Written by: 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 live? 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 value of around $7,000.

Other tokens from 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 that day, which is the day before its release.

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, verifying it as a 'Trump' token

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

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

Supported trades:

299,801 $KTP buy transaction: http://solscan.io/tx/3ozg1M4GK2GKQTVrcR3JBUM1a2faNarJXcge1ijdjmmPPzV2JiGoLCzn41hx2nn5ipLjvsoEDYHUp3Fm46KddsAQ

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 that is not the main focus; the key is to identify the main wallet involved in trades. It turns out that this wallet is linked to 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 trades: $RETARDIO

7RxsneKY83QNMHZAM3QrfMo4knFrDCzmbhwrFMotQkdD

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