Visual analytics platform for onchain trading and investigations – powered by $BMT
Joined April 2021
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1/ Kimchi didn't make $40M on $TRUMP
Not even close.
We traced his wallets and found his actual profits 🧵
3/ Starting from Kimchi's giveaway wallet and the original $KIMCHI token, we uncovered a cluster of previously unidentified wallets, including ECCKBD
Actual $TRUMP profit: $6M
solscan.io/account/ECCKBDWX3…
4/ This trace only shows a fraction of the connections we found.
There is always a possibility that he has another address where he made a profit on $Trump, but if that were the case, he likely would have revealed it by now
Bubblemaps retweeted
1/ Meet @anglio
Ex-construction worker. Now serial extractor on pumpfun:
• 5 side wallets
• 500+ callouts
• $130k extracted
“im not stupid”
proceeds to incriminate himself
1/ Meet @anglio
Ex-construction worker. Now serial extractor on pumpfun:
• 5 side wallets
• 500+ callouts
• $130k extracted
1/ Meet @anglio
Ex-construction worker. Now serial extractor on pumpfun:
• 5 side wallets
• 500+ callouts
• $130k extracted
6/ We estimate $130k in profits on wallets linked to @anglio :
• $50k from trading
• $80k from callout rewards
7/ Note:
These numbers include trades where side wallets were involved.
When they weren't involved, Anglio performed terribly.
He's down $100k this month alone
imagine sahil dunking on you
1/ Meet @0xEthan
He runs an extraction scheme on pumpfun
buy → callout → sell from side wallets
49 tokens. $125k in profits.
1/ Meet @0xEthan
He runs an extraction scheme on pumpfun
buy → callout → sell from side wallets
49 tokens. $125k in profits.
We estimate $125k in profits on wallets linked to @0xEthan:
• $45k from trading
• $80k from callout rewards
• Still ongoing
Block this guy