Wallet report · Solana
4xV7, unbundled.
7 linked wallets/7 with money or funding links/Solana
Worth a look
evidence strength
7 wallets appear to be linked to 4xV7
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 2 tokens shortly before 4xV7 did.
- 03Bought days before 4xV7, ahead of the same tokens.
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 wallets7
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
- 0.41
- Front-buys (bought before Main)
- ×2
- Tokens bought by both wallets
- 6
- Bought 2–7 days before the main
- ×2
- Serial early buyer (N launches)
- 6
- Front-buy ratio (qualified / shared tokens)
- 0.33
- front_buy_tokens
Token Lead Buyers Main Side Qual Akch…ump 53.4h — Jul 26, 16:59 UTC Jul 24, 11:33 UTC — Ge87…ump 48.3h — Jul 27, 03:37 UTC Jul 25, 03:21 UTC — 8Cmt…ump 23.9h 7 Jul 30, 20:01 UTC Jul 29, 20:09 UTC ✓ 8jNK…ump 9.9h 16 Aug 10, 15:35 UTC Aug 10, 05:40 UTC ✓ GCa9…ump 310.5h — Aug 24, 23:37 UTC Aug 12, 01:09 UTC — H74C…ump 2683.3h — Sep 24, 18:53 UTC Jun 4, 23:37 UTC — - Common funding ancestor
- 14N7Aj…SpPUYt
- Shared exit destination
- yes
- Terminal/bridge/infra funding (no score)
- DEt9AD…7iEe9d
- Direct transfer between wallets
- Direct transfermoved funds 28 SOL
# Type Amount Tx 1 in 5.443197642 SOL 2XLmme84…DAZeWo ↗ 2 out 5.997281722 SOL 549bCpKz…xHC8WT ↗ 3 out 0.043378784 SOL 2jZdtEGR…qQuUXY ↗ 4 out 12.909702471 SOL 2DPaEenp…piBwsN ↗ 5 out 3.300729998 SOL 24GWm9DJ…kGkDiD ↗ - Funding source could not be verified yet (no score for now)
- DEt9ADumyQfiGEKo4dmdFDx4ScxGayELgJKw1L7iEe9d
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Tokens bought by both wallets
- 5
- Front-buy ratio (qualified / shared tokens)
- 0.2
- front_buy_tokens
- Common funding ancestor
- 14N7Aj…SpPUYttx↗
- funding_ancestor_tx
- 2cETBtwdFb…ZNq3tcWq tx↗
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Tokens bought by both wallets
- 9
- Bought 2–7 days before the main
- ×1
- Front-buy ratio (qualified / shared tokens)
- 0.11
- front_buy_tokens
Token Lead Buyers Main Side Qual 3H7k…ump 10.4h 7 Jul 26, 15:31 UTC Jul 26, 05:07 UTC ✓ Ge87…ump 169.3h — Jul 27, 03:37 UTC Jul 20, 02:20 UTC — DyKo…ump 161.4h — Aug 24, 17:37 UTC Aug 18, 00:14 UTC — G4vq…ump 34.0h 23 Sep 13, 01:59 UTC Sep 11, 15:59 UTC — ANM3…RqP 171.5h — Sep 13, 18:08 UTC Sep 6, 14:39 UTC — H74C…ump 1479.4h — Sep 24, 18:53 UTC Jul 25, 03:30 UTC — - Common funding ancestor
- DZPWyH…7cGJxs
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Tokens bought by both wallets
- 1
- Front-buy ratio (qualified / shared tokens)
- 1
- front_buy_tokens
Token Lead Buyers Main Side Qual A9jL…onk 15.1h 7 Sep 19, 05:43 UTC Sep 18, 14:40 UTC ✓ - Common funding ancestor
- Dxebr5…i53EZstx↗
- funding_ancestor_tx
- 52RjDNbd5u…gWhWsW7r tx↗
- cielo_exit_usd
- 6456
- Common funding ancestor
- zbxH1u…bfT7D1
- timing_cv
- 0.36
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- Tokens bought by both wallets
- 3
- Serial early buyer (N launches)
- 18
- Front-buy ratio (qualified / shared tokens)
- 0.67
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.