Wallet report · Solana
Ewae, unbundled.
4 linked wallets/3 with money or funding links/Solana
Worth a look
evidence strength
1 wallet appears to be linked to Ewae, plus 3 weaker leads
The signals are real but not conclusive. Treat these as leads to check, not conclusions.
Why we think so
- 01Both wallets were funded by the same source wallet.
- 02Bought 4 tokens shortly before Ewae did.
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 wallets4
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
- 1.22
- Front-buys (bought before Main)
- ×4
- Tokens bought by both wallets
- 9
- Front-buy ratio (qualified / shared tokens)
- 0.44
- front_buy_tokens
Token Lead Buyers Main Side Qual HckX…ump 1m 4 May 25, 17:33 UTC May 25, 17:32 UTC ✓ HyPV…ump 21m 2 May 28, 02:31 UTC May 28, 02:10 UTC ✓ Hjj9…ump 29.9h 2 Jun 6, 04:04 UTC Jun 4, 22:11 UTC ✓ Et3n…oke 9.6h 17 Jun 23, 06:55 UTC Jun 22, 21:20 UTC ✓ J4Y9…ump 357.0h — Jun 30, 00:00 UTC Jun 15, 03:00 UTC — 9MEY…ump 84.5h — Aug 1, 05:56 UTC Jul 28, 17:29 UTC — - Common funding ancestor
- AwvkKk…Je8SZS
- cielo_exit_usd
- 2917
- cielo_funding_usd
- 3790
- cielo_exit_usd
- 11642
- timing_cv
- 1.87
- Front-buys (bought before Main)
- ×6
- Shared exit destination
- yes
- Terminal/bridge/infra funding (no score)
- FncazA…42ktLj
- Tokens bought by both wallets
- 20
- Shared cash-out wallet
- GDQnERSchwsFseR2Gj723HThQFtyZZLX8LZ43Ugvbg1b
- Front-buy ratio (qualified / shared tokens)
- 0.3
- front_buy_tokens
Token Lead Buyers Main Side Qual 73jj…BHB 93.5h — May 20, 21:59 UTC May 17, 00:30 UTC — GuSb…ump 10m 3 Jun 16, 12:38 UTC Jun 16, 12:28 UTC ✓ 8U8i…ump 4m 2 Jun 25, 00:52 UTC Jun 25, 00:48 UTC ✓ Ai66…ump 14.7h 140 Jul 28, 02:21 UTC Jul 27, 11:38 UTC — 6Quo…ump 58.0h — Jul 31, 07:30 UTC Jul 28, 21:27 UTC — HeCm…8cg 14m 2 Aug 1, 02:08 UTC Aug 1, 01:54 UTC ✓ Gymb…ump 6.4h 17 Aug 4, 02:09 UTC Aug 3, 19:46 UTC ✓ E6cB…ump 26m 13 Aug 7, 21:03 UTC Aug 7, 20:37 UTC ✓ A13o…ump 5.8h 149 Aug 8, 23:10 UTC Aug 8, 17:19 UTC — EUB1…ump 7m 1 Aug 12, 09:12 UTC Aug 12, 09:05 UTC ✓
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.