Wallet report · Solana
4zoD, unbundled.
10 linked wallets/10 with money or funding links/Solana
Worth a look
evidence strength
2 wallets appear to be linked to 4zoD, plus 8 weaker leads
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 wallets10
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 4 token transfers with the main wallet
# Direction Amount Tx 1 from main wallet 59007 tok 4e4UnvVw…LfhqP7 ↗ 2 from main wallet 250000 tok 2oAbdwVJ…3ccPv3 ↗ 3 from main wallet 500 tok 51EN4bKg…EZKhVc ↗ 4 from main wallet 1000 tok 2T67LYCU…BBtZgS ↗
- timing_cv
- 1.02
- Front-buys (bought before Main)
- ×6
- Tokens bought by both wallets
- 14
- Front-buy ratio (qualified / shared tokens)
- 0.43
- front_buy_tokens
Token Lead Buyers Main Side Qual FSVk…ump 1m 2 Aug 18, 18:43 UTC Aug 18, 18:43 UTC ✓ J6a2…ump 0m 3 Aug 18, 18:50 UTC Aug 18, 18:50 UTC ✓ 4o78…ump 0m 1 Aug 18, 19:01 UTC Aug 18, 19:01 UTC ✓ 9aDA…ump 0m 6 Aug 18, 19:12 UTC Aug 18, 19:12 UTC ✓ 31sQ…ump 0m 3 Aug 18, 19:13 UTC Aug 18, 19:13 UTC ✓ Dy9T…ump 0m 4 Aug 18, 19:41 UTC Aug 18, 19:41 UTC ✓
- Shared exit destination
- yes
- Round-amount funding (0.5/1/2/5 SOL)
- yes
- Shared cash-out wallet
- G5nxEXuFMfV74DSnsrSatqCW32F34XUnBeq3PfDS7w5E
- Common funding ancestor
- G5nxFi…Uh7w5Etx↗
- funding_ancestor_tx
- 4oiHvUqExJ…opHDkoQW tx↗
- Shared exit destination
- yes
- Shared cash-out wallet
- DdM1tyCdoEyoxYYmGMjdf5rRPcpmj3UzZTpE7ScuTf7d
- Common funding ancestor
- DdM1py…x32L7dtx↗
- funding_ancestor_tx
- 2FZCtJBuaE…EZRftB8z tx↗
- Shared exit destination
- yes
- Shared cash-out wallet
- DdM1tyCdoEyoxYYmGMjdf5rRPcpmj3UzZTpE7ScuTf7d
- Common funding ancestor
- DdM1py…x32L7dtx↗
- funding_ancestor_tx
- 2RNpirMgGe…h454aHKM tx↗
- Shared exit destination
- yes
- Shared cash-out wallet
- DdM1tyCdoEyoxYYmGMjdf5rRPcpmj3UzZTpE7ScuTf7d
- Common funding ancestor
- DdM1py…x32L7dtx↗
- funding_ancestor_tx
- 2o1BBbQzAN…ZGR7CM76 tx↗
- Shared exit destination
- yes
- Shared cash-out wallet
- DdM1tyCdoEyoxYYmGMjdf5rRPcpmj3UzZTpE7ScuTf7d
- Common funding ancestor
- DdM1py…x32L7dtx↗
- funding_ancestor_tx
- 3N6bnmVgiR…NfYyhC78 tx↗
- Shared exit destination
- yes
- Shared cash-out wallet
- DdM1tyCdoEyoxYYmGMjdf5rRPcpmj3UzZTpE7ScuTf7d
- Common funding ancestor
- DdM1py…x32L7dtx↗
- funding_ancestor_tx
- 38dXAZQVNt…ELXZE6db tx↗
- Shared exit destination
- yes
- Shared cash-out wallet
- G5nxEXuFMfV74DSnsrSatqCW32F34XUnBeq3PfDS7w5E
- Common funding ancestor
- G5nxFi…Uh7w5Etx↗
- funding_ancestor_tx
- 4UsGzACU95…VYwJTeYj tx↗
- Shared exit destination
- yes
- Shared cash-out wallet
- G5nxEXuFMfV74DSnsrSatqCW32F34XUnBeq3PfDS7w5E
- Common funding ancestor
- G5nxFi…Uh7w5Etx↗
- funding_ancestor_tx
- 312yweCPdd…fbjWc1TZ 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.