Wallet report · Solana

alxcooks, unbundled.

89HbgW…72mkDievidence recorded 2026-11-09

18 linked wallets/15 with money or funding links/Solana

Strong signals

evidence strength

3 wallets are very likely connected to alxcooks, plus 15 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.
03Bought 5 tokens shortly before alxcooks 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.

🔔 Get an alert when this wallet tradesTrack it on Cielo: buys, sells and transfers in real time.Cielo ↗

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.

Loading map…

This walletSide walletFunding source

Linked wallets18

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.

Side walletScoreStatusEvidenceActions

3zEP…ZvYT

100Strong

candidate

timing_cv: 0.34
Front-buys (bought before Main): ×5
Tokens bought by both wallets: 5
Direct transfer between wallets: Direct transfermoved 20 SOL with the main wallet
# Direction Amount Tx
1 to main wallet 20 SOL 2U9hxURh…Mpndsm ↗
Front-buy ratio (qualified / shared tokens): 1
front_buy_tokens: Token Lead Buyers Main Side Qual
3gy4…8b5 0m 3 Aug 4, 12:01 UTC Aug 4, 12:01 UTC ✓
2fLo…buX 0m 3 Aug 4, 12:12 UTC Aug 4, 12:12 UTC ✓
4ENv…B1r 0m 3 Aug 4, 12:27 UTC Aug 4, 12:27 UTC ✓
2D2C…4gm 0m 3 Aug 6, 13:39 UTC Aug 6, 13:39 UTC ✓
4bHT…E3M 0m 4 Aug 7, 12:46 UTC Aug 7, 12:46 UTC ✓
timing_consistent: yes

#	Direction	Amount	Tx
1	to main wallet	20 SOL	2U9hxURh…Mpndsm ↗

Token	Lead	Buyers	Main	Side	Qual
3gy4…8b5	0m	3	Aug 4, 12:01 UTC	Aug 4, 12:01 UTC	✓
2fLo…buX	0m	3	Aug 4, 12:12 UTC	Aug 4, 12:12 UTC	✓
4ENv…B1r	0m	3	Aug 4, 12:27 UTC	Aug 4, 12:27 UTC	✓
2D2C…4gm	0m	3	Aug 6, 13:39 UTC	Aug 6, 13:39 UTC	✓
4bHT…E3M	0m	4	Aug 7, 12:46 UTC	Aug 7, 12:46 UTC	✓

J5Fu…PCy2

95Strong

candidate

Shared exit destination: yes
Shared cash-out wallet: ANXsCN8szfsLGZhzMfrb9yGnnscvNLQkegCbk2Y3Tprw
Direct transfer between wallets: Direct transfermoved 15 SOL with the main wallet
# Direction Amount Tx
1 to main wallet 15 SOL 4VxMJPGG…MWLHgn ↗

#	Direction	Amount	Tx
1	to main wallet	15 SOL	4VxMJPGG…MWLHgn ↗

E1KV…KKqg

80Strong

candidate

timing_cv: 0.34
Front-buys (bought before Main): ×5
Tokens bought by both wallets: 5
Direct transfer between wallets: Direct transfermoved 20 SOL with the main wallet
# Direction Amount Tx
1 to main wallet 20 SOL 3QnDBwHX…7KpGD1 ↗
Front-buy ratio (qualified / shared tokens): 1
front_buy_tokens: Token Lead Buyers Main Side Qual
3gy4…8b5 0m 3 Aug 4, 12:01 UTC Aug 4, 12:01 UTC ✓
2fLo…buX 0m 3 Aug 4, 12:12 UTC Aug 4, 12:12 UTC ✓
4ENv…B1r 0m 3 Aug 4, 12:27 UTC Aug 4, 12:27 UTC ✓
2D2C…4gm 0m 3 Aug 6, 13:39 UTC Aug 6, 13:39 UTC ✓
4bHT…E3M 0m 4 Aug 7, 12:46 UTC Aug 7, 12:46 UTC ✓
timing_consistent: yes

#	Direction	Amount	Tx
1	to main wallet	20 SOL	3QnDBwHX…7KpGD1 ↗

Token	Lead	Buyers	Main	Side	Qual
3gy4…8b5	0m	3	Aug 4, 12:01 UTC	Aug 4, 12:01 UTC	✓
2fLo…buX	0m	3	Aug 4, 12:12 UTC	Aug 4, 12:12 UTC	✓
4ENv…B1r	0m	3	Aug 4, 12:27 UTC	Aug 4, 12:27 UTC	✓
2D2C…4gm	0m	3	Aug 6, 13:39 UTC	Aug 6, 13:39 UTC	✓
4bHT…E3M	0m	4	Aug 7, 12:46 UTC	Aug 7, 12:46 UTC	✓

Da59…fbGt

55Possible

candidate

Shared exit destination: yes
Shared cash-out wallet: 89HbgWduLwoxcofWpmn1EiF9wEdpgkNDEyPjzZ72mkDi

CVdy…TV68

55Possible

candidate

Shared exit destination: yes
Shared cash-out wallet: 89HbgWduLwoxcofWpmn1EiF9wEdpgkNDEyPjzZ72mkDi

GeEw…yF4q

55Possible

candidate

Shared exit destination: yes
Shared cash-out wallet: 7SzxHJ5w9EVyZ9QmjcqQrk3LJJVpymLCbaCAu21nzGM3

CWrs…guM7

55Possible

candidate

Shared exit destination: yes
Shared cash-out wallet: 89HbgWduLwoxcofWpmn1EiF9wEdpgkNDEyPjzZ72mkDi

J7CB…k6Ky

55Possible

candidate

Shared exit destination: yes
Shared cash-out wallet: CPPi1o47Kyzyi96XJBDP41SoYC8Cn6JAfY8X1Y1bJNic

BpSz…Ltup

55Possible

candidate

Shared exit destination: yes
Shared cash-out wallet: CPPi1o47Kyzyi96XJBDP41SoYC8Cn6JAfY8X1Y1bJNic
Common funding ancestor: GeEwmJ…JEyF4q tx↗
funding_ancestor_tx: 51pomxVdpC…SMHT8uRM tx↗

DMZc…8o4C

55Possible

candidate

Shared exit destination: yes
Shared cash-out wallet: 89HbgWduLwoxcofWpmn1EiF9wEdpgkNDEyPjzZ72mkDi
cielo_funding_usd: 25443

8QA2…3Y9W

55Possible

candidate

cielo_exit_usd: 28791
cielo_funding_usd: 2071

ANXs…Tprw

55Possible

candidate

Shared exit destination: yes
Shared cash-out wallet: 7SzxHJ5w9EVyZ9QmjcqQrk3LJJVpymLCbaCAu21nzGM3

zhYn…AHkL

55Possible

candidate

Shared exit destination: yes
Shared cash-out wallet: GDQnERSchwsFseR2Gj723HThQFtyZZLX8LZ43Ugvbg1b
front_buy_tokens: Token Lead Buyers Main Side Qual
Cpn5…ump — — Jun 3, 20:02 UTC Jun 3, 20:01 UTC —
Common funding ancestor: HiJWsc…7KoCF9 tx↗
funding_ancestor_tx: QzQXN2y1ra…tLoFB1t4 tx↗

Token	Lead	Buyers	Main	Side	Qual
Cpn5…ump	—	—	Jun 3, 20:02 UTC	Jun 3, 20:01 UTC	—

oMhY…BihK

55Possible

candidate

cielo_exit_usd: 15459
cielo_funding_usd: 3925

A8sM…5ZZZ

55Possible

candidate

Shared exit destination: yes
Shared cash-out wallet: 89HbgWduLwoxcofWpmn1EiF9wEdpgkNDEyPjzZ72mkDi

FDAp…L2NB

55Possible

candidate

cielo_exit_usd: 98539

GKsQ…RHiN

55Possible

candidate

cielo_exit_usd: 21657
cielo_funding_usd: 8624

F7tf…XC7p

50Possible

candidate

Fresh wallet at buy time (<7d): yes
Common funding ancestor: GeEwmJ…JEyF4q tx↗
funding_ancestor_tx: 233LgozXCH…fqQoGozE 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…