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Investigation

Flash Loan Swarm - 4Wz3rHHw

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

22

Cashout candidates

0

Pattern matches

5

Depth

2

Legend

Victim / sourceSuspect candidateTransactionProtocol / programPattern memoryCandidate txsNeeds review

Graph controls

Input transaction

4Wz3rHH...oqoqBU

Funding / counterparty

BkJy9w...iCfXd

Suspect flow node

5KgfWj...Da7fj

SOL

unknown

9xtAf...wpump

unknown

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Case summary

Victim candidate BkJy9wwt.... 8 suspect flow node(s). 39 transfer edge(s) reconstructed. top memory match: Flash Loan Swarm

Victim

BkJy9wwt...eiCfXd

Suspects

1

Transfers

39

Total moved

65705.362

Victim-side fund flow

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

transfer0.008 SOL

tx:4Wz3r...oqoqBU -> 5KgfWjGe...fDa7fj

transfer8,213.079 9xtAf...wpump

tx:4Wz3r...oqoqBU -> HrCPnDvD...WgTEng

transfer8,213.079 9xtAf...wpump

tx:4Wz3r...oqoqBU -> AArPXm8J...aGpAjV

transfer8,213.079 9xtAf...wpump

tx:4Wz3r...oqoqBU -> 4DdrfiDH...Er9nNh

transfer8,213.079 9xtAf...wpump

tx:4Wz3r...oqoqBU -> 6i2aHtxf...hN6WKK

transfer8,213.079 9xtAf...wpump

tx:4Wz3r...oqoqBU -> 7ihN8QaT...iT2paP

transfer8,213.079 9xtAf...wpump

tx:4Wz3r...oqoqBU -> 5ce6SPUj...A7z6aj

transfer8,213.079 9xtAf...wpump

tx:4Wz3r...oqoqBU -> 3cG7d6Gm...SXGtG5

Selected node

Funding / counterparty

victim

Identifier

BkJy9wwti29jbFYqC5pZMvQjeLzkGoFZpLWNCdeiCfXd

Type

wallet

Risk

42%

Evidence metadata

valueMoved: 0.008
transferSource: instruction
balanceDelta: false
recencyMinutes: 0
freshWallet: false
direction: incoming
afterInput: false
fanOut: 6

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