Wallet report · Solana
6Ccy, unbundled.
8 linked wallets/8 with money or funding links/Solana
Strong signals
evidence strength
2 wallets are very likely connected to 6Ccy, plus 6 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.
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.
- cielo_exit_usd
- 10348
- Direct transfer between wallets
- Direct transfermoved 133 SOL with the main wallet
# Direction Amount Tx 1 from main wallet 63.92 SOL 3zubSTjB…efW1yA ↗ 2 from main wallet 49.21 SOL 3QCLVUfZ…JaEKyS ↗ 3 from main wallet 6.98 SOL 4ymhBimF…noTP74 ↗ 4 from main wallet 13.14 SOL 3XXj7Gsp…BT75gL ↗
- Direct transfer between wallets
- Direct transfermoved 18 SOL with the main wallet
# Direction Amount Tx 1 from main wallet 18.12 SOL 4P4iZ4X1…L73aTu ↗ 2 from main wallet 0.07 SOL 2mzwe22e…QoZ77E ↗ - Common funding ancestor
- 5bZuTz…9PnFddtx↗
- funding_ancestor_tx
- 3g53epqqCf…LcjTVTNR tx↗
- cielo_exit_usd
- 3029
- Direct transfer between wallets
- Direct transfermoved 38 SOL with the main wallet
# Direction Amount Tx 1 from main wallet 38 SOL 2qgam4mq…9E8qDp ↗ 2 from main wallet 0.1 SOL 3gQ9in83…4eccfR ↗
- cielo_exit_usd
- 1263
- Direct transfer between wallets
- Direct transfermoved 17 SOL with the main wallet
# Direction Amount Tx 1 from main wallet 9.56 SOL 4H29WYBy…cApJow ↗ 2 from main wallet 0.11 SOL SsUZGEfC…Bt8yAN ↗ 3 from main wallet 7.31 SOL 5TsCVoST…pXxpDa ↗
- cielo_exit_usd
- 2749
- Direct transfer between wallets
- Direct transfermoved 17 SOL with the main wallet
# Direction Amount Tx 1 to main wallet 16.7 SOL 5TxqgTP6…j7zvt6 ↗
- Shared exit destination
- yes
- Shared cash-out wallet
- FKYuDRBMFxdRCLUFALa9qmbnVc1NjZvjbAuRptdavn64
- Common funding ancestor
- 5bZuTz…9PnFddtx↗
- funding_ancestor_tx
- 21f1WUQe7U…69DwnWsz tx↗
- cielo_exit_usd
- 12678
- Fresh wallet at buy time (<7d)
- yes
- Common funding ancestor
- 3yEGWP…yKafHZtx↗
- funding_ancestor_tx
- 3RoZ91LA1S…RDDbZ5Hz 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.
Per-token timeline unavailable — the current evidence payload has no per-token buy timestamps, only aggregate scoring signals. Once the backend enriches evidence with token-level data, the timeline bands appear here automatically.