Wallet report · Solana
FzVQ, unbundled.
4 linked wallets/4 with money or funding links/Solana
Worth a look
evidence strength
2 wallets appear to be linked to FzVQ, plus 2 weaker leads
The signals are real but not conclusive. Treat these as leads to check, not conclusions.
Why we think so
- 01Money moved directly between the two wallets.
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.
- Serial early buyer (N launches)
- 2
- Direct transfer between wallets
- Direct transfermoved 112 SOL with the main wallet
# Direction Amount Tx 1 from main wallet 112.12 SOL 3qxuXPm2…ZpWfvt ↗ 2 to main wallet 0.1 SOL 5URVu5tb…rEbAso ↗ 3 to main wallet 0.01 SOL tbaBERjA…XWoLRk ↗
- Same token, same minute, same size
- ×3 tokens · automation or shared tool, not proof of one owner
- Shared exit destination
- yes
- Shared cash-out wallet
- GMwfY5uhMzhpdzrahLyWajprVYCEfByYqo8qKzYLvDhL
- Common funding ancestor
- GMwfY5…YLvDhLtx↗
- funding_ancestor_tx
- 5CNtK6rn27…4MeT6Uvy tx↗
- Shared exit destination
- yes
- Shared cash-out wallet
- Dqv8whmAjdC4EtQ22AEgaYymfaD4mCPvyz5Uy3ghE67c
- Direct transfer between wallets
- Direct transfermoved 46 SOL with the main wallet
# Direction Amount Tx 1 to main wallet 1.01 SOL 3LQXgGKr…AzQPLX ↗ 2 to main wallet 44.87 SOL egSbPRuy…tFhGNp ↗
- Front-buys (bought before Main)
- ×1
- Shared exit destination
- yes
- Tokens bought by both wallets
- 1
- Shared cash-out wallet
- GDQnERSchwsFseR2Gj723HThQFtyZZLX8LZ43Ugvbg1b
- Front-buy ratio (qualified / shared tokens)
- 1
- front_buy_tokens
Token Lead Buyers Main Side Qual 3sJL…H9Y 14m 17 Sep 29, 03:55 UTC Sep 29, 03:41 UTC ✓ - Common funding ancestor
- CNgW1c…wJLvUY
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.