Sol TrenchesThe KOL FilesCase 001

Thread 1/ to 8/Case 001 / @Cupseyy / alleged

He posts the call.His followers buy.His other wallets sell to them.

$1.74M

made by the side wallet operation since 7 May, per Bubblemaps.

Replay the heistor scroll ↓

The legend.

"One of the biggest names in Solana." An ex Fortnite player who made millions trading memecoins. Then "his strategy took a darker turn."Thread 2/

@StarPlatinum_Dec 2025
The most successful Solana trader of 2025

Shown 2/

@orangieJul 2026
Cupsey is like Steph Curry

Shown 2/

@Cupseyy16 May 2025
Wouldn't post any "calls" since im not that type of trader

Shown 2/

Next / iiThe heistWatch the money move. 10 steps, under a minute.

The heistii / v · replay

Thread 8/ $1.74M

Side wallet operation, since 7 May, ~3,000 tokens. Copy traders were the exit.

Next: the numbers ↓
01 / 10Cold openThread 3/

30 wallets. One name on the door.

    iii / v · The numbers

    The numbers.

    30

    wallets linked to his public pump.fun wallets

    Thread 3/
    27,000+

    tokens traded since 7 May. 3,000 ran through the side wallets.

    Thread 3/
    $1.3M

    trading profit of serial deployer 3z4vj, linked to him onchain

    Thread 5/
    $331K

    in callout rewards. The part he got paid to post.

    Thread 8/
    Watch one trade

    The tape.

    Two real callouts, minute by minute. Drag the playhead.Shown 6/ 7/

      19:3821:10
      Chart clock21:10
      Callouts so far0
      Side wallets sold0 SOL
      Public wallet sold0 SOL
      Approx. mcap$0

      Illustrative Candles are redrawn by hand from Bubblemaps' charts: shape, not tick data. Callout times, quotes and SOL totals are as shown.

      Next / ivYou are the exitPick a callout. See who you sold to.
      iv / v · You are the exit

      Would you have got out?

      Pick a callout, a size and how long you held. Get your receipt.Illustrative

      01 / The token
      02 / The callout you aped
      03 / Your size
      04 / You sold after
      20 min
      Your result

      Copy-trade receipt

      Sol Trenches / The KOL Files / illustrative

      Token$PACK
      Bought on the call at
      Entry mcap (approx.)
      Sold at
      Exit mcap (approx.)

      Illustrative: hand-redrawn price path, no fees or slippage. Side wallet sells as shown by Bubblemaps; timing inside each window is ours.

      Exit liquidity

      Somebody paid for this.

      Scroll to fill the tube with Bubblemaps' three figures.Thread 5/ 8/

      Filled so far
      $0

      Side wallet operation, since 7 MayBubblemaps 8/ / about 3,000 tokens

      $1.74M

      Serial rugger 3z4vj's trading profitBubblemaps 5/ and 8/ / linked to Cupsey onchain

      $1.3M

      Cupsey's callout rewardsBubblemaps 8/ / the part he got paid to post

      $331K

      Our math $1.74M over ~3,000 tokens is about $580 a token. Bubblemaps doesn't say if the three figures overlap, so $3.37M is a ceiling, not a total.

      Next / vReceiptsWhat the chain shows, what it doesn't, and his right of reply.
      v / v · Receipts

      What the chain shows. What it doesn't.

      Shows, per Bubblemaps

      On the record

      • Funding links from Coinbase through the ops wallets to the public wallet 6DQAGJ.
      • Tokens moving ops to side wallets (2,977) and money moving back ($2.0M), per the diagram.
      • Side wallets selling while callouts were posted, often right after the public buy.
      • Swap links between the deployer 3z4vj and ops wallet 2fg5QD ($30K), and 400+ of 3z4vj's launches sniped by the side wallets.
      Doesn't show

      Still open

      • Who holds the keys. Linking wallets by funding is strong inference, not a signature.
      • Intent. A chart can show timing. It can't read a mind.
      • What copy traders actually lost, wallet by wallet. Nobody has published that number.
      • Cupsey's side. As of this file, no public response is on the record here.
      Close the file

      Reply. Receipts.

      Awaiting response Right of reply / @Cupseyy

      This space is his.

      If Cupsey answers the Bubblemaps findings, his reply runs here unedited, at the same size as the allegation.

      Status as of 09.11.2026: no reply received.

      Sources

      The receipts

      1. 01
        Bubblemaps, "An investigation into @Cupseyy", thread 1/ to 8/, 9 Nov 2026. All allegations, figures and wallet labels on this page come from it.
      2. 02
        @ogmothy, credited by Bubblemaps for the lead (8/).
      3. 03
        Charts and quotes: 6/ $PACK, 7/ $SAW. Diagram: 4/. Deployer: 5/.
      4. 04
        Our checks: $CUPSEY pool block 458086789 time, and the 25 token mints below, read from Solana mainnet public RPC on 9 Nov 2026.
      25 token mints from Bubblemaps 3/

        Commentary, satire and journalism built on public reporting. Every allegation here is Bubblemaps' and is alleged. Nothing on this page is financial advice. We use only public handles and wallet fragments already published. No photos of anyone are used.

        Visuals are our own rebuild, not Bubblemaps' images. Anything marked illustrative is a teaching model, not a measurement. Spot an error? Tell @MadVincent666 and it gets fixed in public.