XRP fund tracer
Enter an address and follow its XRP, hop by hop, to an exchange.
How it works
We read the XRP payments that left the address from the XRP Ledger. We group them by destination and follow the largest ones. For each next wallet we only look at what it sent after receiving the first payment, up to three hops.
Tracing stops at a known exchange: there the XRP mix with every customer's funds and can no longer be followed. The destination tag on those payments identifies the customer account inside the exchange, but only the exchange knows whose it is.
What the diagram does not say
A wallet sending XRP after receiving some does not prove they are the same XRP: XRP have no serial numbers and the wallet may have held other funds. Nor does it say who is behind an address or whether a movement is legal. We only follow XRP payments; tokens and DEX trades are not followed.
To keep the page fast, up to 200 movements are read per wallet and the largest destinations are followed. Whatever is left out is shown on the diagram.
To look at a single wallet, search for it above or see its rich list rank. See also how to track whales, the whale radar and dormant whales.
Data read from the XRP Ledger on the spot. Wallet names come from public lists and may contain errors. This is not an accusation or investment advice.