Wallet report · Solana
DdFs, unbundled.
3 linked wallets/3 with money or funding links/Solana
Strong signals
evidence strength
2 wallets are very likely connected to DdFs, plus 1 weaker lead
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
- 01Money moved directly between the two wallets.
- 02Both wallets were funded by the same source 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 wallets3
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.
- cielo_exit_usd
- 12914
- Direct transfer between wallets
- Direct transfermoved 16 SOL with the main wallet
# Direction Amount Tx 1 from main wallet 15.72 SOL 55dfYadk…3AdWbB ↗
- Direct transfer between wallets
- Direct transfermoved 94 SOL with the main wallet
# Direction Amount Tx 1 to main wallet 2.22 SOL 51zAcDyh…SbZfeA ↗ 2 to main wallet 0.2 SOL 2MymG4Nq…S8LRva ↗ 3 to main wallet 0.53 SOL 2oRrDhNz…aftLq2 ↗ 4 to main wallet 1.09 SOL 2UcArq4Q…mWdxJ7 ↗ 5 to main wallet 1.09 SOL 5nG8hynE…wUHYWe ↗ 6 to main wallet 1.1 SOL 3Dx9JAgb…BDRDoq ↗ 7 to main wallet 0.73 SOL ts2wu5WG…QWtxys ↗ 8 to main wallet 2.2 SOL YYsaFTPp…rm9WUy ↗ 9 to main wallet 2.25 SOL Tpqnbjr6…L8efs4 ↗ 10 to main wallet 0.75 SOL 4hjuvhWx…Ez1koY ↗ 11 to main wallet 0.73 SOL 3NCA5n5M…1AMzCM ↗ 12 to main wallet 0.73 SOL 2Bvkbnwf…XRZxTm ↗ 13 to main wallet 1.48 SOL 46rKvgAK…5xLUi9 ↗ 14 to main wallet 1.33 SOL 5Fi6F3fz…WXeV6p ↗ 15 to main wallet 0.32 SOL 5sJdpJtu…snjaN3 ↗ 16 to main wallet 0.29 SOL 5EQJwVus…gSiJh3 ↗ 17 to main wallet 1.69 SOL 4zsf5MGV…xh4ztT ↗ 18 to main wallet 13.89 SOL 5Qjqrmsm…aD4QHP ↗ 19 to main wallet 6.74 SOL 3eKuxrwE…cKWfja ↗ 20 to main wallet 3.42 SOL 2iYksFFk…CcziaM ↗
- Shared exit destination
- yes
- Shared cash-out wallet
- 3zpJMtw2jxnG8Ww6W3ofzXhJHJU23ATfeFAsTdCvFmKE
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.