Btw, you can use the new Wallet API's /funded-by endpoint to check if a wallet was funded by an exchange, mixer, or bridge
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Helius
@heliuslabs
02-11
NEW
Introducing the Wallet API (Beta)
The simplest way to query:
- Solana token and NFT balances
- Transaction and transfer histories
- Identities and funding sources
No raw RPC requests or parsing required
Enjoy


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Disclaimer: The content above is only the author's opinion which does not represent any position of Followin, and is not intended as, and shall not be understood or construed as, investment advice from Followin.
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