---
name: ted-wallet
description: Identification of "Ted" from the Bundles & Sanchez Trading Lounge Discord (General Crypto Chat) - his Robinhood Chain wallet, the evidence chain, and the method that found it. Read before any copy-trade or wallet-hunt task on that Discord's members.
sources: [cowork]
aliases: [ted, ted-discord, bundles-sanchez]
---

# Ted (Discord: Bundles & Sanchez Trading Lounge, #General Crypto Chat)

[stated] Ben asked on 4 Sep 2026 to find Ted's wallet from his Discord messages; said Ted might be on fomo and might be using leverage.
[stated] Ben's clue set: went all in on microduck a couple of days ago; holds MARS and took his initial out; was early on Bundle Cat yesterday; bought LEGS at 04:25 Bangkok on 4 Sep; sold VISTA at 250k mcap at ~16:01 Bangkok 3 Sep and it went to 4M.

## Conclusion
Wallet: **0x2f24521f53054c227c432b73d23f9f3ee5f5c336** (Robinhood Chain, chain id 4663). Same address is live on BSC and Base.
It is an app wallet, not MetaMask: EIP-7702 delegated to Simple7702Account 0xe6cae83bde06e4c305530e199d7217f42808555b on both RH chain and BSC, every trade relayed by a different ERC-4337 bundler origin with sponsored gas. 7 of 40 sampled RH traders use that same delegate, so it identifies a wallet app but not which one; fomo was not confirmed (its API needs a bearer token and the probe was blocked).

## Evidence
- LEGS 0x8FcF98e1348D3DDeE46cdD15A5C7D9a8d423077d: single buy of 717,474.79 at 2026-09-03 21:25:56 UTC = 04:25:56 Bangkok, one minute after "legs is live" and the same minute as "ok I ape some". Sold all in two txs by 06:29 Bangkok.
- VISTA 0xC35968C7F5475bb03a43C7382526F4118E01C0de: bought 3,151,428.6 at 00:03:16 UTC 3 Sep, sold the exact same amount at 04:47:38 UTC. Price then ~0.00037 = ~250k on circulating supply. VISTA printed ~4M three to four hours later, right before his 09:01 UTC message.
- BUN (Bundle Cat) 0x07EBB29a38Fbcb41563817e5E19f2ceC619C90D2: bought 944,225 at 2026-09-02 20:42 UTC (03:42 Bangkok 3 Sep), token was ~4.7h old. Still holds 589,967.
- MICRODUCK 0xD5f1afEA47b1A9eab414D2ee740cF1d6d039E725: accumulating since 29 Aug, 23 transfers, still buying on 4 Sep. Largest position.
- MARS: holds 44,140 MarsCoin on BSC (0xFe189E97832DA1573e4e4Ff034F4fFC3a15c7777), ~$8.2k. "Took initial out" not verifiable, BSC log history needs an Etherscan key.
- Uniqueness funnel: 511 non-hub wallets bought LEGS 21:25-21:28 UTC, 53 also bought BUN early, 12 of those still hold microduck, and exactly 1 also sold its whole VISTA bag inside the 250k window. That one is this address.

## His book, 4 Sep 2026
~$35.8k on Robinhood Chain plus ~$8.2k MARS on BSC. Top: MICRODUCK ~$9.3k, BUN ~$8.4k, SHROOM ~$6.9k, 18932 ~$5.3k, OPTIMUS ~$4.5k. Dust in pHOOD3x and pBTC3x leverage tokens, so he does touch leverage but not at size here.
Style: 30+ RH tokens in a week, fast flips, small tickets, holds only the ones that work.

## Track record, 28 Aug to 4 Sep 2026 (full rebuild, 4 Sep)
Dashboard artifact: "Ted's trading tape" https://claude.ai/code/artifact/ef89937f-b5c1-46b7-bdee-231af0774c85
- Wallet's whole life is 28 Aug 02:52 UTC to now: 341 token transfers, 293 txs, 64 tokens, 222 counted swaps.
- $168,909 gross bought, $154,211 sold, $35,751 open. Net P&L +$21,053 = +12.5% per dollar deployed. Realized +$18,631, unrealized +$2,422.
- 46 positions of $200 or more: 18 winners, 28 losers, 39% hit rate. Avg winner +64% (+$2,524), avg loser -40% (-$871). Median ticket $1,987, median hold 9.6h, 28 swaps a day.
- CONCENTRATION: BUN +$9,885 and MICRODUCK +$9,211 = $19,096 of the $21,053. Without those two he is roughly flat.
- TIMING: he was net NEGATIVE cumulative through 2 Sep (-$903). All the profit is 3 Sep (+$14,355) and 4 Sep (+$5,179).
- ENTRY TIMING vs pool creation: <1h n=10, 40% hit, -$360 total, avg -22%. 1-6h n=8, 50% hit, +$9,356. 6-24h n=3, +$2,866. >24h n=24, 33% hit, +$7,315. His snipes lose; his money is in the 1-24h window.
- HE SELLS TOO EARLY: median peak after his exit is 1.46x; 12 of 36 closed positions more than doubled after he was out. SLUICE 40.6x, VISTA 20.1x, MEME 12.0x, PDEX 5.1x, TWO 4.6x.
- LEVERAGE: Arcus pBTC3x / pHOOD3x / pBTC total about $25 across 72 tiny receipts, never sold. That is a drip, not leverage trading. Same for NVDA/SPY dust (~$43). Excluded from the record.
- Ben's use case: copy his ENTRY, not his exit, and skip his first-hour snipes.

## Pricing method that made the P&L exact (reusable on any RH-chain wallet)
- **The cash leg of every swap on this stack is USDG 0x5fc5360d0400a0fd4f2af552add042d716f1d168, and USDG HAS 6 DECIMALS, not 18.** Dividing it by 1e18 makes every USDG leg read as 0.000000 and silently pushes the whole analysis onto candle prices. This cost a full wrong pass.
- Rule: USD value of a swap = largest USDG Transfer in the tx / 1e6; if none, largest WETH 0x0bd7d308f8e1639fab988df18a8011f41eacad73 leg x the ETH price at that block; only then fall back to candles.
- Cross-check: exact legs vs 1-minute GeckoTerminal candles agree to a median 3.2% (p75 9.2%). 15-minute candles are NOT good enough on new tokens: median 21%, p90 230%.
- eth_getBalance / internal txs are useless here: the wallet holds 0 native balance, gas is sponsored, and Blockscout's txlistinternal returns empty on this chain. debug_traceTransaction and trace_transaction are both disabled on the RH RPC.
- GeckoTerminal ohlcv/minute: aggregate=15 limit=1000 = 10 days; aggregate=1 limit=1000 = 16.7h, page back with before_timestamp. ~3s pacing or it 429s.

## Method notes for the next wallet hunt
- The decisive filter was a TIMESTAMPED single trade (a Discord message minute matched to a block second), not a token overlap. Overlap alone returns fee wallets and routers.
- Fee/referral wallets look like traders: hundreds of tiny receives and near-zero sells on every token. Filter on distinct-counterparty count and on buy-tx-to-sell-tx ratio.
- RH RPC rpc.mainnet.chain.robinhood.com caps eth_getLogs at 10,000 results (split recursively) and 429s on batched eth_getTransactionByHash above ~10 per batch. robinhood-rpc.publicnode.com 403s eth_getLogs entirely, so it is not a fallback for log work.
- Blockscout `?module=account&action=tokentx&address=` returns a wallet's full token history in one call and is the fastest way to profile a candidate once found.
- Discord web (discord.com) would not load through the Chrome bridge on 4 Sep 2026, stuck on "Connection problems". Screenshots from Ben were the only message source.