Wallet report · Solana
seyong, unbundled.
7 linked wallets/4 with money or funding links/Solana
Strong signals
evidence strength
4 wallets are very likely connected to seyong, plus 3 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 wallets7
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.
- Direct transfer between wallets
- Direct transfermoved 3 token transfers with the main wallet
# Direction Amount Tx 1 to main wallet 25000000 tok 4rDxXjAx…didSs8 ↗ 2 to main wallet 10000000 tok 5XqywS9f…zFmerL ↗ 3 to main wallet 20000000 tok 22hErqup…Q47B8D ↗
- Direct transfer between wallets
- Direct transfermoved 163 SOL with the main wallet
# Direction Amount Tx 1 to main wallet 5.4 SOL 43UdszRn…BnmTsQ ↗ 2 to main wallet 157.65 SOL 5DamB9mP…uQ4W2C ↗
- Direct transfer between wallets
- Direct transfermoved 1 token transfer with the main wallet
# Direction Amount Tx 1 to main wallet 100000000 tok 28SoE1d4…mPYiDG ↗
- Direct transfer between wallets
- Direct transfermoved 34 SOL with the main wallet
# Direction Amount Tx 1 to main wallet 33.67 SOL 3cFybhB7…cHNdkR ↗
- cielo_exit_usd
- 5010
- cielo_funding_usd
- 10000
- cielo_exit_usd
- 100000
- cielo_funding_usd
- 100000
- cielo_exit_usd
- 19478
- cielo_funding_usd
- 17062
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.