Wallet report · Solana
2oYN, unbundled.
2 linked wallets/2 with money or funding links/Solana
Worth a look
evidence strength
2 wallets appear to be linked to 2oYN
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.
- 02Sent money on to the same destination wallet.
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 wallets2
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.
- Shared exit destination
- yes
- Direct transfer between wallets
- Direct transfermoved funds 184 SOL
# Type Amount Tx 1 in 9.047260298 SOL 4rRs4wnA…kmHus6 ↗ 2 in 0.520405038 SOL 3swotP2i…p5vu7y ↗ 3 in 3.766952252 SOL eQDH8ykK…Sokx2Y ↗ 4 in 12.381030556 SOL 4G2X7Gks…o7czMa ↗ 5 in 2.008123506 SOL 3GB1ksQ7…7Cq3jF ↗ 6 in 29.128250613 SOL 5ZTfNTaE…7s92TZ ↗ 7 in 28.762238515 SOL 5k1T89oB…i6tbHq ↗ 8 in 11.881200147 SOL 55TsSuhe…5NtDTm ↗ 9 in 6.871960469 SOL 2ZHuPNjR…1Ku1RP ↗ 10 in 1.546224916 SOL 4EStS898…FZVUMJ ↗ 11 in 3.676354816 SOL 2z1R1zy6…yLjgu4 ↗ 12 in 8.180762152 SOL 5c25E5y8…coQSQv ↗ 13 in 28.687380363 SOL VTGv3SsY…vAUWPF ↗ 14 in 2.499353563 SOL 591TNCBT…axfMMm ↗ 15 in 7.765461684 SOL 4zHD98jt…qA6xWa ↗ 16 in 3.886675301 SOL 3hPpaCZQ…snCMVP ↗ 17 in 8.820148165 SOL 5Y3RG52y…iAhX1R ↗ 18 out 7.5 SOL 3c7nDpgr…jhm9FQ ↗ 19 out 2 SOL 4zwE1nuz…jBkSLY ↗ 20 out 2 SOL 679SBdWf…CpzdDA ↗ - Funding-ancestor not double-counted
- yes
- Shared exit destination
- yes
- Common funding ancestor
- 96WDD9…37RvPdtx↗
- funding_ancestor_tx
- 4Htj5xuTiS…JP8Tg5VA 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.
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.