Jupiter Investigation Services
Decode swap routes and trace funds through Jupiter—Solana's dominant aggregator routing through every major DEX. Expert analysis of aggregated swaps, limit orders, and DCA activity.
Solana's Trading Hub
Jupiter dominates Solana trading, routing the majority of DEX volume through its aggregation engine. By splitting swaps across Raydium, Orca, Meteora, Phoenix, and other protocols, Jupiter provides optimal execution—but creates investigation complexity that requires specialized expertise.
Beyond simple swaps, Jupiter offers limit orders, DCA (Dollar Cost Averaging), and perpetual futures trading. Each product creates distinct on-chain patterns that must be properly decoded for accurate analysis. A wallet's Jupiter activity might span multiple products and dozens of underlying protocols.
Our Jupiter investigation services decode the complete aggregator ecosystem. Whether you're tracing stolen funds converted through Jupiter, documenting trading activity for tax compliance, or investigating suspicious patterns, we provide clear visibility into what actually happened on-chain.
Jupiter Aggregation Explained
Example: 50,000 USDC to SOL Swap
Jupiter might route a large swap like this:
- 40% → Raydium CLMM USDC/SOL pool
- 30% → Orca Whirlpool USDC/SOL
- 20% → Meteora DLMM USDC/SOL
- 10% → Phoenix order book fills
All executed in a single Solana transaction. We decode each component for complete transparency.
This multi-venue routing optimizes execution but creates complex transaction data. Without proper decoding, investigators see only the aggregate result, missing the detailed fund flow through each protocol.
Investigation Services
Comprehensive Jupiter ecosystem analysis
Aggregated Swap Tracing
Jupiter routes through multiple DEXs in one transaction. We decode complete routes, showing exactly which protocols handled each portion of a swap.
Stolen Fund Investigation
Criminals use Jupiter for best execution when liquidating stolen assets. We trace through aggregated swaps to identify destination exchanges and support recovery.
DCA Order Analysis
Jupiter DCA creates scheduled swaps over time. We provide complete documentation of DCA execution for tax or compliance purposes.
Perpetual Trading Audit
Document leveraged trading activity on Jupiter Perps including positions, funding, and liquidations for legal or compliance requirements.
Source of Funds Verification
Trace SPL token origins through Jupiter's aggregated swaps for banking compliance or legal documentation.
Scam Token Analysis
When scam tokens are swapped through Jupiter, we trace proceeds through the aggregated routes to final destinations.
Technical Capabilities
Deep Jupiter protocol analysis
Route Decoding
Full decoding of Jupiter swap routes through multiple Solana DEXs—Raydium, Orca, Meteora, and others.
Limit Order Tracking
Analyze Jupiter limit orders including creation, fills, partial fills, and cancellations.
DCA Investigation
Track Dollar Cost Averaging orders with complete execution history and fund flows.
Perpetuals Analysis
Investigate Jupiter perpetual positions, liquidations, and PnL for trading activity documentation.
LST Swaps
Track liquid staking token swaps through Jupiter's specialized LST routing.
JUP Staking
Document JUP token staking, governance participation, and reward claims.
Jupiter Products We Analyze
Limit Orders
Jupiter limit orders execute when price conditions are met. We track order creation, keeper execution, partial fills, expirations, and cancellations with complete fund flow documentation.
DCA (Dollar Cost Averaging)
DCA creates automated periodic purchases. We document complete DCA order history—each execution, timing, amounts, and routes used—essential for tax compliance.
Perpetuals
Jupiter Perps enables leveraged trading. We analyze position opens/closes, liquidations, funding payments, and PnL for trading documentation or investigation purposes.
JUP Staking & Governance
JUP token holders can stake and participate in governance. We track staking activity, voting, and ASR (Active Staking Rewards) claims for complete wallet analysis.
Jupiter Investigation FAQ
How does Jupiter investigation differ from single-DEX tracking?
Jupiter is Solana's leading swap aggregator, routing trades through multiple DEXs (Raydium, Orca, Meteora, Phoenix, etc.) in a single transaction for best execution. We decode these multi-DEX routes to show exactly where funds flowed through each protocol.
Can you trace through Jupiter's complex swap routes?
Yes, we fully decode Jupiter routing. A single swap might split across Raydium AMM, Orca Whirlpools, and Meteora DLMM simultaneously. We break down each leg showing the exact path, amounts, and protocols used.
What about Jupiter limit orders and DCA?
We track all Jupiter order types. Limit orders are analyzed from creation through fill (including partial fills). DCA orders are documented with complete execution history—each swap, timing, and amounts for comprehensive tax or compliance documentation.
Can you investigate Jupiter Perps activity?
Yes, we analyze Jupiter perpetual futures trading including position opens/closes, liquidations, funding payments, and PnL. This is important for tax documentation, legal proceedings, or investigating suspicious trading activity.
How do criminals use Jupiter to obscure funds?
Aggregators provide optimal execution for converting stolen assets. Criminals use Jupiter to swap through multiple protocols, thinking complexity provides cover. However, we decode all routes—aggregation doesn't break our tracing capability.
Which Solana DEXs does Jupiter route through?
Jupiter routes through virtually all Solana DEXs: Raydium (AMM & CLMM), Orca (including Whirlpools), Meteora (DLMM), Phoenix (order book), Lifinity, Saber, and others. We support all integrated protocols for complete route decoding.
What documentation do I receive?
You receive comprehensive reports with: decoded swap routes showing each DEX used, fund flow diagrams, identified exchanges/services, complete transaction history, and supporting data exports. Reports are formatted for your specific needs—legal, tax, or compliance.
How does JUP staking factor into investigations?
We track JUP token activity including staking, governance voting, and reward claims. This is relevant for documenting complete wallet activity or investigating JUP token movements as part of larger cases.
Need Jupiter Transaction Investigation?
Don't let aggregator complexity obscure your investigation. Our Solana experts decode every route and trace funds through Jupiter's complete ecosystem.
Free consultation • No obligation • Response within 24 hours