Wallet report · Solana
4sAU, unbundled.
5 linked wallets/5 with money or funding links/Solana
Strong signals
evidence strength
4 wallets are very likely connected to 4sAU, plus 1 weaker lead
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 2 tokens shortly before 4sAU 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 wallets5
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
- 0.72
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- Tokens bought by both wallets
- 2
- Shared cash-out wallet
- 4sAUSQFdvWRBxR8UoLBYbw8CcXuwXWxnN8pXa4mtm5nU
- Direct transfer between wallets
- Direct transfermoved 536 SOL with the main wallet
# Direction Amount Tx 1 to main wallet 4.99 SOL 32ovW6Ha…gAiRB5 ↗ 2 to main wallet 11.47 SOL d7sSGn8i…YVVHeZ ↗ 3 to main wallet 6.21 SOL 5S4Zc1Wp…2bq4tJ ↗ 4 to main wallet 4.2 SOL pDL7wRiv…3czfom ↗ 5 to main wallet 12.38 SOL 4YYZJcWo…Ky923r ↗ 6 to main wallet 30.6 SOL 4DhkjEek…NNusLb ↗ 7 to main wallet 11.28 SOL 3571eHnz…hV4ZuD ↗ 8 to main wallet 11.58 SOL TidVdigK…dzTTQD ↗ 9 to main wallet 12.94 SOL 5GLXpjTo…xJehc2 ↗ 10 to main wallet 2.54 SOL kCS1cMXq…nooEpZ ↗ 11 to main wallet 1.45 SOL Fmg3NeXX…q5NW9c ↗ 12 to main wallet 21.69 SOL 676yhMbd…weHtSU ↗ 13 to main wallet 12.19 SOL 62EV4ezb…NQbF9Z ↗ 14 to main wallet 34.37 SOL 2YTACTYp…2HPr2V ↗ 15 to main wallet 3.43 SOL NNuPC8ta…bR6SFM ↗ 16 to main wallet 4.82 SOL 2RxPXo9E…yVPLEv ↗ 17 to main wallet 2.24 SOL 55PC8Hxd…Et1iqD ↗ 18 to main wallet 3.45 SOL 2gkDvR4N…GJnAQH ↗ 19 to main wallet 4.56 SOL 5rTgKSWU…w2eSrD ↗ 20 to main wallet 4.49 SOL 2NwJFPpt…jvWFm7 ↗ - Front-buy ratio (qualified / shared tokens)
- 1
- Direct transfer between wallets
- Direct transfermoved 182 SOL with the main wallet
# Direction Amount Tx 1 from main wallet 3 SOL 53sNCVz8…38L8Et ↗ 2 from main wallet 2.95 SOL 51vfpzXD…x25ghh ↗ 3 from main wallet 2.97 SOL 3GJWyWhX…PiQuEb ↗ 4 from main wallet 2.94 SOL 42goK8ay…k3a9zP ↗ 5 from main wallet 2.94 SOL 5oGdv2Sn…gPyihw ↗ 6 from main wallet 2.97 SOL 424FSgvj…cMLQjt ↗ 7 from main wallet 2.96 SOL 2pKUXHwF…1zDcuf ↗ 8 from main wallet 2.96 SOL y3xRSuVV…QBB2eo ↗ 9 from main wallet 2.91 SOL 5rJiJzAa…C4fMga ↗ 10 from main wallet 2.98 SOL 2NcE4XiC…XERQKh ↗ 11 from main wallet 3.02 SOL 4or7rA2F…GPDGRU ↗ 12 from main wallet 3.01 SOL 2nRCFRs2…K1WCKR ↗ 13 from main wallet 3.01 SOL sgu42SjY…YuXZFD ↗ 14 from main wallet 2.9 SOL 2Lkr8drb…F3NM92 ↗ 15 from main wallet 2.87 SOL 26PrbdWc…R2YSf3 ↗ 16 from main wallet 2.84 SOL 5ZTYUNvC…5Fs2rM ↗ 17 from main wallet 2.85 SOL ia7jrESv…Kuv2zv ↗ 18 from main wallet 2.81 SOL 7Xpok9Gn…FwSENi ↗ 19 from main wallet 2.86 SOL 5gJvSEeT…i4UBPR ↗ 20 from main wallet 3.1 SOL 5hpRSgQm…U98L2g ↗ - Common funding ancestor
- 21uh9U…4bLCuTtx↗
- funding_ancestor_tx
- 2ChpkimGBR…kVx4Uw1Z tx↗
- Shared exit destination
- yes
- Shared cash-out wallet
- 4sAUSQFdvWRBxR8UoLBYbw8CcXuwXWxnN8pXa4mtm5nU
- Direct transfer between wallets
- Direct transfermoved 85 SOL with the main wallet
# Direction Amount Tx 1 to main wallet 10.64 SOL 41zRmKPu…tkEEyq ↗ 2 to main wallet 13.49 SOL 57hTfGQ9…te14Cu ↗ 3 to main wallet 1.07 SOL 3uQrRMxE…B7P4Sd ↗ 4 to main wallet 3.71 SOL 5DkG1nxb…x7yqda ↗ 5 to main wallet 4.95 SOL 4s39BAhu…Tg8Mtd ↗ 6 to main wallet 11.99 SOL 3ZHZvPvC…SznhCt ↗ 7 from main wallet 5.61 SOL 8KgtSRie…5p5m1C ↗ 8 from main wallet 31.09 SOL pS231tzs…55ZP3z ↗ 9 from main wallet 2.19 SOL 5c9CUc7Z…aRvF7F ↗
- Direct transfer between wallets
- Direct transfermoved 27 SOL with the main wallet
# Direction Amount Tx 1 to main wallet 1.44 SOL 5syAZRJs…SWnUxH ↗ 2 to main wallet 1.36 SOL 3NhtHBPx…7yoZNG ↗ 3 to main wallet 5.21 SOL kSR7JX6Z…CpEi4y ↗ 4 to main wallet 3.24 SOL 4sAwrBDT…WK7nmA ↗ 5 to main wallet 3.82 SOL 2we6sXZx…Sfd3J3 ↗ 6 from main wallet 5.97 SOL Nci3i2uA…5ZqC37 ↗ 7 from main wallet 6.03 SOL 66aSTPKy…PxqSCS ↗
- 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.