Wallet report · Solana
machibigbrother2, unbundled.
7 linked wallets/6 with money or funding links/Solana
Strong signals
evidence strength
2 wallets are very likely connected to machibigbrother2, plus 5 weaker leads
The strongest link rests on money or funding evidence (shared source, or funds moving between the wallets), not only on similar trades.
Why we think so
- 01Money moved directly between the two wallets.
- 02Both wallets were funded by the same source wallet.
- 03Bought 2 tokens shortly before machibigbrother2 did.
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 wallets7
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.
- timing_cv
- 0.25
- Front-buys (bought before Main)
- ×2
- Tokens bought by both wallets
- 4
- cielo_exit_usd
- 172268
- Direct transfer between wallets
- Direct transfermoved 63 SOL with the main wallet
# Direction Amount Tx 1 from main wallet 13 SOL 2oK4s71p…q54Uv4 ↗ 2 from main wallet 50 SOL 5wYi1DJQ…UituTo ↗ - Front-buy ratio (qualified / shared tokens)
- 0.5
- Direct transfer between wallets
- Direct transfermoved 435 SOL with the main wallet
# Direction Amount Tx 1 to main wallet 3.13 SOL 35U58FeV…2s8qcA ↗ 2 to main wallet 2.16 SOL 2otCDBDV…e1zw1b ↗ 3 to main wallet 0.69 SOL 5RYCHKuA…jrfzEF ↗ 4 to main wallet 4.79 SOL BBRwbod6…gZdwwy ↗ 5 to main wallet 2.09 SOL 3r5K9P5w…WAUzkU ↗ 6 to main wallet 1.42 SOL 5idjiiNd…DxdH8f ↗ 7 to main wallet 5.48 SOL 51Ls2jKS…UTxrcR ↗ 8 to main wallet 0.83 SOL 4EpCe25C…Emz9ct ↗ 9 to main wallet 0.57 SOL WpbBK2hT…TKf1Wh ↗ 10 to main wallet 1.89 SOL 9kLHe6Hx…eLKMCX ↗ 11 to main wallet 0.53 SOL 3kj9wpju…AAZUmU ↗ 12 to main wallet 1.03 SOL 4MHKDtcA…Vi6fAH ↗ 13 to main wallet 1.96 SOL 2arnVT2b…32JEPz ↗ 14 to main wallet 0.59 SOL bz8gXhKZ…RbPvfm ↗ 15 to main wallet 0.33 SOL qey9THMt…Qbjq6G ↗ 16 to main wallet 0.13 SOL 3QCebfJo…tYP6oo ↗ 17 to main wallet 0.32 SOL 4TJ8PDXJ…cUcdS5 ↗ 18 to main wallet 1.17 SOL vpprWrVT…Zq8Hbw ↗ 19 to main wallet 0.8 SOL 2R4Vt6UP…BJe54t ↗ 20 to main wallet 0.16 SOL 4CzsTpyP…oyF99o ↗
- Shared exit destination
- yes
- Shared cash-out wallet
- 27nKnCT3DD5NLJw3xbq3KDL3thx6KTe6DmrRCbi2uszE
- Shared exit destination
- yes
- Shared cash-out wallet
- 27nKnCT3DD5NLJw3xbq3KDL3thx6KTe6DmrRCbi2uszE
- cielo_exit_usd
- 20952
- cielo_funding_usd
- 1182
- Shared exit destination
- yes
- Shared cash-out wallet
- 27nKnCT3DD5NLJw3xbq3KDL3thx6KTe6DmrRCbi2uszE
- Fresh wallet at buy time (<7d)
- yes
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.