Original source: Leshka.eth X account

Author: Leshka.eth, Crypto KOL

Compiled by: 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 in 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 to know the video was recorded in real-time? The video was published on November 14 at 22:25 (UTC).

Key observation: At the 0:03 timestamp in the 'Pump Vision' section:

$XAG and $JOEY tokens were deployed on November 13 at 17:41 (UTC), with a market cap of about 7,000 USD.

Other tokens in the video were also deployed at the same time.

Since all tokens in the video match the data from November 13, it can be confirmed that the video was recorded on that day, which is the day before it was released.

The transaction details in the video are as follows:

  • 0:11 - 0:15: Buy tokens with 'Trump' in the name for 0.01 SOL

  • 0:19 - 0:20: Confirm 299,801 $KTP transaction, verify it as 'Trump' token

  • 0:20 - 0:21: Sell 160903 STUDY tokens, worth 0.00785 SOL

From the transactions on November 13, the wallet used was CvQk2xkXtiMj2JqqVx1YZkeSqQ7jyQkNqqjeNE1jPTfc

Supported transactions:

299,801 $KTP buy transaction: http://solscan.io/tx/3ozg1M4​​GK2GKQTVrcR3JBUM1a2faNarJXcge1ijdjmmPPzV2JiGoLCzn41hx2nn5ipLjvsoEDYHUp3Fm46KddsAQ

160,903 $STUDY sell transaction: http://solscan.io/tx/4qSjQ4qXiAS7Ad1HUhP9JgtxhHWdGYXA8Eh3jiqRBDrBWf75Z5a2CNGjJ3Eqx2yVrTGhPHmbMway5ff5pG5ZdRUf

These activities confirm that CvQk2xkXtiMj2JqqVx1YZkeSqQ7jyQkNqqjeNE1jPTfc is linked to the trading wallet.

The wallet transaction activity shown in the video is minimal, but this is not the main focus; the key is to identify the main wallets involved in trading. It turns out this wallet is associated with multiple wallets holding over 1 million USD in meme coins.

831qmkeGhfL8YpcXuhrug6nHj1YdK3aXMDQUCo85Auh1

  • Profit and Loss (PnL): 650,000 USD

  • Total number of tokens traded: 538

  • Popular transactions: $supercycle, $Motion

J2Q2j6kpSg7tq8JzueCHNTQNcyNnQkvr85RhsFnYZWeG

  • Profit and Loss (PnL): 1.3 million USD

  • Total number of tokens traded: 4

  • Popular transaction: $RETARDIO

7RxsneKY83QNMHZAM3QrfMo4knFrDCzmbhwrFMotQkdD

This is the address used to fund the test wallet. So far, there have only been a few transactions, but we will closely monitor it in case they link another wallet and start buying memes from there.