Wallet report · Solana
onlylijc, unbundled.
6 linked wallets/5 with money or funding links/Solana
Strong signals
evidence strength
2 wallets are very likely connected to onlylijc, plus 4 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.
- 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 wallets6
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 3 token transfers with the main wallet
# Direction Amount Tx 1 to main wallet 100 tok 5GxcAGQ5…XoDKC5 ↗ 2 to main wallet 100 tok 3UiyTZ4f…QYDJ7S ↗ 3 to main wallet 100 tok NavXkuAM…JVozWd ↗
- Direct transfer between wallets
- Direct transfermoved 14 SOL with the main wallet
# Direction Amount Tx 1 from main wallet 2.7 SOL 24nibggU…ZfJApF ↗ 2 from main wallet 2.69 SOL 4twoos4k…PnBQxz ↗ 3 from main wallet 3.89 SOL veyRMhTU…DA3iNW ↗ 4 from main wallet 2.53 SOL 4nY7AtSC…uGc6dA ↗ 5 from main wallet 2.61 SOL 3b6vgRC5…CzPPnP ↗
- Shared exit destination
- yes
- Round-amount funding (0.5/1/2/5 SOL)
- yes
- Shared cash-out wallet
- 8WJjDCKcRYfwPAd3h23DQrxms682ETXNYTJAKMYfe8Xo
- Common funding ancestor
- 8WJjDC…Yfe8Xotx↗
- funding_ancestor_tx
- 2SF9VnP6t6…kjAkHADu tx↗
- cielo_exit_usd
- 13294
- cielo_funding_usd
- 13913
- Front-buys (bought before Main)
- ×9
- Shared exit destination
- yes
- Shared cash-out wallet
- 21wG4F3ZR8gwGC47CkpD6ySBUgH9AABtYMBWFiYdTTgv
- front_buy_tokens
Token Lead Buyers Main Side Qual EykG…ump — — Jun 8, 21:59 UTC Jun 8, 21:56 UTC — AAQb…ump — — Jun 16, 01:21 UTC Jun 15, 23:40 UTC — HpHc…ump — — Jun 17, 19:13 UTC Jun 17, 18:09 UTC — DSSX…ump — — Jun 18, 12:37 UTC Jun 8, 16:35 UTC — GZoT…ump — — Jun 18, 13:02 UTC Jun 18, 12:10 UTC — FHXm…ump — — Jun 18, 22:03 UTC Jun 18, 21:58 UTC — D5CZ…ump — — Jun 21, 22:21 UTC Jun 21, 21:51 UTC — 4rbS…ump — — Jun 24, 23:23 UTC Jun 24, 22:55 UTC — D4ji…ump — — Jun 25, 20:29 UTC Jun 25, 20:19 UTC — - Common funding ancestor
- Gt7iMV…VR4YF7tx↗
- funding_ancestor_tx
- 4YFp1MhxTp…V7pNwo9f tx↗
- Shared exit destination
- yes
- Shared cash-out wallet
- 8WJjDCKcRYfwPAd3h23DQrxms682ETXNYTJAKMYfe8Xo
- Common funding ancestor
- 8WJjDC…Yfe8Xotx↗
- funding_ancestor_tx
- 34e3wkgk8g…91xWmgeX 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.