# Wallet Sleuth — Solana wallet alerts, live

> Solana blockchain activity monitoring and real-time trading alerts. (iPhone/iPad app by Samuel Liu.)

- Source: https://appshunter.io/ios/app/wallet-sleuth/id6769773971 (this page in markdown: same URL + `.md`)
- Developer: [Samuel Liu](https://appshunter.io/developer/1896686934)
- Category: Finance, Utilities
- Price: Free with in-app purchases
- Rating: 5.00/5 from 1 App Store ratings · 1 written reviews indexed
- Age rating: 4+
- Requires: iOS 15.1 · 41 MB
- Languages: American English
- Released: 2026-05-21
- Data updated: 2026-07-31
- Monetization: freemium
- User reviews in markdown: https://appshunter.io/ios/app/wallet-sleuth/id6769773971/reviews.md

## What is Wallet Sleuth?

Wallet Sleuth turns Solana on-chain activity into actionable signals. Pick the tokens you care about, add the wallets you want to watch, and get notified the moment they trade.

WHAT YOU CAN DO

- Track unlimited Solana wallets across the tokens you choose
- Get real-time alerts for buys, sells, and transfers — delivered via push, email, SMS, and in-app
- Set USD thresholds so you only hear about moves that matter
- Tag wallets ("Team", "Whale", "Bad Actor") and add custom nicknames
- See full transaction history, price charts, market cap, and volume for any tracked token
- Share tracking pages with teammates via invite links and manage permissions
- Audit log for every change, so you always know who did what

BUILT FOR ACTIVE TRADERS AND TOKEN TEAMS

Wallet Sleuth was designed for the people who actually need to know what wallets are doing right now — token teams watching their treasury, traders following smart money, communities monitoring distribution, and researchers tracking flows.

REAL-TIME, NOT POLLED

We connect directly to Solana's transaction stream via Helius webhooks. Alerts fire within seconds of an on-chain confirmation — not minutes later from a polling job.

PRIVACY AND TRANSPARENCY

We only read public blockchain data. We never have access to your wallets, your keys, or your funds. We do not trade for you. We do not custody anything.

Sign in with Apple, Google, or email. Face ID locks the app on iOS.

REQUIREMENTS

- An internet connection
- A free account
- Some optional features (SMS alerts, additional team members) may require a paid subscription

Wallet Sleuth is independent and not affiliated with the Solana Foundation, any token project, or any exchange.

To test:
  1. Sign in with the demo account above (appreview@walletsleuth.app / Reviewer-2026!)
  2. The home screen shows tracker cards for pre-configured tokens
  3. Tap any tracker to see wallet activity, price chart, and recent transactions
  4. The "Wallets" card shows monitored addresses; the "Alerts" card shows alert configuration
  5. Sign in with Apple is offered alongside email and Google sign-in
  
  The subscription tier (Pro) unlocks additional wallets, contact groups, and SMS
  alerts. Subscription is processed via Stripe on the web at walletsleuth.app — no
  in-app purchase on iOS, in keeping with Guideline 3.1.1. The iOS app shows
  subscription status read-only and routes paid actions to the web app.
  
  CONTENT MODERATION (Apple Guideline 1.2)
  Wallet nicknames and tags on shared tracking pages are visible to invited
  members. Every wallet detail screen includes a "Report this wallet" action
  that surfaces a moderation flow. Reports are reviewed within 24 hours by
  admin@wisteriatechnologies.com.

  If you have any questions, please contact admin@wisteriatechnologies.com.

## Key features

- Real-time Solana on-chain alerts
- Track unlimited wallets and tokens
- Push, email, and SMS notifications
- Custom USD thresholds for alerts
- Wallet tagging and custom nicknames
- Full transaction history and charts
- Share tracking pages with permissions

## Pricing and in-app purchases

Base price: Free.

**Subscriptions**

| Subscription | Price | Period |
| --- | --- | --- |
| Tracker | $49.99 | per month |
| Sleuth | $89.99 | per month |
| Detective | $159.99 | per month |


## Recent user reviews (1 of 1)

All indexed reviews: https://appshunter.io/ios/app/wallet-sleuth/id6769773971/reviews.md

### 5/5 — Awesome tracking

*2026-06-21*

Any action that I add for gives a real time notification to my phone. Helped me catch people dumping on my token and running with the cash. Would recommend this for small token projects trying to build a meme coin community. 10/10

## Frequently asked questions about Wallet Sleuth

### What is Wallet Sleuth?

Wallet Sleuth turns Solana on-chain activity into actionable signals. It provides real-time alerts for token trades and transfers, allowing users to track wallets and tokens they care about.

### How does Wallet Sleuth ensure security?

Wallet Sleuth only reads public blockchain data and never has access to your wallets, keys, or funds. It does not trade for you or custody any assets.

### What are the subscription options for Wallet Sleuth?

Wallet Sleuth offers a free account with basic features. Optional features like SMS alerts and additional team members require a paid subscription, known as the Pro tier.

### How often is Wallet Sleuth updated?

Wallet Sleuth was last updated on June 24, 2026, indicating active development and maintenance. The app is currently on version 1.1.0.

### What devices support Wallet Sleuth?

Wallet Sleuth is available for iPhone and iPod devices. It requires an internet connection to function.

### How does Wallet Sleuth compare to polling-based alert systems?

Wallet Sleuth connects directly to Solana's transaction stream via Helius webhooks, providing alerts within seconds of on-chain confirmation, unlike slower polling methods.

### Can I share Wallet Sleuth tracking pages with others?

Yes, you can share tracking pages with teammates via invite links and manage permissions. Wallet nicknames and tags on shared pages are visible to invited members.

### What is the user sentiment for Wallet Sleuth?

Wallet Sleuth has a high user rating of 5.0 stars from 1 rating, suggesting positive initial user experiences.

## Version history (last 2 releases)

### 1.1.0 — 2026-06-24

A deeper wallet view, plus fixes for Base tokens.

The wallet detail view now has four tabs you can swipe or tap between:
- Token: profit and loss, trade activity, and trace history
- Portfolio: full holdings and recent trades
- Analytics: trader behavior score, charts, and on-chain identity
- Forensics: counterparty safety and fund provenance (Sleuth plan)

Trader behavior labels are smarter. Wallets now get specific types like Diamond Hands, Swing Trader, CEX Depositor, and Laddered Seller instead of a few broad buckets.

Tracking pages now show Liquidity next to Price, Volume, and Market Cap, and very small token prices show in a compact, readable format.

Base tracking pages now show their price chart and stats correctly.

Other fixes: smoother detail sheets, more compact cards, and scrolling that reaches the bottom.

### 1.0 — 2026-05-21

No release notes.

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*Data collected daily from the US App Store and indexed by [AppsHunter](https://appshunter.io/). User reviews are verbatim App Store reviews. Ratings, prices and chart positions refresh continuously; this snapshot is from 2026-07-31.*
