can vary by network, provider coverage and the input being investigated.
Follow the investigation path.
What can justify deeper insider review?
Concentration
Large or unusually concentrated observed holdings can justify closer investigation, especially when relationships between major holders are also visible.
Shared or related funding
Overlapping funding sources can strengthen an investigation hypothesis when combined with other evidence layers.
Connected wallets
Direct transfers and repeated wallet interactions can reveal relationships that deserve additional context.
A signal is not insider proof
On-chain relationships, concentration or shared funding do not by themselves prove that a wallet belongs to an insider or had access to non-public information.
Use the Token Holder Concentration Checker, Wallet Cluster Analyzer, Token Deployer Wallet Checker and Solana Bundle Checker to test the evidence from multiple directions.
Investigate before you assume.
Open AYZO Hub to run a real evidence-first investigation. The Free plan includes 3 analyses every 24 hours and does not require a wallet connection.