Wallet report #1

Wallet DQTJuBowmUGdDquduB2uUF94xHkSEAiA4fejtzMytEf7

• Wallet: DQTJuBowmUGdDquduB2uUF94xHkSEAiA4fejtzMytEf7

• Report time: 12.5.2025

This wallet has demonstrated high-volume activity across three tokens with a total trading volume of $6,470,217 USD. As of May 12, 2025, it currently holds over $1.5 million in assets, primarily split between two memecoins and approximately $270,000 in USDC. Based on this stablecoin reserve, we anticipate further token purchases in the near term. The snapshot below illustrates the wallet’s holdings as of the reporting date.

Wallet holdings

Funding

The wallet was initially funded via the Kraken exchange on March 27, 2025, receiving 0.4 SOL and 1,130,000 USDC as the primary deposits.

Funding transactions

The wallet remained inactive for one day following the initial funding. The next day, it began actively trading, focusing primarily on three distinct meme coins. We will analyze the trading behavior for each token individually. Aside from these meme coin transactions, no other on-chain activity was observed.

Fartcoin

The first token traded by the wallet was Fartcoin (9BB6NFEcjBCtnNLFko2FqVQBq8HHM13kCyYcdQbgpump), with a total trading volume of $5,733,951. The trades can be grouped into four distinct phases, each following a similar pattern: the wallet first accumulated Fartcoin through a series of buys, then fully exited the position by selling the entire amount shortly afterward. This behavior resulted in a realized loss of $118,404. The sell-offs occurred just a few hours after each buying phase, suggesting short-term speculation rather than a strategic hold.

As of now, the wallet holds no remaining Fartcoin. The trading pattern appears unusual and poorly timed, raising questions about the strategy behind these moves. The chart below illustrates the trading volumes alongside the token's price, providing clearer insight into the market context during these trades.

House

The second token traded by the wallet was House (DitHyRMQiSDhn5cnKMJV2CDDt6sVct96YrECiM49pump). The trading behavior here differs notably from the previous case. Since April 8, the wallet has been steadily accumulating House, with an increasingly aggressive buying pattern in recent days. In total, it has spent $244,755, making it a significant whale in the token with over 7.5 million House tokens currently held.

No sales have been made so far, indicating a strong accumulation phase. It remains to be seen whether the wallet will continue building its position or begin offloading tokens—and if so, when. This makes the wallet’s next moves worth watching closely.

titcoin

In recent days, the wallet began aggressively accumulating Titcoin (FtUEW73K6vEYHfbkfpdBZfWpxgQar2HipGdbutEhpump), executing multiple buys totaling $489,510. This accumulation coincided with a clear upward price trend, suggesting that other whales may also be entering the market.

So far, no sells have been detected, indicating the wallet is still in the accumulation phase. It will be interesting to see how high the price climbs before a potential distribution begins.

If you're a Titcoin holder, it may be wise to set up alerts for this wallet to stay informed of any selling activity. A guide for setting up alerts is available here.

Conclusion

The Fartcoin trading strategy appears questionable, with poorly timed entries and exits resulting in a notable loss. However, the wallet has shown significant and sustained accumulation in two other meme coins—House and Titcoin—over the past few days. This aggressive positioning may signal a potential upcoming uptrend, especially given the scale of the investment.

With over $1 million allocated to these tokens, the wallet may act on strong conviction or insider knowledge. It will be interesting to watch how this plays out and whether this whale's moves lead to outsized gains or further missteps. Either way, this wallet is worth monitoring in the coming weeks.