Wallet report · Solana
5f1A, unbundled.
16 linked wallets/16 with money or funding links/Solana
Worth a look
evidence strength
16 wallets appear to be linked to 5f1A
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.
- 02Sent 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 wallets16
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
- Serial early buyer (N launches)
- 4
- Common funding ancestor
- 2vBd5o…7ZKnUz
- timing_cv
- 1.1
- Front-buys (bought before Main)
- ×5
- Shared exit destination
- yes
- Tokens bought by both wallets
- 13
- Bought 2–7 days before the main
- ×1
- Bundled buys — launch manipulation (penalty)
- yes
- Front-buy ratio (qualified / shared tokens)
- 0.38
- front_buy_tokens
Token Lead Buyers Main Side Qual 8K5X…F8L 16.3h 120 Sep 3, 14:36 UTC Sep 2, 22:21 UTC — 2R9V…ump 9m 36 Sep 4, 14:31 UTC Sep 4, 14:22 UTC — 33LZ…ump 1m 36 Sep 6, 11:52 UTC Sep 6, 11:52 UTC — HndT…Vwj 2m 19 Sep 9, 16:00 UTC Sep 9, 15:59 UTC ✓ 7vSG…DJf 4m 35 Sep 12, 18:13 UTC Sep 12, 18:09 UTC — 6WGQ…ump 9m 3 Sep 12, 18:44 UTC Sep 12, 18:34 UTC ✓ HoK7…Ppe 42m 17 Sep 12, 18:54 UTC Sep 12, 18:12 UTC ✓ H1q6…TGZ 1.5h 5 Sep 14, 21:38 UTC Sep 14, 20:07 UTC ✓ JCX5…7Ah 8m 19 Sep 30, 18:49 UTC Sep 30, 18:41 UTC ✓ 7MYp…NKs 157.8h — Oct 5, 09:04 UTC Sep 28, 19:18 UTC — - Common funding ancestor
- 2Sc5MB…c5h7VG
- timing_cv
- 1.73
- Front-buys (bought before Main)
- ×7
- Shared exit destination
- yes
- Tokens bought by both wallets
- 9
- Bought 2–7 days before the main
- ×1
- Serial early buyer (N launches)
- 351
- Front-buy ratio (qualified / shared tokens)
- 0.78
- front_buy_tokens
Token Lead Buyers Main Side Qual EtxC…ump 14m 11 Aug 9, 13:13 UTC Aug 9, 12:58 UTC ✓ 49nk…pTL 59.8h — Aug 14, 07:15 UTC Aug 11, 19:26 UTC — mjwx…ump 1.2h 4 Aug 16, 08:37 UTC Aug 16, 07:27 UTC ✓ 3kvZ…ump 5.2h 3 Aug 23, 06:45 UTC Aug 23, 01:32 UTC ✓ FS5Y…LN9 4m 1 Aug 25, 03:18 UTC Aug 25, 03:15 UTC ✓ Bgux…ump 2.3h 17 Aug 26, 15:57 UTC Aug 26, 13:42 UTC ✓ DnJf…DBw 16m 4 Aug 29, 09:21 UTC Aug 29, 09:05 UTC ✓ 9nR2…ump 25.8h 18 Sep 2, 16:00 UTC Sep 1, 14:10 UTC ✓ 6FWK…8Rz 29m 80 Sep 5, 06:28 UTC Sep 5, 05:59 UTC —
- Shared exit destination
- yes
- Serial early buyer (N launches)
- 2
- Common funding ancestor
- 2vBd5o…7ZKnUz
- timing_cv
- 1.17
- Front-buys (bought before Main)
- ×5
- Shared exit destination
- yes
- Tokens bought by both wallets
- 10
- Serial early buyer (N launches)
- 252
- Front-buy ratio (qualified / shared tokens)
- 0.5
- front_buy_tokens
Token Lead Buyers Main Side Qual 6jRT…ump 8m 8 Aug 19, 05:50 UTC Aug 19, 05:41 UTC ✓ 3kvZ…ump 5.2h 3 Aug 23, 06:45 UTC Aug 23, 01:31 UTC ✓ BKXt…jmy 1.3h 44 Sep 1, 01:44 UTC Sep 1, 00:29 UTC — 8WgQ…TNK 39m 5 Sep 12, 04:33 UTC Sep 12, 03:54 UTC ✓ 8DsD…ump 1.9h 15 Sep 12, 20:19 UTC Sep 12, 18:26 UTC ✓ 9tgS…koC 15m 9 Sep 15, 19:54 UTC Sep 15, 19:40 UTC ✓
- timing_cv
- 0.56
- Front-buys (bought before Main)
- ×3
- Shared exit destination
- yes
- Tokens bought by both wallets
- 14
- Front-buy ratio (qualified / shared tokens)
- 0.21
- front_buy_tokens
Token Lead Buyers Main Side Qual B7Yt…ump 47m 4 Aug 8, 09:56 UTC Aug 8, 09:09 UTC ✓ A13o…ump 1.5h 65 Aug 8, 15:37 UTC Aug 8, 14:06 UTC — EjD5…ump 27.0h 23 Aug 9, 14:55 UTC Aug 8, 11:54 UTC — H3EK…ump 7m 1 Aug 14, 07:10 UTC Aug 14, 07:03 UTC ✓ DTGW…ump 13.9h 122 Aug 16, 07:58 UTC Aug 15, 18:03 UTC — EbT2…5ER 3.8h 20 Sep 6, 15:01 UTC Sep 6, 11:12 UTC — AhBi…j6C 41m 12 Oct 25, 17:44 UTC Oct 25, 17:04 UTC ✓ - Common funding ancestor
- 2vBd5o…7ZKnUz
- Shared exit destination
- yes
- Common funding ancestor
- FePmxL…pxWgSYtx↗
- funding_ancestor_tx
- 2pd4GQP416…HUwP5AUn tx↗
- timing_cv
- 0.78
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- Tokens bought by both wallets
- 10
- Front-buy ratio (qualified / shared tokens)
- 0.2
- front_buy_tokens
- Common funding ancestor
- 2vBd5o…7ZKnUz
- 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 AhBi…j6C 4.3h 12 Oct 25, 17:44 UTC Oct 25, 13:25 UTC ✓ - Common funding ancestor
- 5G7KkH…aneAXBtx↗
- funding_ancestor_tx
- 5XNQd38K2d…uhcGhvRL tx↗
- Shared exit destination
- yes
- Common funding ancestor
- FfHxnc…QLALSztx↗
- funding_ancestor_tx
- 5Z7HYBCsmU…SumLyzqn tx↗
- Serial early buyer (N launches)
- 6
- Common funding ancestor
- 69aiAK…J7VSM1tx↗
- funding_ancestor_tx
- TqKwjw6gEK…1LSeVAMt tx↗
- Serial early buyer (N launches)
- 181
- Common funding ancestor
- 2vBd5o…7ZKnUz
- Fresh wallet at buy time (<7d)
- yes
- Reached the main through token transfers
- 2 hops via token transfers · 1% of the bagDoGE…fm7R
- Common funding ancestor
- 9jH1Gz…g5RJtb
- timing_cv
- 1.16
- Front-buys (bought before Main)
- ×5
- Tokens bought by both wallets
- 25
- Bought 2–7 days before the main
- ×1
- Serial early buyer (N launches)
- 1330
- Front-buy ratio (qualified / shared tokens)
- 0.2
- front_buy_tokens
Token Lead Buyers Main Side Qual Ai66…ump 62.7h — Aug 6, 09:41 UTC Aug 3, 18:59 UTC — Di85…ump 1m 15 Aug 6, 19:53 UTC Aug 6, 19:52 UTC ✓ Nnfp…tag 7m 10 Aug 8, 02:35 UTC Aug 8, 02:28 UTC ✓ Ge87…ump 511.3h — Aug 8, 04:20 UTC Jul 17, 21:00 UTC — FPfi…ump 2.8h 54 Aug 11, 04:17 UTC Aug 11, 01:30 UTC — BKXt…jmy 1.2h 44 Sep 1, 01:44 UTC Sep 1, 00:31 UTC — FCpq…Bpm 2m 7 Sep 6, 08:55 UTC Sep 6, 08:53 UTC ✓ Hg5J…ump 5.2h 53 Sep 10, 01:55 UTC Sep 9, 20:44 UTC — DDoD…ump 1.1h 173 Sep 13, 02:03 UTC Sep 13, 00:56 UTC — H1q6…TGZ 41m 5 Sep 14, 21:38 UTC Sep 14, 20:57 UTC ✓ 9tgS…koC 14m 9 Sep 15, 19:54 UTC Sep 15, 19:40 UTC ✓ - Common funding ancestor
- 3pDPyq…W8vpkctx↗
- funding_ancestor_tx
- 55G9gt8ijM…Q5CieLp4 tx↗
- timing_cv
- 0.97
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- Tokens bought by both wallets
- 5
- Serial early buyer (N launches)
- 57
- Front-buy ratio (qualified / shared tokens)
- 0.4
- Bought 2–7 days before the main
- ×1
- Serial early buyer (N launches)
- 6
- Common funding ancestor
- 5CPr5v…9casQptx↗
- funding_ancestor_tx
- 5oEVvHgL8b…3M1YYobK 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.