🔴 M2M2 FORENSICS

Mark-2-Marquette (M2M) — Wallet Forensics Report

Token: 3E7nd9oom8Wdvc6jdHWRSLhpZ6kymd8oYXT5zaU2pump

📊 Token Overview

Price
$0.002120
Market Cap
$451K
Liquidity
$117K
24h Volume
$433K
24h Change
-74.8%
Created
Apr 14, 2026
DEX
PumpSwap
SOL Price
$85.32

🔍 Wallet 1 — 141fWH 🚨 Accumulator & Dumper

141fWHjCGUNzKUaJTF3LoBcTKcuqP2AaD8uxSZjVT5nk
Current M2M
4,551,281
LOCKED
Current SOL
0.0000
Buys
308
Bot-automated (0 SOL)
Sells
1
SOL Transfers Out
16
M2M Bought
50,941,250
M2M Sold
75,586,067
SOL from Sell
1,070.50
${w1_sol_from_sells*SOL_PRICE:,.0f}
SOL Transferred Out
519.00
${w1_sol_transferred*SOL_PRICE:,.0f}
SOL on Buys
49.39
${w1_sol_on_buys*SOL_PRICE:,.0f} (token swaps)

🔍 Wallet 2 — EeaFMw 🔒 Buyer & Locker

EeaFMwTmez3owRFwvHoMV8nbnw9tg5f2fC9ypnbE5bpT
Current M2M
33,731,058
LOCKED 🔒
Current SOL
0.0000
Buys
83
Lock Txns
1
M2M Bought
83,764,438
100% LOCKED
M2M Locked (Apr 18)
50,033,381
🔒 Moved to lock
M2M Still Holding
33,731,058
🔒 Locked in wallet
SOL Spent on Buys
2,238.79
$191,042
SOL on Lock Txn
0.1710
Gas only

🔒 Wallet 2 — 50M Tokens LOCKED

On Apr 18, 08:36 UTC, Wallet 2 moved 50,033,381 M2M off the wallet for only 0.17 SOL ($14.50) in gas. This was not a sale — the near-zero SOL return confirms this was a lock transaction, removing 50M tokens from circulating supply and locking them in another address/vault.

After locking the 50M, Wallet 2 continued buying — accumulating an additional 33.7M M2M which also remain locked in the wallet with 0 SOL (no ability to sell without new funding).

Total locked by W2: 83,764,438 M2M — the entire amount they ever bought. W2 is a buyer and locker, not a dumper.

⚡ Wallet 1 Pattern

Wallet 1 used an automated bot making 308 buys every ~4 minutes with 0 SOL cost (token-swap trades). It accumulated 50.9M M2M tokens over 5 days, then sold 75.6M M2M for 1,070 SOL ($91K) on Apr 19 — the actual dump. Wallet 1 is the dumper.

Wallet 1 also transferred 519 SOL out to other wallets across 16 transactions — likely funding Wallet 2 and other addresses.

💸 Wallet 1 — SOL Transfers Out

16 transfers totaling 519 SOL — click tx to view on Solscan

#Time (UTC)SOLUSDTx
1Apr 15 20:280.6762$58View ↗
2Apr 15 20:290.6721$57View ↗
3Apr 15 20:3010.6721$910View ↗
4Apr 15 21:17100.6721$8,594View ↗
5Apr 16 16:5299.6723$8,504View ↗
6Apr 16 18:5868.0021$5,802View ↗
7Apr 17 08:2510.0021$853View ↗
8Apr 17 08:2799.0022$8,456View ↗
9Apr 17 11:2745.8483$3,913View ↗
10Apr 17 17:0134.3856$2,934View ↗
11Apr 17 23:580.0000$0View ↗
12Apr 18 00:500.0000$0View ↗
13Apr 18 00:530.0001$0View ↗
14Apr 18 08:460.0000$0View ↗
15Apr 18 08:470.0001$0View ↗
16Apr 19 20:2049.3979$4,213View ↗

🚨 Wallet 1 — The Dump Transaction

75.6M M2M sold for 1,070 SOL — click to view on Solscan

TimeM2M SoldSOL ReceivedUSDTx
Apr 19 12:40 UTC75,586,0671,070.50$91,331View ↗

🔒 Lock Analysis

Combined M2M Bought
134,705,688
W1 M2M Dumped
75,586,067
Combined M2M Locked
88,315,719
Combined SOL Spent
2,288.19
${(w1_sol_on_buys+w2_sol_on_buys)*SOL_PRICE:,.0f}
W1 SOL Profit (Sell)
1,070.50
${w1_sol_from_sells*SOL_PRICE:,.0f}

📈 Balance Charts

📋 Transaction Tables

Wallet 1 (325 txs)
Wallet 2 (84 txs)
#TimeActionM2MSOLUSDBalance After
#TimeActionM2MSOLUSDBalance After

M2M2 Forensics • Helius RPC + DexScreener • SOL @ $85.32