Wallet report · Solana
F4N7, unbundled.
14 linked wallets/14 with money or funding links/Solana
Strong signals
evidence strength
9 wallets are very likely connected to F4N7, plus 5 weaker leads
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 wallets14
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
- 82692
- Direct transfer between wallets
- Direct transfermoved 262 SOL with the main wallet
# Direction Amount Tx 1 to main wallet 32 SOL 4ErDqqaQ…jrFspP ↗ 2 to main wallet 32 SOL VALGGu4Q…JFJiBH ↗ 3 to main wallet 100.71 SOL 3e2udCft…mG315g ↗ 4 from main wallet 15 SOL 5CtC6Wnf…NJVipJ ↗ 5 from main wallet 3 SOL 2RGm1w26…jDTCPi ↗ 6 from main wallet 45 SOL sMd4bqWn…zhZppb ↗ 7 to main wallet 9.1 SOL 5ZrQZAnd…5vs2hp ↗ 8 to main wallet 25.61 SOL 41XKtB4W…dL2kWC ↗
- Shared exit destination
- yes
- Shared cash-out wallet
- 4xWwgcjfnK4CspxSTdiXszd5JcorWFj95v2y6QtkPurB
- Direct transfer between wallets
- Direct transfermoved 605 SOL with the main wallet
# Direction Amount Tx 1 from main wallet 5.13 SOL 2BQNTxwq…kg7NxY ↗ 2 from main wallet 20 SOL 2xQk4jA2…iAwnET ↗ 3 from main wallet 100 SOL 5WhEicfT…CP2RxH ↗ 4 from main wallet 200 SOL 2sdYt81W…9WzR4A ↗ 5 from main wallet 200 SOL 4GhN9Aqj…9DZGZf ↗ 6 from main wallet 25 SOL 2uaabw3t…JE4Qbj ↗ 7 from main wallet 25 SOL 2HNjbatG…pjtXUy ↗ 8 from main wallet 10 SOL P4Enky3A…okoChG ↗ 9 from main wallet 20 SOL 4cELUYxd…M8dWDm ↗
- Shared exit destination
- yes
- Shared cash-out wallet
- 5W23q6GRHWftV3TeupX1VQgZaFepyT8oGooiMANyLhif
- Direct transfer between wallets
- Direct transfermoved 630 SOL with the main wallet
# Direction Amount Tx 1 from main wallet 20 SOL T9aQKRKT…d6Sw34 ↗ 2 from main wallet 30 SOL 3dz1MyoC…zjsAdD ↗ 3 from main wallet 50 SOL 5WHPYq5M…Ge455d ↗ 4 from main wallet 50 SOL SG7kQH8q…r7iJuy ↗ 5 from main wallet 150 SOL 4kcg6FmR…FiWQn9 ↗ 6 from main wallet 100 SOL jUrGYd1y…85i9H2 ↗ 7 from main wallet 40 SOL 4qQADbed…TmLdLr ↗ 8 from main wallet 50 SOL 5diyLXyL…KBixit ↗ 9 from main wallet 3 SOL 5UTSMtje…FzGpLr ↗ 10 from main wallet 2 SOL 2yj4Tv3K…nTqEVa ↗ 11 from main wallet 35 SOL PZVUaiiT…4XYF32 ↗ 12 from main wallet 5 SOL 2Pd3uU4t…HGuur8 ↗ 13 from main wallet 10 SOL 3baZwH2x…BKrK4F ↗ 14 from main wallet 10 SOL 4XRh9U4b…WzS53g ↗ 15 from main wallet 25 SOL 2XTTF9wi…DAJjQx ↗ 16 from main wallet 50 SOL 2SE7tuvu…Cjaauo ↗
- cielo_exit_usd
- 89460
- Direct transfer between wallets
- Direct transfermoved 1334 SOL with the main wallet
# Direction Amount Tx 1 to main wallet 10 SOL 27PKQEnC…twaYC1 ↗ 2 to main wallet 6.15 SOL 4bfun8tA…9Z4AZC ↗ 3 to main wallet 99.93 SOL 2MpCttLp…G1LMzt ↗ 4 to main wallet 100.66 SOL 38YHWQSp…Qyerrh ↗ 5 from main wallet 150 SOL T3NTgcuF…P5MuSj ↗ 6 from main wallet 50 SOL 5WNGHm2W…Lf7gUw ↗ 7 from main wallet 25 SOL 4qtAPudV…Jpm2R3 ↗ 8 from main wallet 25 SOL 2oZP6YPm…3nnWDY ↗ 9 from main wallet 100 SOL 48HX2qdy…MbV4t7 ↗ 10 from main wallet 100 SOL z4kAjiDV…o7Moi2 ↗ 11 from main wallet 100 SOL 2knrbCz1…dQ6w9o ↗ 12 from main wallet 100 SOL 49iAHTbG…vUAcQm ↗ 13 from main wallet 15 SOL 39VMkWQj…rt2rE1 ↗ 14 from main wallet 2.5 SOL 5CRUvKzb…UjgofR ↗ 15 from main wallet 50 SOL 2MKuT3zs…aHuNt9 ↗ 16 from main wallet 50 SOL 3B7MvWpa…kWqERG ↗ 17 from main wallet 50 SOL npJY3V8P…R2EFik ↗ 18 from main wallet 20 SOL 5SvirChs…i4PJAQ ↗ 19 from main wallet 50 SOL VFzJaZR7…9QtNwh ↗ 20 from main wallet 50 SOL 3JtyxM9t…3Me8wB ↗
- cielo_exit_usd
- 88913
- Direct transfer between wallets
- Direct transfermoved 1836 SOL with the main wallet
# Direction Amount Tx 1 from main wallet 80 SOL dYwVZmBp…TWn5Rr ↗ 2 from main wallet 100 SOL 2sfzY7pU…dFRwvA ↗ 3 from main wallet 10 SOL 7kN3XUsX…B9UHbP ↗ 4 from main wallet 10 SOL 4d49dk1M…LAtzwY ↗ 5 to main wallet 50 SOL 32vq7Zma…WBu3oq ↗ 6 to main wallet 50 SOL JFVwj27d…8QDQf3 ↗ 7 from main wallet 10.9 SOL oVirYrGP…ZeqgC3 ↗ 8 from main wallet 40 SOL 269Yn6sU…fegkPW ↗ 9 from main wallet 200 SOL 4gKFxst2…DT2dKU ↗ 10 from main wallet 50 SOL 3vRbwyPs…dbKa1t ↗ 11 from main wallet 25 SOL 2MSHRMEG…hxkCph ↗ 12 from main wallet 25 SOL 38scepDK…ownVrW ↗ 13 to main wallet 90 SOL 3qAbhroo…HXqFvu ↗ 14 to main wallet 494.78 SOL VUNUriep…v1AM2r ↗ 15 from main wallet 50 SOL wG6hDVMa…CUo5R4 ↗ 16 from main wallet 150 SOL 3n6ioh4P…Bb5z18 ↗ 17 from main wallet 200 SOL 6cpHmNDT…3keonf ↗ 18 from main wallet 200 SOL SRvt4DHn…5ueihp ↗
- Direct transfer between wallets
- Direct transfermoved 374 SOL with the main wallet
# Direction Amount Tx 1 from main wallet 5 SOL 5w89kfNt…SvngjJ ↗ 2 to main wallet 50 SOL 2jWTd1i8…sHL61M ↗ 3 from main wallet 17 SOL 3CeLMLco…sjVQZK ↗ 4 from main wallet 40 SOL 3hWp4KuC…WxtJe2 ↗ 5 from main wallet 50 SOL 5cuoRtD6…QYxsRg ↗ 6 from main wallet 2 SOL 3NmEA6ye…fuKhBN ↗ 7 from main wallet 5 SOL sSWYVYbN…93y1vY ↗ 8 from main wallet 25 SOL 4SA7adSk…xWXpwC ↗ 9 to main wallet 15 SOL 63Jdthww…6dZYCA ↗ 10 to main wallet 20 SOL 3ZDo2cgM…ERU5Er ↗ 11 to main wallet 15 SOL 66nkab12…5RGTi4 ↗ 12 to main wallet 15 SOL 3FCZXir1…aq5yo2 ↗ 13 to main wallet 25 SOL 3K5zunSe…9xYNi6 ↗ 14 to main wallet 25.2 SOL 2S7U8Su4…N5rhFn ↗ 15 from main wallet 10 SOL 3MdtxFKy…w4uXXz ↗ 16 from main wallet 10 SOL 4puPJ8zG…A5qWoh ↗ 17 from main wallet 5 SOL 3LrV1MfP…UwYTGZ ↗ 18 to main wallet 15 SOL 5R2ZNVSC…8ZDwko ↗ 19 to main wallet 25 SOL XV9Cr95Q…s7Lzig ↗
- Shared exit destination
- yes
- Shared cash-out wallet
- 4xWwgcjfnK4CspxSTdiXszd5JcorWFj95v2y6QtkPurB
- Direct transfer between wallets
- Direct transfermoved 20 SOL with the main wallet
# Direction Amount Tx 1 from main wallet 10 SOL 4MgXAdSw…8YJbKt ↗ 2 from main wallet 10 SOL 2RRrzKiH…wQa6Nz ↗
- Shared exit destination
- yes
- Shared cash-out wallet
- DzNShYtUVc9hxW25Dcn9aKaRNVgdrQbCTSDZ2mH9vFfE
- Direct transfer between wallets
- Direct transfermoved 100 SOL with the main wallet
# Direction Amount Tx 1 from main wallet 100 SOL 2vDWGxSd…GNVJvL ↗
- Fresh wallet at buy time (<7d)
- yes
- Shared exit destination
- yes
- Shared cash-out wallet
- DzNShYtUVc9hxW25Dcn9aKaRNVgdrQbCTSDZ2mH9vFfE
- Shared exit destination
- yes
- Round-amount funding (0.5/1/2/5 SOL)
- yes
- Shared cash-out wallet
- 4xWwgcjfnK4CspxSTdiXszd5JcorWFj95v2y6QtkPurB
- Shared exit destination
- yes
- Shared cash-out wallet
- DzNShYtUVc9hxW25Dcn9aKaRNVgdrQbCTSDZ2mH9vFfE
- cielo_funding_usd
- 224053
- Shared exit destination
- yes
- Shared cash-out wallet
- DzNShYtUVc9hxW25Dcn9aKaRNVgdrQbCTSDZ2mH9vFfE
- cielo_funding_usd
- 1322673
- Shared exit destination
- yes
- Shared cash-out wallet
- DzNShYtUVc9hxW25Dcn9aKaRNVgdrQbCTSDZ2mH9vFfE
- Common funding ancestor
- DzNShY…H9vFfEtx↗
- funding_ancestor_tx
- 33TFS8Kthw…44npU83H tx↗
- Shared exit destination
- yes
- Shared cash-out wallet
- DzNShYtUVc9hxW25Dcn9aKaRNVgdrQbCTSDZ2mH9vFfE
- cielo_funding_usd
- 1067441
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.
Per-token timeline unavailable — the current evidence payload has no per-token buy timestamps, only aggregate scoring signals. Once the backend enriches evidence with token-level data, the timeline bands appear here automatically.