Wallet report · Solana
DAEd, unbundled.
DAEdBm…a4CvHCevidence recorded 2026-10-24
16 linked wallets/13 with money or funding links/Solana
Strong signals
evidence strength
16 wallets are very likely connected to DAEd
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 6 tokens shortly before DAEd 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.
01
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.
Loading map…
This walletSide walletFunding source
02
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
- 1.88
- Front-buys (bought before Main)
- ×6
- Shared exit destination
- yes
- Tokens bought by both wallets
- 15
- Front-buy ratio (qualified / shared tokens)
- 0.4
- front_buy_tokens
Token Lead Buyers Main Side Qual 27pb…nkP 50m 2 Sep 20, 23:44 UTC Sep 20, 22:53 UTC ✓ 7TtM…Y2Z 0m 1 Sep 25, 09:14 UTC Sep 25, 09:14 UTC ✓ 78ku…w9N 1m 2 Sep 27, 09:01 UTC Sep 27, 09:00 UTC ✓ 3NLf…ump 3m 7 Sep 29, 02:48 UTC Sep 29, 02:45 UTC ✓ 49tV…zC6 5.9h 109 Oct 5, 12:17 UTC Oct 5, 06:24 UTC — 5tCj…ump 176.5h — Oct 5, 20:43 UTC Sep 28, 12:11 UTC — 7F4j…ump 6.7h 1 Oct 8, 18:08 UTC Oct 8, 11:25 UTC ✓ 26BA…ump 9m 2 Oct 9, 01:20 UTC Oct 9, 01:11 UTC ✓ - Common funding ancestor
- 4uWiwE…pFhfgotx↗
- funding_ancestor_tx
- 3KThXbYYaA…hEnAWmiL tx↗
- timing_cv
- 1.21
- Front-buys (bought before Main)
- ×3
- Tokens bought by both wallets
- 5
- Serial early buyer (N launches)
- 50
- Front-buy ratio (qualified / shared tokens)
- 0.6
- front_buy_tokens
- Common funding ancestor
- 9c1eUe…ghWZ4k
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Tokens bought by both wallets
- 1
- Serial early buyer (N launches)
- 25
- Front-buy ratio (qualified / shared tokens)
- 1
- front_buy_tokens
Token Lead Buyers Main Side Qual 6jmx…Xz1 1m 6 Sep 14, 03:52 UTC Sep 14, 03:52 UTC ✓ - Common funding ancestor
- 5Dmyjo…ZcSfLVtx↗
- funding_ancestor_tx
- gg5jCdqN8H…8VSvpywe tx↗
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Tokens bought by both wallets
- 1
- Serial early buyer (N launches)
- 181
- Front-buy ratio (qualified / shared tokens)
- 1
- front_buy_tokens
Token Lead Buyers Main Side Qual 3Jn2…ump 2.8h 5 Aug 3, 22:52 UTC Aug 3, 20:05 UTC ✓ - Common funding ancestor
- Hs6VN8…PnM1Uhtx↗
- funding_ancestor_tx
- 57e1j7z9kU…6hiuwGcp tx↗
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Tokens bought by both wallets
- 1
- Serial early buyer (N launches)
- 1390
- Front-buy ratio (qualified / shared tokens)
- 1
- front_buy_tokens
Token Lead Buyers Main Side Qual 5As9…ump 7m 10 Oct 5, 00:13 UTC Oct 5, 00:06 UTC ✓ - Common funding ancestor
- CCCCQC…xPhqrd
- timing_cv
- 1.44
- Front-buys (bought before Main)
- ×12
- Shared exit destination
- yes
- Terminal/bridge/infra funding (no score)
- 5TwKYf…49XLAZ
- Tokens bought by both wallets
- 29
- Bought 2–7 days before the main
- ×2
- Serial early buyer (N launches)
- 250
- Front-buy ratio (qualified / shared tokens)
- 0.41
- front_buy_tokens
Token Lead Buyers Main Side Qual 2pew…ump 552.6h — Aug 4, 15:18 UTC Jul 12, 14:39 UTC — 7mn4…ump 11m 2 Aug 10, 17:23 UTC Aug 10, 17:11 UTC ✓ 5nNk…3dP 14m 1 Aug 17, 00:01 UTC Aug 16, 23:47 UTC ✓ 4zAT…c3U 3m 1 Aug 17, 01:56 UTC Aug 17, 01:53 UTC ✓ 4HWm…ump 6.3h 12 Aug 17, 18:45 UTC Aug 17, 12:29 UTC ✓ 3EB9…tjz 1542.0h — Aug 31, 02:59 UTC Jun 27, 20:57 UTC — 6WV4…ump 338.3h — Sep 1, 02:33 UTC Aug 18, 00:14 UTC — 8PBC…gGL 4m 1 Sep 12, 00:12 UTC Sep 12, 00:08 UTC ✓ 8NiH…SMg 54m 2 Sep 13, 19:57 UTC Sep 13, 19:03 UTC ✓ 6bAQ…ump 26m 12 Sep 17, 02:10 UTC Sep 17, 01:44 UTC ✓ 27tN…NeA 55.3h — Sep 19, 19:05 UTC Sep 17, 11:49 UTC — 8dnA…L5h 1.8h 3 Sep 19, 19:18 UTC Sep 19, 17:29 UTC ✓ 27pb…nkP 1.4h 2 Sep 20, 23:44 UTC Sep 20, 22:19 UTC ✓ 2NXJ…osx 7m 1 Sep 21, 00:41 UTC Sep 21, 00:34 UTC ✓ 1gWW…ump 3.0h 13 Sep 24, 13:21 UTC Sep 24, 10:18 UTC ✓ 2JHZ…TNK 7m 1 Sep 25, 10:06 UTC Sep 25, 09:58 UTC ✓ 7wGa…dMP 52.0h — Sep 27, 00:49 UTC Sep 24, 20:51 UTC — - Funding source could not be verified yet (no score for now)
- 5TwKYfRF7motcqFKG8GQ2gkLSdqHghZ6FkwbbY49XLAZ
- funding_ancestor_tx
- 2pXfh19QS2…YVmxcrdS tx↗
- timing_cv
- 2
- Front-buys (bought before Main)
- ×11
- Shared exit destination
- yes
- Tokens bought by both wallets
- 15
- Serial early buyer (N launches)
- 351
- Front-buy ratio (qualified / shared tokens)
- 0.73
- front_buy_tokens
Token Lead Buyers Main Side Qual 6yfz…ump 2m 3 Aug 5, 18:30 UTC Aug 5, 18:28 UTC ✓ 5M83…ump 2.6h 1 Aug 6, 23:18 UTC Aug 6, 20:44 UTC ✓ 5zEZ…ump 13m 3 Aug 7, 05:13 UTC Aug 7, 05:00 UTC ✓ 3zeQ…ump 28m 1 Aug 10, 02:15 UTC Aug 10, 01:48 UTC ✓ 6Sui…ump 7m 3 Aug 27, 20:36 UTC Aug 27, 20:29 UTC ✓ 64S8…ump 10.2h 1 Aug 27, 22:27 UTC Aug 27, 12:14 UTC ✓ 5bwu…ump 25m 1 Aug 30, 12:24 UTC Aug 30, 11:59 UTC ✓ 8YXB…ump 37m 1 Sep 1, 18:45 UTC Sep 1, 18:08 UTC ✓ 2UZX…k7M 48m 1 Sep 2, 00:03 UTC Sep 1, 23:15 UTC ✓ 3Z3N…zG3 0m 1 Sep 2, 01:06 UTC Sep 2, 01:05 UTC ✓ 64PA…ump 17m 2 Sep 2, 23:57 UTC Sep 2, 23:40 UTC ✓
- Fresh wallet at buy time (<7d)
- yes
- Serial early buyer (N launches)
- 217
- cielo_funding_usd
- 25285
- cielo_exit_usd
- 12720
- Direct transfer between wallets
- Direct transfermoved funds 14 SOL
# Type Amount Tx 1 out 3.864147109 SOL JQ6FAGdX…gMgAkB ↗ 2 out 2.688841896 SOL 2aHZ98Gr…ytpdy1 ↗ 3 out 3.873379194 SOL 2zMA8r2w…rMHsmm ↗ 4 out 3.929983864 SOL S4RV32st…Vhc3fm ↗ - Funding-ancestor not double-counted
- yes
- cielo_exit_usd
- 19779
- Direct transfer between wallets
- Direct transfermoved funds 165 SOL
# Type Amount Tx 1 out 10.126582279 SOL JXj5zrkb…WohwhU ↗ 2 out 4 SOL 4UXbx19Y…bB3gU3 ↗ 3 out 30 SOL 4EQmnQEA…rDysyh ↗ 4 out 15 SOL 45Hr6nMq…2itCFd ↗ 5 out 0.1 SOL 2BewyAHm…xc9RFp ↗ 6 out 6.7 SOL 3TadNtHK…92nWSz ↗ 7 out 1.2 SOL 5n2fXn6U…r3rDuj ↗ 8 out 18 SOL 48m1nNLt…iw9URK ↗ 9 out 5 SOL 2FttQPKL…W24EKq ↗ 10 out 6 SOL 5vcS9pfM…66pbm4 ↗ 11 out 5 SOL 46mBrK5A…4MukD6 ↗ 12 out 4 SOL 4g6vAqhx…eEJyNA ↗ 13 out 5 SOL 4ksnebwe…qnLvrr ↗ 14 out 2 SOL 4x8sCjAJ…Mvpboq ↗ 15 out 43 SOL rEqGumoq…nmdNPT ↗ 16 out 1 SOL 3unt7Q7E…hyUe5s ↗ 17 out 2 SOL 2RxXbV9J…TCNd3H ↗ 18 out 7 SOL 3u6HDUyX…PCWvYN ↗ - Funding-ancestor not double-counted
- yes
- cielo_exit_usd
- 4371
- Direct transfer between wallets
- Direct transfermoved funds 22 SOL
# Type Amount Tx 1 in 5.75 SOL 4b1gquqa…i4eJQJ ↗ 2 in 6 SOL 3oUERiGT…9Axc44 ↗ 3 in 9 SOL 1kxD7ETF…2rdfjM ↗ 4 out 1 SOL 35U2g9uC…ub63ma ↗ - Funding-ancestor not double-counted
- yes
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Round-amount funding (0.5/1/2/5 SOL)
- yes
- Tokens bought by both wallets
- 3
- Front-buy ratio (qualified / shared tokens)
- 0.33
- front_buy_tokens
Token Lead Buyers Main Side Qual 8Jqs…ump 7m 8 Aug 1, 16:41 UTC Aug 1, 16:34 UTC ✓ - Common funding ancestor
- 9c1eUe…ghWZ4k
- timing_cv
- 1.61
- Front-buys (bought before Main)
- ×4
- Shared exit destination
- yes
- Tokens bought by both wallets
- 18
- Bought 2–7 days before the main
- ×2
- Front-buy ratio (qualified / shared tokens)
- 0.22
- front_buy_tokens
Token Lead Buyers Main Side Qual 3H7k…ump 2.4h 2 Jul 26, 01:24 UTC Jul 25, 23:00 UTC ✓ 7G2Z…ump 3m 1 Aug 7, 20:57 UTC Aug 7, 20:54 UTC ✓ 2Nff…ump 59.5h — Aug 28, 10:07 UTC Aug 25, 22:37 UTC — 5As9…ump 7m 10 Oct 5, 00:13 UTC Oct 5, 00:06 UTC ✓ 5tCj…ump 177.7h — Oct 5, 20:43 UTC Sep 28, 11:03 UTC — 7jnN…9JJ 43.9h 2 Oct 11, 10:05 UTC Oct 9, 14:13 UTC ✓ 33jE…ump 48.2h — Oct 13, 13:57 UTC Oct 11, 13:44 UTC — - Common funding ancestor
- 5Est7h…JrfwQutx↗
- funding_ancestor_tx
- w3xxYt4qSK…eYNngbJa tx↗
- cielo_exit_usd
- 4785
- cielo_funding_usd
- 4292
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Tokens bought by both wallets
- 2
- Front-buy ratio (qualified / shared tokens)
- 0.5
- front_buy_tokens
Token Lead Buyers Main Side Qual 8EDm…ump 14m 5 Oct 14, 23:12 UTC Oct 14, 22:58 UTC ✓ - Common funding ancestor
- CExg21…LtxWxCtx↗
- funding_ancestor_tx
- nneESU3kTF…bV4L2qgz tx↗
- cielo_exit_usd
- 89325
- cielo_funding_usd
- 98198
03
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…
04
Coordination
Coins the linked wallets bought before this wallet did, with the timing, and money sent directly between them.
Loading coordination…
05
Money & profit
Where the money came from, where it went, and how the cluster did. Only closed trades count as profit.
Bag not bought here?
Loading profit…
06
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.