Wallet report · Solana
9FEH, unbundled.
10 linked wallets/9 with money or funding links/Solana
Strong signals
evidence strength
3 wallets are very likely connected to 9FEH, plus 7 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 wallets10
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.
- cielo_exit_usd
- 31660
- Direct transfer between wallets
- Direct transfermoved 305 SOL with the main wallet
# Direction Amount Tx 1 from main wallet 6 SOL 3Wcyxs54…TeeMYR ↗ 2 from main wallet 8.7 SOL 5v2sY3vx…5VuhEL ↗ 3 from main wallet 26 SOL 3cwpAQrc…Du6oKm ↗ 4 from main wallet 101 SOL 5868a25b…KUxbAr ↗ 5 from main wallet 97 SOL 4GEesanY…etTZie ↗ 6 from main wallet 10 SOL 25cSZQj5…TSEQhb ↗ 7 from main wallet 12 SOL 4WqhmvHs…xBYPer ↗ 8 from main wallet 35 SOL 7cmMn6Z2…gDW34i ↗ 9 from main wallet 8 SOL 2aEZbNma…XinirR ↗ 10 from main wallet 1 SOL 2ip9utKH…ba8nxK ↗
- Shared exit destination
- yes
- Shared cash-out wallet
- 9fFfBK83Ap6tYPuzJjM1sFBaeBZ2VSgf57Vi81J2nBpm
- Direct transfer between wallets
- Direct transfermoved 61 SOL with the main wallet
# Direction Amount Tx 1 to main wallet 1.4 SOL 3FkqkSJp…paHZ9B ↗ 2 to main wallet 0.94 SOL 39UyK2GK…jsbEXs ↗ 3 to main wallet 1.5 SOL MTV3ne1V…47Qc7e ↗ 4 to main wallet 3 SOL 4JZeBXg4…PurxVJ ↗ 5 to main wallet 1 SOL 3ywGqXRW…H8ApGf ↗ 6 to main wallet 2 SOL 38v9EitP…JGTQUH ↗ 7 to main wallet 2.7 SOL 5cP7HJHD…r7oLmz ↗ 8 to main wallet 4.5 SOL 5BU8h2jE…5z9o4H ↗ 9 to main wallet 2.4 SOL 2ZKJ6LVW…YQ2aat ↗ 10 to main wallet 4.3 SOL 2dA93EgU…HutWeT ↗ 11 to main wallet 11.8 SOL 5Wuq4u2g…YEikBV ↗ 12 to main wallet 8.8 SOL 65uJSJvL…J1VYhU ↗ 13 to main wallet 5.9 SOL 5uq4qbTm…ZQdfLD ↗ 14 to main wallet 10.49 SOL 5pBsfzsX…bJt9uQ ↗ 15 from main wallet 0.2 SOL 4cKqEDHd…7NDsv9 ↗ 16 from main wallet 0.37 SOL 2pBAUCGq…HkGWap ↗
- Direct transfer between wallets
- Direct transfermoved 53 SOL with the main wallet
# Direction Amount Tx 1 from main wallet 4.2 SOL ZurDYnZu…ShMD5m ↗ 2 from main wallet 48.95 SOL D9nW2EuU…sJ2h7E ↗
- Shared exit destination
- yes
- Shared cash-out wallet
- DiJ32aJFeVmBQKkrNFGb8bCPbhK5cH42AyguBJbEtZv5
- cielo_exit_usd
- 73013
- cielo_funding_usd
- 4576
- cielo_exit_usd
- 110521
- Common funding ancestor
- 9FEHWF…rCVSnHtx↗
- funding_ancestor_tx
- 5F7m7G7uno…48UtFfrW tx↗
- Shared exit destination
- yes
- Shared cash-out wallet
- 9FEHWFjgbYnFCRRHkesJNq6znHjc5Aaq7TiKi1rCVSnH
- Common funding ancestor
- FEtsGH…SGyMQBtx↗
- funding_ancestor_tx
- 4uJhgJh2wg…AKMPMcTy tx↗
- cielo_exit_usd
- 63914
- Common funding ancestor
- 9FEHWF…rCVSnHtx↗
- funding_ancestor_tx
- 3BaUCHqnUZ…U7mezQYE tx↗
- cielo_exit_usd
- 312024
- Common funding ancestor
- 9FEHWF…rCVSnHtx↗
- funding_ancestor_tx
- 5ekVVYuo54…ZDBXXFrh tx↗
- timing_cv
- 0.86
- Front-buys (bought before Main)
- ×2
- Tokens bought by both wallets
- 3
- Serial early buyer (N launches)
- 22
- Front-buy ratio (qualified / shared tokens)
- 0.67
- front_buy_tokens
- Common funding ancestor
- 97K6ns…c2zqK4
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.