Wallet report · Solana
FZU5, unbundled.
5 linked wallets/5 with money or funding links/Solana
Strong signals
evidence strength
1 wallet is very likely connected to FZU5, plus 4 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.
- 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 wallets5
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
- Shared cash-out wallet
- 39o48vmwKb6yDC9SEYrbgpMLkMBPUeYUo2dDfCj7YjkT
- Direct transfer between wallets
- Direct transfermoved 521 SOL with the main wallet
# Direction Amount Tx 1 to main wallet 11 SOL 5ZkVPtsA…gbM8gK ↗ 2 from main wallet 15 SOL 3BqvQBuC…AuQQps ↗ 3 to main wallet 5.9 SOL 5mnk9VZr…shBvBz ↗ 4 to main wallet 8 SOL 39RZWHK3…BNzNaW ↗ 5 from main wallet 0.01 SOL 2MnusM8J…tYBAje ↗ 6 to main wallet 0.01 SOL DijH4TiZ…qCVuDp ↗ 7 from main wallet 13.75 SOL 5SPCGz2y…NpLb4F ↗ 8 to main wallet 13.74 SOL 4jFSh8wG…4trKFX ↗ 9 to main wallet 6 SOL 3vNs7azm…UtsAvV ↗ 10 from main wallet 10.33 SOL 2MicQdAN…GvR2Xk ↗ 11 to main wallet 4 SOL 28qbCrgV…zeZQhB ↗ 12 from main wallet 11 SOL 2XYGYJPF…EFBU9M ↗ 13 to main wallet 4 SOL 4d5DSXVu…NQokfd ↗ 14 to main wallet 7 SOL 36PtW988…zytfdv ↗ 15 from main wallet 0.1 SOL 3ekpMDre…sbBcqD ↗ 16 to main wallet 0.1 SOL 4PYjLFig…JDsySL ↗ 17 from main wallet 7.5 SOL 5oLCgcL3…fJe5MQ ↗ 18 to main wallet 7 SOL 272G2tPw…tqPjrp ↗ 19 to main wallet 5 SOL 65rgvbds…QNJZfT ↗ 20 to main wallet 3 SOL 5recJKhn…hx5EAL ↗
- Shared exit destination
- yes
- Round-amount funding (0.5/1/2/5 SOL)
- yes
- Shared cash-out wallet
- 6WDQr8tnSjkB5TkD3jrszvnodALs4ytTBnPsv5Z45TuB
- Shared exit destination
- yes
- Serial early buyer (N launches)
- 12
- Shared cash-out wallet
- 6WDQr8tnSjkB5TkD3jrszvnodALs4ytTBnPsv5Z45TuB
- Direct transfer between wallets
- Direct transfermoved 62 SOL with the main wallet
# Direction Amount Tx 1 to main wallet 5 SOL nXJebEjd…ZUGx15 ↗ 2 from main wallet 10 SOL 2BcQZ9rS…NbqpT1 ↗ 3 from main wallet 10 SOL 3vUmg5ac…vyQ2Nq ↗ 4 to main wallet 10 SOL 3qpCLpF8…JMokVM ↗ 5 from main wallet 1.79 SOL 2F2XnDjc…7wP26r ↗ 6 to main wallet 15 SOL fGUmF3fk…yiytvJ ↗ 7 to main wallet 10 SOL 5bK8ZFsY…EQu9eR ↗
- Shared exit destination
- yes
- Serial early buyer (N launches)
- 5
- Shared cash-out wallet
- 36RLnxNdngKxZgZRbCrqCfLGBw1VrrLgyHw5qCpXD95x
- Shared exit destination
- yes
- Shared cash-out wallet
- FXdCdpbNzSLwYkfKHoJtK9Pf5DTCv2A811fAYTXtzbpW
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.