Wallet report · Solana
5Y5n, unbundled.
11 linked wallets/11 with money or funding links/Solana
Worth a look
evidence strength
11 wallets appear to be linked to 5Y5n
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.
- 02Bought 1 token shortly before 5Y5n 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 wallets11
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.
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Tokens bought by both wallets
- 3
- Serial early buyer (N launches)
- 10
- Direct transfer between wallets
- Direct transfermoved funds 43 SOL
# Type Amount Tx 1 in 42.669141803 SOL 2qkot6f9…bZqHkC ↗ - Front-buy ratio (qualified / shared tokens)
- 0.33
- Funding-ancestor not double-counted
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 2hKi…TGw 1m 1 Oct 2, 05:07 UTC Oct 2, 05:07 UTC ✓
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Tokens bought by both wallets
- 1
- Serial early buyer (N launches)
- 15
- Front-buy ratio (qualified / shared tokens)
- 1
- front_buy_tokens
Token Lead Buyers Main Side Qual 2Qmm…ump 1m 9 Sep 14, 01:38 UTC Sep 14, 01:37 UTC ✓ - Common funding ancestor
- AwvkKk…Je8SZS
- Shared exit destination
- yes
- Serial early buyer (N launches)
- 23
- Common funding ancestor
- AwvkKk…Je8SZS
- Shared exit destination
- yes
- Serial early buyer (N launches)
- 16
- Common funding ancestor
- AwvkKk…Je8SZS
- Shared exit destination
- yes
- Serial early buyer (N launches)
- 26
- Common funding ancestor
- AwvkKk…Je8SZS
- Shared exit destination
- yes
- Serial early buyer (N launches)
- 70
- Common funding ancestor
- AwvkKk…Je8SZS
- Shared exit destination
- yes
- Serial early buyer (N launches)
- 3
- Common funding ancestor
- 5Spsvc…rdBJB6tx↗
- funding_ancestor_tx
- f8Gw2TVxyw…poTGPZuX tx↗
- Shared exit destination
- yes
- Serial early buyer (N launches)
- 3
- Common funding ancestor
- EtyHwL…UASR5a
- Shared exit destination
- yes
- Common funding ancestor
- 4uR7Gu…bCUnnh
- Shared exit destination
- yes
- Common funding ancestor
- 7fT2wc…sGj3CQtx↗
- funding_ancestor_tx
- 3WpzfRn9CK…WdnMB7pQ tx↗
- Front-buys (bought before Main)
- ×1
- Tokens bought by both wallets
- 1
- Serial early buyer (N launches)
- 4
- Front-buy ratio (qualified / shared tokens)
- 1
- front_buy_tokens
Token Lead Buyers Main Side Qual 2SQH…ump 2m 1 Aug 28, 01:56 UTC Aug 28, 01:54 UTC ✓ - Common funding ancestor
- AwvkKk…Je8SZS
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.