Wallet report · Solana
daumen, unbundled.
9 linked wallets/6 with money or funding links/Solana
Strong signals
evidence strength
4 wallets are very likely connected to daumen, plus 5 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 wallets9
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 573 SOL with the main wallet
# Direction Amount Tx 1 to main wallet 50 SOL 4Wm1Jf18…7w6eHB ↗ 2 to main wallet 40 SOL 3kjJ2xwc…tbgom2 ↗ 3 to main wallet 110 SOL 3LuFxcSH…8nng2W ↗ 4 to main wallet 26 SOL 3fpzkyry…2xXv3T ↗ 5 from main wallet 5 SOL 2LbPNGjh…fzCS8h ↗ 6 from main wallet 50.15 SOL 65XRMdv1…uw2UFB ↗ 7 from main wallet 31 SOL 44SrZJTs…FtroQ1 ↗ 8 from main wallet 41 SOL 5d65N9z7…KkS9xa ↗ 9 from main wallet 25 SOL q2Eg8yNf…U8aybw ↗ 10 from main wallet 75 SOL 62z8cT9i…4vGpWP ↗ 11 from main wallet 15 SOL 25gdCjYA…Mpkz3c ↗ 12 from main wallet 25 SOL 4kBM3LRr…DiF56M ↗ 13 from main wallet 30 SOL 3kuPMU4W…NGxjKj ↗ 14 from main wallet 50 SOL 47ecGwXX…dhUUmE ↗
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Tokens bought by both wallets
- 16
- Shared cash-out wallet
- 2wprfH4t27JEkFE63yxP8qWjbVUshMJbSWbRFAbDcMwC
- Direct transfer between wallets
- Direct transfermoved 156 SOL with the main wallet
# Direction Amount Tx 1 to main wallet 30 SOL QPyijaNw…vPkivE ↗ 2 to main wallet 10 SOL 5uyRT39v…gTbnor ↗ 3 to main wallet 3 SOL 4bh3C73d…yP4HBg ↗ 4 to main wallet 3.19 SOL 5SbFSWFA…QTb3Ew ↗ 5 to main wallet 30 SOL vPD7v56e…duXwrf ↗ 6 to main wallet 50 SOL 3dxorM29…y4hCBB ↗ 7 to main wallet 30 SOL evxpRt1M…fFoUkh ↗ - Front-buy ratio (qualified / shared tokens)
- 0.06
- front_buy_tokens
Token Lead Buyers Main Side Qual 2Q1E…1Rn 0m 3 Aug 21, 15:22 UTC Aug 21, 15:22 UTC ✓
- Front-buys (bought before Main)
- ×1
- Round-amount funding (0.5/1/2/5 SOL)
- yes
- Tokens bought by both wallets
- 16
- Direct transfer between wallets
- Direct transfermoved 476 SOL with the main wallet
# Direction Amount Tx 1 to main wallet 40 SOL 45eLkAnA…dnwHES ↗ 2 to main wallet 30 SOL a1NdH5cf…hwqVR2 ↗ 3 to main wallet 10 SOL 5TTf7S7V…8H1sGw ↗ 4 to main wallet 10 SOL 2yQPCHuu…RD39EZ ↗ 5 to main wallet 17 SOL 456QgbMt…VKJCUG ↗ 6 to main wallet 30 SOL 5XpBEUyY…erGDZC ↗ 7 to main wallet 50 SOL 4u4LSHMb…jjoHqP ↗ 8 to main wallet 6 SOL 2TmENRGQ…C6h5zR ↗ 9 to main wallet 5 SOL 2BpRQzFz…BBFn3n ↗ 10 to main wallet 10 SOL 2JbXuusk…s5pYW2 ↗ 11 to main wallet 39 SOL 5GZ9poTF…iVJqKe ↗ 12 to main wallet 15 SOL 4eTPsnzF…2LpFNY ↗ 13 to main wallet 10 SOL Pcu9HqGp…Fsqc8i ↗ 14 to main wallet 15 SOL 2sccjqUX…Bgst87 ↗ 15 to main wallet 25 SOL 4spboShg…cL19Eh ↗ 16 from main wallet 8.33 SOL 3oRFWyRJ…Z8GyFz ↗ 17 from main wallet 1 SOL 5WfhtexY…X4QGbp ↗ 18 from main wallet 15 SOL 6Zhzg9Gs…iYXEm2 ↗ 19 from main wallet 110 SOL 5MpHZBVj…TCM88h ↗ 20 from main wallet 30 SOL 3wfvKx4q…kmz1aE ↗ - Front-buy ratio (qualified / shared tokens)
- 0.06
- front_buy_tokens
Token Lead Buyers Main Side Qual 2Q1E…1Rn 0m 3 Aug 21, 15:22 UTC Aug 21, 15:22 UTC ✓
- Fresh wallet at buy time (<7d)
- yes
- cielo_exit_usd
- 326215
- cielo_funding_usd
- 195463
- cielo_exit_usd
- 1870063
- cielo_funding_usd
- 30353
- cielo_exit_usd
- 156368
- cielo_funding_usd
- 155077
- timing_cv
- 1.6
- Front-buys (bought before Main)
- ×5
- Shared exit destination
- yes
- Shared cash-out wallet
- GDQnERSchwsFseR2Gj723HThQFtyZZLX8LZ43Ugvbg1b
- front_buy_tokens
- Common funding ancestor
- HiJWsc…7KoCF9tx↗
- funding_ancestor_tx
- QzQXN2y1ra…tLoFB1t4 tx↗
- Fresh wallet at buy time (<7d)
- yes
- Common funding ancestor
- Ffy1KH…F5FphBtx↗
- funding_ancestor_tx
- 2XkqDpJgh4…14FEAxCS tx↗
- Fresh wallet at buy time (<7d)
- yes
- Common funding ancestor
- Ffy1KH…F5FphBtx↗
- funding_ancestor_tx
- 3aU3m18yVZ…cg9ybGkT 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.