Wallet report · Solana
344a, unbundled.
10 linked wallets/10 with money or funding links/Solana
Worth a look
evidence strength
10 wallets appear to be linked to 344a
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 wallets10
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 152 SOL
# Type Amount Tx 1 out 2.405937672 SOL zQozVDL5…sf69Jk ↗ 2 out 150 SOL 4Yg8ng2p…nTjDoU ↗ - Funding-ancestor not double-counted
- yes
- Shared exit destination
- yes
- Common funding ancestor
- AwvkKk…Je8SZS
- Shared exit destination
- yes
- Common funding ancestor
- AwvkKk…Je8SZS
- 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 DxVM…ump 11m 1 Oct 10, 22:11 UTC Oct 10, 22:00 UTC ✓ - Common funding ancestor
- AwvkKk…Je8SZS
- Shared exit destination
- yes
- Common funding ancestor
- AwvkKk…Je8SZS
- Shared exit destination
- yes
- Common funding ancestor
- AwvkKk…Je8SZS
- Serial early buyer (N launches)
- 24
- Common funding ancestor
- 23vEM5…sjg5ft
- timing_cv
- 0.85
- Front-buys (bought before Main)
- ×2
- Tokens bought by both wallets
- 2
- Front-buy ratio (qualified / shared tokens)
- 1
- front_buy_tokens
- Common funding ancestor
- AwvkKk…Je8SZS
- Serial early buyer (N launches)
- 10
- Common funding ancestor
- AwvkKk…Je8SZS
- timing_cv
- 0.06
- Front-buys (bought before Main)
- ×2
- Tokens bought by both wallets
- 5
- Front-buy ratio (qualified / shared tokens)
- 0.4
- front_buy_tokens
- Common funding ancestor
- Cqwzsa…fwcgCe
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.