Wallet report · Solana
thedetective, unbundled.
7 linked wallets/7 with money or funding links/Solana
Worth a look
evidence strength
7 wallets appear to be linked to thedetective
The signals are real but not conclusive. Treat these as leads to check, not conclusions.
Why we think so
- 01Bought 3 tokens shortly before thedetective did.
- 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 wallets7
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.
- timing_cv
- 0.56
- Front-buys (bought before Main)
- ×3
- Shared exit destination
- yes
- Tokens bought by both wallets
- 7
- Serial early buyer (N launches)
- 661
- Front-buy ratio (qualified / shared tokens)
- 0.43
- 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 23tG…ump 6m 2 Oct 1, 00:41 UTC Oct 1, 00:35 UTC ✓ - Common funding ancestor
- BQtoUo…wLXSDLtx↗
- funding_ancestor_tx
- 462YaPYRaj…Pvxtu8qy tx↗
- 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 2Buc…ump 7m 10 Sep 10, 18:53 UTC Sep 10, 18:46 UTC ✓ - Common funding ancestor
- BFxqyv…BqTV55tx↗
- funding_ancestor_tx
- 4o7eiqtKTc…NFKc1tLW tx↗
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Tokens bought by both wallets
- 2
- Front-buy ratio (qualified / shared tokens)
- 0.5
- front_buy_tokens
Token Lead Buyers Main Side Qual 2oYc…avz 8m 17 Sep 20, 05:40 UTC Sep 20, 05:32 UTC ✓ - Common funding ancestor
- 592Z1Q…GgRbpMtx↗
- funding_ancestor_tx
- 5UF16SQixE…sXnDk7vH tx↗
- timing_cv
- 0.56
- Front-buys (bought before Main)
- ×2
- Tokens bought by both wallets
- 6
- Bought 2–7 days before the main
- ×1
- Front-buy ratio (qualified / shared tokens)
- 0.33
- front_buy_tokens
- Common funding ancestor
- 4uWiwE…pFhfgotx↗
- funding_ancestor_tx
- 3KThXbYYaA…hEnAWmiL tx↗
- timing_cv
- 0.88
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- Tokens bought by both wallets
- 5
- Serial early buyer (N launches)
- 8
- Front-buy ratio (qualified / shared tokens)
- 0.4
- timing_cv
- 2.21
- Front-buys (bought before Main)
- ×10
- Tokens bought by both wallets
- 17
- Bought 2–7 days before the main
- ×1
- Bundled buys — launch manipulation (penalty)
- yes
- Front-buy ratio (qualified / shared tokens)
- 0.59
- front_buy_tokens
Token Lead Buyers Main Side Qual 2TSV…ump 4m 4 Jul 22, 01:38 UTC Jul 22, 01:34 UTC ✓ 25Gh…ump 8m 25 Aug 14, 15:33 UTC Aug 14, 15:25 UTC — 2j7J…ump 25m 4 Aug 23, 20:49 UTC Aug 23, 20:25 UTC ✓ 22de…ump 77.8h — Aug 24, 21:43 UTC Aug 21, 15:54 UTC — 26sA…ump 2m 3 Sep 1, 15:19 UTC Sep 1, 15:17 UTC ✓ 36j5…ump 49m 21 Sep 2, 16:04 UTC Sep 2, 15:15 UTC — 3oE8…x4n 25m 19 Sep 7, 02:11 UTC Sep 7, 01:46 UTC ✓ 2LN6…hrZ 5.8h 2 Sep 7, 02:44 UTC Sep 6, 20:54 UTC ✓ 3gEs…ump 38m 16 Sep 10, 16:36 UTC Sep 10, 15:58 UTC ✓ 29Sy…ump 0m 1 Sep 15, 16:43 UTC Sep 15, 16:42 UTC ✓ 2zcA…XAB 7m 11 Sep 16, 17:56 UTC Sep 16, 17:50 UTC ✓ 26Eb…ump 4m 1 Sep 23, 17:09 UTC Sep 23, 17:05 UTC ✓ 26J9…ump 6m 5 Sep 25, 20:13 UTC Sep 25, 20:07 UTC ✓ 2TVB…ump 472.0h — Oct 2, 21:15 UTC Sep 13, 05:16 UTC — - Common funding ancestor
- 3grsr9…pFhj1ktx↗
- funding_ancestor_tx
- 5j5xqsGwSQ…UDeLUd56 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.