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🚨 KIMCHI INVESTIGATION — PART 2: THE WALLET NETWORK / KIMCHI Launched His Own Token
I continued investigating solana:CSocnzcRpgSCr1naKcNTieWZUxb6rABe45j844m7pump and discovered that the connections go much deeper than I initially thought.
There are numerous fund transfers connecting KIMCHI's deployer wallet, his known wallets, and a Coinbase-associated address.
Here's what I found. 🧵👇
1/ KIMCHI's Main Wallet
KIMCHI Deployer:
EFSr396A6Jh7bNCSujGRLMkyXspbWitEvjNVatGD56oF
While tracing the transactions, I identified another wallet funded by the deployer:
49CgSfyCnKuxdJDZRbPHEAeuwSDNTFcwhyvGjCmjmeFf
This wallet became one of the key connections in my investigation.
2/ The Coinbase Connection
During my investigation, I identified the following Coinbase-associated wallet:
84g23Fp59SMu31Bg4G9ju3oPj7HL5WtFCX9to3jAEKTL
Based on the transaction history I examined, this wallet is connected to funding activity involving KIMCHI-related addresses.
I also discovered that another wallet had sent funds to the same address:
AN6G89NnKXYsTBdLjkAfXZdZqqjjiZL69WGMvau797LU
This revealed yet another connection within the network.
3/ KIMCHI's Known Wallet
One of the wallets known to be associated with KIMCHI is:
AsaWoyuzSbFevuZZ1o27feDnC2tV2NmwAJJ9H1NtPMxq
I then discovered an even more interesting address:
Ex7TLXb3goYqP2aqJ4uhyjGQAiUCVyqMRCY4UzxnoMS3
I found that this wallet had sent funds to two different addresses through hundreds of transactions:
→ KIMCHI's known wallet
→ The Coinbase-associated wallet
4/ Connecting the Dots
Now, let's look at the bigger picture:
🔴 KIMCHI's deployer wallet funded another wallet.
🔵 Multiple wallets have funding connections involving the same Coinbase-associated address.
🟢 Another wallet has sent funds to both KIMCHI's known wallet and the Coinbase-associated address through hundreds of transactions.
These don't appear to be completely independent addresses. The transaction history points to an interconnected funding network.
5/ So, What Does This Mean?
KIMCHI appears to have launched his own token and organized the entire operation very carefully.
But one transaction trail may be enough to unravel the whole network.
I'm sharing the connected transaction history below so you can investigate it yourself.
That transaction trail is what helped me uncover the remaining connections, and you can follow the same trail to examine everything yourself.
🔍 Follow the transactions. Connect the wallets. See where the money leads.
Solscan — Transaction History:
solscan.io/account/49CgSfyCn…
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You invested in a meme token.
Who would you want to be the one who crime it?
There are way too many options:
Ansem? Cupsey? Slingoor? Gake? Shadow? Murad? ( anyone.. )
Tell me the name 👇👇
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Amerika tarafında viral işler paylaşılır.. Cok fazla scammer olmaz narrativeleri görebilirsin araştırabilirsin en azından 1-2dk vaktin olur
Piyasanın en berbat olduğu zamanlardan birindeyiz… 3 tane play yakaladım
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Global piyasaya rezil oluyoruz…
Siktiğimin oyunlarını laınchladığınızda tahtayı adam akıllı yönetin…
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4cryptoGag retweeted
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Explore the experience on Devnet. Zolana is in beta: deposits and withdrawals remain public, and real funds should not be used.
Explore Zolana → zolana.lol/
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Meet Zolana - privacy-focused transfers on Solana using Helius Privacy Rings.
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Explore the experience on Devnet. Zolana is in beta: deposits and withdrawals remain public, and real funds should not be used.
Explore Zolana → zolana.lol/
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Yapın sizde community varsa launchlayın..
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