Author: Leshka.eth, Crypto KOL

Compiled by: Felix, PANews

Crypto KOL Leshka.eth tweeted that the PumpFun team’s wallet was detected, showing that they are actively trading low-market-cap tokens and sending new coins to millions. Here are the details:

PumpFun shared updates about its trading terminal a month ago through a 20-second short video.

At first glance, this video seems unremarkable, but a closer look reveals their wallet address hidden within.

The video is recorded live directly on the trading terminal, meaning all displayed tokens are real. Based on this, tracking their trades and connecting with the entire wallet network becomes relatively easy.

How do we know the video was recorded live? The video was released on November 14 at 22:25 (UTC).

Key Observation: At the 0:03 mark in the 'Pump Vision' segment:

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

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 its release.

The trading details in the video are as follows:

  • 0:11 - 0:15: Buy a token with 'Trump' in the name using 0.01 SOL

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

  • 0:20 - 0:21: Sell 160,903 STUDY tokens, valued at 0.00785 SOL

Based on the transactions from November 13, the wallet used is CvQk2xkXtiMj2JqqVx1YZkeSqQ7jyQkNqqjeNE1jPTfc

Supported trades:

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

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

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

The trading activities displayed in the video are minimal, but that is not the main concern; the key is to identify the main wallet they are using for trades. It turns out that this wallet is associated with multiple wallets holding over $1 million in meme coins.

831qmkeGhfL8YpcXuhrug6nHj1YdK3aXMDQUCo85Auh1

  • Profit and Loss (PnL): $650,000

  • Total number of tokens traded: 538

  • Popular Trades: $supercycle, $Motion

J2Q2j6kpSg7tq8JzueCHNTQNcyNnQkvr85RhsFnYZWeG

  • Profit and Loss (PnL): $1.3 million

  • Total number of tokens traded: 4

  • Popular Trade: $RETARDIO

7RxsneKY83QNMHZAM3QrfMo4knFrDCzmbhwrFMotQkdD

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

Related Reading: What are the differences between the MEME launch platform Clanker and Pump.fun?