Wallet report · Solana
9z33, unbundled.
17 linked wallets/17 with money or funding links/Solana
Worth a look
evidence strength
17 wallets appear to be linked to 9z33
The signals are real but not conclusive. Treat these as leads to check, not conclusions.
Why we think so
- 01Bought 3 tokens shortly before 9z33 did.
- 02Sent 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 wallets17
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
- 0.27
- Front-buys (bought before Main)
- ×3
- Shared exit destination
- yes
- Tokens bought by both wallets
- 3
- Serial early buyer (N launches)
- 21
- Front-buy ratio (qualified / shared tokens)
- 1
- front_buy_tokens
- timing_consistent
- yes
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Tokens bought by both wallets
- 1
- Serial early buyer (N launches)
- 81
- Front-buy ratio (qualified / shared tokens)
- 1
- front_buy_tokens
Token Lead Buyers Main Side Qual 3K1U…ump 1.5h 10 Oct 5, 13:50 UTC Oct 5, 12:19 UTC ✓ - Common funding ancestor
- ALVMJ9…aehgZZtx↗
- funding_ancestor_tx
- 3tJXhZMU71…mPfFY4WJ tx↗
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Tokens bought by both wallets
- 2
- Serial early buyer (N launches)
- 48
- Front-buy ratio (qualified / shared tokens)
- 0.5
- front_buy_tokens
Token Lead Buyers Main Side Qual 2AVj…WRv 2m 6 Oct 3, 19:06 UTC Oct 3, 19:04 UTC ✓ - Common funding ancestor
- 5YFtQn…KTHrXx
- timing_cv
- 0.91
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- Tokens bought by both wallets
- 4
- Front-buy ratio (qualified / shared tokens)
- 0.5
- front_buy_tokens
- Common funding ancestor
- CHUWj5…NEPHVRtx↗
- funding_ancestor_tx
- cGBeogAkqF…kMx5zbUR tx↗
- timing_cv
- 0.17
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- Tokens bought by both wallets
- 2
- Front-buy ratio (qualified / shared tokens)
- 1
- front_buy_tokens
- Common funding ancestor
- 592Z1Q…GgRbpMtx↗
- funding_ancestor_tx
- 5UF16SQixE…sXnDk7vH tx↗
- timing_cv
- 0.42
- Front-buys (bought before Main)
- ×2
- Tokens bought by both wallets
- 2
- Serial early buyer (N launches)
- 22
- Front-buy ratio (qualified / shared tokens)
- 1
- front_buy_tokens
- Common funding ancestor
- 5YFtQn…KTHrXx
- Shared exit destination
- yes
- Round-amount funding (0.5/1/2/5 SOL)
- yes
- Common funding ancestor
- GYmPQP…vEzW9gtx↗
- funding_ancestor_tx
- 3dd1gieYhE…doqqimXZ tx↗
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Tokens bought by both wallets
- 1
- Front-buy ratio (qualified / shared tokens)
- 1
- front_buy_tokens
Token Lead Buyers Main Side Qual 3K1U…ump 1.5h 10 Oct 5, 13:50 UTC Oct 5, 12:19 UTC ✓ - Common funding ancestor
- ALVMJ9…aehgZZ
- timing_cv
- 0.73
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- Tokens bought by both wallets
- 2
- Serial early buyer (N launches)
- 25
- Front-buy ratio (qualified / shared tokens)
- 1
- Serial early buyer (N launches)
- 6
- Common funding ancestor
- 3xeW7s…B3PcZvtx↗
- funding_ancestor_tx
- 5SPSR4ckXy…Zf7fV71q tx↗
- Front-buys (bought before Main)
- ×1
- Tokens bought by both wallets
- 1
- Serial early buyer (N launches)
- 6
- Front-buy ratio (qualified / shared tokens)
- 1
- front_buy_tokens
Token Lead Buyers Main Side Qual 162b…ump 20m 6 Aug 16, 17:44 UTC Aug 16, 17:24 UTC ✓ - Common funding ancestor
- 14N7Aj…SpPUYt
- Front-buys (bought before Main)
- ×1
- Tokens bought by both wallets
- 1
- Serial early buyer (N launches)
- 13
- Front-buy ratio (qualified / shared tokens)
- 1
- front_buy_tokens
Token Lead Buyers Main Side Qual 4ifM…dog 1m 14 Sep 13, 22:26 UTC Sep 13, 22:25 UTC ✓ - Common funding ancestor
- 5YFtQn…KTHrXx
- Serial early buyer (N launches)
- 62
- Common funding ancestor
- 7cT8uc…6P2yHetx↗
- funding_ancestor_tx
- 3G3hLi3HqR…cSy9Txm5 tx↗
- timing_cv
- 0.43
- Front-buys (bought before Main)
- ×2
- Tokens bought by both wallets
- 3
- Front-buy ratio (qualified / shared tokens)
- 0.67
- front_buy_tokens
- Common funding ancestor
- BFxqyv…BqTV55tx↗
- funding_ancestor_tx
- 2Cu6bm5UiD…eRNYLDyX tx↗
- Front-buys (bought before Main)
- ×1
- Tokens bought by both wallets
- 1
- Serial early buyer (N launches)
- 6
- Front-buy ratio (qualified / shared tokens)
- 1
- front_buy_tokens
Token Lead Buyers Main Side Qual 2kcA…ump 19m 10 Aug 5, 05:04 UTC Aug 5, 04:45 UTC ✓ - Common funding ancestor
- 5YFtQn…KTHrXx
- timing_cv
- 0.08
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- Tokens bought by both wallets
- 2
- Serial early buyer (N launches)
- 11
- Front-buy ratio (qualified / shared tokens)
- 1
- Front-buys (bought before Main)
- ×1
- Tokens bought by both wallets
- 2
- Serial early buyer (N launches)
- 8
- Front-buy ratio (qualified / shared tokens)
- 0.5
- front_buy_tokens
- Common funding ancestor
- 5YFtQn…KTHrXx
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.