Original author: Leshka.eth , Crypto KOL
Original translation: Felix, PANews
Crypto KOL Leshka.eth tweeted that it had detected the PumpFun team’s wallet and found that it was actively trading low-market-cap tokens and sending new coins to millions of people. The following are the details:
PumpFun shared an update about its trading terminal a month ago through a short 20-second video.
The video may not seem like anything special at first glance, but a closer look reveals their wallet addresses hidden within.
The video is recorded in real time directly on the trading terminal, which means that all the coins shown are real. Based on this, it becomes relatively easy to track their transactions and connect with the entire wallet network.
How do you know the video is recorded in real time? The video was released on November 14 at 22:25 (UTC time).
Key observation: At 0:03 in the “Pump Vision” section:
Tokens such as $XAG and $JOEY were deployed at 17:41 (UTC) on November 13, with a market capitalization of approximately $7,000.
The other tokens in the video are also deployed at the same time.
Since all the tokens in the video match data from November 13, it can be confirmed that the video was recorded on that day, which was one day before it was released.
The transaction details in the video are as follows:
0:11 - 0:15: Use 0.01 SOL to buy a token with Trump in its name
0:19 - 0:20: Confirmed 299,801 $KTP transaction, verified as Trump token
0:20 - 0:21: Sold 160903 STUDY tokens, valued at 0.00785 SOL
From the transaction on November 13, the wallet used was CvQk2xkXtiMj2JqqVx1YZkeSqQ7jyQkNqqjeNE1jPTfc
Supported transactions:
299,801 $KTP Buy Transaction: http://solscan.io/tx/ 3 ozg 1 M 4 GK 2 GKQTVrcR 3 JBUM 1 a 2faNarJXcge1ijdjmmPPzV2JiGoLCzn41hx2nn5ipLjvsoEDYHUp3Fm46KddsAQ
160,903 $STUDY Sell Transaction: http://solscan.io/tx/4 qSj Q4qXiAS7Ad1HUhP9JgtxhHWdGYXA8Eh3jiqRBDrBWf75Z5a2CNGjJ3Eqx2yVrTGhPHmbMway5ff5pG5ZdRUf
These activities confirm that CvQk2xkXtiMj2JqqVx1YZkeSqQ7jyQkNqqjeNE1jPTfc is the wallet linked to the transaction.
The wallet shown in the video has very little transaction activity, but this is not the main point, the key is to find out the main wallet they are involved in the transaction. It turns out that this wallet is associated with multiple wallets holding more than $1 million in meme coins.
831qmkeGhfL8YpcXuhrug6nHj1YdK3aXMDQUCo85Auh1
Profit and Loss (PnL): $650,000
Total tokens traded: 538
Hot deals: $supercycle, $Motion
J2Q2j6kpSg7tq8JzueCHNTQNcyNnQkvr85RhsFnYZWeG
Profit and loss (PnL): $1.3 million
Total tokens traded: 4
Hot Trade: $RETARDIO
7RxsneKY83QNMHZAM3QrfMo4knFrDCzmbhwrFMotQkdD
This is the address used to fund the test wallet. Only a few transactions so far, but will keep an eye on it in case they link another wallet and start buying memes from there.
