Wallet report · Solana
XXX, unbundled.
14 linked wallets/7 with money or funding links/Solana
Strong signals
evidence strength
2 wallets are very likely connected to XXX, plus 12 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 wallets14
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 3 token transfers with the main wallet
# Direction Amount Tx 1 to main wallet 1500000 tok 4RadWcin…AmoSm4 ↗ 2 to main wallet 1500000 tok 5n5hiZhc…5EnfKA ↗ 3 to main wallet 200000 tok 5kcMc5VS…zfn8Mx ↗ 4 to main wallet 1500000 tok 2R6eEs1M…5UNTfK ↗
- Fresh wallet at buy time (<7d)
- yes
- cielo_exit_usd
- 165056
- cielo_funding_usd
- 79246
- Shared exit destination
- yes
- Shared cash-out wallet
- 65GtBCtbGWwFTZ9fvM94wjLkYVWAVP6oEYHhEJpJdADu
- cielo_exit_usd
- 100000
- cielo_funding_usd
- 100000
- cielo_exit_usd
- 1407
- cielo_funding_usd
- 1009
- cielo_exit_usd
- 3056
- cielo_funding_usd
- 3088
- cielo_exit_usd
- 1235
- cielo_funding_usd
- 1125
- cielo_exit_usd
- 1657
- cielo_funding_usd
- 1107
- Shared exit destination
- yes
- Shared cash-out wallet
- 65GtBCtbGWwFTZ9fvM94wjLkYVWAVP6oEYHhEJpJdADu
- timing_cv
- 1.45
- Front-buys (bought before Main)
- ×7
- Shared exit destination
- yes
- Shared cash-out wallet
- GDQnERSchwsFseR2Gj723HThQFtyZZLX8LZ43Ugvbg1b
- front_buy_tokens
Token Lead Buyers Main Side Qual EK95…ump — — May 22, 00:42 UTC May 21, 23:59 UTC — Br1J…ump — — May 27, 16:31 UTC May 24, 21:24 UTC — 23U9…ump — — May 27, 17:16 UTC May 27, 17:12 UTC — Emcx…ump — — Jun 4, 19:35 UTC Jun 4, 19:00 UTC — 6RXi…QTc — — Jun 8, 04:37 UTC Jun 5, 10:24 UTC — GtC4…ump — — Jun 29, 04:28 UTC Jun 23, 18:03 UTC — 4EjS…UkK — — Jun 29, 04:32 UTC Jun 10, 17:36 UTC — - Common funding ancestor
- HiJWsc…7KoCF9tx↗
- funding_ancestor_tx
- QzQXN2y1ra…tLoFB1t4 tx↗
- Shared exit destination
- yes
- Shared cash-out wallet
- 65GtBCtbGWwFTZ9fvM94wjLkYVWAVP6oEYHhEJpJdADu
- timing_cv
- 0.57
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- Shared cash-out wallet
- GDQnERSchwsFseR2Gj723HThQFtyZZLX8LZ43Ugvbg1b
- front_buy_tokens
- Common funding ancestor
- A2vZY7…zABY9Ftx↗
- funding_ancestor_tx
- 5KPqzVi4Nf…hgXsTMjA tx↗
- cielo_exit_usd
- 1659
- cielo_funding_usd
- 6698
- timing_cv
- 0.06
- Front-buys (bought before Main)
- ×2
- Tokens bought by both wallets
- 4
- Front-buy ratio (qualified / shared tokens)
- 0.5
- front_buy_tokens
- Common funding ancestor
- 7Ua7QX…PDQexetx↗
- funding_ancestor_tx
- 61crgneBVE…hGAD5Cb8 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.