$cop$copPublic chain watch

with love by @asdfhgdev_pf

Live · checked just now

Suspect wallet

0 SOL

≈ $0 sitting still.

Has not movedIn · 970,538.4 SOLSource · Binance hot walletExchange exit · none yetSolscan ↗

The money trail

Where the SOL came from

Binance hot wallet970,521.9 SOLPump creator fees16.4 SOLSmall transfers0.0985 SOLSpam & lookalikes26 junk transfersNot moved yetchecked every 15sSUSPECT970,538.4 SOL inside

Line width is the amount. The dots travel the way the money travels.

Step by step

How it moved

  1. 01

    Oct 29, 20:10 UTC

    970,521.9 SOL lands from Binance hot wallet

    5 transfers in 23 minutes, straight from the exchange. The biggest single one was 965,455.1 SOL.

    • 965,455.1 SOLtx
    • 1,266.7 SOLtx
    • 1,266.7 SOLtx
    • 1,266.7 SOLtx
    • 1,266.7 SOLtx
  2. 02

    Oct 29, 21:44 UTC onward

    Strangers flood it with junk

    22 unsolicited tokens, 4 dust transfers from lookalike addresses (address poisoning, so a careless copy sends funds to the wrong wallet), 6 small transfers from strangers.

    • lookalike CL9B…Gr4Ntx
    • lookalike CL9B…A34Ntx
    • lookalike CL9B…Br4Ntx
  3. 03

    Oct 29, 22:15 UTC

    Pump coins pay it 16.4 SOL

    6 creator-fee payouts from Pump. Someone launched coins with this wallet set as the fee receiver. The wallet did not sign any of them.

    • 14.41 SOLtx
    • 0.4661 SOLtx
    • 1.13 SOLtx
    • 0.16 SOLtx
    • 0.1032 SOLtx
    • 0.1281 SOLtx
  4. 04

    Right now

    It has not moved

    This wallet has never signed a transaction. Every SOL that arrived is still inside. The moment one leaves, the receiver shows up here and gets followed.

Followed automatically

Wallets on watch

  • SuspectAffz…BEaU
    970,538.4 SOLlast tx Oct 30, 00:14 UTC
    still↗

No wallet has received funds from the suspect yet. When it sends, the receiver is added here and followed two hops, all the way to an exchange if it gets there.

Saved and checked every 15 seconds

Live log

  • 1 new junk transfer landed: spam tokens or lookalike dusttx
  • Watch started. 35 transactions read: 970,538 SOL in, 0 SOL out.