Wallet report · Solana
9jXW, unbundled.
10 linked wallets/10 with money or funding links/Solana
Strong signals
evidence strength
8 wallets are very likely connected to 9jXW, plus 2 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.
- Direct transfer between wallets
- Direct transfermoved 4 token transfers with the main wallet
# Direction Amount Tx 1 from main wallet 440060 tok 2oMHYcig…uZwH98 ↗ 2 from main wallet 172807 tok ppsNbirD…M2L2dy ↗ 3 from main wallet 76803 tok XDHdkw4r…H7eh9j ↗ 4 from main wallet 276408 tok fA6U5km3…UotGAp ↗
- Direct transfer between wallets
- Direct transfermoved 2 token transfers with the main wallet
# Direction Amount Tx 1 from main wallet 1617377 tok 67pXuv8H…BsSCko ↗ 2 from main wallet 64695 tok ta8fjwv6…jfn5CM ↗
- Direct transfer between wallets
- Direct transfermoved 2 token transfers with the main wallet
# Direction Amount Tx 1 from main wallet 20167807 tok 5kQFjavo…ci8Nrz ↗ 2 from main wallet 25502275 tok 3cnVNZZc…gaPJcQ ↗
- Direct transfer between wallets
- Direct transfermoved 37 token transfers with the main wallet
# Direction Amount Tx 1 from main wallet 168720 tok 5shBoqjL…MT8n26 ↗ 2 from main wallet 225494 tok 3wbcVUxr…pGjAwd ↗ 3 from main wallet 337180 tok SQd6St7M…Qd7pvM ↗ 4 from main wallet 229410 tok 5fSds5JW…gSTN3g ↗ 5 from main wallet 832160 tok 3csoMrYk…CmEBeH ↗ 6 from main wallet 6717009 tok 5ur8cax6…iDEoBj ↗ 7 from main wallet 4992580 tok 5VvQPRZK…zjBWNX ↗ 8 from main wallet 2959806 tok 52kLSETG…XckhWh ↗ 9 from main wallet 326240 tok 5MtmYzQG…X9TTKu ↗ 10 from main wallet 138339 tok 3X4uSMor…A1tWYS ↗ 11 from main wallet 111326 tok f2ZALgdA…Uf9BAW ↗ 12 from main wallet 2320253 tok 9VBePAWT…QXnFC9 ↗ 13 from main wallet 277235 tok 2zD4Xg2F…nb4ZxV ↗ 14 from main wallet 3404524 tok 29VN52B1…bDpuMT ↗ 15 from main wallet 161284 tok 3Q1iAfPs…ZnosmE ↗ 16 from main wallet 3160853 tok 2xKzujk8…oF4Soy ↗ 17 from main wallet 104055 tok 2RTNZCww…VapfWv ↗ 18 from main wallet 281841 tok 3pFhqQAC…f7cPoq ↗ 19 from main wallet 1264710 tok 5U4BSUPA…cbegqj ↗ 20 from main wallet 637288 tok BAKAz8sN…Sg2s5d ↗
- Direct transfer between wallets
- Direct transfermoved 4 token transfers with the main wallet
# Direction Amount Tx 1 from main wallet 1912621 tok 3mFYSQta…YsznEa ↗ 2 from main wallet 637540 tok 51y39iwF…fRUuTW ↗ 3 from main wallet 318770 tok jyLGwfgg…DWAAqe ↗ 4 from main wallet 63385 tok 65qJDrhs…JeynEL ↗
- Direct transfer between wallets
- Direct transfermoved 4 token transfers with the main wallet
# Direction Amount Tx 1 from main wallet 2048399 tok TaNEFS66…ENvqaS ↗ 2 from main wallet 147367 tok 2dDnwE2X…aoyxwP ↗ 3 from main wallet 3900156 tok 3a8pTGVG…pao1Yb ↗ 4 from main wallet 7606178 tok SDGJd2Wo…CRZm7a ↗
- Direct transfer between wallets
- Direct transfermoved 4 token transfers with the main wallet
# Direction Amount Tx 1 from main wallet 7027683 tok 4DezbV3P…sW8agh ↗ 2 from main wallet 4216610 tok WNsGAyHo…MGndgq ↗ 3 from main wallet 4216610 tok 5sepmw8e…qJwtkW ↗ 4 from main wallet 8632534 tok 2aUy92ME…yph2wx ↗
- Direct transfer between wallets
- Direct transfermoved 6 token transfers with the main wallet
# Direction Amount Tx 1 from main wallet 1000000 tok 2kcQKTXY…6TX3qt ↗ 2 from main wallet 1000000 tok 336M1QrT…bRmcE9 ↗ 3 from main wallet 1026129 tok 23emze3n…VbD5nC ↗ 4 from main wallet 500000 tok 5KX1Xrqe…9dsArQ ↗ 5 from main wallet 100000 tok 4VX2yYuB…iLdi92 ↗ 6 from main wallet 50000 tok 5TN97pRf…1Hcu9w ↗
- Shared exit destination
- yes
- Shared cash-out wallet
- GfyYLxrCSgNoAeFkmPAXmDSJJrz66Y6wPGgUfKeaq8Nx
- Common funding ancestor
- 9jXWiP…7BhKnqtx↗
- funding_ancestor_tx
- 5F9YikTiZo…zGSjgFeW tx↗
- Shared exit destination
- yes
- Shared cash-out wallet
- 4vtX8df8sDutRzGurftnLWCFcKrznCsRP1Citb1Yae38
- Common funding ancestor
- C58DoZ…ENQKCdtx↗
- funding_ancestor_tx
- kSxrsADgs2…8FWRW1Dk 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.
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.