SOLANA·HUB
DE

Scry · Daily Intel

Daily cluster observations.

A compact snapshot from public Solana on-chain data: relationship layers, wallet roles, service filtering, and visible identity signals.

Generated

May 8, 2026

Scanned

2172

clusters analyzed

Open

5

highlights today

Held back

12

deeper candidates

Service filter

6

filtered out

Open highlights

Clusters with several documented relationship layers.

5 clusters

LOUVAIN-8-size331

multi-layer direct evidence

wallets331 score109.5
Relationship layers
  • Transfers 422
  • Swap Context 276
  • Funding Lineage 178
Roles in cluster
  • receiver 198
  • sender 117
  • tip-service user 84
X-handles spotted (23)
@jo5htheboss @0xGroovy @MakXBT @MattFws +19

Sample wallets + full identity in Scry Premium

LOUVAIN-14-size238

multi-layer direct evidence

wallets238 score91.4
Relationship layers
  • Transfers 256
  • Swap Context 222
  • Value Flow 168
Roles in cluster
  • receiver 108
  • sender 88
  • value sink 63
X-handles spotted (15)
@awkchan45 @chingchong6257 @bandeez @0xSevere +11

Sample wallets + full identity in Scry Premium

LOUVAIN-11-size288

multi-layer direct evidence

wallets288 score89.0
Relationship layers
  • Transfers 458
  • Funding Lineage 112
  • Swap Context 104
Roles in cluster
  • receiver 163
  • sender 126
  • funder 51
X-handles spotted (17)
@mauritsneo @Lowskii_gg @Zakidge @ramonos +13

Sample wallets + full identity in Scry Premium

LOUVAIN-9-size319

multi-layer direct evidence

wallets319 score76.0
Relationship layers
  • Transfers 580
  • Swap Context 127
  • Funding Lineage 103
Roles in cluster
  • receiver 196
  • sender 145
  • funder 45
X-handles spotted (10)
@Niners @flashcashy @cryptolaanie @XScharo +6

Sample wallets + full identity in Scry Premium

LOUVAIN-12-size280

multi-layer direct evidence

wallets280 score67.8
Relationship layers
  • Transfers 427
  • Swap Context 188
  • Funding Lineage 91
Roles in cluster
  • receiver 178
  • sender 92
  • funder 39
X-handles spotted (9)
@prettyover @z0ke @TheRealZrool @astaso1 +5

Sample wallets + full identity in Scry Premium

More depth

From overview to concrete evidence.

Scry routes wallet, funding, and cohort questions by a clear object. Open wallet dossiers show examples; x402 endpoints return bounded evidence per request.

Understand Scry products Open wallet dossiers

Methodology

Service quarantine first
Known services, routers, and CEXes are filtered before publication.
Roles from relationships
Funder, receiver, and other roles are derived from on-chain relationships, not assumptions.
Descriptive evidence
More layers mean more documented relationship evidence, not automatically more danger.
Data source
Public on-chain data through Helius plus the internal Sentinel data layer.