Wallet report · Solana
8XUH, unbundled.
5 linked wallets/5 with money or funding links/Solana
Strong signals
evidence strength
5 wallets are very likely connected to 8XUH
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 wallets5
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 6 token transfers with the main wallet
# Direction Amount Tx 1 to main wallet 0 tok 3xsH2y5N…LRS9nk ↗ 2 to main wallet 0 tok 48X7N4rX…CQLMav ↗ 3 to main wallet 0 tok 5FSd7oyK…GW3ZdX ↗ 4 to main wallet 0 tok 5uYcHqZc…A1jrVW ↗ 5 to main wallet 0 tok U9pQuzaK…3Aaqu2 ↗ 6 to main wallet 0 tok 4t4FAbxL…bTaPEu ↗
- Direct transfer between wallets
- Direct transfermoved 5 token transfers with the main wallet
# Direction Amount Tx 1 to main wallet 0 SOL s5sa4jcy…719ddM ↗ 2 to main wallet 0 tok 4aLYes2U…p632VB ↗ 3 to main wallet 0 SOL 5AXRAVYA…aVCaTp ↗ 4 to main wallet 0 tok 3ZWx3SnU…kMu8i6 ↗ 5 to main wallet 0 SOL 3hBA6fYZ…bYPVD6 ↗ 6 to main wallet 0 tok 5aGL7euP…UqYvnk ↗ 7 to main wallet 0 SOL 2FEtJMF2…uyd68T ↗ 8 to main wallet 0 tok 5WmkBcFt…MSFuJZ ↗ 9 to main wallet 0 SOL 5FZhsp8T…E8XH3D ↗ 10 to main wallet 0 tok 5o6BKD4s…785so2 ↗
- Direct transfer between wallets
- Direct transfermoved 7 SOL + 11 token transfers with the main wallet
# Direction Amount Tx 1 from main wallet 250 tok 5ApwGNCz…PVFp7W ↗ 2 from main wallet 444 tok 2yuJqv6u…CeSAMd ↗ 3 from main wallet 2.82 SOL 5d5zU8WX…mDfdTX ↗ 4 from main wallet 50 tok 5PWRznpQ…C658k2 ↗ 5 from main wallet 200 tok 4qVN6U2p…LpwtAB ↗ 6 from main wallet 200 tok 2r9xxKTh…3KrgAu ↗ 7 from main wallet 150 tok 4Q8aDGvA…Rzh2hA ↗ 8 from main wallet 200 tok 5nocaf9Y…ZtH8vV ↗ 9 from main wallet 200 tok 5CeXdPLa…1pxGZe ↗ 10 from main wallet 2.51 SOL 2F6ryGJK…nJnnpW ↗ 11 from main wallet 100 tok 5XcEhbNH…C7JuFV ↗ 12 from main wallet 250 tok 35Bh12V5…tuZVYr ↗ 13 from main wallet 2.1 SOL 5tqk5i4N…6p3NKR ↗ 14 from main wallet 200 tok ME25jgiD…p6ZkaM ↗
- Direct transfer between wallets
- Direct transfermoved 26 token transfers with the main wallet
# Direction Amount Tx 1 to main wallet 0 tok 3Ppzphw4…3BdJLW ↗ 2 to main wallet 0 tok 3jRcea7B…GBe4ni ↗ 3 to main wallet 0 tok 3iBk6AoE…6qtMhA ↗ 4 to main wallet 0 tok 2ADCk4qQ…ksjKc5 ↗ 5 to main wallet 0 tok 4ZiYLeBU…RYZ3kM ↗ 6 to main wallet 0 tok 2BM3HAHm…vsqCnJ ↗ 7 to main wallet 0 tok 2APU7rEt…zB6d7L ↗ 8 to main wallet 0 tok 3YGgNzkS…GNXcAo ↗ 9 to main wallet 0 tok B2uZCGUM…LGWhyS ↗ 10 to main wallet 0 tok 49kw5gzZ…Kg7CmV ↗ 11 to main wallet 0 tok 5o6eLD8w…BDbF7V ↗ 12 to main wallet 0 tok 24QJiH4v…Sia9ZH ↗ 13 to main wallet 0 tok 4yGANzKZ…fCcZLJ ↗ 14 to main wallet 0 tok 2EYxeV8A…1nEM72 ↗ 15 to main wallet 0 tok 67GtkvWT…h6MFr2 ↗ 16 to main wallet 0 tok 3UoSw2Qk…yWLZb9 ↗ 17 to main wallet 0 tok 5FoD812f…AJm6N7 ↗ 18 to main wallet 0 tok Qu7zPEEX…R77sT9 ↗ 19 to main wallet 0 tok rszRYmpC…6UcKBx ↗ 20 to main wallet 0 tok 48Vr9r2R…Wtgb1M ↗
- Direct transfer between wallets
- Direct transfermoved 4 token transfers with the main wallet
# Direction Amount Tx 1 to main wallet 0 tok 2JrXoJKE…dkEt76 ↗ 2 to main wallet 0 tok 2tahGhpd…qqLTVA ↗ 3 to main wallet 0 tok 53GeNd2P…gjqsFF ↗ 4 to main wallet 0 tok 5ZWxcusP…AGrHQT ↗
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.
Per-token timeline unavailable — the current evidence payload has no per-token buy timestamps, only aggregate scoring signals. Once the backend enriches evidence with token-level data, the timeline bands appear here automatically.