Wallet report · Solana
UPNEXT, unbundled.
14 linked wallets/14 with money or funding links/Solana
Worth a look
evidence strength
3 wallets appear to be linked to UPNEXT, plus 10 weaker leads
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.
- 02Both wallets were funded by the same source 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 wallets13
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.
- Direct transfer between wallets
- Direct transfermoved 1 token transfer with the main wallet
# Direction Amount Tx 1 from main wallet 2000 tok 2J25vDC6…8CzKXx ↗
- Fresh wallet at buy time (<7d)
- yes
- timing_cv
- 0.6
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- Shared cash-out wallet
- 95TWoKkvv2z85EXBzd2z6NwbxH2f54AvwuCA9x3NoKep
- front_buy_tokens
- Common funding ancestor
- 95TWoK…3NoKeptx↗
- funding_ancestor_tx
- 3iLPC6rcgd…LpJ6rULV tx↗
- timing_cv
- 1.36
- Front-buys (bought before Main)
- ×3
- Tokens bought by both wallets
- 7
- Front-buy ratio (qualified / shared tokens)
- 0.43
- front_buy_tokens
- Common funding ancestor
- 67dcTD…xGXrfntx↗
- funding_ancestor_tx
- 5ugJNmvy1f…H1X2vDra tx↗
- cielo_exit_usd
- 16908
- Shared exit destination
- yes
- Shared cash-out wallet
- 95TWoKkvv2z85EXBzd2z6NwbxH2f54AvwuCA9x3NoKep
- front_buy_tokens
Token Lead Buyers Main Side Qual 82Mm…zWx — — Jun 16, 18:35 UTC Jun 16, 18:26 UTC —
- cielo_exit_usd
- 47383
- Common funding ancestor
- 3VCx8W…bHTZ68tx↗
- funding_ancestor_tx
- 4AKffJMbnd…R5bRRZ19 tx↗
- Shared exit destination
- yes
- Shared cash-out wallet
- 95TWoKkvv2z85EXBzd2z6NwbxH2f54AvwuCA9x3NoKep
- Common funding ancestor
- 95TWoK…3NoKeptx↗
- funding_ancestor_tx
- 3aGucXWiPE…X2ryZwTm tx↗
- Shared exit destination
- yes
- Shared cash-out wallet
- 95TWoKkvv2z85EXBzd2z6NwbxH2f54AvwuCA9x3NoKep
- Shared exit destination
- yes
- Shared cash-out wallet
- Dht3kRkp6uR3xF497YHs8iEjoqjC9WMLpn44ApsoSFYi
- Shared exit destination
- yes
- Shared cash-out wallet
- 95TWoKkvv2z85EXBzd2z6NwbxH2f54AvwuCA9x3NoKep
- Common funding ancestor
- 95TWoK…3NoKeptx↗
- funding_ancestor_tx
- 5aeUm14yuw…jNG1uxxF tx↗
- cielo_exit_usd
- 31793
- Common funding ancestor
- 3VCx8W…bHTZ68tx↗
- funding_ancestor_tx
- 5epwiLhWV2…J6ZxubNf tx↗
- Fresh wallet at buy time (<7d)
- yes
- Fresh wallet at buy time (<7d)
- yes
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.