Wallet report · Solana
remusofarms (on fomo app), unbundled.
4 linked wallets/4 with money or funding links/Solana
Worth a look
evidence strength
No strong links to remusofarms (on fomo app) yet: 4 weaker leads to check
The signals are real but not conclusive. Treat these as leads to check, not conclusions.
Why we think so
- 01Both wallets were funded by the same source wallet.
- 02Bought 12 tokens shortly before remusofarms (on fomo app) did.
- 03Sent 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 wallets4
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
- 1.58
- Front-buys (bought before Main)
- ×12
- Shared exit destination
- yes
- Shared cash-out wallet
- GDQnERSchwsFseR2Gj723HThQFtyZZLX8LZ43Ugvbg1b
- front_buy_tokens
Token Lead Buyers Main Side Qual 8Tbn…ump — — May 16, 16:18 UTC May 10, 23:39 UTC — wF4C…ump — — Jun 18, 23:39 UTC Jun 18, 22:32 UTC — 3eNU…ump — — Jun 23, 21:04 UTC Jun 20, 20:05 UTC — Fz6V…ump — — Jun 25, 03:22 UTC Jun 21, 21:57 UTC — C8aH…ump — — Jun 26, 17:36 UTC Jun 26, 17:29 UTC — Hnv1…ump — — Jun 29, 04:15 UTC May 13, 16:16 UTC — 3Tf3…ump — — Jul 16, 00:56 UTC Jul 4, 02:29 UTC — BgVM…ump — — Jul 19, 18:24 UTC Jul 14, 18:17 UTC — DS5X…ump — — Jul 19, 21:28 UTC Jun 15, 01:40 UTC — 4FnZ…ump — — Jul 27, 18:49 UTC Jul 27, 15:33 UTC — 3aqX…ump — — Jul 28, 12:27 UTC Jul 28, 12:02 UTC — ETEE…ump — — Jul 30, 21:14 UTC Jul 30, 02:14 UTC —
- timing_cv
- 1.68
- Front-buys (bought before Main)
- ×4
- Shared exit destination
- yes
- Shared cash-out wallet
- GDQnERSchwsFseR2Gj723HThQFtyZZLX8LZ43Ugvbg1b
- front_buy_tokens
- Common funding ancestor
- HiJWsc…7KoCF9tx↗
- funding_ancestor_tx
- QzQXN2y1ra…tLoFB1t4 tx↗
- Common funding ancestor
- HBQ2TC…ZbVoWBtx↗
- funding_ancestor_tx
- 25U1YsVskJ…FhkQ1eVk tx↗
- Fresh wallet at buy time (<7d)
- yes
- Common funding ancestor
- SHM5f9…jLVhi3
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.