Nathan(@nathan_liow):I just built an advanced forensics terminal powered by getTransfersByAddress. It identifies rings of connected wallets and displays the assets transferred between them. Instead of clicking through tables of transactions, I can just query thousands of transfers instantly. These are the connected wallets who made over 4,000 SOL off of a memecoin a few days ago. I tracked where the funds went.

Nathan

@nathan_liow

building @helius | president @txblockchain | prev @gemini @colosseum winner

参加 April 2016

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Nathan@nathan_liow

2026.05.14 16:12

I just built an advanced forensics terminal powered by getTransfersByAddress. It identifies rings of connected wallets and displays the assets transferred between them. Instead of clicking through tables of transactions, I can just query thousands of transfers instantly. These are the connected wallets who made over 4,000 SOL off of a memecoin a few days ago. I tracked where the funds went.