Wallet report · Solana
ely, unbundled.
22 linked wallets/18 with money or funding links/Solana
Strong signals
evidence strength
22 wallets are very likely connected to ely
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 ely 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 wallets22
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
- 1.33
- 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
- Common funding ancestor
- 8Zo8P3…hvKMVQtx↗
- funding_ancestor_tx
- 5W5PumoYJL…dqEixQ3P tx↗
- Direct transfer between wallets
- Direct transfermoved funds 10 SOL
# Type Amount Tx 1 in 10.46269985 SOL 3MXyV4Nt…U4fTLN ↗ - cielo_funding_usd
- 1229
- Direct transfer between wallets
- Direct transfermoved funds 28 SOL
# Type Amount Tx 1 in 19.65153197 SOL 52hQCqvc…15vJg2 ↗ 2 in 8.23181392 SOL 5SMoQhBE…k5VKUX ↗ - cielo_funding_usd
- 2843
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Tokens bought by both wallets
- 2
- Serial early buyer (N launches)
- 19
- Front-buy ratio (qualified / shared tokens)
- 0.5
- front_buy_tokens
Token Lead Buyers Main Side Qual 6spA…FiY 19m 5 Oct 4, 19:25 UTC Oct 4, 19:06 UTC ✓ - Common funding ancestor
- AwvkKk…Je8SZS
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Tokens bought by both wallets
- 2
- Serial early buyer (N launches)
- 15
- Front-buy ratio (qualified / shared tokens)
- 0.5
- front_buy_tokens
Token Lead Buyers Main Side Qual 8ypY…Dkn 11m 4 Oct 1, 13:59 UTC Oct 1, 13:47 UTC ✓ - Common funding ancestor
- AwvkKk…Je8SZS
- Fresh wallet at buy time (<7d)
- yes
- Serial early buyer (N launches)
- 217
- cielo_funding_usd
- 6666
- cielo_exit_usd
- 2716
- Direct transfer between wallets
- Direct transfermoved funds 23 SOL
# Type Amount Tx 1 out 4 SOL T3WepWsD…WViPja ↗ 2 out 1 SOL 3bLk1KC3…caXjcE ↗ 3 out 1 SOL 4HwCsvDz…2A87km ↗ 4 out 3 SOL 37wW7Mzw…95FWDB ↗ 5 out 5 SOL 3W8ZykTX…uuoQom ↗ 6 out 1 SOL uCMiGNXe…WDmiEN ↗ 7 out 3 SOL 3gVWZHN1…QPdW2M ↗ 8 out 5 SOL 4VdGmgwd…FWDHRc ↗ - Funding-ancestor not double-counted
- yes
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Tokens bought by both wallets
- 11
- Bought 2–7 days before the main
- ×2
- Front-buy ratio (qualified / shared tokens)
- 0.09
- front_buy_tokens
Token Lead Buyers Main Side Qual 49nk…pTL 164.5h — Aug 26, 17:32 UTC Aug 19, 21:02 UTC — Dz2i…ump 111.5h — Aug 27, 19:32 UTC Aug 23, 04:01 UTC — 4AG3…ump 12.9h 34 Sep 4, 06:41 UTC Sep 3, 17:46 UTC — CcEe…Rhs 1.0h 26 Sep 9, 20:47 UTC Sep 9, 19:47 UTC — 6Uym…Ep3 46.7h 16 Sep 10, 20:08 UTC Sep 8, 21:24 UTC ✓ AaEh…roh 381.9h — Sep 22, 20:42 UTC Sep 6, 22:50 UTC — CFNR…pFL 793.9h — Oct 9, 02:12 UTC Sep 6, 00:19 UTC — - Common funding ancestor
- 6THKca…TwpkQH
- cielo_exit_usd
- 1471
- cielo_funding_usd
- 1431
- cielo_exit_usd
- 1122
- cielo_funding_usd
- 1036
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Tokens bought by both wallets
- 4
- Front-buy ratio (qualified / shared tokens)
- 0.25
- front_buy_tokens
- Common funding ancestor
- AwvkKk…Je8SZS
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Tokens bought by both wallets
- 3
- Front-buy ratio (qualified / shared tokens)
- 0.33
- front_buy_tokens
- Common funding ancestor
- AwvkKk…Je8SZS
- cielo_exit_usd
- 1216
- cielo_funding_usd
- 1161
- Serial early buyer (N launches)
- 43
- Common funding ancestor
- BxSjYq…XmNKyM
- timing_cv
- 0.16
- Front-buys (bought before Main)
- ×2
- Tokens bought by both wallets
- 5
- Bought 2–7 days before the main
- ×1
- Front-buy ratio (qualified / shared tokens)
- 0.4
- front_buy_tokens
- Common funding ancestor
- BxSjYq…XmNKyM
- Serial early buyer (N launches)
- 50
- Common funding ancestor
- HfgkJi…KY9XFT
- Round-amount funding (0.5/1/2/5 SOL)
- yes
- Serial early buyer (N launches)
- 2
- Common funding ancestor
- Cqwzsa…fwcgCetx↗
- funding_ancestor_tx
- 3mD648QQob…eKXwAJYQ tx↗
- timing_cv
- 0.78
- Front-buys (bought before Main)
- ×3
- Shared exit destination
- yes
- Tokens bought by both wallets
- 5
- Front-buy ratio (qualified / shared tokens)
- 0.6
- timing_cv
- 0.9
- Front-buys (bought before Main)
- ×6
- Shared exit destination
- yes
- Terminal/bridge/infra funding (no score)
- 4UR45G…ARX2vV
- Tokens bought by both wallets
- 20
- Bought 2–7 days before the main
- ×1
- Front-buy ratio (qualified / shared tokens)
- 0.3
- front_buy_tokens
Token Lead Buyers Main Side Qual 94Sm…ump 212.9h — Aug 22, 20:50 UTC Aug 13, 23:54 UTC — 7vfC…oxs 126.7h — Sep 4, 16:40 UTC Aug 30, 09:56 UTC — 9jmD…LR1 1m 12 Sep 15, 18:34 UTC Sep 15, 18:33 UTC ✓ 7xwP…RwT 1m 8 Sep 15, 22:19 UTC Sep 15, 22:19 UTC ✓ 6rXC…RGy 26m 16 Oct 4, 14:05 UTC Oct 4, 13:39 UTC ✓ 9aqm…qjj 5.6h 45 Oct 4, 14:15 UTC Oct 4, 08:41 UTC — 2GYM…4J2 5.2h 37 Oct 4, 14:22 UTC Oct 4, 09:09 UTC — 5w1z…m8U 7m 44 Oct 5, 04:40 UTC Oct 5, 04:33 UTC — DEQK…ump 4.1h 32 Oct 7, 17:25 UTC Oct 7, 13:21 UTC — 64oA…gCp 28m 8 Oct 8, 20:43 UTC Oct 8, 20:15 UTC ✓ 7dCk…8hj 1.4h 12 Oct 9, 13:26 UTC Oct 9, 12:04 UTC ✓ DRcS…ump 50m 8 Oct 14, 20:03 UTC Oct 14, 19:12 UTC ✓ AKot…ump 2.3h 29 Oct 15, 16:07 UTC Oct 15, 13:47 UTC — - Funding source could not be verified yet (no score for now)
- 4UR45GvoYbgmLLsW8KDn9dr2dqrgPNnCSgzPP9ARX2vV
- funding_ancestor_tx
- 5VFLTxnPmo…SUyje9w6 tx↗
- timing_cv
- 0.74
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- Tokens bought by both wallets
- 2
- Serial early buyer (N launches)
- 184
- Front-buy ratio (qualified / shared tokens)
- 1
- timing_cv
- 1
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- Terminal/bridge/infra funding (no score)
- 6THKca…TwpkQH
- Tokens bought by both wallets
- 5
- Serial early buyer (N launches)
- 4
- Front-buy ratio (qualified / shared tokens)
- 0.4
- front_buy_tokens
- Funding source could not be verified yet (no score for now)
- 6THKca4ugP7NtX7rg9bH68UHNRC1fUGU8fxaT3TwpkQH
- Front-buys (bought before Main)
- ×1
- Tokens bought by both wallets
- 4
- Bought 2–7 days before the main
- ×1
- Serial early buyer (N launches)
- 6
- Front-buy ratio (qualified / shared tokens)
- 0.25
- front_buy_tokens
- Common funding ancestor
- AwvkKk…Je8SZS
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.