Wallet report · Solana
tradepow (sol), unbundled.
15 linked wallets/13 with money or funding links/Solana
Strong signals
evidence strength
4 wallets are very likely connected to tradepow (sol), plus 10 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
- 01Both wallets were funded by the same source wallet.
- 02Bought 4 tokens shortly before tradepow (sol) did.
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 wallets14
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
- 0.92
- Front-buys (bought before Main)
- ×4
- front_buy_tokens
- Common funding ancestor
- Eud1ho…fh2KZdtx↗
- funding_ancestor_tx
- 4m9Bv2R12a…WQEfM48i tx↗
- Fresh wallet at buy time (<7d)
- yes
- Shared exit destination
- yes
- Shared cash-out wallet
- FJCbW3ZFdgndemgabssTqfH2wHKUPmC7x3VnvunU2xnG
- cielo_funding_usd
- 9329
- Fresh wallet at buy time (<7d)
- yes
- Shared exit destination
- yes
- Shared cash-out wallet
- FJCbW3ZFdgndemgabssTqfH2wHKUPmC7x3VnvunU2xnG
- cielo_funding_usd
- 8184
- timing_cv
- 0.81
- Front-buys (bought before Main)
- ×5
- Tokens bought by both wallets
- 13
- Front-buy ratio (qualified / shared tokens)
- 0.38
- front_buy_tokens
Token Lead Buyers Main Side Qual F5hq…gFN 57.1h — Jul 7, 00:17 UTC Jul 4, 15:10 UTC — F4Gp…ump 13m 3 Jul 14, 05:49 UTC Jul 14, 05:36 UTC ✓ A6mr…ump 37.5h 10 Jul 31, 04:30 UTC Jul 29, 15:01 UTC ✓ 89gZ…ump 216.2h — Aug 3, 22:08 UTC Jul 25, 21:54 UTC — E2Yw…ump 47.1h 12 Aug 5, 22:22 UTC Aug 3, 23:16 UTC ✓ 6zj2…r3A 49m 10 Aug 7, 02:06 UTC Aug 7, 01:17 UTC ✓ Ga5E…eG7 38.7h 19 Aug 7, 20:20 UTC Aug 6, 05:38 UTC ✓ BCFf…ump 49.0h — Aug 12, 02:37 UTC Aug 10, 01:35 UTC —
- cielo_exit_usd
- 2425
- front_buy_tokens
Token Lead Buyers Main Side Qual 124Y…ump — — Jun 18, 17:41 UTC May 6, 00:57 UTC —
- timing_cv
- 1.9
- Front-buys (bought before Main)
- ×7
- Shared exit destination
- yes
- Shared cash-out wallet
- GDQnERSchwsFseR2Gj723HThQFtyZZLX8LZ43Ugvbg1b
- front_buy_tokens
Token Lead Buyers Main Side Qual 5DHg…nkX — — Jun 2, 19:00 UTC Jun 2, 18:17 UTC — EeSH…ump — — Jun 11, 18:28 UTC Jun 1, 22:05 UTC — GtC4…ump — — Jun 25, 21:18 UTC Jun 23, 18:03 UTC — B4pt…8vn — — Jul 15, 18:01 UTC Jul 15, 18:00 UTC — EXg8…ump — — Jul 28, 19:14 UTC Jul 28, 16:06 UTC — 3aqX…ump — — Jul 28, 19:29 UTC Jul 28, 13:27 UTC — AyRC…bFX — — Aug 5, 18:41 UTC Aug 5, 18:29 UTC — - Common funding ancestor
- HiJWsc…7KoCF9tx↗
- funding_ancestor_tx
- QzQXN2y1ra…tLoFB1t4 tx↗
- timing_cv
- 1.46
- 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
- BHREKF…uG2AtX
- Fresh wallet at buy time (<7d)
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 7Lbe…ump — — Aug 7, 17:34 UTC Apr 15, 09:47 UTC — - cielo_funding_usd
- 13694
- Fresh wallet at buy time (<7d)
- yes
- front_buy_tokens
Token Lead Buyers Main Side Qual 33eu…ump — — May 22, 18:36 UTC May 21, 17:11 UTC — - cielo_funding_usd
- 18373
- Fresh wallet at buy time (<7d)
- yes
- Front-buys (bought before Main)
- ×1
- Tokens bought by both wallets
- 1
- Front-buy ratio (qualified / shared tokens)
- 1
- front_buy_tokens
Token Lead Buyers Main Side Qual E9RU…ump 20.0h 12 May 20, 00:36 UTC May 19, 04:36 UTC ✓ - Common funding ancestor
- 21wG4F…YdTTgv
- Fresh wallet at buy time (<7d)
- yes
- Front-buys (bought before Main)
- ×1
- Tokens bought by both wallets
- 1
- Front-buy ratio (qualified / shared tokens)
- 1
- front_buy_tokens
Token Lead Buyers Main Side Qual E9RU…ump 20.0h 12 May 20, 00:36 UTC May 19, 04:36 UTC ✓ - Common funding ancestor
- 21wG4F…YdTTgv
- timing_cv
- 0.73
- Front-buys (bought before Main)
- ×2
- Tokens bought by both wallets
- 3
- Front-buy ratio (qualified / shared tokens)
- 0.67
- front_buy_tokens
- Common funding ancestor
- D1PPeE…u1N6LQ
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.