Wallet report · Solana
13fK, unbundled.
16 linked wallets/16 with money or funding links/Solana
Worth a look
evidence strength
16 wallets appear to be linked to 13fK
The signals are real but not conclusive. Treat these as leads to check, not conclusions.
Why we think so
- 01Money moved directly between the two wallets.
What this does not prove. This is circumstantial, not proof of the same owner. Exchanges, bridges and trading apps can create look-alike patterns, so every link below shows its receipts.
The cluster at a glance
The wallet in the middle, suspected side wallets around it (bigger and greener means stronger evidence) and funding sources as diamonds. Tap a wallet to highlight it below.
Linked wallets16
Wallets that look connected: they bought the same coins first, share a funder, sent money to each other or cashed out to the same place. Open a row for the receipts.
- Terminal/bridge/infra funding (no score)
- JCeJ3C…QFv4yN
- cielo_exit_usd
- 63315
- Direct transfer between wallets
- Direct transfermoved funds 605 SOL
# Type Amount Tx 1 out 604.592281433 SOL 4PCKhBDg…7qnLNL ↗
- cielo_exit_usd
- 50449
- Direct transfer between wallets
- Direct transfermoved funds 485 SOL
# Type Amount Tx 1 out 485.100232774 SOL 2kNCf1Y1…sSad9i ↗ - Funding-ancestor not double-counted
- yes
- cielo_exit_usd
- 35491
- Direct transfer between wallets
- Direct transfermoved funds 1144 SOL
# Type Amount Tx 1 in 100 SOL wrjrtDFS…kkPtuK ↗ 2 in 200 SOL 4JKpnafF…YKKRYC ↗ 3 in 30 SOL 2ucdtpUT…sg4Fam ↗ 4 in 2 SOL 4JPgwQiY…isU1eh ↗ 5 in 30 SOL 5oDT1aUb…gBmHT8 ↗ 6 in 10 SOL 3cXeiTk7…JvZQAC ↗ 7 in 1 SOL 5sP7Hmfn…3ovV2v ↗ 8 in 100 SOL 5eEuYt5G…xUxf4T ↗ 9 in 122.565781981 SOL 5hZeoQtX…JfFhGN ↗ 10 in 20 SOL 3GiB8jwT…gCw6vJ ↗ 11 in 200 SOL w2YcwYE6…FFD7kr ↗ 12 out 1.588878258 SOL 33b28qJE…uGrcm9 ↗ 13 out 326.711933053 SOL 3bMmjbSG…ng4VJp ↗ - Funding-ancestor not double-counted
- yes
- Shared exit destination
- yes
- Direct transfer between wallets
- Direct transfermoved funds 383 SOL
# Type Amount Tx 1 in 20 SOL 3gE3Az5r…8A3oL7 ↗ 2 out 50.150256795 SOL evQE9axb…xuWW16 ↗ 3 out 312.989775659 SOL 3hJFJJXz…CRNfbQ ↗ - Funding-ancestor not double-counted
- yes
- cielo_exit_usd
- 41668
- Direct transfer between wallets
- Direct transfermoved funds 393 SOL
# Type Amount Tx 1 out 393.123665503 SOL 3CwZABNC…h4Yshp ↗ - Funding-ancestor not double-counted
- yes
- cielo_exit_usd
- 27839
- Direct transfer between wallets
- Direct transfermoved funds 290 SOL
# Type Amount Tx 1 out 142.060597122 SOL HmpKXKe7…nfJqFx ↗ 2 out 148.081618952 SOL 23U2cyaT…tfUqGc ↗
- cielo_exit_usd
- 35785
- Direct transfer between wallets
- Direct transfermoved funds 421 SOL
# Type Amount Tx 1 out 421.351983191 SOL 3Fj4M38G…LHXwuM ↗ - Funding-ancestor not double-counted
- yes
- Terminal/bridge/infra funding (no score)
- AeFmWE…adsZrd
- cielo_exit_usd
- 90786
- Direct transfer between wallets
- Direct transfermoved funds 865 SOL
# Type Amount Tx 1 out 864.606666565 SOL 4pXKwEwv…Ca6QMA ↗
- Terminal/bridge/infra funding (no score)
- AHEzvq…KB9wRw
- cielo_exit_usd
- 44211
- Direct transfer between wallets
- Direct transfermoved funds 410 SOL
# Type Amount Tx 1 out 409.560445947 SOL uuJfNERe…s6HSy8 ↗
- cielo_exit_usd
- 37132
- Direct transfer between wallets
- Direct transfermoved funds 464 SOL
# Type Amount Tx 1 in 100 SOL T5oUaMah…5nUU6N ↗ 2 out 364.146155889 SOL 4um5eWGn…UoVtKg ↗ - Funding-ancestor not double-counted
- yes
- Terminal/bridge/infra funding (no score)
- DPZU8b…XLqHVw
- cielo_exit_usd
- 40322
- Direct transfer between wallets
- Direct transfermoved funds 367 SOL
# Type Amount Tx 1 out 366.887158986 SOL 2kVcrxx8…5fZb7C ↗
- Terminal/bridge/infra funding (no score)
- dtyK7q…fk7w33
- cielo_exit_usd
- 56754
- Direct transfer between wallets
- Direct transfermoved funds 200 SOL
# Type Amount Tx 1 in 200 SOL zwnNaZMj…ooe6Qx ↗
- cielo_exit_usd
- 33716
- Direct transfer between wallets
- Direct transfermoved funds 338 SOL
# Type Amount Tx 1 out 100.000006 SOL 44HsDpBy…ajPVyu ↗ 2 out 238.446662304 SOL 6326FCov…6N3oEe ↗ - Funding-ancestor not double-counted
- yes
- cielo_exit_usd
- 59954
- Direct transfer between wallets
- Direct transfermoved funds 514 SOL
# Type Amount Tx 1 out 25.898807501 SOL 4WakQojF…gwGWMM ↗ 2 out 78.84593513 SOL hFWagzzo…CSSE1V ↗ 3 out 106.298368428 SOL TSauPyTf…iR7zsZ ↗ 4 out 302.711740207 SOL iizF2Tjc…roSkDM ↗ - Funding-ancestor not double-counted
- yes
- cielo_exit_usd
- 40677
- Direct transfer between wallets
- Direct transfermoved funds 455 SOL
# Type Amount Tx 1 out 208.442092999 SOL 9gUhWc4D…Mg4sV3 ↗ 2 out 112.076857248 SOL 4tmUXXSa…SU5PSR ↗ 3 out 62.058211822 SOL 2tBqxjCu…yCUZpu ↗ 4 out 71.968006573 SOL 4x9Vzy6y…SNihNG ↗ - Funding-ancestor not double-counted
- yes
- cielo_exit_usd
- 90466
- Common funding ancestor
- 64eT1A…pKqtoH
Bridge funding
Money bridged in from other chains, traced back to the wallet that actually sent it. On Solana you only see the bridge paying out, so this is normally invisible.
Loading bridge funding…
Coordination
Coins the linked wallets bought before this wallet did, with the timing, and money sent directly between them.
Loading coordination…
Money & profit
Where the money came from, where it went, and how the cluster did. Only closed trades count as profit.
Loading profit…
Who bought first
Per coin: orange dots are linked wallets buying, the red dot is this wallet. Dots to the left of red mean they got in first.
Per-token timeline unavailable — the current evidence payload has no per-token buy timestamps, only aggregate scoring signals. Once the backend enriches evidence with token-level data, the timeline bands appear here automatically.