Mark-2-Marquette (M2M) — Wallet Forensics Report
Token: 3E7nd9oom8Wdvc6jdHWRSLhpZ6kymd8oYXT5zaU2pump
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 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.
16 transfers totaling 519 SOL — click tx to view on Solscan
| # | Time (UTC) | SOL | USD | Tx |
|---|---|---|---|---|
| 1 | Apr 15 20:28 | 0.6762 | $58 | View ↗ |
| 2 | Apr 15 20:29 | 0.6721 | $57 | View ↗ |
| 3 | Apr 15 20:30 | 10.6721 | $910 | View ↗ |
| 4 | Apr 15 21:17 | 100.6721 | $8,594 | View ↗ |
| 5 | Apr 16 16:52 | 99.6723 | $8,504 | View ↗ |
| 6 | Apr 16 18:58 | 68.0021 | $5,802 | View ↗ |
| 7 | Apr 17 08:25 | 10.0021 | $853 | View ↗ |
| 8 | Apr 17 08:27 | 99.0022 | $8,456 | View ↗ |
| 9 | Apr 17 11:27 | 45.8483 | $3,913 | View ↗ |
| 10 | Apr 17 17:01 | 34.3856 | $2,934 | View ↗ |
| 11 | Apr 17 23:58 | 0.0000 | $0 | View ↗ |
| 12 | Apr 18 00:50 | 0.0000 | $0 | View ↗ |
| 13 | Apr 18 00:53 | 0.0001 | $0 | View ↗ |
| 14 | Apr 18 08:46 | 0.0000 | $0 | View ↗ |
| 15 | Apr 18 08:47 | 0.0001 | $0 | View ↗ |
| 16 | Apr 19 20:20 | 49.3979 | $4,213 | View ↗ |
75.6M M2M sold for 1,070 SOL — click to view on Solscan
| Time | M2M Sold | SOL Received | USD | Tx |
|---|---|---|---|---|
| Apr 19 12:40 UTC | 75,586,067 | 1,070.50 | $91,331 | View ↗ |
| # | Time | Action | M2M | SOL | USD | Balance After |
|---|
| # | Time | Action | M2M | SOL | USD | Balance After |
|---|
M2M2 Forensics • Helius RPC + DexScreener • SOL @ $85.32