Wallet report · Solana
GvE4, unbundled.
3 linked wallets/3 with money or funding links/Solana
Worth a look
evidence strength
No strong links to GvE4 yet: 3 weaker leads to check
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 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.
- cielo_exit_usd
- 1372
- Direct transfer between wallets
- Direct transfermoved 11 SOL with the main wallet
# Direction Amount Tx 1 from main wallet 0.02 SOL 5c5mWDMw…Wuen5c ↗ 2 from main wallet 0.04 SOL 4XB6C71D…nX2a32 ↗ 3 from main wallet 0.04 SOL 33bRsc6U…p23UbG ↗ 4 from main wallet 0.42 SOL 2aCjN5eV…EUtvnV ↗ 5 from main wallet 0.42 SOL 2GQCq4NM…x2tokd ↗ 6 from main wallet 0.42 SOL 3CsUvpNT…qLDMdy ↗ 7 from main wallet 0.12 SOL 3NPp9or2…aBXDhM ↗ 8 from main wallet 0.04 SOL 2mmHMaKQ…4vmn5w ↗ 9 from main wallet 0.11 SOL 3QHBXFLg…iCuTkx ↗ 10 from main wallet 0.08 SOL oEmqktqK…DwVSaG ↗ 11 from main wallet 0.08 SOL 5JQyPfoi…VeTsRu ↗ 12 from main wallet 0.04 SOL zjh718oM…q9TwGz ↗ 13 from main wallet 0.04 SOL 3UKCyLBC…CgAYWc ↗ 14 from main wallet 0.01 SOL 2UPR3Rx1…oHhbMx ↗ 15 from main wallet 0.03 SOL WdxTWYLg…aDZtE5 ↗ 16 from main wallet 0.04 SOL rqD2TfVD…WrnaXV ↗ 17 from main wallet 0.03 SOL 4o1nciEd…WRnr6Y ↗ 18 from main wallet 0.01 SOL 4a7dsVkQ…hERfwi ↗ 19 from main wallet 0.04 SOL 5uKa65pH…mbqKLN ↗ 20 from main wallet 0.01 SOL 21iP6JbC…o7i9e2 ↗
- Round-amount funding (0.5/1/2/5 SOL)
- yes
- cielo_exit_usd
- 10767
- cielo_exit_usd
- 4391
- Direct transfer between wallets
- Direct transfermoved 22 SOL with the main wallet
# Direction Amount Tx 1 to main wallet 0.86 SOL 3nfTCCvy…ZhcmAT ↗ 2 to main wallet 0.17 SOL 4uHqfkS6…DH3Lj9 ↗ 3 to main wallet 0.06 SOL 24WkAQx6…HpoteU ↗ 4 to main wallet 3.4 SOL 9mpeMAhr…Ubq7vu ↗ 5 to main wallet 0.93 SOL 65u2hfND…yfPQsm ↗ 6 from main wallet 0.05 SOL 5Bqjxt6o…EbbuiR ↗ 7 to main wallet 0.31 SOL 3FkhJ4ms…bwt1S3 ↗ 8 from main wallet 0.05 SOL VEUde2Vz…Hb2h71 ↗ 9 to main wallet 0.33 SOL 32nNJu6Z…6RR5oq ↗ 10 from main wallet 0.05 SOL 4TCTyHnt…9A3h16 ↗ 11 to main wallet 0.91 SOL 3iKnES4j…12dxGw ↗ 12 to main wallet 0.17 SOL 5h4dmPQi…Q6g97B ↗ 13 to main wallet 0.01 SOL 4toHeAjA…g97wdy ↗ 14 from main wallet 1 SOL 2LG9bGWA…4cbfqj ↗ 15 to main wallet 0.66 SOL 2EE7aH7K…C6z4EP ↗ 16 to main wallet 0.24 SOL 3BvonMgU…WYV3MB ↗ 17 to main wallet 0.02 SOL 3WfSk6zk…YXTg12 ↗ 18 to main wallet 1.03 SOL 2rtQbqeE…J4zCzK ↗ 19 from main wallet 1 SOL 3h3njzmu…1fFx6Q ↗ 20 from main wallet 1 SOL 2K3XDzMa…N6KBmj ↗
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.
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Coordination
Coins the linked wallets bought before this wallet did, with the timing, and money sent directly between them.
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Money & profit
Where the money came from, where it went, and how the cluster did. Only closed trades count as profit.
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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.