Wallet report · Solana
quantjb, unbundled.
16 linked wallets/15 with money or funding links/Solana
Strong signals
evidence strength
2 wallets are very likely connected to quantjb, plus 14 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
- 01Both wallets were funded by the same source wallet.
- 02Bought 3 tokens shortly before quantjb 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 wallets16
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
- 1.41
- Front-buys (bought before Main)
- ×3
- Shared exit destination
- yes
- Tokens bought by both wallets
- 6
- Shared cash-out wallet
- BY58Z7N5Adarkx5ed78AzKvR7Kxrq795aa1boZsYyVBT
- Front-buy ratio (qualified / shared tokens)
- 0.5
- timing_cv
- 0.72
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- Tokens bought by both wallets
- 5
- Shared cash-out wallet
- 3apUttEBz7GQQdXnHq3n6LcXa928y3EQW7FoJepVcinq
- Front-buy ratio (qualified / shared tokens)
- 0.4
- front_buy_tokens
- Common funding ancestor
- CC2Rnz…9xp483tx↗
- funding_ancestor_tx
- 2AorPCfFBu…DEQE4pGV tx↗
- Shared exit destination
- yes
- Shared cash-out wallet
- 2peigwctAW4MBetbSAUz8hhYLszWK3cJSPETvYBUpN7u
- cielo_exit_usd
- 2783
- cielo_exit_usd
- 7803
- cielo_exit_usd
- 3435
- cielo_funding_usd
- 3243
- Shared exit destination
- yes
- Shared cash-out wallet
- 55xqBHAttarSQutadsB5hoq5xwQZJTbByTirVksrkhXG
- cielo_exit_usd
- 3247
- cielo_exit_usd
- 2880
- cielo_exit_usd
- 4738
- cielo_exit_usd
- 4171
- Front-buys (bought before Main)
- ×5
- Shared exit destination
- yes
- Shared cash-out wallet
- 3apUttEBz7GQQdXnHq3n6LcXa928y3EQW7FoJepVcinq
- cielo_exit_usd
- 4495
- Front-buys (bought before Main)
- ×3
- Shared exit destination
- yes
- Shared cash-out wallet
- GDQnERSchwsFseR2Gj723HThQFtyZZLX8LZ43Ugvbg1b
- front_buy_tokens
- Common funding ancestor
- HiJWsc…7KoCF9tx↗
- funding_ancestor_tx
- QzQXN2y1ra…tLoFB1t4 tx↗
- cielo_exit_usd
- 3288
- timing_cv
- 1.12
- Front-buys (bought before Main)
- ×6
- Tokens bought by both wallets
- 8
- Bundled buys — launch manipulation (penalty)
- yes
- Front-buy ratio (qualified / shared tokens)
- 0.75
- front_buy_tokens
Token Lead Buyers Main Side Qual 6dex…ump 5m 12 Jun 1, 21:18 UTC Jun 1, 21:13 UTC ✓ 6zdD…ump 1.3h 2 Jun 3, 16:52 UTC Jun 3, 15:36 UTC ✓ 7fCW…ump 4m 4 Jun 10, 19:33 UTC Jun 10, 19:29 UTC ✓ 67eF…ump 5m 2 Jul 7, 00:52 UTC Jul 7, 00:47 UTC ✓ 7yB1…ump 34m 5 Jul 29, 18:04 UTC Jul 29, 17:30 UTC ✓ 4uFi…ump 16m 6 Sep 13, 10:01 UTC Sep 13, 09:45 UTC ✓ - Common funding ancestor
- AHNmJy…nSFTaatx↗
- funding_ancestor_tx
- rFRK27N5mJ…LSDVspxZ 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.