Wallet report · Solana
28JK, unbundled.
1 linked wallet/1 with money or funding links/Solana
Strong signals
evidence strength
1 wallet is very likely connected to 28JK
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.
- 02Tokens were passed on to 28JK for free, not bought.
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 wallets1
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.
- Share of the main's bag this wallet supplied
- 34% of the main wallet's transferred-in tokens
- Reached the main through token transfers
- direct token transfer · 34% of the bag7Dwg…i363
- Direct transfer between wallets
- Direct transfermoved 1 SOL + 6 token transfers with the main wallet
# Direction Amount Tx 1 to main wallet 4992580 tok 5VvQPRZK…zjBWNX ↗ 2 to main wallet 337180 tok SQd6St7M…Qd7pvM ↗ 3 to main wallet 138339 tok 3X4uSMor…A1tWYS ↗ 4 to main wallet 2320253 tok 9VBePAWT…QXnFC9 ↗ 5 to main wallet 161284 tok 3Q1iAfPs…ZnosmE ↗ 6 to main wallet 5953095 tok 3DXuvpDR…C9DWgY ↗ 7 to main wallet 304147 tok 4ZxNZSM6…WBdGRX ↗ 8 to main wallet 7541 tok 2btb8x5e…WSeBYZ ↗ 9 to main wallet 49924 tok KizsNKAR…Ja7vVc ↗ 10 to main wallet 364198 tok 3Gqs9jpB…7pEFXC ↗ 11 to main wallet 1.23 SOL 2QGRaZrX…jou9VF ↗
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.
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Coordination
Coins the linked wallets bought before this wallet did, with the timing, and money sent directly between them.
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Money & profit
Where the money came from, where it went, and how the cluster did. Only closed trades count as profit.
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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.