Wallet report · Solana
Fx7c, unbundled.
7 linked wallets/7 with money or funding links/Solana
Worth a look
evidence strength
1 wallet appears to be linked to Fx7c, plus 6 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 5 tokens shortly before Fx7c 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 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.
- timing_cv
- 0.83
- Front-buys (bought before Main)
- ×5
- Tokens bought by both wallets
- 6
- Front-buy ratio (qualified / shared tokens)
- 0.83
- front_buy_tokens
Token Lead Buyers Main Side Qual 2ap4…EPj 8m 12 Aug 19, 19:44 UTC Aug 19, 19:36 UTC ✓ 9kt6…ump 15m 13 Aug 20, 18:54 UTC Aug 20, 18:39 UTC ✓ 8F2T…ump 458.3h — Aug 22, 17:25 UTC Aug 3, 15:06 UTC — 2Cns…ump 40m 2 Aug 26, 18:06 UTC Aug 26, 17:26 UTC ✓ 3jpg…wCs 6m 1 Sep 15, 03:36 UTC Sep 15, 03:30 UTC ✓ 8y5Y…S2t 7m 2 Sep 15, 03:57 UTC Sep 15, 03:49 UTC ✓ - Common funding ancestor
- 5YFtQn…KTHrXx
- cielo_exit_usd
- 3653
- Direct transfer between wallets
- Direct transfermoved 18 SOL with the main wallet
# Direction Amount Tx 1 from main wallet 10 SOL 564Jjppc…sWxgPa ↗ 2 from main wallet 8.4 SOL MmHbPYzH…VZKyEd ↗
- Shared exit destination
- yes
- Serial early buyer (N launches)
- 6
- Shared cash-out wallet
- GaiRkuy1u5sYK2Ru6hsErotJYPBHCEbSxpzx2jVWj3nb
- Direct transfer between wallets
- Direct transfermoved 47 SOL with the main wallet
# Direction Amount Tx 1 to main wallet 2.87 SOL 3LpxZrjL…G85sY8 ↗ 2 to main wallet 4.93 SOL XnrbbMbA…cqVNs1 ↗ 3 to main wallet 3.45 SOL 2D4Qffa2…3yfS1F ↗ 4 to main wallet 1.92 SOL 2GEkBZL8…tg6Zhg ↗ 5 to main wallet 3.31 SOL 3w6BvRbW…JS948L ↗ 6 to main wallet 1.82 SOL 5sJdk45w…2f4E3D ↗ 7 to main wallet 2.92 SOL 3jStmxyp…URsuJj ↗ 8 to main wallet 1.9 SOL 3Ccv2c5w…fUBG1h ↗ 9 to main wallet 1.29 SOL 5Pg92Qm8…qLA82z ↗ 10 to main wallet 2.36 SOL 2duhngxD…kLR2Hm ↗ 11 to main wallet 0.67 SOL 26tghtvk…LgCRWK ↗ 12 to main wallet 8.75 SOL skCmHPMg…v9bKY9 ↗ 13 to main wallet 10.48 SOL 4hmD49HN…6UunZ4 ↗
- Shared exit destination
- yes
- Shared cash-out wallet
- 9BfzguiG9K1Tk6yf4VDjzjEDKcbzWRQBx7v9H8BkfUV3
- Fresh wallet at buy time (<7d)
- yes
- Front-buys (bought before Main)
- ×1
- Tokens bought by both wallets
- 2
- Front-buy ratio (qualified / shared tokens)
- 0.5
- front_buy_tokens
- Common funding ancestor
- 5YFtQn…KTHrXx
- timing_cv
- 0.67
- Front-buys (bought before Main)
- ×2
- Tokens bought by both wallets
- 2
- Front-buy ratio (qualified / shared tokens)
- 1
- front_buy_tokens
- Common funding ancestor
- 5YFtQn…KTHrXx
- timing_cv
- 0.57
- Front-buys (bought before Main)
- ×2
- Tokens bought by both wallets
- 3
- Serial early buyer (N launches)
- 6
- Front-buy ratio (qualified / shared tokens)
- 0.67
- front_buy_tokens
- Common funding ancestor
- 5YFtQn…KTHrXx
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.