Wallet report · Solana
ARu4, unbundled.
20 linked wallets/20 with money or funding links/Solana
Worth a look
evidence strength
20 wallets appear to be linked to ARu4
The signals are real but not conclusive. Treat these as leads to check, not conclusions.
Why we think so
- 01Bought 3 tokens shortly before ARu4 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 wallets20
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
- 0.39
- Front-buys (bought before Main)
- ×3
- Shared exit destination
- yes
- Tokens bought by both wallets
- 5
- Serial early buyer (N launches)
- 112
- Front-buy ratio (qualified / shared tokens)
- 0.6
- front_buy_tokens
- timing_consistent
- yes
- timing_cv
- 0.86
- Front-buys (bought before Main)
- ×3
- Shared exit destination
- yes
- Round-amount funding (0.5/1/2/5 SOL)
- yes
- Tokens bought by both wallets
- 9
- Serial early buyer (N launches)
- 84
- Front-buy ratio (qualified / shared tokens)
- 0.33
- timing_cv
- 1.52
- Front-buys (bought before Main)
- ×6
- Shared exit destination
- yes
- Tokens bought by both wallets
- 7
- Serial early buyer (N launches)
- 17
- Front-buy ratio (qualified / shared tokens)
- 0.86
- front_buy_tokens
Token Lead Buyers Main Side Qual 2fE8…ump 3.4h 16 Aug 21, 16:29 UTC Aug 21, 13:07 UTC ✓ 8ZQ2…ump 2.7h 5 Aug 22, 10:29 UTC Aug 22, 07:49 UTC ✓ 8y4t…ump 43.9h 2 Aug 22, 10:52 UTC Aug 20, 14:56 UTC ✓ 6Vms…PPW 3.5h 11 Aug 22, 11:04 UTC Aug 22, 07:32 UTC ✓ 7vBi…ump 1.3h 7 Aug 22, 11:19 UTC Aug 22, 10:02 UTC ✓ 2UFz…ump 5.4h 12 Aug 22, 11:52 UTC Aug 22, 06:27 UTC ✓ 25kD…ump 8.3h 21 Sep 5, 12:28 UTC Sep 5, 04:11 UTC —
- timing_cv
- 1.98
- Front-buys (bought before Main)
- ×7
- Shared exit destination
- yes
- Tokens bought by both wallets
- 11
- Serial early buyer (N launches)
- 1390
- Front-buy ratio (qualified / shared tokens)
- 0.64
- front_buy_tokens
Token Lead Buyers Main Side Qual 62HE…ump 50m 8 Aug 11, 04:06 UTC Aug 11, 03:17 UTC ✓ 7dQG…ump 36m 34 Aug 21, 15:53 UTC Aug 21, 15:17 UTC — 9miT…ump 2m 9 Aug 22, 10:44 UTC Aug 22, 10:42 UTC ✓ 9QDC…ump 1m 9 Aug 22, 10:55 UTC Aug 22, 10:54 UTC ✓ 3TJZ…ump 21m 27 Aug 22, 11:06 UTC Aug 22, 10:45 UTC — 2uj9…ump 1m 6 Aug 22, 11:09 UTC Aug 22, 11:07 UTC ✓ 9WH8…ump 0m 19 Aug 22, 11:28 UTC Aug 22, 11:27 UTC ✓ AVa8…ump 4m 2 Aug 22, 11:52 UTC Aug 22, 11:47 UTC ✓ 4n3u…ump 2m 11 Aug 22, 11:53 UTC Aug 22, 11:52 UTC ✓
- timing_cv
- 0.56
- Front-buys (bought before Main)
- ×10
- Shared exit destination
- yes
- Tokens bought by both wallets
- 15
- Serial early buyer (N launches)
- 2329
- Front-buy ratio (qualified / shared tokens)
- 0.67
- front_buy_tokens
Token Lead Buyers Main Side Qual 5scD…ump 3m 30 Aug 22, 10:16 UTC Aug 22, 10:13 UTC — 8WRW…ump 3m 18 Aug 22, 10:35 UTC Aug 22, 10:32 UTC ✓ 9miT…ump 2m 9 Aug 22, 10:44 UTC Aug 22, 10:41 UTC ✓ 7W7v…ump 1m 10 Aug 22, 10:51 UTC Aug 22, 10:50 UTC ✓ A5rt…ump 4m 28 Aug 22, 11:02 UTC Aug 22, 10:58 UTC — 3TJZ…ump 22m 27 Aug 22, 11:06 UTC Aug 22, 10:44 UTC — 2uj9…ump 1m 6 Aug 22, 11:09 UTC Aug 22, 11:07 UTC ✓ 8ZuB…ump 1m 4 Aug 22, 11:11 UTC Aug 22, 11:10 UTC ✓ 7evo…ump 0m 1 Aug 22, 11:14 UTC Aug 22, 11:14 UTC ✓ 7BQr…ump 2m 1 Aug 22, 11:26 UTC Aug 22, 11:24 UTC ✓ AiRG…ump 2m 9 Aug 22, 11:47 UTC Aug 22, 11:45 UTC ✓ 65im…ump 1m 4 Aug 22, 11:51 UTC Aug 22, 11:50 UTC ✓ 5idy…ump 1m 3 Aug 22, 11:57 UTC Aug 22, 11:56 UTC ✓
- timing_cv
- 0.91
- Front-buys (bought before Main)
- ×3
- Shared exit destination
- yes
- Tokens bought by both wallets
- 7
- Serial early buyer (N launches)
- 40
- Front-buy ratio (qualified / shared tokens)
- 0.43
- front_buy_tokens
Token Lead Buyers Main Side Qual 5geV…ump 2.0h 20 Aug 22, 09:21 UTC Aug 22, 07:22 UTC — 44xU…ump 29m 23 Aug 22, 09:23 UTC Aug 22, 08:54 UTC — 6wcy…ump 8m 12 Aug 22, 09:43 UTC Aug 22, 09:35 UTC ✓ 8PQY…ump 4.1h 8 Aug 22, 11:01 UTC Aug 22, 06:54 UTC ✓ 8vWs…ump 2.6h 36 Aug 22, 11:06 UTC Aug 22, 08:28 UTC — 2QX5…ump 2.4h 38 Aug 22, 11:11 UTC Aug 22, 08:46 UTC — 6y9a…ump 1.3h 10 Oct 27, 20:38 UTC Oct 27, 19:22 UTC ✓
- timing_cv
- 0.43
- Front-buys (bought before Main)
- ×3
- Shared exit destination
- yes
- Tokens bought by both wallets
- 8
- Bought 2–7 days before the main
- ×2
- Front-buy ratio (qualified / shared tokens)
- 0.38
- front_buy_tokens
Token Lead Buyers Main Side Qual 8j8y…ump 12.5h 8 Aug 22, 10:54 UTC Aug 21, 22:26 UTC ✓ 6GmA…Ngx 64.0h — Aug 22, 10:56 UTC Aug 19, 18:59 UTC — 2jbd…ump 12.6h 8 Aug 22, 10:57 UTC Aug 21, 22:23 UTC ✓ 4ffc…ump 3.7h 18 Aug 22, 11:08 UTC Aug 22, 07:25 UTC ✓ 98sM…h5g 63.8h — Aug 22, 11:10 UTC Aug 19, 19:24 UTC — 8FhA…ump 21.4h 62 Aug 22, 11:51 UTC Aug 21, 14:25 UTC — 8qA3…ump 14.4h 24 Sep 5, 12:08 UTC Sep 4, 21:45 UTC — A7bd…XaS 337.2h — Sep 5, 12:10 UTC Aug 22, 10:56 UTC — - timing_consistent
- yes
- Share of the main's bag this wallet supplied
- 100% of the main wallet's transferred-in tokens
- Shared exit destination
- yes
- Terminal/bridge/infra funding (no score)
- 29eV5L…ffXsjp
- Reached the main through token transfers
- direct token transfer · 100% of the bag2b1k…4GXo
- Bundled buys — launch manipulation (penalty)
- yes
- Direct transfer between wallets
- Direct transfermoved funds 1 token transfer
# Type Amount Tx 1 in 6001 tok D25umNRS…MbMwsX ↗ 2 in 6001 tok 3W2e85xK…Y4TUsB ↗ 3 in 6001 tok 2A3pYSq2…AQzX5q ↗ 4 in 455 tok 2ywF83kL…nbCUUa ↗ 5 in 1023 tok 2Sq95jVT…9HeAcB ↗ 6 in 1575 tok 339BE6Bu…mXPCLQ ↗ 7 in 4274 tok 4UUtQbxG…nh8ELj ↗ 8 in 4274 tok 51Qyv1gw…SK9jTv ↗ 9 in 4274 tok 3xQ15uun…JXcy8S ↗ 10 in 4274 tok 3pNHcuZF…irpfsE ↗ 11 in 4274 tok 3qwRcZXS…7gNm3p ↗ 12 in 4274 tok 7EaSj9CP…pa4Pff ↗ 13 in 4274 tok 4ixT1Mnr…sn7Jpx ↗ 14 in 6000 tok wzv8j1W2…EAKkm1 ↗ 15 in 6000 tok 5zfrWwqs…eSaDrY ↗ 16 in 6000 tok 5fjjhkE7…g9bUkC ↗ 17 in 7479 tok 2w69jnP4…ypoLsa ↗ 18 in 7479 tok 52fVVaEc…RmZ9xx ↗ 19 in 7479 tok 4S4MDTSC…xWqYFB ↗ 20 in 5999 tok 5noKt1Sp…MDAzRr ↗
- timing_cv
- 0.36
- Front-buys (bought before Main)
- ×3
- Shared exit destination
- yes
- Tokens bought by both wallets
- 6
- Front-buy ratio (qualified / shared tokens)
- 0.5
- front_buy_tokens
- timing_consistent
- yes
- timing_cv
- 0.47
- Front-buys (bought before Main)
- ×4
- Shared exit destination
- yes
- Tokens bought by both wallets
- 4
- Front-buy ratio (qualified / shared tokens)
- 1
- front_buy_tokens
- timing_consistent
- yes
- Shared exit destination
- yes
- Common funding ancestor
- 2NjYrA…oU9RRJtx↗
- funding_ancestor_tx
- 3iTEhGg6Ko…YLfwfgFB tx↗
- timing_cv
- 0.22
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- Tokens bought by both wallets
- 3
- Serial early buyer (N launches)
- 4
- Front-buy ratio (qualified / shared tokens)
- 0.67
- timing_cv
- 0.03
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- Tokens bought by both wallets
- 5
- Serial early buyer (N launches)
- 16
- Front-buy ratio (qualified / shared tokens)
- 0.4
- timing_cv
- 0.9
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- Tokens bought by both wallets
- 6
- Serial early buyer (N launches)
- 179
- Front-buy ratio (qualified / shared tokens)
- 0.33
- timing_cv
- 0.77
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- Tokens bought by both wallets
- 5
- Serial early buyer (N launches)
- 670
- Front-buy ratio (qualified / shared tokens)
- 0.4
- timing_cv
- 0.37
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- Tokens bought by both wallets
- 4
- Serial early buyer (N launches)
- 9
- Front-buy ratio (qualified / shared tokens)
- 0.5
- timing_cv
- 0.6
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- Tokens bought by both wallets
- 2
- Serial early buyer (N launches)
- 14
- Front-buy ratio (qualified / shared tokens)
- 1
- timing_cv
- 0.8
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- Tokens bought by both wallets
- 3
- Serial early buyer (N launches)
- 4
- Front-buy ratio (qualified / shared tokens)
- 0.67
- 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)
- 19
- Front-buy ratio (qualified / shared tokens)
- 1
- timing_cv
- 0.13
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- Tokens bought by both wallets
- 3
- Serial early buyer (N launches)
- 1113
- Front-buy ratio (qualified / shared tokens)
- 0.67
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.