Wallet report · Solana
ban_val, unbundled.
11 linked wallets/11 with money or funding links/Solana
Worth a look
evidence strength
11 wallets appear to be linked to ban_val
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.
- 02Sent 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 wallets11
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.
- Shared exit destination
- yes
- Serial early buyer (N launches)
- 13
- Direct transfer between wallets
- Direct transfermoved funds 26 SOL
# Type Amount Tx 1 in 0.398233804 SOL Hb1BDwsc…R7SYvX ↗ 2 in 18.208005634 SOL 2RDxDdwB…r8WbhX ↗ 3 in 4.98692328 SOL 2MggcpLD…1pCVrM ↗ 4 in 1.951704673 SOL pbU2EcjS…er1n9q ↗ - Funding-ancestor not double-counted
- yes
- Shared exit destination
- yes
- Serial early buyer (N launches)
- 6
- Common funding ancestor
- Hy8Eps…chuocg
- Shared exit destination
- yes
- Serial early buyer (N launches)
- 2
- Common funding ancestor
- 2qYDVa…e2aD3m
- Shared exit destination
- yes
- Common funding ancestor
- 39Xzuj…k3dh9X
- Shared exit destination
- yes
- Common funding ancestor
- 3fnbLz…7YCpLA
- cielo_exit_usd
- 2359
- Common funding ancestor
- A6udMD…HPCvUP
- Shared exit destination
- yes
- Common funding ancestor
- F43YGd…zYzx2B
- timing_cv
- 0.89
- Front-buys (bought before Main)
- ×7
- Tokens bought by both wallets
- 9
- Bundled buys — launch manipulation (penalty)
- yes
- Front-buy ratio (qualified / shared tokens)
- 0.78
- front_buy_tokens
Token Lead Buyers Main Side Qual 2fma…ump 1m 2 Sep 2, 01:01 UTC Sep 2, 01:01 UTC ✓ 2AHi…ump 1m 10 Sep 3, 15:33 UTC Sep 3, 15:31 UTC ✓ 23og…ump 3m 7 Sep 3, 17:45 UTC Sep 3, 17:42 UTC ✓ 228t…5U5 2m 14 Sep 3, 19:10 UTC Sep 3, 19:08 UTC ✓ 2iYZ…xkx 8m 10 Sep 3, 19:11 UTC Sep 3, 19:03 UTC ✓ 13V3…ump 11m 5 Sep 4, 14:17 UTC Sep 4, 14:05 UTC ✓ 2B8F…ump 1.6h 28 Sep 4, 19:52 UTC Sep 4, 18:19 UTC — 2hL2…qDp 2m 6 Sep 5, 05:38 UTC Sep 5, 05:36 UTC ✓ - Common funding ancestor
- 2gTJCd…6EYVmvtx↗
- funding_ancestor_tx
- 4jjtgnWVW8…PDPBy3oz tx↗
- Serial early buyer (N launches)
- 4
- Common funding ancestor
- 5GjSwF…wguJ4jtx↗
- funding_ancestor_tx
- DJQXHyRWgs…iFfABtc9 tx↗
- timing_cv
- 0.02
- Front-buys (bought before Main)
- ×2
- Shared exit destination
- yes
- Tokens bought by both wallets
- 2
- Serial early buyer (N launches)
- 661
- Front-buy ratio (qualified / shared tokens)
- 1
- Serial early buyer (N launches)
- 1379
- Common funding ancestor
- 5GjSwF…wguJ4jtx↗
- funding_ancestor_tx
- 333g1DNahV…o2YVRwFe 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.