Wallet report · Solana
CKz4, unbundled.
12 linked wallets/12 with money or funding links/Solana
Strong signals
evidence strength
12 wallets are very likely connected to CKz4
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 CKz4 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 wallets12
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
- 3
- Front-buy ratio (qualified / shared tokens)
- 1
- front_buy_tokens
- Common funding ancestor
- BpxZNC…CqHSJM
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Tokens bought by both wallets
- 3
- Serial early buyer (N launches)
- 4
- Front-buy ratio (qualified / shared tokens)
- 0.33
- front_buy_tokens
- Common funding ancestor
- 8mbXuq…4cUzCktx↗
- funding_ancestor_tx
- 23s9mkG3uA…XYK6NpHr tx↗
- Shared exit destination
- yes
- Serial early buyer (N launches)
- 5
- Common funding ancestor
- 8mbXuq…4cUzCktx↗
- funding_ancestor_tx
- t35YEBgUgh…GEurBs64 tx↗
- Shared exit destination
- yes
- Serial early buyer (N launches)
- 3
- Common funding ancestor
- 8mbXuq…4cUzCktx↗
- funding_ancestor_tx
- t35YEBgUgh…GEurBs64 tx↗
- timing_cv
- 0.79
- Front-buys (bought before Main)
- ×3
- Tokens bought by both wallets
- 5
- Front-buy ratio (qualified / shared tokens)
- 0.6
- front_buy_tokens
- Common funding ancestor
- 8mbXuq…4cUzCktx↗
- funding_ancestor_tx
- VX4M558BRj…J2Wfj25m tx↗
- Shared exit destination
- yes
- Common funding ancestor
- Bf98wr…YxSAY6tx↗
- funding_ancestor_tx
- 2TPAGZXFgj…8usHSE7i tx↗
- Shared exit destination
- yes
- Common funding ancestor
- Bf98wr…YxSAY6tx↗
- funding_ancestor_tx
- TtZb4uCwnh…4hZQDUQx tx↗
- Shared exit destination
- yes
- Common funding ancestor
- 8mbXuq…4cUzCktx↗
- funding_ancestor_tx
- t35YEBgUgh…GEurBs64 tx↗
- Shared exit destination
- yes
- Common funding ancestor
- 8mbXuq…4cUzCktx↗
- funding_ancestor_tx
- t35YEBgUgh…GEurBs64 tx↗
- 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
Token Lead Buyers Main Side Qual 6tNA…ump 34.1h 3 Oct 4, 02:14 UTC Oct 2, 16:08 UTC ✓ - Common funding ancestor
- 8mbXuq…4cUzCktx↗
- funding_ancestor_tx
- SZ4HNv5etb…moDwEMg2 tx↗
- Shared exit destination
- yes
- Common funding ancestor
- 8mbXuq…4cUzCktx↗
- funding_ancestor_tx
- 37weKNSK8T…kBoDEMy6 tx↗
- Shared exit destination
- yes
- Common funding ancestor
- 8mbXuq…4cUzCktx↗
- funding_ancestor_tx
- t35YEBgUgh…GEurBs64 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.