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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…
Şimdi usdc ve usdt ler donduruldı yakılıp binance geri verilecek deniyor… ama hacker aave den eth ile takaslanış bile borç karşılığı yani eğer bu yaşanırsa AAVE aynı gün batar ? Ama sanırım burda borçla takas edilen miktar 100m dolar civarında
Yinede tam @hirozaki2020 nin shortlayacağı bir senaryo gibi 🤣
I built a site to make it easier for us to follow the Binance hacking incident in real time.
I named it Watcher 1029.
You can go to the site and track every update and every movement as it happens.
If there’s enough interest, I can add a lot more details and features.
watcher1029.lol/
Few are talking about it yet, but November 5 is set to change that.
The U.S. Mint is releasing its official Semiquincentennial President Donald J. Trump $250 Gold Proof Coin — one full ounce of .9999 fine 24K gold.
It features Trump’s portrait, the dual date 1776 ~ 2026, and the Presidential Seal with “250” on the reverse. Limited to 75,000 pieces, it’s the first 24K gold proof coin ever to show a sitting president.
It ties directly into America’s 250th anniversary celebrations and the Freedom 250 campaign.
Expect strong demand when it goes on sale exclusively through the U.S. Mint.
Ca: $250 FS8ZSohYyG5tNm1ZAHzpvRgK2tJsCLSCDYX4xigNpump
Source: U.S. Mint (item 26SQG)
usmint.gov/semiquincentennia…
TURKİYE GELİYORMUŞ HAYDAAAAAAAAAAAAA SANIRIM İNSANLARI DOYURMA VAKTİ.. bu vesile ile 100lerce insanı doyurabilirim.
İçerik çekmek isteyen youtuberlar ulaşabilir.
100-300 arası menü alırım
4cryptoGag retweeted
3 boxes. 15 toys. 2 cards with every collectible. Pokémon Happy Meal coming 11.10.26.
Becareful Argus is scam launch.. just check
Dont buy: GnZdVkGALyUgoNA5PARXkxpWSKnBq32Tcb5Vh8hjpump
Early buyers
GrCE11xd4ARX7yiSPKipSdBzDWg9wq6qbiDenE65oEvs
GW4Yg63rxzoDZCoDbARZezxzEDBtuw1vjpjc71kzDNr2
E22iYV7FDxrBGn7RQeQ1Gi6PRwZKe9K1e9SMm6eLLBfD
EPi6msr6WgrQEfrctZxqbiiuh1DgoGTaD27PThm8EXn4
GeNPD5fLSorCDGLCdvBJ4sEHSr58iDVgJXjCz6Ucr56e
9WD164A4CekNmUiQuKkuGZsdEPqCGfSU3rqaNyvYPgZW
All team wallets..!! Hard bundle hard scam
Stay away
5 November Trump $250 coin
FS8ZSohYyG5tNm1ZAHzpvRgK2tJsCLSCDYX4xigNpump
1 november Fortnite + One PIECE collab
solana:G2a5BzQ9vhk2wBZFNH9dKRJgy6DwebW4yS2YS8fFpump
G2a5BzQ9vhk2wBZFNH9dKRJgy6DwebW4yS2YS8fFpump
Two front run here 30-50x possible
4cryptoGag retweeted
PokeTactics Season 1 is almost here.
PokeFun’s first game is leveling up.
100M $POKE is allocated purely for game rewards. We’ve already crossed 8,500 players.
The arena is warming up and Season 1 starts in November.
Free to play with only 1 rule; hold 500k $poke on your wallet 🤯
Now’s the time to learn the game, draft your squad, and lock in your strategy before the real rewards drop.
Enter the arena → poketactics.fun
Ca: 81Y1jv7kDNQotwTXT4CkpZ2gNE2TedVTLFYnEW1ppump
Powered by @solana @solanagaming @Pumpfun
4cryptoGag retweeted
Real cards. Real rewards. The next chapter is here.
PokeFUN is now on Pump.fun.
Together, we’ve already distributed: • 100+ TCG/PSA cards • Over $10,000 in card value • $90,000 worth of $CARDS
And there’s more ahead:
100M $POKE in pair rewards For qualifying POKE-paired projects reaching migration and market-cap milestones.
A separate 100M $POKE for PokeTactics game rewards Learn the game, build your squad and prepare for the season.
Same community. New home. More to play for.
Ca: 81Y1jv7kDNQotwTXT4CkpZ2gNE2TedVTLFYnEW1ppump
4cryptoGag retweeted
🚨 $POKE ECOSYSTEM — 400M DEV BUY & REWARD DISTRIBUTION!
We're building a stronger $POKE ecosystem with migration rewards, pair launch incentives, and PokeTactics gaming rewards.
💰 400M $POKE DEV BUY
🔄 185,035,082 $POKE — HOLDER MIGRATION
A total of 185M $POKE will be distributed to existing holders as part of the migration.
🚀 100M $POKE — PAIR LAUNCH REWARDS
🏆 Migration Rewards — 50M $POKE
- Launch a project using a $POKE pair.
- Successfully migrate and stay above the migration market cap level for 24 hours.
- The first 5 qualifying projects will each receive 10M $POKE directly to their dev wallets.
🥇 Market Cap Milestone Rewards — 50M $POKE
- First $POKE pair project to reach $250K MC: 30M $POKE
- Second project to reach $250K MC: 20M $POKE
All rewards will be sent directly to project dev wallets.
🎮 100M $POKE — POKETACTICS REWARDS
100M $POKE is allocated to PokeTactics game rewards!
The first season begins in just one week. You can start exploring the game and learning the mechanics right now to get ready for the competition.
🔥 400M DEV BUY. REAL INCENTIVES. ONE GROWING ECOSYSTEM.
This is just the beginning.
$POKE is powering the next wave of launches, migrations, and gaming on Solana.
İsmail kartal cok pasif özgüvensiz biri.
Beraberlik yeter diyo inanılmaz Fenerbahçeye yakışmıyorsunuz
Dabal vs @slingoorio
It looks not fair for dabal.
I think Slingoor can fuck them all
I vote @slingoorio
