Wallet Replay

Tracking trades on SOL chain. Occasionally spotting early launches. I like to understand from beginning to end.

[Wallet Replay @WalletReplay]

CA: AGqbsPVTYZFQ6vyU3ekSjCBxxAuBvsS5nJXw2CeRpump

[Wallet Replay @WalletReplay]

Receipts:
Collector https://t.co/iVxsLsmt40
Holding wallet https://t.co/TJlpKy353e
Bitquery's investigation https://t.co/cRVTvpSEyw

[Wallet Replay @WalletReplay]

TradeWiz told SOL PVP users to stop using those wallets. On-chain shows why: they're still being swept.

Since Oct 1, 15:41 UTC: 610 re-sweeps of 566 leaked wallets. SOL sent to a drained wallet: gone in 3 seconds.

Owed a refund? Give a new address. Send the old one nothing.

[TradeWiz @TradeWiz_Bot]

【Security Notice】

A limited private key exposure occurred in the SOL PVP private key export feature. We have strengthened the relevant security protections and are continuing to follow up on the incident.

We sincerely apologize for the concern and inconvenience this has caused. We will fully compensate users for losses caused by this incident and will not avoid our responsibility.

⚠️ Please stop using your existing SOL PVP wallet addresses.

Other products (SOL Bot, Robin PVP, and BSC PVP) are not affected by this incident and have completed additional security upgrades. You can continue using them with confidence.

If you have any questions or need assistance, please contact our support directly: @TradeWiz_MoonQ

Thank you for your continued support of TradeWiz. We will take this incident seriously, continue strengthening our security and improving the copy trading experience, and do our best to live up to your trust.

We truly appreciate your continued support. The TradeWiz team will remain here and continue serving our users.

[Wallet Replay @WalletReplay]

It took tokens too. From Sep 30, 17:14 to Oct 1, 15:43 UTC, a second pass used 1,711 of the leaked keys: 9,577 token sweeps, 13,704 different tokens.

Plot twist: address-poisoning bots are now spamming the thief's wallet with lookalike addresses.

[Wallet Replay @WalletReplay]

My Axiom referral link (I earn a commission): https://t.co/oBoxE9nE4U

His self-published wallet: https://t.co/A66X4LTC4K
Receipts: https://t.co/4hybbL3UEf

Third-party wallet, not affiliated with or endorsed by him. Not traded on Axiom. Not financial advice. Figures incl. fees.

[Ethan Prosper @pr6spr]

my wallet: sAdNbe1cKNMDqDsa4npB3TfL62T14uAo2MsUQfLvzLT

learn how i made my first million via https://t.co/WXNJydKcE6

[Wallet Replay @WalletReplay]

Ethan Prosper turned $493 into $48,708 on $Stamp in 45 minutes.

Bought when the whole coin was worth $11k.
Sold into the run between $1.4M and $3.4M.
98.8x.

Anyone watching his wallet saw every move live.

Track wallets like this on Axiom (link in reply)

[Wallet Replay @WalletReplay]

#ad · My Axiom referral link, I earn a commission: https://t.co/oBoxE9nE4U

First sale when it hit $4.0M: already 8.1x.
Fully out in 1.7 days: every $1 became $9.09.

Receipts: https://t.co/wZvSmgOK1O
Third-party wallet, not me. Not traded on Axiom. Not financial advice.

[Wallet Replay @WalletReplay]

Nullmask: a coin that's just a blank white mask.

$2,100 → $19,085 in 1.7 days, and it all happened in public.

Here's every move this wallet made on $MASK. Track wallets like this on Axiom (link in reply)

[Wallet Replay @WalletReplay]

#ad · My Axiom referral link, I earn a commission: https://t.co/oBoxE9nE4U

Receipts: https://t.co/wZvSmgOK1O

Most new coins go to zero. This one didn't. Third-party wallet, not me. Not traded on Axiom. Not financial advice.

[Wallet Replay @WalletReplay]

BLEE: a coin that's just a spray-painted letter b.

A wallet turned $522 into $8,574 in 5 hours.

Got in when the whole coin was worth $28k. Anyone watching the wallet saw it live.

Track wallets like this on Axiom (link in reply)

[Wallet Replay @WalletReplay]

#ad · My Axiom referral link, I earn a commission: https://t.co/oBoxE9nE4U

Receipts: https://t.co/RGO9RVDArF

Most new coins go to zero. This one didn't. Third-party wallet, not affiliated with or endorsed by Wolfie_On_Sol. Not traded on Axiom. Not financial advice.

[Wallet Replay @WalletReplay]

GoCollect: real graded cards are hiding in your city.

Wolfie_On_Sol turned $589 into $10,061 in 19 minutes.

Got in when the whole coin was worth $32k. Anyone watching the wallet saw it live.

Track wallets like this on Axiom (link in reply)

[Wallet Replay @WalletReplay]

#ad · My Axiom referral link, I earn a commission: https://t.co/oBoxE9nE4U

Receipts: https://t.co/djhIGUd2MM
Self-published by Leck: https://t.co/FeNQiPApXa

Third-party wallet, not affiliated with or endorsed by Leck. Not traded on Axiom. Not financial advice.

[Leck @LeckSol]

Going to be doing all of my trading on the @Pumpfun app going forward

This is my ONLY public wallet where I'll be trading & calling coins from:

98T65wcMEjoNLDTJszBHGZEX75QRe8QaANXokv4yw3Mp

Decided it's the best place to trade given 0% fees, insane callouts, social feed that actually hits and crosschain trading

Follow me there and let’s cook!

[Wallet Replay @WalletReplay]

Macca the Gator: a pink gator in shades.

Leck turned $576 into $3,412 in 6 minutes.

Got in when the whole coin was worth $46k. Anyone watching the wallet saw it live.

Track wallets like this on Axiom (link in reply)

[Wallet Replay @WalletReplay]

First sell at $412k: 17.1x
Biggest exit: $14,537 at $3.1M
Out after 23.6 hours: 99.5x
#ad Axiom referral link, I earn a commission: https://t.co/oBoxE9nE4U
Receipts: https://t.co/M9siq30bze
Third-party wallet. Not financial advice.

[Wallet Replay @WalletReplay]

A public wallet turned $667 into $66,314 on solana:GTBxUiw6wJdmmkCGZgRHLyYxqu1vG4KtRpeox6yDpump. Here's every move, from a $24k market cap to fully out.

Track wallets like this on Axiom (link in reply)