J trace
The children’s wallet sent 81 million tokens to 7 wallets. This tab follows those tokens and the wallet those responsible point to as J’s official one: who it received from, who it sent to, what it sold and what it took out of liquidity pools.
Stated Who J is
It is how those responsible for the project identify the owner of the official wallet and of the 7 wallets that received the tokens, called J1 to J7 here. The network shows addresses, amounts and dates. It does not show names or the reason for each transfer.
- How to read this tab. One side holds what is stated; the other, the wallet and the transaction that prove it.
- A dashed tag is a name given by those responsible for the project.
- A filled tag is a pattern seen on the network itself.
- Children’s wallet
children’s walletWallet D2NUb…xZmNR (opens in the full trace, in Portuguese)received 200,000,000 tokens on Dec 29, 2024, straight from whoever created the tokenStated According to those responsible for the project, it is the HypersKids group’s wallet. Throughout this tab it carries the group’s emblem.See its accounts- Official wallet
- official walletWallet 7hYZ6…g8tSo (opens in the full trace, in Portuguese)
- Active
- from Jan 30, 2025 to Dec 31, 2025
- Transactions read
- 7,912, every one that went through On-chain
- Wallets followed
- 89, with 78,029 transactions downloaded from the network
- Check
- in 74 wallets read in full, the sum of the transactions equals today’s balance
- Row by row
- Open the full traceEvery wallet and every hash, on a separate page (in Portuguese).
What the network shows, in five points
Where the tokens came from
The official wallet received 148,722,199 tokens from 18 addresses; 38,489,671 came from an exchange withdrawal. Two of the sending wallets have a direct link to the team.
On-chain Proof
- Wallet DPpWd…zhp6c (opens in the full trace, in Portuguese)received 10,000,000 tokens from the token creator and sent 12,546,225 to the official wallet
- Wallet 3izLm…opRGH (opens in the full trace, in Portuguese)sent 10,274,041 tokens to the children’s wallet and 8,410,000 to the official wallet
- Bybit depositWallet 51tv9…RsTu5 (opens in the full trace, in Portuguese)On the same day the official wallet sent $48,500 to a Bybit deposit address that also receives money from those wallets.
The liquidity pool
The official wallet did not create a pool. The pool it used was created by another wallet, 13 minutes after receiving tokens from it.
On-chain Proof
- Wallet 2FNq1…MGEYN (opens in the full trace, in Portuguese)created the pool and left it with 2,382.28 more SOL ($453,060 at the time) and 34,300,325 fewer tokens Transaction 4YQbW…VLaeE (opens in a new tab)
- official walletWallet 7hYZ6…g8tSo (opens in the full trace, in Portuguese)left the pool with 61.71 more SOL ($18,113 at the time) and 1,690,607 fewer tokens
The same exchange account
The official wallet sent 38,400,700 tokens and $138,064 to a MEXC deposit address. Other wallets sent to the same address, that is, to the same account.
On-chain Proof
- MEXC depositWallet Hgdob…8zXD3 (opens in the full trace, in Portuguese)official wallet: sent 38,400,700 tokens and $138,064
- Wallet 5SSrp…7Poej (opens in the full trace, in Portuguese)sent 87,989,020 tokens and $127,805
- Wallet 4aDAz…MRw6B (opens in the full trace, in Portuguese)sent 56,606,945 tokens and $214,262
- Wallet 3CSfb…FZtNX (opens in the full trace, in Portuguese)sent 10,352,678 tokens and $114,843
- Wallet 8s9j5…ZMHkt (opens in the full trace, in Portuguese)sent 8,124,376 tokens
The 81 million
2 of the 7 wallets traded directly with the official wallet (J4, J5), and J4 funds the same exchange account as it does.
On-chain Proof
- J4Wallet 3uPfS…6oBMN (opens in the full trace, in Portuguese)received 28,287,047 tokens, sold 14,958,225 on the market and in pools and came out with $201,873 (value at the time); sent $40,812 to the official wallet
Balance today: zero
Between what came in and what went out by transfer, 12,635,512 tokens were sold.
On-chain Proof
- On the market, in pools and in staking the wallet ended up with 296.10 more SOL ($41,966 at the time), after turning over $2,508,893 in buys, sells and orders.
The official wallet in numbers
The wallet received tokens from other wallets, passed most of them on and traded heavily on the market, with automatic buy and sell orders. It ended with a zero balance: the difference between what came in and what went out by transfer was sold.
Value at the day’s price is the price of the trades read on that day. It is not money that could have been taken out: the pool was small.
- Tokens received by transfer
- 148,722,199from 18 addresses; $1,434,138 at each day’s price
- Tokens sent by transfer
- 136,086,686to 11 addresses; $1,035,514 at each day’s price
- Net sold
- 12,635,512 tokensbought 121,171,324 and sold 133,806,837; turnover of $2,508,893
- Balance on the market, pools and staking
- 296.10 more SOL$41,966.53 at the value of the time
- Money received by transfer
- $362,201.861,242.09 SOL · 31,600.00 USDC · 106,704.80 USDT
- Money sent by transfer
- $413,490.481,694.94 SOL · 40,404.77 USDC · 65,893.80 USDT
- Balance today
- zero
The liquidity pool
There is no pool creation among the official wallet’s transactions. It used a pool that already existed, with 22 deposits and 23 withdrawals.
Who created that pool is recorded in the pool’s own account, in the "creator" field, and the creation transaction is in the sequence below.
- The pool
- liquidity poolWallet GY9Rb…PqEsj (opens in a new tab)
The sequence on Jan 31, 2025
- The wallet that later creates the pool sends 25,008.50 USDT to the official wallet Transaction gkcKT…4sWBj (opens in a new tab)
- The official wallet sends 12,500,000 tokens to that wallet Transaction 4PtUP…vNNW8 (opens in a new tab)
- That wallet creates the pool Transaction 4YQbW…VLaeE (opens in a new tab)
- That wallet creates a second pool for the token Transaction 5Wegu…aRL5e (opens in a new tab)
Times in UTC.
Who put liquidity in and took it out of that pool
| Wallet | Put in | Took out | Fees in SOL | Balance in tokens | Balance in SOL | In dollars at the time |
|---|---|---|---|---|---|---|
| Wallet 2FNq1…MGEYN (opens in the full trace, in Portuguese)created the pool | 167,704,822 tokens86.72 SOL | 133,067,797 tokens2,437.90 SOL | 31.09 | −34,300,325 | +2,382.28 | $453,060 |
| J4Wallet 3uPfS…6oBMN (opens in the full trace, in Portuguese) | 32,490,851 tokens32.45 SOL | 28,080,195 tokens475.53 SOL | 4.60 | −4,402,198 | +447.68 | $59,655 |
| official walletWallet 7hYZ6…g8tSo (opens in the full trace, in Portuguese) | 102,264,628 tokens755.67 SOL | 100,475,837 tokens811.44 SOL | 5.94 | −1,690,607 | +61.71 | $18,113 |
| J5Wallet Eo7ne…r32ZA (opens in the full trace, in Portuguese) | 1,067,101 tokens19.75 SOL | 1,258,112 tokens12.42 SOL | 0.00 | +191,011 | −7.33 | −$1,209 |
| Wallet 5SSrp…7Poej (opens in the full trace, in Portuguese) | 240,999,114 tokens8,451.29 SOL | 221,277,260 tokens9,651.06 SOL | 70.57 | −18,993,722 | +1,270.34 | $204,210 |
| Wallet FTSZM…7TeDz (opens in the full trace, in Portuguese) | 9,999,999 tokens3.61 SOL | 5,492,990 tokens550.55 SOL | 3.63 | −4,476,230 | +550.57 | $94,582 |
| Wallet 6Zfya…BjvUq (opens in the full trace, in Portuguese) | 88,776,106 tokens5,162.34 SOL | 85,319,467 tokens5,557.87 SOL | 41.83 | −2,980,005 | +437.36 | $48,263 |
| Wallet 2kW1x…3Tbta (opens in the full trace, in Portuguese) | 134,089,993 tokens3,557.50 SOL | 131,155,738 tokens3,907.22 SOL | 21.60 | −2,643,740 | +371.33 | $55,395 |
| Wallet 8RMzX…wqrqk (opens in the full trace, in Portuguese) | 21,656,759 tokens42.72 SOL | 17,238,984 tokens240.05 SOL | 1.02 | −4,382,095 | +198.36 | $40,212 |
| Wallet EjPMr…6KMqq (opens in the full trace, in Portuguese) | 17,061,709 tokens197.12 SOL | 13,761,638 tokens381.25 SOL | 5.67 | −3,228,994 | +189.80 | $33,608 |
Why putting tokens in a pool brings money back. In this kind of pool, whoever deposits only the token above the price is selling in steps: every purchase by someone else swaps a piece of the deposited token for SOL. On withdrawal, fewer tokens and more SOL come back. A negative balance in tokens with a positive one in SOL means the difference was sold in there.
Who the official wallet received tokens from
The last column says where each wallet got the tokens it sent.
Exchange withdrawal: when a token leaves an exchange, the network shows the exchange’s wallet, not the customer. The trail does not go further back than that.
Everything the official wallet moved
Who it sent tokens to, the money that came in and went out by transfer, and what it did on the market. Each row adds up every transfer with that wallet.
Tokens it sent
Money it received by transfer
Transfers under $0.50 are left out of the list and of the total.
Money it sent by transfer
Transfers under $0.50 are left out of the list and of the total.
Market, pools and staking
A negative number is what left the wallet; a positive one, what came in.
| Operation | Times | Tokens | SOL | USDC | USDT | In dollars at the time |
|---|---|---|---|---|---|---|
| Bought | 84 | +44,282,003 | −2,556.55 | −1,000.00 | −$434,094.14 | |
| Sold | 14 | −14,561,252 | +748.87 | $126,196.09 | ||
| Opened an order | 180 | −264,633,902 | −5,106.65 | −$866,491.29 | ||
| Closed an order | 52 | +147,055,696 | +748.93 | $115,882.52 | ||
| Order filled | 6,780 | +76,889,321 | +6,397.91 | $1,082,111.55 | ||
| Added liquidity | 22 | −102,264,628 | −755.67 | −$120,658.93 | ||
| Removed liquidity | 23 | +100,475,837 | +811.44 | $137,942.28 | ||
| Collected a liquidity fee | 3 | +98,183 | +5.94 | $830.49 | ||
| Staked | 1 | −20,770,290 | −$0.69 | |||
| Unstaked | 2 | +20,793,519 | $0.74 | |||
| Received a staking fee | 5 | +1.87 | $247.90 | |||
| Balance of market, pools and staking | 7,166 | −12,635,512 | +296.10 | −1,000.00 | $41,966.52 |
Open the 7,912 transactions, one by oneIn the full trace (in Portuguese), with a filter by kind.
Wallets that use the same exchange account
A deposit address is the address an exchange gives one customer to put money into their account. Different wallets that send to the same address are funding the same account. This does not prove the owner’s name: it proves the account is the same.
How the address was recognised: the wallet does not trade and sends almost everything it receives straight to the exchange’s main wallet, which is on a public list. No customer sends straight there; the deposit address is what forwards it.
Deposit address MEXC depositWallet Hgdob…8zXD3 (opens in the full trace, in Portuguese)
| Who sent to this address | Tokens | Money | When |
|---|---|---|---|
| official walletWallet 7hYZ6…g8tSo (opens in the full trace, in Portuguese) | 38,400,700 | $138,064 | Feb 4, 2025 to Oct 21, 2025 |
| J4Wallet 3uPfS…6oBMN (opens in the full trace, in Portuguese) | $53,299 | Apr 2, 2025 to Sep 18, 2025 | |
| Wallet 5SSrp…7Poej (opens in the full trace, in Portuguese) | 87,989,020 | $127,805 | Feb 20, 2025 to Oct 21, 2025 |
| Wallet 4aDAz…MRw6B (opens in the full trace, in Portuguese) | 56,606,945 | $214,262 | May 14, 2025 to Mar 6, 2026 |
| Wallet GaWpq…GANSH (opens in the full trace, in Portuguese) | $272,274 | Apr 5, 2025 to Oct 15, 2025 | |
| Wallet 3CSfb…FZtNX (opens in the full trace, in Portuguese) | 10,352,678 | $114,843 | Mar 20, 2025 to Jun 30, 2025 |
| Wallet 8s9j5…ZMHkt (opens in the full trace, in Portuguese) | 8,124,376 | May 9, 2025 | |
| Wallet 6Zfya…BjvUq (opens in the full trace, in Portuguese) | $43,079 | Apr 2, 2025 to Apr 5, 2025 |
22 more addresses with smaller amounts are in the full trace.
The 81 million, transfer by transfer
14 transfers to 7 wallets, from Feb 17, 2025 to May 15, 2025: what each transfer was worth on the day and what payment the children’s wallet received close to it.
The day’s price is not cash in hand. It is the price of the trades read on that day. The pool was small: selling tens of millions of tokens at once would have crashed the price. The comparison shows the gap between what reached the children’s wallet and the screen price, not a settled loss.
- Tokens sent
- 81,000,00014 transfers, 7 wallets
- Payments to the children’s wallet within 7 hours
- $99,136.65$0.00122 per token, on average
- Value of the tokens at the day’s price
- $727,645the payments are 13% of that
- In the 7 wallets today
- less than 1 tokenall of them passed on or sold everything
The largest transfer: 28 million
Of the 14 transfers out of the children’s wallet, this was the largest made in one go: 28,000,000 tokens. Below, their path, hop by hop.
It leaves the children’s wallet
- From
- children’s walletWallet D2NUb…xZmNR (opens in the full trace, in Portuguese)
- When
- Mar 23, 2025, 04:44 UTC
- Tokens
- 28,000,000
- At the day’s price
- $303,471 screen price, not cash in hand
- Transaction
- Transaction fXcpY…3vh8h (opens in a new tab)
Payment close to the transfer. In the 7-hour window around the transfer, the children’s wallet received $29,999.50. That is 9% of the value at the day’s price. The network shows both facts and the time of each; it does not say whether one paid for the other.
- MEXCWallet ASTyf…7iaJZ (opens in a new tab) 29,999.50 USDT 6.9 h after Transaction 5E7if…ot5rg (opens in a new tab)
The money came from an exchange wallet: it is a withdrawal, and the network does not show which customer made it.
J3 passes them on
J3 already held 5,000,000 tokens from an earlier transfer out of the children’s wallet. With this one, it held 33,000,000. On the same day it sent 23,000,000 to 2 wallets. The rest left over the following weeks.
- Wallet FbF8J…qbzco (opens in the full trace, in Portuguese)10,000,000Mar 23, 2025, 13:28 UTC (8.7 h after the transfer) · Transaction 25X9V…Vq5b8 (opens in a new tab) · Next: sold 4,998,591 on the market and in pools ($4,032 came in); holds 1,408 today
- J4Wallet 3uPfS…6oBMN (opens in the full trace, in Portuguese)13,000,000Mar 23, 2025, 14:53 UTC (10.1 h after the transfer) · Transaction 5iozz…iHHXG (opens in a new tab) · Next: sent 8,000,000 to Wallet CwCwn…QRWiP (opens in the full trace, in Portuguese); sent 2,037,521 to Wallet 5SSrp…7Poej (opens in the full trace, in Portuguese); sent 2,000,000 to Wallet BJegR…N9k9n (opens in the full trace, in Portuguese); sold 14,958,225 on the market and in pools ($201,873 came in)
- Wallet 8UnbM…e2Hzh (opens in the full trace, in Portuguese)5,004,817Apr 17, 2025, 21:03 UTC · Transaction 5XLKa…YvxMq (opens in a new tab) · Next: sent 2,502,408 to Wallet 7MNd4…S2onW (opens in a new tab); sent 1,000,000 to Wallet 5SCFT…WRKSv (opens in a new tab); sent 1,000,000 to Wallet GGTKi…sVapT (opens in a new tab); sold 385,408 on the market and in pools ($3,189 came in)
- Wallet 9Rbk4…EKxZU (opens in the full trace, in Portuguese)3,333,333May 6, 2025, 15:39 UTC · Transaction 3DLG2…co6Qx (opens in a new tab) · Next: sent 8,844,186 to Wallet UCZs5…q8rGj (opens in the full trace, in Portuguese); sent 5,807,726 to Wallet 5y3fJ…ATJuw (opens in a new tab); sent 3,000,000 to Wallet EPJMv…1JFN5 (opens in a new tab); bought 9,480,060 on the market
- Wallet D8xrX…CwjWB (opens in the full trace, in Portuguese)1,671,484May 8, 2025, 01:11 UTC · Transaction 27b7p…wwSFg (opens in a new tab) · Next: sold 1,795,759 on the market and in pools ($12,820 came in)
J4 sells
J4 received 13,000,000 tokens from J3 and 7,000,000 straight from the children’s wallet. Adding other inflows, 28,287,047 tokens passed through it.
- Sold on the market
- 10,556,027$142,217.82 came in, value at the time
- Left in liquidity pools
- 4,402,198$59,655.63 came in, value at the time
- Money that came in
- $201,873.45market sales plus what came out of the pools
- Sent to the official wallet
- $40,812.42official walletWallet 7hYZ6…g8tSo (opens in the full trace, in Portuguese)
- Sent to the MEXC deposit
- $53,299.96MEXC depositWallet Hgdob…8zXD3 (opens in the full trace, in Portuguese)the same address the official wallet funds
Tokens carry no serial number. When a wallet pools tokens from several sources, the network does not say which ones were sold. What it proves is how much came in, how much went out, where to and when.
The full destination of each wallet is in the next block.
Where each wallet’s tokens went
One wallet at a time: where its tokens went (under each destination, what the receiving wallet did next), the money that came in and went out, and what it did on the market. The sign next to the name opens and closes the wallet.
- Sent to another wallet
- Sold on the market
- Left in pools
How the 81 million connect to the official wallet
Three kinds of link, from strongest to weakest: a direct transfer between the official wallet and one of the 7; both funding the same exchange account; and a wallet in between that traded with both. Only trades of at least 100 thousand tokens or $500 on each side are counted.
| Wallet | Path | What the network shows |
|---|---|---|
| J4Wallet 3uPfS…6oBMN (opens in the full trace, in Portuguese) | direct | The official wallet sent $1,266 to it and received $40,812 from it. |
| J5Wallet Eo7ne…r32ZA (opens in the full trace, in Portuguese) | direct | The official wallet received 610,000 tokens from it. |
| J4Wallet 3uPfS…6oBMN (opens in the full trace, in Portuguese) | same accountMEXC depositWallet Hgdob…8zXD3 (opens in the full trace, in Portuguese) | Both sent to the same deposit address. J4 sent $53,299 there; the official wallet sent 38,400,700 tokens and $138,064 there. |
| J1Wallet Hi1vs…7ktJe (opens in the full trace, in Portuguese) | throughWallet 8zVSH…WiuXz (opens in the full trace, in Portuguese) | J1 sent 2,000,000 tokens to it; the official wallet received 4,000,000 tokens from it. That wallet paid $5,000 to the children’s wallet. |
| J2Wallet 2sBxZ…KJ6ct (opens in the full trace, in Portuguese) | throughWallet 8zVSH…WiuXz (opens in the full trace, in Portuguese) | J2 sent 2,000,000 tokens to it; the official wallet received 4,000,000 tokens from it. That wallet paid $5,000 to the children’s wallet. |
| J4Wallet 3uPfS…6oBMN (opens in the full trace, in Portuguese) | throughWallet 6Zfya…BjvUq (opens in the full trace, in Portuguese) | J4 sent $62,437 to it and received 6,000,000 tokens and $16,961 from it; the official wallet sent 4,149,126 tokens and $7,909 to it and received 1,049,031 tokens and $1,968 from it. |
| J4Wallet 3uPfS…6oBMN (opens in the full trace, in Portuguese) | throughWallet HNfR1…DigP1 (opens in the full trace, in Portuguese) | J4 sent $141,359 to it; the official wallet sent $12,517 to it. |
| J4Wallet 3uPfS…6oBMN (opens in the full trace, in Portuguese) | throughWallet 5SSrp…7Poej (opens in the full trace, in Portuguese) | J4 sent 2,037,521 tokens and $1,998 to it and received 200,000 tokens and $19,367 from it; the official wallet sent 30,286,859 tokens and $129 to it and received 11,000,000 tokens and $72,945 from it. That wallet paid $15,000 to the children’s wallet. |
| J4Wallet 3uPfS…6oBMN (opens in the full trace, in Portuguese) | throughWallet ATPz1…ePrZq (opens in the full trace, in Portuguese) | J4 received 720,000 tokens and $25,064 from it; the official wallet received 29,528,009 tokens from it. |
| J4Wallet 3uPfS…6oBMN (opens in the full trace, in Portuguese) | throughWallet 4aDAz…MRw6B (opens in the full trace, in Portuguese) | J4 sent $4,562 to it; the official wallet received 6,278,522 tokens and $12,950 from it. That wallet paid $2,500 to the children’s wallet. |
| J5Wallet Eo7ne…r32ZA (opens in the full trace, in Portuguese) | throughWallet 8zVSH…WiuXz (opens in the full trace, in Portuguese) | J5 sent 10,000,000 tokens to it; the official wallet received 4,000,000 tokens from it. That wallet paid $5,000 to the children’s wallet. |
| J5Wallet Eo7ne…r32ZA (opens in the full trace, in Portuguese) | throughWallet 9JFgj…cpzjE (opens in the full trace, in Portuguese) | J5 sent 2,000,300 tokens and $217 to it; the official wallet sent 2,870,000 tokens and $28,985 to it and received 3,856,401 tokens and $17,494 from it. |
| J7Wallet GtCh9…xvDTU (opens in the full trace, in Portuguese) | throughWallet HCHjH…4vpij (opens in the full trace, in Portuguese) | J7 sent 500,000 tokens and $17 to it; the official wallet sent 2,870,000 tokens and $24,905 to it. That wallet paid $3,000 to the children’s wallet. |
In the end: how much left the children’s wallet for J
The closed sum of the tokens that left the children’s wallet for the 7 wallets those responsible point to as J’s.
- The children’s wallet received
- 200,000,000tokens, on Dec 29, 2024
- Left it for the 7 J wallets
- 81,000,00040.5% of what it received, in 14 transfers, from Feb 17, 2025 to May 15, 2025
- Worth, at the day’s price
- $727,645screen price, not cash in hand
- Came back to it as money, close to the transfers
- $99,136.6513% of the value at the day’s price
- Today, in the 7 J wallets
- less than 1 tokenall of them passed the tokens on or sold
How much went to each wallet
- J1Wallet Hi1vs…7ktJe (opens in the full trace, in Portuguese)2,000,000
- J2Wallet 2sBxZ…KJ6ct (opens in the full trace, in Portuguese)2,000,000
- J3Wallet E3qTF…hVxCe (opens in the full trace, in Portuguese)33,000,000
- J4Wallet 3uPfS…6oBMN (opens in the full trace, in Portuguese)7,000,000
- J5Wallet Eo7ne…r32ZA (opens in the full trace, in Portuguese)30,000,000
- J6Wallet 2AE18…LYjJz (opens in the full trace, in Portuguese)6,500,000
- J7Wallet GtCh9…xvDTU (opens in the full trace, in Portuguese)500,000
What this number proves. That the tokens left the children’s wallet and entered these 7 wallets, and how much money came back to it close to each transfer. It does not prove who decided the transfers or what was agreed: the network does not record that.
What this proves and what it does not
On-chain It proves
Amounts, dates, addresses and the order of events: who sent tokens or money to whom, who created which pool, how much each wallet put in and took out of it, how much it sold and bought. Every row carries the hash to check.
It does not prove
Who the person behind each address is, or the reason for each transfer. Two wallets that trade tokens and money may belong to the same person, to partners or to a buyer and a seller: the network cannot tell them apart. Once money enters an exchange, the trail ends.
How the trace was done
On Oct 11, 2026 we downloaded 78,029 transactions from 89 wallets: the 7 that received from the children’s wallet, the official wallet and every wallet that traded at least 100 thousand tokens or $500 with them. In 74 wallets read in full, the sum of everything that came in and went out equals today’s balance. Another 15, too large, were read only through their token transactions. Exchange labels come from Dune’s public list. This is not an accounting, tax or legal opinion.