Wallet report · Solana
3tc4, unbundled.
3 linked wallets/3 with money or funding links/Solana
Strong signals
evidence strength
1 wallet is very likely connected to 3tc4, 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.
- 02Both wallets were funded by the same source wallet.
- 03Bought 1 token shortly before 3tc4 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 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.
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Tokens bought by both wallets
- 2
- Shared cash-out wallet
- GTizyzZsk2MjKYu9c4qtn9PcZm5Qh5QtqkpsNFYJjo2h
- Direct transfer between wallets
- Direct transfermoved 1 token transfer with the main wallet
# Direction Amount Tx 1 from main wallet 7679240 tok 2YCZTQ1M…dr6qz5 ↗ - Front-buy ratio (qualified / shared tokens)
- 0.5
- front_buy_tokens
Token Lead Buyers Main Side Qual DFz1…ump 2m 12 Aug 22, 20:28 UTC Aug 22, 20:26 UTC ✓
- Shared exit destination
- yes
- Shared cash-out wallet
- Hkk4yo6LTfRB1B97jr7qx7rbqsaio5MGCKzseCqFjgcJ
- Common funding ancestor
- CT91Yu…9B18bNtx↗
- funding_ancestor_tx
- 2dH74BXEyn…KvPrvhvJ tx↗
- Shared exit destination
- yes
- Shared cash-out wallet
- 3tc4BVAdzjr1JpeZu6NAjLHyp4kK3iic7TexMBYGJ4Xk
- Common funding ancestor
- 3tc4AZ…AJJ4Xktx↗
- funding_ancestor_tx
- 4NweREWeWR…yKDF72ci 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.