Wallet report · Solana
Binkieee (sol), unbundled.
6 linked wallets/6 with money or funding links/Solana
Worth a look
evidence strength
No strong links to Binkieee (sol) yet: 6 weaker leads to check
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 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.
- Shared exit destination
- yes
- Shared cash-out wallet
- 95TWoKkvv2z85EXBzd2z6NwbxH2f54AvwuCA9x3NoKep
- front_buy_tokens
Token Lead Buyers Main Side Qual 82Mm…zWx — — Jun 16, 18:38 UTC Jun 16, 18:26 UTC — - Common funding ancestor
- 95TWoK…3NoKeptx↗
- funding_ancestor_tx
- 7sSTFpHARW…mnCkmbxK tx↗
- timing_cv
- 1.92
- Front-buys (bought before Main)
- ×6
- Shared exit destination
- yes
- Shared cash-out wallet
- AkZK4KVU1jJRSZUfQEc5Hi15m1rAKXykBUw5YQuejGuL
- front_buy_tokens
- timing_cv
- 1.73
- Front-buys (bought before Main)
- ×4
- Shared exit destination
- yes
- Shared cash-out wallet
- AkZK4KVU1jJRSZUfQEc5Hi15m1rAKXykBUw5YQuejGuL
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Tokens bought by both wallets
- 1
- Shared cash-out wallet
- GDQnERSchwsFseR2Gj723HThQFtyZZLX8LZ43Ugvbg1b
- Front-buy ratio (qualified / shared tokens)
- 1
- front_buy_tokens
Token Lead Buyers Main Side Qual 8NGp…NCE 5.9h 4 Jul 2, 18:04 UTC Jul 2, 12:12 UTC ✓ - Common funding ancestor
- A2vZY7…zABY9F
- timing_cv
- 1.06
- Front-buys (bought before Main)
- ×6
- Shared exit destination
- yes
- Shared cash-out wallet
- GDQnERSchwsFseR2Gj723HThQFtyZZLX8LZ43Ugvbg1b
- front_buy_tokens
- Common funding ancestor
- A2vZY7…zABY9Ftx↗
- funding_ancestor_tx
- 5KPqzVi4Nf…hgXsTMjA tx↗
- Fresh wallet at buy time (<7d)
- yes
- Common funding ancestor
- EG6pmr…QkN8jQ
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.