Wallet report · Solana
4xWw, unbundled.
14 linked wallets/14 with money or funding links/Solana
Strong signals
evidence strength
5 wallets are very likely connected to 4xWw, plus 9 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.
- 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 wallets14
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.
- Shared exit destination
- yes
- Shared cash-out wallet
- 5W23q6GRHWftV3TeupX1VQgZaFepyT8oGooiMANyLhif
- Direct transfer between wallets
- Direct transfermoved 189 SOL with the main wallet
# Direction Amount Tx 1 to main wallet 5 SOL 2Zt2CzfE…SNrdjW ↗ 2 to main wallet 4 SOL 2CpG4qrN…WhuD3Y ↗ 3 from main wallet 29.56 SOL 44zH25wh…yESA91 ↗ 4 to main wallet 12.05 SOL 2nXcLSUr…sm1G79 ↗ 5 from main wallet 58.82 SOL 3k99qvCW…LrC75e ↗ 6 from main wallet 50 SOL 5h6hp5jH…goXX89 ↗ 7 from main wallet 0.05 SOL 2hmNudcx…PnqpFk ↗ 8 from main wallet 30 SOL 2Xo49Voo…38Jghf ↗
- cielo_exit_usd
- 4615
- Direct transfer between wallets
- Direct transfermoved 36 SOL with the main wallet
# Direction Amount Tx 1 from main wallet 5 SOL 3G5mzwS9…9QRfge ↗ 2 from main wallet 11 SOL 4nphJ4UY…e3ct8C ↗ 3 from main wallet 10 SOL 5Tzu565M…gmR93S ↗ 4 from main wallet 10 SOL 3oxXCk7B…ixAdyF ↗
- Direct transfer between wallets
- Direct transfermoved 23 SOL with the main wallet
# Direction Amount Tx 1 to main wallet 0.35 SOL 2NWqXtyh…tRDDDW ↗ 2 to main wallet 0.03 SOL 3eTenRoR…UQc9NP ↗ 3 to main wallet 7.24 SOL 27HjSUXQ…PUYVER ↗ 4 to main wallet 10 SOL 5HEyabsH…THzmNq ↗ 5 to main wallet 1 SOL 3XPY2xBN…CNyFjX ↗ 6 to main wallet 4.5 SOL 2hAtfLVS…fGE37o ↗
- Direct transfer between wallets
- Direct transfermoved 12 SOL with the main wallet
# Direction Amount Tx 1 from main wallet 2 SOL 2LEaN3tL…h3dinS ↗ 2 to main wallet 9.78 SOL V5w9uxAa…NfEVdn ↗
- Fresh wallet at buy time (<7d)
- yes
- Shared exit destination
- yes
- Shared cash-out wallet
- DzNShYtUVc9hxW25Dcn9aKaRNVgdrQbCTSDZ2mH9vFfE
- Shared exit destination
- yes
- Round-amount funding (0.5/1/2/5 SOL)
- yes
- Shared cash-out wallet
- DzNShYtUVc9hxW25Dcn9aKaRNVgdrQbCTSDZ2mH9vFfE
- Shared exit destination
- yes
- Shared cash-out wallet
- DzNShYtUVc9hxW25Dcn9aKaRNVgdrQbCTSDZ2mH9vFfE
- Shared exit destination
- yes
- Shared cash-out wallet
- ENSUkTisMbR59ZbUuWwJohKeaXP3HcYk2czggbjuJxm
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Tokens bought by both wallets
- 2
- Shared cash-out wallet
- 4xWwgcjfnK4CspxSTdiXszd5JcorWFj95v2y6QtkPurB
- Front-buy ratio (qualified / shared tokens)
- 0.5
- front_buy_tokens
Token Lead Buyers Main Side Qual 4T4W…MZx 11.1h 18 Aug 13, 14:14 UTC Aug 13, 03:07 UTC ✓
- Shared exit destination
- yes
- Shared cash-out wallet
- 4xWwgcjfnK4CspxSTdiXszd5JcorWFj95v2y6QtkPurB
- Shared exit destination
- yes
- Shared cash-out wallet
- F4N7qUesXj4vxkTT71dtHeUXLkanF7aeumnQ7MxNBwDA
- Shared exit destination
- yes
- Shared cash-out wallet
- 4kCQieDA3aXPhXMhcLp9utHdaWRmLWY5w6hCs9meZeqn
- Shared exit destination
- yes
- Shared cash-out wallet
- 4xWwgcjfnK4CspxSTdiXszd5JcorWFj95v2y6QtkPurB
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.