Wallet report · Solana
8rvA, unbundled.
3 linked wallets/3 with money or funding links/Solana
Worth a look
evidence strength
3 wallets appear to be linked to 8rvA
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.
- 02Bought 2 tokens shortly before 8rvA did.
- 03Sent 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 wallets3
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
- 0.14
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- Tokens bought by both wallets
- 3
- Shared cash-out wallet
- 7QHw5eF9KjsapiNW6GjBJF2VubrdjvtxiovX2SpUutRW
- Front-buy ratio (qualified / shared tokens)
- 0.67
- front_buy_tokens
- Common funding ancestor
- 5YFtQn…KTHrXx
- Direct transfer between wallets
- Direct transfermoved 2250 SOL with the main wallet
# Direction Amount Tx 1 to main wallet 5.13 SOL 5nxSEQYS…8uj59x ↗ 2 to main wallet 204.92 SOL 2oqiZQrx…2NFwX6 ↗ 3 to main wallet 349.58 SOL 2j95fd6y…iUNw4q ↗ 4 to main wallet 230 SOL 4Fmo4E3V…3vrhsY ↗ 5 to main wallet 691.55 SOL 5577RxbV…bem3jH ↗ 6 to main wallet 200 SOL PQXgZrev…FbUYmW ↗ 7 to main wallet 15 SOL bb9YXzFt…ELpxBf ↗ 8 from main wallet 50 SOL 2u1nfouU…jayGtN ↗ 9 from main wallet 3.68 SOL 2vYFV1Uw…ovZES2 ↗ 10 from main wallet 500 SOL UPkAzh7z…vw7oU8 ↗
- Direct transfer between wallets
- Direct transfermoved 4248 SOL with the main wallet
# Direction Amount Tx 1 from main wallet 237 SOL 23urNgk1…ztseaw ↗ 2 from main wallet 467 SOL MocqAAqi…E5cSaq ↗ 3 from main wallet 1,419 SOL 5Pq78tJk…hskLWx ↗ 4 from main wallet 250 SOL 4KrwJmGB…nLfDwN ↗ 5 from main wallet 200 SOL 46aRnMTG…dPpKoZ ↗ 6 from main wallet 475 SOL 5GFW19yA…DxthTQ ↗ 7 from main wallet 1,000 SOL 3HKx3DS3…AZNj38 ↗ 8 from main wallet 200 SOL 5ydbDobz…D1fDtM ↗
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.