---
name: buyerofponzi-wallet
description: The 7 Sep 2026 hunt for X trader @buyerofponzi ("Ponzi Trader")'s Solana trench wallet, matched from his AGI "1.5k to 50k" screenshot - the wallet found, the wallet he tracks, and the GMGN token_trades window method that separated them. Read before any "find this X account's wallet" request on Solana.
sources: [cowork]
aliases: [buyerofponzi, Ponzi Trader, ponzi-trader-wallet]
---

# @buyerofponzi wallet hunt, 7 Sep 2026
- [stated] Ben pasted @buyerofponzi's post "1.5k to 50k the fun doesnt stop" (6 Sep 18:08 UTC) with an Axiom chart of AGI (artificial gooner intelligence, Solana mint `CaWZeUM4FvX9dPkjGc2xHS6tSN3qJfTWyvaG77aM5o7h`) showing "Avg entry $307.5k" and five avatar bubbles, and asked for the trench wallet only, no leverage, using his feed for timing.

## ANSWER: `5TukAoVwxZEdAnHSqWSPkwexqjRV3zRaL3DusUKW1jc3` (high confidence)
- AGI: **4 buys 4 Sep 15:22 to 17:15 UTC (36 to 149 minutes after launch), $1,230 total, at $189k to $241k mcap per GMGN.** Zero sells until 7 Sep. Position at his 18:08 6 Sep tweet, reconstructed from the trade tape at the chart's $9.52M: **$52,552** ("50k"). Then 4 sells on 7 Sep 12:27 and 15:10 UTC for $8,496 (45% of the bag).
- Behavioural match on the feed: 7 Sep 19:45 UTC "traded onchain today like a fkn monkey" = the wallet traded **10 tokens on 7 Sep** (Pumpcat, PUMPCAT, PUMP, xBTC, LEVERHEDGE, CATCHA, cbBTC, OPENAI, PLTRx, PIGEONS). 7 Sep 22:48 "flip the stock." = PLTRx / xBTC stock tokens in the tape. 4 Sep $ZEC post = ZEC bought 3 Sep, sold 4 Sep. Also holds ANTHRP (6 buys, $1,192, unsold), RALPH since 7 Jan 2026.
- Wallet profile: active since **7 Jan 2026**, 18 tokens, 23.50 SOL on hand, GMGN 30d realized +$5,455 (+28.9%), tags "arbitrager, gmgn", **0 GMGN followers**, no X link. A private, small-ticket degen wallet, which is exactly what "1.5k to 50k" describes.
- The one loose end: Axiom's "Avg entry $307.5k" vs GMGN's $223k. Explained by feed timing: the 17:11 to 17:15 candle on the Raydium pool ran $126k to $554k inside fifteen minutes, so two price feeds sampling the same buys seconds apart differ by 40%. Not a disqualifier.
- Runner-up, rejected: `CKhkm1ycRAardY3epkrYpHqSzUY4LcBZB2NyYqr843xw` ($2,967 in, $48,354 at the tweet, but had already sold $5.5k and $8.5k before it, avg $412k, no trades on 7 Sep, only 8 tokens ever, $122k into FWOG in April - a different animal).

## THE BUBBLES ARE NOT HIS. They are a wallet he tracks: `9M2XsDhrSpdt2xPbPWofm4fYUkLsM3mNbjZP3uYuYDzL`
- Zooming the screenshot: the bubble avatar is two men on a couch, not his cap-in-car X avatar. Axiom draws tracked wallets as avatar bubbles.
- Matched exactly by time from the token trade tape: **3 buys 5 Sep 13:38-13:39 ($2,618 + $342 + $495 = the stacked pair), buy $496 18:24, 2 buys 22:03 ($164 + $2,576), 2 buys 6 Sep 02:46 ($102 + $883).** All buys, ~$7,700, first entry 13:38 5 Sep at ~$1M+, holds 0.482%.
- Profile: 44 GMGN followers, **30d realized MINUS $57,522 (-19.8%)**, $616k volume, 0.016 SOL left. A losing wallet with copiers. Not a copy target.
- **Lesson: on an Axiom screenshot, the avg-entry line is the poster's; the avatar bubbles are whoever he tracks. Do not merge them into one pattern.**

## METHOD THAT WORKED (adds to the GMGN method in [[zcat-early-buyers]])
1. `advanced-api-v2.pump.fun/coins/top-holders/{mint}` from the container: 50 holders with `enteredAt` and %. Free first cut.
2. GMGN `token_traders` (profit desc, 100 rows, page 2 via `cursor`) through Chrome `javascript_tool`: filter `history_bought_cost` and `avg_cost * supply` against the poster's stated cost and avg entry. **Rate limit is about two calls before code 40000301; wait and retry.**
3. **NEW: `gmgn.ai/vas/api/v1/token_trades/sol/{mint}?...&limit=50&from={unix}&to={unix}` with `cursor` paging gives the FULL token trade tape for a time window** (limit caps at 50; `to` and `from` both honoured). Pulling 1-hour windows around each chart bubble (~3,000 trades per busy half hour) and intersecting makers across windows found the bubble wallet in one pass. Filter bots by requiring at most 3 trades per window.
4. Reconstruct each candidate's holding AT THE TWEET TIMESTAMP from `wallet_activity` (sum buys minus sells before that unix time) and value it at the chart's market cap. The wallet that lands on the number he posted is the wallet.
5. Then read his feed (X search `from:handle since: until:` works logged-in in Chrome; harvest with `computer scroll` plus a tiny `javascript_tool` DOM read each step, never a long scroll loop, which freezes the renderer) and check the candidate's OTHER tokens against what he posts about. That is what separated 5Tuk from CKhk.
- Traps: the page's `window` state is lost when the tab navigates to x.com and back, refetch. `javascript_tool` output containing "@" or "limit=" strings gets BLOCKED as cookie/query data - use plain separators. GeckoTerminal 429s after a couple of calls; wait 20s.