Wallet report · Solana
criptow_, unbundled.
2 linked wallets/2 with money or funding links/Solana
Worth a look
evidence strength
No strong links to criptow_ yet: 2 weaker leads to check
The signals are real but not conclusive. Treat these as leads to check, not conclusions.
Why we think so
- 01Both wallets were funded by the same source wallet.
- 02Bought 7 tokens shortly before criptow_ did.
- 03Sent 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 wallets2
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.
- timing_cv
- 1.37
- Front-buys (bought before Main)
- ×7
- Shared exit destination
- yes
- Shared cash-out wallet
- GDQnERSchwsFseR2Gj723HThQFtyZZLX8LZ43Ugvbg1b
- front_buy_tokens
Token Lead Buyers Main Side Qual 4UfY…ump — — May 13, 11:10 UTC May 13, 10:59 UTC — 6KkQ…ump — — May 31, 03:48 UTC May 29, 22:35 UTC — Ddra…ump — — May 31, 22:06 UTC May 31, 21:18 UTC — Gs3M…ump — — Jun 13, 10:01 UTC Jun 12, 23:37 UTC — FXyQ…ump — — Jun 20, 14:22 UTC Jun 20, 03:04 UTC — G6VY…ump — — Jun 25, 06:09 UTC Jun 15, 22:01 UTC — 6h9L…ump — — Jun 25, 10:16 UTC Jun 19, 14:52 UTC — - Common funding ancestor
- A2vZY7…zABY9Ftx↗
- funding_ancestor_tx
- 5KPqzVi4Nf…hgXsTMjA tx↗
- timing_cv
- 0.9
- Front-buys (bought before Main)
- ×8
- Shared exit destination
- yes
- Shared cash-out wallet
- GDQnERSchwsFseR2Gj723HThQFtyZZLX8LZ43Ugvbg1b
- front_buy_tokens
Token Lead Buyers Main Side Qual 97Xw…ump — — May 24, 15:58 UTC May 24, 15:54 UTC — EK95…ump — — May 26, 07:11 UTC May 21, 23:59 UTC — Emcx…ump — — Jun 7, 04:22 UTC Jun 4, 19:00 UTC — CzWr…ump — — Jun 16, 05:43 UTC Jun 9, 10:35 UTC — 25JU…ump — — Jun 16, 07:18 UTC Jun 11, 09:35 UTC — 5fpy…ump — — Jun 17, 18:35 UTC Jun 17, 18:21 UTC — BT91…ory — — Jun 21, 07:15 UTC Jun 20, 00:23 UTC — PAFw…Lic — — Jun 21, 10:53 UTC Jun 10, 21:05 UTC — - Common funding ancestor
- HiJWsc…7KoCF9tx↗
- funding_ancestor_tx
- QzQXN2y1ra…tLoFB1t4 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.