Investigation

Flash Loan Swarm - 5K6ZS9vq

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

5K6ZS9v...HfM58f

Suspect flow node

7CoLod...brfQ7

SOL

unknown

2Xhm1...MfhaT

2Xhm1N...MfhaT

9nnLb...jExn8

9nnLbo...jExn8

4Cnk9...epump

unknown

Funding / counterparty

5Q544f...ge4j1

So111...11112

unknown

ExcBW...5pPY6

ExcBWu...5pPY6

Es9vM...nwNYB

unknown

Suspect flow node

FMVHP1...q2C5W

React Flow

Case summary

Victim candidate 2Xhm1NV8.... 6 suspect flow node(s). 297 transfer edge(s) reconstructed. top memory match: Flash Loan Swarm

Victim

2Xhm1NV8...fMfhaT

Suspects

Transfers

297

Total moved

1191550845.244

Victim-side fund flow

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

transfer0.049 SOL

tx:5K6ZS...HfM58f -> 7CoLodcm...fbrfQ7

transfer359,176,500 4Cnk9...epump

tx:5K6ZS...HfM58f -> 9nnLbotN...vjExn8

transfer359,176,500 4Cnk9...epump

tx:5K6ZS...HfM58f -> 5Q544fKr...pge4j1

transfer48,953,144 So111...11112

tx:5K6ZS...HfM58f -> 9nnLbotN...vjExn8

transfer48,953,144 So111...11112

tx:5K6ZS...HfM58f -> ExcBWu8f...85pPY6

transfer4,113,289 Es9vM...nwNYB

tx:5K6ZS...HfM58f -> 9nnLbotN...vjExn8

transfer61,699 Es9vM...nwNYB

tx:5K6ZS...HfM58f -> FMVHP1xw...qq2C5W

transfer4,051,590 Es9vM...nwNYB

tx:5K6ZS...HfM58f -> 2Xhm1NV8...fMfhaT

Selected node

2Xhm1...MfhaT

victim

Identifier

2Xhm1NV8KXr5ec8GM4dUHqoNe5eLgnUX7xdDtyfMfhaT

Type

wallet

Risk

38%

Evidence metadata

valueMoved: 4051590
transferSource: instruction
balanceDelta: false
fanOut: 0
fanIn: 1

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