Wallet report · Solana
mitch, unbundled.
3 linked wallets/3 with money or funding links/Solana
Worth a look
evidence strength
3 wallets appear to be linked to mitch
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 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.
- Direct transfer between wallets
- Direct transfermoved 18 SOL with the main wallet
# Direction Amount Tx 1 to main wallet 18 SOL 4H5gZxpF…1vHyXB ↗
- Direct transfer between wallets
- Direct transfermoved 24 SOL with the main wallet
# Direction Amount Tx 1 to main wallet 0.18 SOL 4r1V3MWR…uArJQq ↗ 2 to main wallet 23.9 SOL 3m1iFQYq…ChkTN9 ↗
- Direct transfer between wallets
- Direct transfermoved 30 SOL with the main wallet
# Direction Amount Tx 1 to main wallet 30 SOL 5TiPWRPu…eNTBMN ↗
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.