Wallet report · Solana
GZjY, unbundled.
5 linked wallets/5 with money or funding links/Solana
Worth a look
evidence strength
1 wallet appears to be linked to GZjY, plus 4 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 wallets5
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 97 token transfers with the main wallet
# Direction Amount Tx 1 to main wallet 62 tok 4qEWrPsB…ZTzDBG ↗ 2 to main wallet 1 tok 3kMF9zpJ…Sx942D ↗ 3 to main wallet 0 tok 5XAUK9wL…egNjFZ ↗ 4 to main wallet 1 tok 4WrfGnGe…Ljcnfa ↗ 5 to main wallet 13 tok 2krS7Jg5…KmHqVj ↗ 6 to main wallet 340 tok 2dNZA6Vo…SLBupz ↗ 7 to main wallet 365 tok 3K96z6rw…GGGcuj ↗ 8 to main wallet 21 tok 66owoodP…FvywgD ↗ 9 to main wallet 33 tok 261dAmva…RmZ7xx ↗ 10 to main wallet 0 tok 4BPfFFX5…fBkVAr ↗ 11 to main wallet 49 tok 5XSFywRz…Zty8hF ↗ 12 to main wallet 257 tok 4QeKryNZ…9J5jgR ↗ 13 to main wallet 44 tok 3vgGUvMZ…qetqk5 ↗ 14 to main wallet 27 tok 2xJhSier…ce5K68 ↗ 15 to main wallet 0 tok 2JUbohqi…UCn3ib ↗ 16 to main wallet 0 tok 27BHxMPZ…bjjdRQ ↗ 17 to main wallet 14 tok 4Scf3wPd…LMXVxK ↗ 18 to main wallet 1 tok 4Q8Q4wcv…PYDSuo ↗ 19 to main wallet 1 tok 2hzaZvCA…Z15v6E ↗ 20 to main wallet 0 tok 3n4joLA4…6PjYEm ↗
- Shared exit destination
- yes
- Shared cash-out wallet
- 8KzvK8U6ayP9Hmmz5VrL6rJCjpocHXXBYTyMBhN1HkdC
- Common funding ancestor
- 8KzvK8…N1HkdCtx↗
- funding_ancestor_tx
- 5gbzEuJZ24…Y7jJLHit tx↗
- Shared exit destination
- yes
- Shared cash-out wallet
- 8KzvK8U6ayP9Hmmz5VrL6rJCjpocHXXBYTyMBhN1HkdC
- Common funding ancestor
- 8KzvK8…N1HkdCtx↗
- funding_ancestor_tx
- 5RY78SVfTY…BZEUTV6T tx↗
- Shared exit destination
- yes
- Shared cash-out wallet
- 8KzvK8U6ayP9Hmmz5VrL6rJCjpocHXXBYTyMBhN1HkdC
- Common funding ancestor
- 8KzvK8…N1HkdCtx↗
- funding_ancestor_tx
- yzGTkUcwsb…u1vuNj33 tx↗
- Fresh wallet at buy time (<7d)
- yes
- Common funding ancestor
- 8KzvK8…N1HkdCtx↗
- funding_ancestor_tx
- 5RA9mKsYPn…xRPzQhmB tx↗
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.