Wallet report · Solana
5fkA, unbundled.
8 linked wallets/6 with money or funding links/Solana
Worth a look
evidence strength
2 wallets appear to be linked to 5fkA, plus 6 weaker leads
The signals are real but not conclusive. Treat these as leads to check, not conclusions.
Why we think so
- 01Sent money on to the same destination wallet.
- 02Wallet was brand new when it started trading.
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 wallets8
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.
- Fresh wallet at buy time (<7d)
- yes
- Shared exit destination
- yes
- Shared cash-out wallet
- 2wcFQquDBWCakJFHkTeszsZJuTBaxCY2LhVP3sFcW9tf
- cielo_funding_usd
- 8908
- Fresh wallet at buy time (<7d)
- yes
- Shared exit destination
- yes
- Shared cash-out wallet
- 2wcFQquDBWCakJFHkTeszsZJuTBaxCY2LhVP3sFcW9tf
- cielo_funding_usd
- 8761
- cielo_exit_usd
- 100000
- cielo_funding_usd
- 100000
- timing_cv
- 1.76
- Front-buys (bought before Main)
- ×13
- Shared exit destination
- yes
- Shared cash-out wallet
- AH39BneW9UeWxQysUcwogQrYFdPvJuRVZ5w4ccq9SKfL
- front_buy_tokens
Token Lead Buyers Main Side Qual BPsr…ump — — May 13, 20:02 UTC May 11, 01:51 UTC — DJ15…ump — — May 26, 22:37 UTC May 12, 11:35 UTC — 9zwh…ump — — Jun 5, 17:16 UTC Jun 5, 16:57 UTC — 124Y…ump — — Jun 6, 17:59 UTC May 15, 13:49 UTC — DMU6…ump — — Jun 7, 18:12 UTC Jun 7, 17:53 UTC — BcHE…ump — — Jun 7, 19:12 UTC Jun 7, 19:01 UTC — B6f2…ump — — Jun 8, 12:55 UTC Jun 8, 12:51 UTC — 3KHM…ump — — Jun 16, 19:46 UTC Jun 8, 14:12 UTC — E8UX…ump — — Jun 18, 19:53 UTC Jun 17, 01:00 UTC — 8Hha…ump — — Jul 6, 20:39 UTC Jul 6, 19:24 UTC — 6oGu…ump — — Jul 21, 17:55 UTC Jul 21, 17:50 UTC — DPCD…ump — — Jul 26, 19:40 UTC Jul 26, 19:02 UTC — 3Hfb…ump — — Jul 30, 17:51 UTC Jul 30, 15:11 UTC —
- Shared exit destination
- yes
- Shared cash-out wallet
- 25HP581RWv862R8Lithc15YNRuvLUvri95ZnpRkMAEDQ
- Shared exit destination
- yes
- Shared cash-out wallet
- 5fkAwNVpT8A1UHEnY62VEFpqgagdoP8FYrv5ideiQp5c
- cielo_exit_usd
- 69118
- cielo_funding_usd
- 71853
- Shared exit destination
- yes
- Shared cash-out wallet
- 4vgiTBYEqKy9gRegqpUfPyiJChWLjCW9456xS6He4P7Y
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.