> For the complete documentation index, see [llms.txt](https://solfinder.gitbook.io/docs/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://solfinder.gitbook.io/docs/fresh-wallet-scanner.md).

# Fresh Wallet Scanner

## What It Does

The Fresh Wallet Scanner detects **brand-new wallets** on Solana that have only received funds and never sent any. These wallets are often a signal of **smart money entering the market** — someone withdrawing from an exchange to a clean wallet before making their next move.

## Why It Matters

When experienced traders or institutions move funds, they often:

1. Withdraw from an exchange (Binance, OKX, Bybit, etc.) to a new wallet.
2. Use that fresh wallet to buy tokens, enter DeFi, or fund other wallets.

By detecting these fresh wallets early, you can see **what the smart money is doing before it happens**.

## How It Works

1. **Select Exchanges** — Choose which exchanges to monitor. The bot tracks wallets associated with 15+ major exchanges including Binance, OKX, Bybit, Kucoin, MEXC, and more.
2. **Set a Filter** — Define what you're looking for:
   * **Range**: Find wallets that received between X and Y SOL (e.g., `1 3` for 1-3 SOL).
   * **Target**: Find wallets that received approximately X SOL (e.g., `2.5` for \~2.5 SOL).
3. **Choose Scan Mode**:
   * **Simple**: Finds wallets that received funds directly from the exchange.
   * **Hopping Mode**: Follows up to 3 "hops" — if the exchange sends to Wallet A, then A sends to B, then B sends to C, the bot will track the full chain and find truly fresh wallets at the end.
4. **View Results** — The bot shows each detected wallet with:
   * The wallet address.
   * The amount received.
   * The path it took (if hopping mode was used).
   * A timestamp of when the transfer happened.

## Supported Exchanges

The bot monitors withdrawal wallets from these exchanges:

| Exchange | Exchange | Exchange  |
| -------- | -------- | --------- |
| Binance  | Kucoin   | Coinbase  |
| OKX      | BingX    | HTX       |
| Bybit    | MEXC     | WhiteBIT  |
| Bitfinex | Gate.io  | HitBTC    |
|          |          | ChangeNOW |

## Example Use Case

> You want to see if any whale is quietly accumulating SOL by withdrawing 10-50 SOL from Binance to fresh wallets.

1. Select **Binance**.
2. Enter filter: `10 50`.
3. Choose **Hopping Mode**.
4. Hit **Scan Now**.

The bot returns all wallets matching your criteria — wallets that only received SOL and never sent any.

## Tips

* **Hopping Mode** is more thorough but takes longer. Use it when you suspect the funds go through intermediate wallets.
* **Simple Mode** is faster and ideal for direct exchange-to-wallet transfers.
* You can select **multiple exchanges** at once for a broader scan.
* Use the **Run Again** button to repeat the same scan with updated results.


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