> For the complete documentation index, see [llms.txt](https://docs.blokiments.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.blokiments.com/guides/blog/in-depth-wallet-analysis/wallet-report-2.md). # Wallet report #2 * Wallet: `j4aUumfC9BaZExfM5MDW5Sx98xBZ67YpidLLu1miJec` * Report time: 15.5.2025 Let's analyze this [interesting wallet](https://solscan.io/account/j4aUumfC9BaZExfM5MDW5Sx98xBZ67YpidLLu1miJec?exclude_amount_zero=true\&remove_spam=true#transfers), which is worth watching for upcoming moves. Currently, it holds large amounts of Fartcoin, Housecoin, USDC, and SOL. The significant holdings in SOL and USDC suggest that the wallet could prepare to make new purchases. Let's conduct a deeper analysis of its activity to understand its intentions better.

## Funding The wallet was initially funded with 0.2 SOL from Coinbase on November 14, 2024, and remained inactive until January. On January 9, 2025, it received a significant deposit of nearly 80,000 USDC, also from Coinbase.

## Token 1: Fartcoin The initial deposit was used to purchase Fartcoin. Over the following days, the wallet received deposits totaling 1,688,150 USDC from Coinbase. The majority of these funds were used to trade Fartcoin. Our analysis continues by aggregating data for this specific token. As of May 15, 2025, the wallet has realized $1,284,784 in profits from trading Fartcoin and currently holds over 2 million USD worth of the token (approximately 1.71 million Fartcoin). The chart below illustrates the buy and sell volumes in relation to the token's price. It indicates that the wallet demonstrated strong timing in its trading decisions.

**Summary:** * **Total Volume Traded:** 17,992,674.48 * **Total Buy Volume:** 8,353,945.33 * **Total Sell Volume:** 9,638,729.15 * **Realized Profit:** $1,284,784 * **Current Holdings:** 1.71 million Fartcoin ## Token 2: House On May 14, 2025, the wallet accumulated nearly half a million dollars worth of House Token. It will be interesting to see whether this was a strategically sound move.

## Other tokens (fully sold) * **Bonk:** Bought for $151,954.77, sold for $53,593.63 — realized loss of \~$98,000 🔴

* **FWOG:** Bought for $182,582, sold for $248,343 — realized profit of $65,761 🟢

* **LOCKIN:** Bought for $55,944, sold for $80,000 — realized profit of $24,056 🟢

* **WIF:** Bought for $427,124, sold for $385,259.38 — realized loss of $41,865 🔴

* **POPCAT:** Bought for $694,015, sold for $629,829 — realized loss of $64,186 🔴

## Inflows and Outflows In the picture bellow we can see all the transfers made between the wallet and centralized exchanges.

Inflows and outflows from centralized exchanges.

Let’s begin by examining the inflows. A total of **21,520 SOL** was transferred to the wallet, currently valued at over **$3.5 million USD**. In addition, nearly **$10 million USD** worth of **USDC** was also received. Now, turning to the outflows: over **$9 million USD** in **USDC** was sent to centralized exchanges, along with **19,201 SOL**, valued at approximately **$3.2 million USD**. ## Colclusion The wallet has generated over **$1 million in realized profits**, primarily through trading **Fartcoin**. Other tokens already sold were traded in smaller volumes and with less success. Notably, the wallet recently deployed nearly **$500,000 into House Token** following a significant dip, raising questions about whether the trader might have insider insight. If you're interested in tracking the wallet's future activity, [**set up wallet alerts**](/features/smart-money-analysis/track-wallets-in-real-time.md) so you don’t miss any key moves. --- # Agent Instructions This documentation is published with GitBook. GitBook is the documentation platform designed so that both humans and AI agents can read, navigate, and reason over technical content effectively. Learn more at gitbook.com. ## Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter, and the optional `goal` query parameter: ``` GET https://docs.blokiments.com/guides/blog/in-depth-wallet-analysis/wallet-report-2.md?ask=&goal= ``` `ask` is the immediate question: it should be specific, self-contained, and written in natural language. `goal` is optional and describes the broader end goal you are ultimately trying to accomplish on behalf of the user. GitBook uses it to tailor the answer towards what is most useful for that goal. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.