Wallet report · Solana
AqN3, unbundled.
2 linked wallets/2 with money or funding links/Solana
Worth a look
evidence strength
2 wallets appear to be linked to AqN3
The signals are real but not conclusive. Treat these as leads to check, not conclusions.
Why we think so
- 01Money moved directly between the two wallets.
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 wallets2
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
- 784050
- Direct transfer between wallets
- Direct transfermoved funds 5534 SOL
# Type Amount Tx 1 out 89.999988974 SOL 3x47PXLx…dZwygZ ↗ 2 out 21.999988944 SOL 4FKbSiL1…sVHyuY ↗ 3 out 50.899988964 SOL 5h1Pmppg…8LSG1q ↗ 4 out 49.99998896 SOL 4SiEqsE3…Uj7sqj ↗ 5 out 27.649989924 SOL 3yws37LS…ebv7Eo ↗ 6 out 35.230358742 SOL 66Jf26zp…UVywuG ↗ 7 out 82.535792135 SOL 3ZFSHd1N…WRwFKk ↗ 8 out 19.999987955 SOL 2JkbepEo…aaa4EQ ↗ 9 out 13.999987946 SOL 3FkDsmNG…7GSUCe ↗ 10 out 9.499987924 SOL 3DAZEHAP…YVeg8F ↗ 11 out 19.999988943 SOL 5oBvUmjN…W7wVEw ↗ 12 out 49.99998778 SOL 8mRBRxp3…bpbwhW ↗ 13 out 29.99998792 SOL hJj7Tj86…ZBLSMZ ↗ 14 out 26.999988284 SOL 23d9VUkk…zKwzHm ↗ 15 out 31.99998796 SOL 4GsJGkcF…fDYSYh ↗ 16 out 55.487037972 SOL 3UQ337Nj…9v8iGw ↗ 17 out 89.74863796 SOL LhcwySjp…Qagsfc ↗ 18 out 21.548555552 SOL 5VPHESvr…NGLuuj ↗ 19 out 18.038349739 SOL 3xD4bqv2…QuAyBS ↗ 20 out 21.771425278 SOL 4AX5g71Y…7wLiXf ↗ - Funding-ancestor not double-counted
- yes
- Serial early buyer (N launches)
- 7
- Direct transfer between wallets
- Direct transfermoved funds 774 SOL
# Type Amount Tx 1 in 10 SOL 62qmn3wz…oe4KBz ↗ 2 in 10 SOL 5ofF6B74…27HkUW ↗ 3 in 10 SOL 4qNkH7RS…wKiP9N ↗ 4 in 10 SOL 48WkPrJM…FFoZpP ↗ 5 in 10 SOL 66jpy5bK…DSwdFB ↗ 6 in 10 SOL 48Ltvhsb…Nx2pLX ↗ 7 in 10 SOL oPKQkcsq…guQ6jY ↗ 8 in 9 SOL 5UL2V8Yc…J83tUa ↗ 9 in 4.49 SOL 44KAX1az…H5mbDc ↗ 10 in 7.25 SOL 41fsKrNR…6dpTtT ↗ 11 in 11 SOL 5Jg57RqL…KB6YHX ↗ 12 in 10 SOL 3by9yL8P…fGoH9H ↗ 13 in 16 SOL yfzLF9Me…hjRkkW ↗ 14 in 10 SOL D9gPaBxJ…qJJ6AD ↗ 15 in 20 SOL 56gSaT5p…BGzcw8 ↗ 16 in 3 SOL 4uwnZXKi…sdT8SF ↗ 17 in 8.2 SOL 462pNQmF…FFbYeU ↗ 18 in 5 SOL 4hQrRy5L…nfRp3x ↗ 19 in 3.6 SOL 3ffwK6EU…Jx9jZM ↗ 20 in 5 SOL q4q1pYJA…d5dt6N ↗ - Funding-ancestor not double-counted
- yes
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.