Wallet report · Solana
3JQv, unbundled.
3 linked wallets/3 with money or funding links/Solana
Strong signals
evidence strength
1 wallet is very likely connected to 3JQv, plus 2 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.
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 wallets3
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.
- cielo_exit_usd
- 19481
- Direct transfer between wallets
- Direct transfermoved 160 SOL with the main wallet
# Direction Amount Tx 1 from main wallet 2.35 SOL Z4E1wtv4…KBRumf ↗ 2 from main wallet 1.34 SOL 64aYS3bR…jb7Eyz ↗ 3 from main wallet 2.3 SOL 4gLNvPk5…dZ3YYF ↗ 4 from main wallet 1.16 SOL 2sNFGvqm…F8A5dw ↗ 5 from main wallet 1.3 SOL 42yZFbT3…eR5o4a ↗ 6 from main wallet 1.6 SOL 5mLD7tHA…kbrufq ↗ 7 from main wallet 2.27 SOL 2SuyxYmr…DvKR5U ↗ 8 from main wallet 1.66 SOL 2VFSzDLC…WuSbPw ↗ 9 from main wallet 1.53 SOL 2xaP5XSZ…WFph5i ↗ 10 from main wallet 1.65 SOL 5GKsMTcY…ZtbmPQ ↗ 11 from main wallet 0.93 SOL EkE5cHGT…fAiUPB ↗ 12 from main wallet 2.86 SOL 5K1ZzXNK…9EUt1L ↗ 13 from main wallet 1.33 SOL 5LrMfxtL…onVMGg ↗ 14 from main wallet 3.65 SOL 4rEkmWvw…HLqN74 ↗ 15 from main wallet 2.68 SOL 4Wo9teZ5…FGgWrH ↗ 16 from main wallet 12.45 SOL 2cK8rPcM…z4YKRp ↗ 17 from main wallet 1.59 SOL qjpxUbb2…E3NEks ↗ 18 from main wallet 2.71 SOL 5Ym97UXq…CBKE8L ↗ 19 from main wallet 2.05 SOL 4GayYgd4…N6JEXQ ↗ 20 from main wallet 1.03 SOL 4x3kPK63…GFi8KM ↗
- timing_cv
- 0.18
- Front-buys (bought before Main)
- ×4
- Tokens bought by both wallets
- 9
- Bundled buys — launch manipulation (penalty)
- yes
- Front-buy ratio (qualified / shared tokens)
- 0.44
- front_buy_tokens
- Common funding ancestor
- 2ZQpCR…KtjEhe
- timing_consistent
- yes
- cielo_exit_usd
- 245611
- Common funding ancestor
- 9GaCA6…QJTxWFtx↗
- funding_ancestor_tx
- 42atM18jL1…Tdw7mtq4 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.