Who bought before Cupsey, and where their money went
Cupsey's public Solana wallet looks clean on its own. Following its money tells a different story. Its first SOL came from a wallet that 9 other wallets paid 3,191.8 SOL into. From August to November 2026 those 9 wallets bought 343 of the coins Cupsey bought before he did, a median of 4 minutes ahead, and on 324 of them they sold after his buy: into the people buying after him. Many of their tokens were sent to them by the same wallet that funded his public wallet. Every step below is a transaction you can open.
The addresses
Cupsey's public wallet
6DQAGJT7VZPV…
6DQAGJT7VZPVBsuG4kn3AvpyHCEi7B2RFFvMZdbqQqqPPublicly reported as Cupsey's main trading wallet. Its first money: 50 SOL from 2fg5…rx6f on 2026-08-03
Open the cluster report →Funding wallet
2fg5QD1eD7rz…
2fg5QD1eD7rzNNCsvnhmXFm5hqNgwTTG8p7kQ6f3rx6fGave the public wallet its first 50 SOL; received 3,191.8 SOL from the 9 wallets; sent them tokens
Open the cluster report →Funding wallet's funder
suqh5sHtr8Hy…
suqh5sHtr8HyJ7q8scBimULPkPpA557prMG47xCHQfKGave 2fg5 its first SOL on 2025-09-16; also sent tokens to the 9 wallets
Open the cluster report →Token sender
7NAd2EpYGGeF…
7NAd2EpYGGeFofpyvgehSXhH5vg6Ry6VRMW2Y6jiqCu1One of the 4 wallets that sent most of the tokens the 9 wallets did not buy themselves
Open the cluster report →Token sender
FxN3VZ4BosL5…
FxN3VZ4BosL5urG2yoeQ156JSdmavm9K5fdLxjkPmaMROne of the 4 wallets that sent most of the tokens the 9 wallets did not buy themselves
Open the cluster report →Wallet 1 of 9
AmMAXw6L2NHW…
AmMAXw6L2NHWU4kU164Z2GrR1ceJq4L7achaJT7Y9cr4Sent 2fg5 411 SOL in 6 transfers
Open the cluster report →Wallet 2 of 9
5tisrrQvKTLQ…
5tisrrQvKTLQwWhp1PCtJrajieJmzGfbwRU6XdqJBdkHSent 2fg5 404 SOL in 6 transfers
Open the cluster report →Wallet 3 of 9
CaR6eeSYZVfX…
CaR6eeSYZVfXg7BQyAKXQUPNhi4cChZs6b48cHeTeQdDSent 2fg5 403 SOL in 6 transfers
Open the cluster report →Wallet 4 of 9
AStnqjcku5vw…
AStnqjcku5vw1VSW9t8kFeCtN9uW2TXBjvmbGxynA5KiSent 2fg5 350 SOL in 5 transfers
Open the cluster report →Wallet 5 of 9
Gb13qKtdRjFe…
Gb13qKtdRjFeRwQ6hhp91UmKBKkVpPv85X9W2Jy38YZMSent 2fg5 350 SOL in 5 transfers
Open the cluster report →Wallet 6 of 9
3371RXq3ChNs…
3371RXq3ChNsJhZZNuFATMCg842CZmX9sF341Vao1ShGSent 2fg5 349 SOL in 5 transfers
Open the cluster report →Wallet 7 of 9
3JX2aEPNU4CM…
3JX2aEPNU4CMFkzwtKUKP2qb33yqWwzPcVFy7p9onXTNSent 2fg5 327 SOL in 5 transfers
Open the cluster report →Wallet 8 of 9
7e2qgUiU7ZFZ…
7e2qgUiU7ZFZa1HLNkoBfWuQenUMmeVTL6zkNKaFnXHoSent 2fg5 325 SOL in 4 transfers
Open the cluster report →Wallet 9 of 9
FH6goYzDbZR4…
FH6goYzDbZR4yKetbeD8gW3mEQMpkRjkxFnFH7Y4hcTRSent 2fg5 273 SOL in 4 transfers
Open the cluster report →What the data shows
His public wallet looks clean on its own
Checked by itself, Cupsey's public wallet shows no hidden side wallets: nothing links directly to it. That is the point of a setup like this. The links are one step away, around the wallet that funded it.
Its first money came from 2fg5
The public wallet's first SOL was 50 SOL from 2fg5…rx6f on August 3, 2026. 2fg5's own first SOL came a year earlier, on September 16, 2025, from suqh5s…fQK.
9 wallets paid 2fg5 3,191.8 SOL
Between September 3 and 14, 2026, nine wallets sent 2fg5 46 transfers worth 3,191.8 SOL in total, 273 to 411 SOL each. Repeated, large payments from nine wallets into one is not something strangers do.
On 343 coins they bought before him
We checked every coin the public wallet bought from August 10 to November 9, 2026: 1,514 coins, at exact block times. The 9 wallets bought 343 of them before Cupsey did, a median of 4 minutes 22 seconds ahead; 329 of those within an hour. On 169 coins all nine wallets were in before him, often within the same few blocks.
On 324 coins they sold after his buy
On 324 of those coins they also sold after his buy, the first sale a median of about 5 minutes after him. In total they sold for 7,062 SOL after his buys (and 1,961 SOL before them). Buying minutes before a well-known trader and selling into the buying that follows his buy is selling to the people who follow him.
They almost never followed him
Only 36 times did they buy one of his coins only after him. In August and September they were in 243 of the 272 coins he bought, 9 in every 10. Their last trade around one of his buys was on October 19, 2026; in November they traded 1 of his 448 coins.
Many of their coins were sent to them, by the same wallets
Often the 9 wallets did not buy their coins at all: 5,088 times, tokens were sent to them. In a sample of 300 of those transfers, 214 came from four wallets: 2fg5 (which funded the public wallet), suqh5s (which funded 2fg5), 7NAd2E and FxN3VZ. About half arrived before Cupsey bought.
One coin, three transactions: $XPAD
On October 7, 2026 at 16:56:23 UTC, 2fg5 sent 2.1 million $XPAD to wallet 7e2qgU, which paid nothing for them. 22 seconds later, at 16:56:45, the public wallet bought $XPAD for 4.76 SOL. At 17:11:34 7e2qgU started selling and took 20.67 SOL out after his buy.
Our own first report got this wrong
Our first automatic report on the public wallet listed 17 linked wallets. Opening the receipts showed they came from a payout bot that pays dozens of wallets at once, trading-app and bridge wallets, and links propping each other up. We fixed the scoring (842 of 1,844 links across all reports were removed), followed the real money instead, and found what is on this page.
How to check any wallet yourself
1. Paste the wallet into unbundle and open "Follow the money": who sent its first SOL? 2. Open that funder's report and its linked wallets: who pays it, and how much? 3. For a trader you copy, compare their buys with those wallets' buys and sells on the same coins: who was in first, and who sold after?
The money trail
Re-read from mainnet on 2026-11-10; every signature is finalized.
$XPAD, October 7, 2026
Three transactions, 22 seconds and 15 minutes apart.
$Perro, October 17, 2026
The 12 coins where they sold the most after his buy
Each row: his buy, the first buy by one of the 9 wallets, and their first sale after his buy. Times UTC.
| Coin | His buy | Wallets in first | Their first buy | Their first sale | SOL sold after his buy |
|---|---|---|---|---|---|
| $CLIP | 2026-09-21 14:53 · 16.98 SOL | 6 of 9 | 44 min ahead | 7 min after | 139.5 |
| $Groklet | 2026-10-15 11:11 · 29.39 SOL | 9 of 9 | 5 min ahead | 4 min after | 121.2 |
| $Tschuna | 2026-10-10 14:25 · 20.25 SOL | 9 of 9 | 4 min ahead | 14 min after | 112.3 |
| $ARMY | 2026-10-02 20:54 · 7.54 SOL | 9 of 9 | 3 min ahead | 9 min after | 106.3 |
| $Pack | 2026-10-08 19:38 · 4.06 SOL | 9 of 9 | 4 min ahead | 30 min after | 98.7 |
| $SPEC | 2026-10-03 18:55 · 18.53 SOL | 9 of 9 | 23 min ahead | 4 s after | 86.0 |
| $GROKBIT | 2026-10-12 18:48 · 11.16 SOL | 9 of 9 | 4 min ahead | 1 min after | 85.4 |
| $Perro | 2026-10-17 18:17 · 2.42 SOL | 9 of 9 | 2 min ahead | 11 min after | 82.9 |
| $ZARVIS | 2026-09-28 12:34 · 5.44 SOL | 9 of 9 | 55 s ahead | 5 min after | 81.5 |
| $STONKERAGE | 2026-09-22 01:42 · 21.20 SOL | 5 of 9 | 7 min ahead | 11 min after | 68.9 |
| $Saw | 2026-09-30 11:08 · 10.24 SOL | 9 of 9 | 58 s ahead | 5 min after | 67.9 |
| $ROUTE | 2026-10-13 14:21 · 9.27 SOL | 9 of 9 | 3 min ahead | 22 min after | 61.3 |
Full period: 1,514 coins bought by the public wallet, Aug 10 – Nov 9, 2026. Sales are gross SOL received, not profit.
Limitations
- •This is what these wallets did on-chain. It does not prove who controls them. It shows two facts side by side: money and tokens move between them and the wallet that funded Cupsey's public wallet, and they trade ahead of him.
- •We say "Cupsey's public wallet" because the wallet is publicly reported as his. We do not know who operates the other wallets.
- •Profit is not measured: many of their tokens were sent to them, so what they paid is unknown. "Sold for" is gross SOL received.
- •Period: the public wallet's buys from August 10 to November 9, 2026. Trades were read within 24 hours of each of his buys.
- •The token-sender figures come from a sample of 300 of the 5,088 token transfers into the 9 wallets.
- •Nothing here is a legal conclusion or an accusation of unlawful activity. If anything does not match the chain, or anyone named wants to respond, tell us and we will correct it or add the reply.
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Check it yourself
Open the public wallet on unbundle and read "Follow the money". Open 2fg5's report and its linked wallets' receipts. For any coin in the table, open his buy, their buy and their sale on the explorer and compare the times. If something does not match the chain, tell us and we will correct it.