Wallet report · Solana
2fg5, unbundled.
12 linked wallets/12 with money or funding links/Solana
Strong signals
evidence strength
12 wallets are very likely connected to 2fg5
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
- 01Both wallets were funded by the same source wallet.
- 02Bought 3 tokens shortly before 2fg5 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 wallets12
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
- 0.69
- Front-buys (bought before Main)
- ×3
- Tokens bought by both wallets
- 4
- Serial early buyer (N launches)
- 1330
- Front-buy ratio (qualified / shared tokens)
- 0.75
- front_buy_tokens
- Common funding ancestor
- 8deJ9x…kEXhU6
- Shared exit destination
- yes
- Terminal/bridge/infra funding (no score)
- CaR6ee…eTeQdD
- Serial early buyer (N launches)
- 5
- Direct transfer between wallets
- Direct transfermoved funds 403 SOL
# Type Amount Tx 1 in 169.974563854 SOL 48CUeQGS…GvzhjG ↗ 2 in 25.484830222 SOL 3pp6NvPc…Ttc214 ↗ 3 in 24.404077785 SOL 3t8RJXQe…a6T7wm ↗ 4 in 78.650250465 SOL 2G6uRuhU…UE5rLA ↗ 5 in 65.781120005 SOL 52RgmJrD…HEdTqC ↗ 6 in 39.000660167 SOL 567EToC7…CdVneE ↗ - Funding source could not be verified yet (no score for now)
- CaR6eeSYZVfXg7BQyAKXQUPNhi4cChZs6b48cHeTeQdD
- Shared exit destination
- yes
- Terminal/bridge/infra funding (no score)
- 5tisrr…qJBdkH
- Serial early buyer (N launches)
- 4
- Direct transfer between wallets
- Direct transfermoved funds 404 SOL
# Type Amount Tx 1 in 162.40129171 SOL 3sBAWPM5…gPkr2z ↗ 2 in 24.051111493 SOL 4MjdjNqA…njjLgu ↗ 3 in 23.031159714 SOL 3LuEt37N…xEmPxd ↗ 4 in 79.468187066 SOL 4jLycqpN…EiusJH ↗ 5 in 72.148456576 SOL 64CoaGjZ…B3Uj3L ↗ 6 in 42.775760901 SOL 5Uoz9v6e…yJQEfh ↗ - Funding source could not be verified yet (no score for now)
- 5tisrrQvKTLQwWhp1PCtJrajieJmzGfbwRU6XdqJBdkH
- Shared exit destination
- yes
- Terminal/bridge/infra funding (no score)
- AmMAXw…7Y9cr4
- Serial early buyer (N launches)
- 5
- Direct transfer between wallets
- Direct transfermoved funds 411 SOL
# Type Amount Tx 1 in 172.985879996 SOL B9LCFsjK…L22Ngj ↗ 2 in 25.306948118 SOL 4qURBx32…rbWkta ↗ 3 in 24.233739245 SOL 23JBZtfz…ktfqoc ↗ 4 in 79.436896169 SOL 5nPpuzrV…2z2g5E ↗ 5 in 68.684603857 SOL gAwWvPdY…Y6iMGt ↗ 6 in 40.722093281 SOL 4ZcV43Wd…upAc3K ↗ - Funding source could not be verified yet (no score for now)
- AmMAXw6L2NHWU4kU164Z2GrR1ceJq4L7achaJT7Y9cr4
- Shared exit destination
- yes
- Terminal/bridge/infra funding (no score)
- AStnqj…ynA5Ki
- Serial early buyer (N launches)
- 2
- Direct transfer between wallets
- Direct transfermoved funds 350 SOL
# Type Amount Tx 1 in 161.833306359 SOL 4RBx8PBN…QRrYcr ↗ 2 in 21.092972118 SOL 3P5HY6QS…QrwoHB ↗ 3 in 20.198468109 SOL 5MyjmEts…GLHvSX ↗ 4 in 80.346471019 SOL SPTyhpoq…1DR7qJ ↗ 5 in 66.665540714 SOL 4ZQGRPhA…QXaF8E ↗ - Funding source could not be verified yet (no score for now)
- AStnqjcku5vw1VSW9t8kFeCtN9uW2TXBjvmbGxynA5Ki
- Shared exit destination
- yes
- Terminal/bridge/infra funding (no score)
- 3JX2aE…9onXTN
- Serial early buyer (N launches)
- 3
- Direct transfer between wallets
- Direct transfermoved funds 327 SOL
# Type Amount Tx 1 in 162.24237704 SOL QHxW88TB…T4CfxM ↗ 2 in 25.512861699 SOL 2eQMb6xc…8bADsV ↗ 3 in 24.430920513 SOL 5g6HVohk…LEE7Lm ↗ 4 in 79.987418917 SOL SDhbYo93…iwmv9Y ↗ 5 in 35.274512156 SOL 3EEnMJ7v…n9bp22 ↗ - Funding source could not be verified yet (no score for now)
- 3JX2aEPNU4CMFkzwtKUKP2qb33yqWwzPcVFy7p9onXTN
- Shared exit destination
- yes
- Terminal/bridge/infra funding (no score)
- Gb13qK…y38YZM
- Direct transfer between wallets
- Direct transfermoved funds 350 SOL
# Type Amount Tx 1 in 161.38158961 SOL 25U7HW1Y…iTpSYf ↗ 2 in 21.370428282 SOL 5qSExArQ…MooEnr ↗ 3 in 20.464158007 SOL 42Zm5gGc…L9oAm4 ↗ 4 in 79.977251242 SOL 5EiqcJ7A…ciP4R6 ↗ 5 in 66.359189528 SOL 4ZmsE3XQ…oi5qYB ↗ - Funding source could not be verified yet (no score for now)
- Gb13qKtdRjFeRwQ6hhp91UmKBKkVpPv85X9W2Jy38YZM
- Shared exit destination
- yes
- Terminal/bridge/infra funding (no score)
- 7e2qgU…aFnXHo
- Direct transfer between wallets
- Direct transfermoved funds 325 SOL
# Type Amount Tx 1 in 195.53082048 SOL 289yyJsr…UVecR3 ↗ 2 in 25.263970113 SOL 2MdPN9Ky…DgXRxG ↗ 3 in 24.192583836 SOL 4Tmeshoq…ejqZ7e ↗ 4 in 79.517191019 SOL 5L1oB9Ws…6uvcoB ↗
- Shared exit destination
- yes
- Terminal/bridge/infra funding (no score)
- FH6goY…Y4hcTR
- Direct transfer between wallets
- Direct transfermoved funds 273 SOL
# Type Amount Tx 1 in 147.086708732 SOL 47dkHmzy…5qjQn3 ↗ 2 in 23.907113043 SOL 2jwHJrND…AAexbg ↗ 3 in 22.893267901 SOL 5myTYnbh…2h6F1n ↗ 4 in 78.662063954 SOL 22P2KeXx…mnhzpJ ↗
- Shared exit destination
- yes
- Terminal/bridge/infra funding (no score)
- 3371RX…ao1ShG
- Direct transfer between wallets
- Direct transfermoved funds 349 SOL
# Type Amount Tx 1 in 162.553254129 SOL 51gfJYZg…Tu29Wf ↗ 2 in 22.134978138 SOL 2Ru64RZ9…kEoi4z ↗ 3 in 21.196285092 SOL 4KcvXSRJ…jxWLXJ ↗ 4 in 78.552393404 SOL 59ZpwEwr…akzA2G ↗ 5 in 64.590207874 SOL 2ouCre8H…fmJg3k ↗ - Funding source could not be verified yet (no score for now)
- 3371RXq3ChNsJhZZNuFATMCg842CZmX9sF341Vao1ShG
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Tokens bought by both wallets
- 1
- Front-buy ratio (qualified / shared tokens)
- 1
- front_buy_tokens
Token Lead Buyers Main Side Qual 2Aec…yBN 1m 7 Sep 11, 17:51 UTC Sep 11, 17:51 UTC ✓ - Common funding ancestor
- EG8H2W…6125An
- timing_cv
- 0.3
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- Tokens bought by both wallets
- 2
- Serial early buyer (N launches)
- 13
- Front-buy ratio (qualified / shared tokens)
- 1
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.