Wallet report #2

• Wallet: j4aUumfC9BaZExfM5MDW5Sx98xBZ67YpidLLu1miJec

• Report time: 15.5.2025

Let's analyze this interesting wallet, 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.

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 so you don’t miss any key moves.