Wallet report · Solana
ogantd, unbundled.
8 linked wallets/4 with money or funding links/Solana
Worth a look
evidence strength
No strong links to ogantd yet: 8 weaker leads to check
The signals are real but not conclusive. Treat these as leads to check, not conclusions.
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 wallets8
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.
- cielo_exit_usd
- 100000
- cielo_funding_usd
- 100000
- cielo_exit_usd
- 180479
- cielo_funding_usd
- 39957
- Front-buys (bought before Main)
- ×6
- Shared exit destination
- yes
- Shared cash-out wallet
- 21wG4F3ZR8gwGC47CkpD6ySBUgH9AABtYMBWFiYdTTgv
- front_buy_tokens
- Common funding ancestor
- 2r9xxW…Gg79Kvtx↗
- funding_ancestor_tx
- 26HXb9jiJB…cjDsZRm9 tx↗
- Front-buys (bought before Main)
- ×4
- Shared exit destination
- yes
- Shared cash-out wallet
- GDQnERSchwsFseR2Gj723HThQFtyZZLX8LZ43Ugvbg1b
- front_buy_tokens
- Common funding ancestor
- A2vZY7…zABY9Ftx↗
- funding_ancestor_tx
- 5KPqzVi4Nf…hgXsTMjA tx↗
- cielo_exit_usd
- 629335
- cielo_funding_usd
- 180999
- cielo_exit_usd
- 169031
- cielo_funding_usd
- 322627
- cielo_exit_usd
- 3499620
- Front-buys (bought before Main)
- ×11
- Shared exit destination
- yes
- Shared cash-out wallet
- GDQnERSchwsFseR2Gj723HThQFtyZZLX8LZ43Ugvbg1b
- front_buy_tokens
Token Lead Buyers Main Side Qual GVkQ…ump — — May 12, 22:06 UTC May 12, 18:19 UTC — 5DHg…nkX — — Jun 2, 18:48 UTC Jun 2, 18:17 UTC — CujZ…ump — — Jun 8, 05:23 UTC Jun 8, 05:13 UTC — RBLX…4fq — — Jun 12, 17:48 UTC Jun 12, 17:44 UTC — 2aKT…ump — — Jun 19, 00:35 UTC Jun 19, 00:22 UTC — BT91…ory — — Jun 20, 20:18 UTC Jun 20, 00:23 UTC — 26mn…ump — — Jun 22, 19:18 UTC Jun 22, 19:12 UTC — PAFw…Lic — — Jun 27, 04:19 UTC Jun 10, 21:05 UTC — 26sC…ump — — Jul 1, 22:31 UTC Jul 1, 22:24 UTC — Star…tar — — Jul 7, 16:35 UTC Jul 5, 21:30 UTC — 3a5X…ump — — Jul 23, 16:48 UTC Jul 23, 16:43 UTC — - Common funding ancestor
- HiJWsc…7KoCF9tx↗
- funding_ancestor_tx
- QzQXN2y1ra…tLoFB1t4 tx↗
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.