Wallet report · Solana

ansemconzimp, unbundled.

GV6UUm…xVdC52evidence recorded 2026-11-09

4 linked wallets/4 with money or funding links/Solana

Strong signals

evidence strength

4 wallets are very likely connected to ansemconzimp

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.

🔔 Get an alert when this wallet tradesTrack it on Cielo: buys, sells and transfers in real time.Cielo ↗

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.

Loading map…

This walletSide walletFunding source

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.

Side walletScoreStatusEvidenceActions

Et57…7Qye

100Strong

candidate

Direct transfer between wallets: Direct transfermoved 514 SOL with the main wallet
# Direction Amount Tx
1 to main wallet 55.05 SOL 67DVsoKK…eZ21oQ ↗
2 to main wallet 108.27 SOL 3MZx7GwJ…mNDUL3 ↗
3 to main wallet 0.36 SOL 3CwQv9bz…ht2JMA ↗
4 to main wallet 1.5 SOL 2krwgofT…M12Jra ↗
5 to main wallet 1.25 SOL 3kb6nZiW…br99J3 ↗
6 to main wallet 6.44 SOL 3ZSnbsvw…WGbtra ↗
7 to main wallet 144.81 SOL NNauBgiy…E41DdS ↗
8 to main wallet 12.72 SOL 2aYMXwA9…UaNU39 ↗
9 to main wallet 2.47 SOL 5Tc2ixUT…c9ncic ↗
10 to main wallet 165.44 SOL SYRD8132…1yGvfR ↗
11 to main wallet 15.31 SOL 4QpDtDxT…YfxdAP ↗

#	Direction	Amount	Tx
1	to main wallet	55.05 SOL	67DVsoKK…eZ21oQ ↗
2	to main wallet	108.27 SOL	3MZx7GwJ…mNDUL3 ↗
3	to main wallet	0.36 SOL	3CwQv9bz…ht2JMA ↗
4	to main wallet	1.5 SOL	2krwgofT…M12Jra ↗
5	to main wallet	1.25 SOL	3kb6nZiW…br99J3 ↗
6	to main wallet	6.44 SOL	3ZSnbsvw…WGbtra ↗
7	to main wallet	144.81 SOL	NNauBgiy…E41DdS ↗
8	to main wallet	12.72 SOL	2aYMXwA9…UaNU39 ↗
9	to main wallet	2.47 SOL	5Tc2ixUT…c9ncic ↗
10	to main wallet	165.44 SOL	SYRD8132…1yGvfR ↗
11	to main wallet	15.31 SOL	4QpDtDxT…YfxdAP ↗

59MP…VHpt

75Likely

candidate

Direct transfer between wallets: Direct transfermoved 125 SOL with the main wallet
# Direction Amount Tx
1 from main wallet 125 SOL 5EW9VPME…BxJo6T ↗

#	Direction	Amount	Tx
1	from main wallet	125 SOL	5EW9VPME…BxJo6T ↗

88qL…uHHo

75Likely

candidate

Direct transfer between wallets: Direct transfermoved 184 SOL with the main wallet
# Direction Amount Tx
1 to main wallet 184 SOL 2iJ1z2a1…zD2yTx ↗

#	Direction	Amount	Tx
1	to main wallet	184 SOL	2iJ1z2a1…zD2yTx ↗

qoFL…FneG

75Likely

candidate

Direct transfer between wallets: Direct transfermoved 86 SOL with the main wallet
# Direction Amount Tx
1 to main wallet 23.94 SOL 3MWvNUJb…RDmNJY ↗
2 to main wallet 7.73 SOL YjG1HAqu…Ffbdk6 ↗
3 to main wallet 6.67 SOL 5AzYhuMM…32neRD ↗
4 to main wallet 12.25 SOL 4Bo2nvv4…cCLj4k ↗
5 to main wallet 35.89 SOL 5JM2vrpv…diZ6Lx ↗

#	Direction	Amount	Tx
1	to main wallet	23.94 SOL	3MWvNUJb…RDmNJY ↗
2	to main wallet	7.73 SOL	YjG1HAqu…Ffbdk6 ↗
3	to main wallet	6.67 SOL	5AzYhuMM…32neRD ↗
4	to main wallet	12.25 SOL	4Bo2nvv4…cCLj4k ↗
5	to main wallet	35.89 SOL	5JM2vrpv…diZ6Lx ↗

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…