Wallet report · Solana
GTiz, unbundled.
3 linked wallets/3 with money or funding links/Solana
Strong signals
evidence strength
1 wallet is very likely connected to GTiz, plus 2 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.
- 03Sent 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 wallets3
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
- 3tc4BVAdzjr1JpeZu6NAjLHyp4kK3iic7TexMBYGJ4Xk
- Direct transfer between wallets
- Direct transfermoved 3 token transfers with the main wallet
# Direction Amount Tx 1 from main wallet 10955040 tok 2EQg1myT…HTpzof ↗ 2 from main wallet 3834793 tok 46EtD4bW…38HHxb ↗ 3 from main wallet 10462004 tok 51nymz6m…dy9CUX ↗
- Shared exit destination
- yes
- Shared cash-out wallet
- Hkk4yo6LTfRB1B97jr7qx7rbqsaio5MGCKzseCqFjgcJ
- Common funding ancestor
- CT9p74…7yG9bNtx↗
- funding_ancestor_tx
- 2ePvSv9MK4…NmKgckBD tx↗
- Shared exit destination
- yes
- Shared cash-out wallet
- CT9phFCdNPoP5d6A4p3NFweoGE1RFdN2J2pD5XxrG9bN
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.