Investigation

Flash Loan Swarm - 2qEFjQxT

We do not recover funds. We reconstruct the path.Suspicious labels are graph-based interpretations, not legal accusations.

PARTIAL LIVE + FALLBACKBrain learned from this case

Wallets

Cashout candidates

Pattern matches

Depth

Legend

Victim / sourceSuspect candidateTransactionProtocol / programPattern memoryCandidate txsNeeds review

Graph controls

Input transaction

2qEFjQx...DUSCtP

6VusW...sz6bU

6VusWY...sz6bU

SOL

unknown

M3M3p...iSF2K

unknown

Suspect flow node

8psNvW...aVRtf

Suspect flow node

A11Mfe...BTByu

Funding / counterparty

GtiQT2...RH3hb

So111...11112

unknown

4yTQ8...qbQcn

4yTQ8Z...qbQcn

EPjFW...TDt1v

unknown

CF9sZ...Z7Yjf

CF9sZG...Z7Yjf

HeLp6...98jwC

unknown

Funding / counterparty

HLnpSz...iTLcC

React Flow

Case summary

Victim candidate 6VusWYws.... 8 suspect flow node(s). 334 transfer edge(s) reconstructed. top memory match: Flash Loan Swarm

Victim

6VusWYws...Zsz6bU

Suspects

Transfers

334

Total moved

216058112355.884

Victim-side fund flow

The graph starts from the input transaction and follows recipient-side movement.

transfer0 SOL

tx:2qEFj...DUSCtP -> CcTNKBhQ...wniBtp

transfer217.848 M3M3p...iSF2K

tx:2qEFj...DUSCtP -> ARu4n5mF...LT5SZn

transfer1.852 M3M3p...iSF2K

tx:2qEFj...DUSCtP -> 8psNvWTr...raVRtf

transfer215,996,639 M3M3p...iSF2K

tx:2qEFj...DUSCtP -> A11MfejF...PBTByu

transfer215,780,643,127 M3M3p...iSF2K

tx:2qEFj...DUSCtP -> GtiQT21N...MRH3hb

transfer248,038 So111...11112

tx:2qEFj...DUSCtP -> ARu4n5mF...LT5SZn

transfer0 So111...11112

tx:2qEFj...DUSCtP -> 4yTQ8Z4w...vqbQcn

transfer0.01 EPjFW...TDt1v

tx:2qEFj...DUSCtP -> ARu4n5mF...LT5SZn

Selected node

6VusW...sz6bU

victim

Identifier

6VusWYws2aBh4233vuZ9P1PGFniLHuwPKuToS8Zsz6bU

Type

wallet

Risk

38%

Evidence metadata

valueMoved: 39.278746293
transferSource: instruction
balanceDelta: false
fanOut: 0
fanIn: 1

Open in Solscan