Investigation

Flash Loan Swarm - 3rsWzsDB

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

144

Cashout candidates

Pattern matches

Depth

Legend

Victim / sourceSuspect candidateTransactionProtocol / programPattern memoryCandidate txsNeeds review

Graph controls

Input transaction

3rsWzsD...JmCZvt

Victim candidate

6wifSj...ssqtJ

Suspect flow node

4HsbYa...d4ZJe

SOL

unknown

Suspect flow node

2F3wQS...UTA5Y

Suspect flow node

3SghMq...J44tm

4ZPYG...kWZ4D

4ZPYGo...kWZ4D

So111...11112

unknown

3S8qX...vVdPN

unknown

Suspect flow node

D5pD6Q...46rkC

React Flow

Case summary

Victim candidate 6wifSjH8.... 5 suspect flow node(s). 459 transfer edge(s) reconstructed. top memory match: Flash Loan Swarm

Victim

6wifSjH8...9ssqtJ

Suspects

Transfers

459

Total moved

28416153.616

Victim-side fund flow

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

transfer0.061 SOL

tx:3rsWz...JmCZvt -> 4HsbYa4x...8d4ZJe

transfer0.002 SOL

tx:3rsWz...JmCZvt -> 2F3wQSRm...NUTA5Y

transfer0 SOL

tx:3rsWz...JmCZvt -> 3SghMqKy...pJ44tm

transfer0.061 So111...11112

tx:3rsWz...JmCZvt -> 4ZPYGoax...dkWZ4D

transfer4,455.857 3S8qX...vVdPN

tx:3rsWz...JmCZvt -> 6wifSjH8...9ssqtJ

transfer0 So111...11112

tx:3rsWz...JmCZvt -> D5pD6QRv...X46rkC

Selected node

Victim candidate

victim

Identifier

6wifSjH8KyrKQnwG6RcqG6BbiYc5xdXnX2PaRG9ssqtJ

Type

wallet

Risk

38%

Evidence metadata

valueMoved: 0.00043262
transferSource: instruction
balanceDelta: false
fanOut: 0
fanIn: 1

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