---
name: unipcs-wallets
description: On-chain wallets behind Unipcs / BonkGuy (@theunipcs) fomo account, found 11 Sep 2026 from the EMBER deposit. Read before any "where did unipcs buy" or "is his fomo position real" question. Method notes for tracing a fomo custodial deposit back to its on-chain sender.
sources: [cowork]
aliases: [unipcs wallet, bonkguy wallet, theunipcs wallet, EMBER deposit]
---
# unipcs wallets, 11 Sep 2026

[stated] Ben pasted unipcs's fomo EMBER card ("Received from external wallet", 25.1M EMBER $362,839 at $14.4M MC) and asked whether he bought off-exchange and moved it over, and to find the original wallet.

## Answer
- fomo user id 36adb85a-c0fd-5fa8-916d-8fdc32fe4237, fomo Solana ledger address AaTbdVBjT1THV5iLQwZX1Vjz2GuNVYA4E1eq4CyuTLVL, profile address FJDy9FDRy6bwGEUKuAC98bUtN8MkpE2pT7Dj7HE3Z7Q1, EVM 0x2ac082e252143c89c6e3bcb972e49855f9f6711c, 4,157 fomo trades, joined 18 May 2026.
- fomo activity shows the deposit: 11 Sep 10:57 UTC, 25,109,756 EMBER from "CLmBR5U8ZMXWWFaPguinEqmxFMLUGs9uEqpEn2BKftZi" plus 31,783,628 FLAME from the same. **That fomo fromAddress is NOT on-chain (0 signatures, no token accounts): fomo's Solana side is custodial and its from/to addresses are internal ledger ids.** Same finding as doug's AScoz… in [[cryptoklotz-wallet]].
- **Real on-chain sender, found by matching the exact amount 25,109,756.405736 EMBER on solscan's token transfer list: `5Yyz7b37bzoL8rdeFxpVL539BURt8AMsxPEzw9HaE7Xr` -> fomo omnibus `2heJbC32Tpfcb3nbUb5ER61K11FGZVfVGtVnDm6LDogF` at 10:57:03 UTC, FLAME at 10:57:21.**
- `5Yyz7b37bzoL8rdeFxpVL539BURt8AMsxPEzw9HaE7Xr` is a burner created that morning: funded 08:49 UTC with 499.99 SOL from **KuCoin Hot Wallet BmFdpraQhkiDQE6SnfG5omcA1VwzqfXrwtNYBwWTymy6** (solscan public name), then 499.99 SOL at 08:50 and 328.5 SOL at 10:53 (1,328 SOL ≈ $132k... plus MET). Bought EMBER (5dvXTZ5qwgafnHtwu3Ls3QrWx1U4LQsFeCuJgkk4QEC6, Meteora DBC) in 200 SOL / 100 SOL clips from 08:49 at $7.29M mcap, 47 buys, GMGN cost $250,792, plus MET $81,858 (20 buys), FLAME $3,957, REBME $3,005. Never sold. Then moved the whole EMBER and FLAME bag into fomo at 10:57 and bought another 2.78M EMBER on fomo. 37 GMGN followers within two hours.
- So: yes, bought off-fomo on a fresh KuCoin-funded burner at $7M, moved to fomo at $14M so the fomo card shows a $14.4M "avg entry" and only +15%, when the true entry was ~half that.

## THE PATTERN ACROSS HIS WHOLE FOMO BOOK (11 Sep 2026 pass 2)
[stated] Ben: "go through all the coins he holds on FOMO and check if he ever sent anything ... what is his pattern, and then let's watch those patterns also."
- fomo `/trades` per network: 72 positions with transfer-in ≥ $1k. He does NOT buy on fomo first; he buys in burners and deposits. Biggest transfer-ins: MarsCoin (BNB) $809k, USELESS (Sol) $678k, Basecat (Base) $494k, cosm (BNB) $441k, EMBER $363k, Unipcs (BNB) $360k, 牛来 (BNB) $290k, MEME (RH) $183k, 🔶 (BNB) $169k, SOCK (BNB) $111k, PROLOGUE $100k, BOW $82k, RAM $76k, PONSGUY $73k, GG $56k, memestock (BNB) $56k, PARE $53k, PAIR $44k, SEMI $40k, ikun (BNB) $40k, DELTA $39k, JUGGERNAUT $36k, KORI (Sol) $33k, VOXEL $32k, Bots (Base) $32k, CNPY, MAST, HOODRAT, TA, CETS, b-money, HOOKR, VYNEX, DTF, LIGER, PRISM, FIRE, RH4. BNB Chain is his biggest venue after Solana.
- **fomo is custodial on EVM too for him**: fomo address 0xecc4bfcebe4bc14bcc2c947aff2370fc5060ddef has nonce 0 and one dust log on RH. fomo's RH omnibus is `0x0a6ebed0155edb4b21d92ad02897a626cd90119e` (3,241 tokens, 1,112 senders). Exact-amount matching of each fomo transfer-in against Transfer logs into that omnibus recovers the burner every time.
- **RH burners found (all one-use or one-batch, all "buy over 20 min to 12 h, then send everything to the omnibus"):** 0xd200e68c5b6811b19eb019f69ad54b5cdee00bfd (GG, CLAN, FIRE, PRISM, GLD; 29 Aug; funded 40.5 ETH via Relay from BNB 100k USDT), 0x040f6c3a52b9622fb4701347de38964b2d748de6 (SEMI, PARE, VOXEL, PFWA; 3 Sep; Relay from Arbitrum $47k), 0x9ac3ef6204073a3283029c032f70b7715b365cf7 (BOW, CNPY; 26 Aug), 0x1eaa9b52d439c6cf22b5b84dc228ac336fad2bee (HOOKR, MAST; Relay from Solana USDC + hot wallet), 0x90dd45d2a47103834ca33e3363dbb44aa3909218 (RH4; Relay from ETH mainnet), 0x66ec4733ccf97502e6553297cfb9147c514f69dd (MEME 4 Sep: funded 66.77 ETH 16:45, 7 clips 16:46-17:09, sent 17:12), 0x86308b6ba9035e3ccb4c05265788c7e4dba8c7b8 (PROLOGUE: 30 ETH 13:03-13:29, sent 13:35), 0xafe0b0932f7737998242e1cbb55e78c310e89e67 (RAM), 0x98469ccf8b1807870f61557aea293adf959bc212 (PONSGUY; nonce 574, an active wallet, not a burner), 0x34110089d41621d6c4328a4a690ad1c8567dcc94 (PAIR), 0x7846dde3783ac52b2fdd670bedd8ec89a1972899 (TA), 0x799225a6ab78b14b1107e696e702bca9c54affe6 (VYNEX), 0x5083727d6fa9a56ce5fbc4cdf672ec13ff0ed596 (DTF; Relay Arbitrum→ETH→RH $18k), 0x2f422d053e9c62601faa09472f9688e99412d04a (LIGER; Relay from BNB USDT).
- **THE RH DOOR: unlabelled exchange hot wallet `0x88D25C861938a91AF4ad57aD964a8fCc6c6351d3`** (43,352 txs, 48 distinct recipients per 50 sends, refilled 400 ETH at a time by treasury `0xD0A1F16bf2010985D861671293420D61F1d9130a`) funded six of the burners with 3 to 67 ETH. Second door: Relay solver `0xf70da97812CB96acDF810712Aa562db8dfA3dbEF` delivering bridged ETH (his BNB/Arbitrum/ETH/Solana money). Relay API `requests/v2?user=<burner>` shows the source chain and amount for each.
- Routers he buys through on RH: 0x8f10b468b06c6fd214b65f87778827f7d113f996 (Universal Router), 0x39b38686a19836ac10162c490e4558e120cbbe5f, 0x8876789976decbfcbbbe364623c63652db8c0904, 0x2b5f704ab7061fb4dbfc5876b024f4bdb2f5e8b6, 0x5a705de8982235a7fa45bb83dcacf03a211389c7.
- **Watchers built:** `unistalk.service` (Solana door, KuCoin) and `unistalk-rh.service` (/opt/unistalk/rhstalk.py, config_rh.json, state_rh.json, log rhstalk.log): hot wallet nonce watch → parallel block scan for native ETH ≥ 2 ETH to fresh addresses, plus Relay API poll (destinationChainId=4663, ETH out ≥ $5k, fresh recipient), then ERC20 Transfer logs on each burner (buys ≥ $300 alert, outflow to omnibus = "CONFIRMED unipcs-style"). Same bot @bk_unipcs_stalker_bot. **First version hung for 5 minutes fetching 3,000 full blocks one at a time (0.38s each); fixed with an 8-thread pool and a 1,500-block cap.**
- NOT yet covered: BNB Chain (his biggest EVM venue) and Base. Free BSC RPCs refuse eth_getLogs (publicnode 403, drpc/ankr need keys); bsc-dataseed works for small spans. fomo's BNB omnibus is unknown; find it by matching a BNB deposit amount (e.g. Unipcs 700,000,000 on 6 Sep, cosm 200,000,000 on 7 Sep) the same way as RH.

## Method
- fomo `/v2/users/{id}/activity` gives DEPOSIT rows with amount and time; the amount is exact to 6 decimals, so search solscan `token/{mint}?activity_type=ACTIVITY_SPL_TRANSFER&amount=<min>&amount_max=<max>#transfers` and read the sender. GMGN wallet_activity + wallet_stat then profiles the sender; solscan account page names exchange hot wallets.
- fomo custodial ids (0 sigs, no ATAs) are never the answer; the omnibus receiving wallet on Solana is 2heJbC32Tpfcb3nbUb5ER61K11FGZVfVGtVnDm6LDogF.

## INU DEPOSIT TRACED, 16 Sep 2026. Ben pasted a fomo card and asked "unipcs apparently received inu tokens from this guy [@OuterHeavyBat], check if that's true."
Card read: 24.2M INU, $97,303.38 now, **invested $114,886.00, avg entry $4.7M MC**, "Received from external wallet", 1 transaction "Received +$114,885.89, Sep 15 at 1:59 AM" labelled **OuterHeavyBat**. OHB's own fomo profile: 2.4K followers, 18h53m avg hold, 60 trades, joined Sep 2026, book $442,693.80 (USELESS $336,762.89, BORT $35,037, Giggle Mascot $18,173, HoodLock $17,370), total cash $12.07.

### THE DEPOSIT IS REAL AND EXACT
**15 Sep 01:59:54 Bangkok, 24,236,172 INU from `0x4fd8a16c8c328eadfca03eb1aff026e0a2f44c55` into the fomo RH omnibus `0x0a6ebed0155edb4b21d92ad02897a626cd90119e`.** Matches the card's amount and minute, which also proves **Ben's fomo app shows BANGKOK time**.
**The omnibus holds exactly 24,236,171.66 INU, i.e. this single deposit IS fomo's entire INU book.** So any handoff between fomo users after it landed is an internal ledger entry with no on-chain trace. **The chain cannot tell you whether the holder is unipcs or OHB, only that one lot exists.**

### THE TOKENS WERE BOUGHT ON THE OPEN MARKET. NOT A GIFT, NOT A DEPLOYER ALLOCATION.
Full reconciliation of `0x4fd8a16c8c328eadfca03eb1aff026e0a2f44c55`, **in 30,182,561 = out 30,182,561, to the token**:
- **12 Sep 05:00 and 16:19: +14,567,180 INU from EOA `0x4af94e71212781a19f08b74a4f173f5fd2ab6f0c`**, which is a pure pass-through (nonce 7, 6 transfers total, zero balance): it received those exact chunks from router `0x6aa80dbbed9ae5ab45fbf61f9644fada3b29326e` on 12 Sep 03:33-15:57 and forwarded them within the hour.
- **13 to 14 Sep: +15,615,381 INU in 7 buys through router `0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f`.**
- **14 Sep 05:28 and 06:06: SOLD 5,946,389 INU back** (4,343,378 + 1,603,011) into router R2.
- 15 Sep 01:59: deposited the remaining 24,236,172 into fomo.
Both counterparties are routers, not people: **R1 `0x6aa80dbbed9ae5ab45fbf61f9644fada3b29326e` 19,872 bytes, sent INU to 42 distinct addresses in one 3-hour slice (776 transfers); R2 `0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f` 4,720 bytes.** INU's `owner()` is `0xeb7c034704ef8dcd2d32324c1545f62fb4ad0862` (nonce 1) and appears nowhere in this flow.
**`0x4fd8a16c8c328eadfca03eb1aff026e0a2f44c55` is an EIP-7702 DELEGATED EOA (code `0xef0100e6cae83bde06e4c305530e199d7217f42808555b`), nonce 2, now empty.** That is a different shape from the plain-EOA burners logged above; do not assume it is unipcs's on shape alone.

### THE PATTERN FROM THE EMBER CASE REPEATS, AND IT IS THE REAL FINDING
**fomo's "Invested $114,886 / avg entry $4.7M MC" is the VALUE AT THE MOMENT THE TOKENS ARRIVED, not cash spent.** The buying happened 12 to 14 September at materially lower prices (INU daily closes 12 Sep $0.00374, 13 Sep $0.00287, 14 Sep $0.00771 on the AAPL pool), so the true cost basis is below the card and **the displayed loss is overstated**. Identical to the EMBER deposit at the top of this file: buy low off-fomo, deposit later, let the card show a higher entry.
**STANDING GATE: never read a fomo "Invested" or "Avg entry" figure as money spent when the position arrived via "Received from external wallet". Trace the depositing wallet's buys first.**

### SETTLED SAME DAY: THE DEPOSITING WALLET IS @OuterHeavyBat's. THREE EXACT MATCHES.
Ben pushed: "either this is unipcs's second account moving coins between accounts, or this guy sent him tokens to promote a coin he holds, and he made less on it than he sent." Read OHB's live fomo profile in the browser and matched his OPEN positions against the wallet's on-chain token history:
- **PERPSHOOD:** wallet bought **5,293,894.97** on 13 Sep 22:10 UTC; OHB's profile shows **5.2M PERPSHOOD**.
- **CAVEHORSE:** wallet received **17,868** from TokenMultiSender `0x35f00Fe0833E80D9D1eabaEA800342D194a1ae9E` on 13 Sep 20:09; OHB shows **17.8K CAVEHORSE**.
- **WETH:** wallet received **0.000005915466692199**; OHB shows **0.00000592 WETH**. Exact to six significant figures.
**So `0x4fd8a16c8c328eadfca03eb1aff026e0a2f44c55` = OuterHeavyBat.** Blockscout labels it `Simple7702Account`, implementation `0xe6Cae83BdE06E4c305530e199D7217f42808555B`. It is an ACTIVE trading smart wallet (INU, TWINE, PERPSHOOD, DATACENTER, GOLD/gp, Parabola, mShare, CAVEHORSE), buying through **RelayRouterV3 `0xb92fe925DC43a0ECdE6c8b1a2709c170Ec4fFf4f`, publicly labelled "Relay: Router"** (so R2 above is Relay, not a generic aggregator). It also receives small NVDA drips from `0x7d8659874ABb5C6c1157ebD43Ad96A66E1Be9ace` and AAPL drips from `0x066f9f70Ac7736d0e65AE8Ae6aa1F8837fD3F5c5`, i.e. creator or reward claims.
**S and W are the same operator:** S `0x4af94e71...` sent W its leftover **5.390454396930796 ETH**. W's only other native funding is **2.052136865169828 ETH from `0x5134248f8F49594986fAac9474AD25F9580ae03E`** plus dust from `0x91604F590d66Ace8975eeD6bd16cf55647d1C499`.

### THE FUNDING DOOR IS THE SAME ONE THAT FUNDED SIX OF UNIPCS'S BURNERS, AND THAT IS SUGGESTIVE, NOT PROOF
S `0x4af94e71212781a19f08b74a4f173f5fd2ab6f0c` received **exactly four native transfers, all from `0x88D25C861938a91AF4ad57aD964a8fCc6c6351d3`**, totalling **22.272111 ETH**: 11 Sep 20:32:11 UTC 5.344786, 11 Sep 21:08:12 6.544389, 12 Sep 08:57:25 4.999787, 12 Sep 08:59:10 5.383149 (all UTC). **That is THE RH DOOR recorded above.** But that door has 43,352 txs and about 48 distinct recipients per 50 sends, so it is a shared exchange hot wallet. **Funding from it is consistent with unipcs and equally consistent with any other customer of the same venue. Do not call this proof.**

### THE MONEY, AND IT CONFIRMS BEN'S INSTINCT
- ETH leg: **16.88 ETH paid (5.30 + 3.00 + 3.58 + 5.00), about $41,900**, for 14,567,180 INU. S signed these itself.
- AAPL leg: W paid about **137.93 AAPL** for 15,615,381 INU (12.0453 + 12.4048 + 31.2920 + 8.3311 + 6.0005 + 41.2795 + 26.5734), roughly **$45,700** at AAPL $331.72.
- Sold back **5,946,389 INU for 55.9578 AAPL**, about **$18,600**.
- **Net cash into the 24,236,172 INU he handed over: roughly $69,000. Its value the minute it landed on fomo: $114,885.89. He handed over a position he was up about $46,000 on, and kept ZERO INU.**
- **OHB's three best trades ever, from his own profile: +$43,702.28 (+47.97%), +$8,667.21 (+163.51%), +$1,918.50 (+26.41%).** The INU he transferred out is worth **more than his single largest winning trade on the platform**. Book $445,518.06, total cash $12.28, 60 trades, 18h 53m average hold, joined Sep 2026, 2,421 followers.
- W's transactions are submitted by **nine different one-time relayer EOAs** with zero value, which is normal 7702 gas sponsorship and is NOT evidence of multiple people.

### WHERE THE BALANCE OF EVIDENCE SITS (16 Sep 2026)
**Leaning "linked accounts", not proven.** For it: the same RH funding door as six documented unipcs burners; and **OHB's own book holds USELESS ($342,349.82), FLAME (10.1M) and EMBER (8K)**, which are exactly unipcs's signature Solana names, with FLAME and EMBER being the pair that arrived together in unipcs's fomo on 11 Sep. Against it: those three are also the coins unipcs's followers copy, so overlap is expected among fans; OHB's account shape (joined Sep 2026, 60 trades) is nothing like unipcs's (joined 18 May 2026, 4,157 trades); and a promoter payment funded by first selling 5.9M for cash then handing over the rest is an equally coherent story.
### OHB'S CLOSED TAB, READ IN THE BROWSER. THE BADGE AND THE GIVEAWAY ARE THE SAME EVENT.
Clicked through to Positions 30 > Closed on fomo.family/profile/OuterHeavyBat. Top row:
**INU  +$43,702.28  (+47.97%)  $91,111.48 invested  1d.** Then DARK +$8,667.21 on $5,300.80 (+163.51%, 3d), DIVI +$516.91 on $14,201.77, WETH +$47.06 on $984.74, NVDA +$4.00 on $1,071.82, USDT +$0.49 on $14,415.88, AAPLX +$0.37.
**That INU row IS the "#1 Trade +$43,702.28 ▲47.97%" badge on his profile. His single best trade ever is this position, and he never sold most of it.**
Arithmetic: exit value = 91,111.48 x 1.4797 = **$134,813.76**. The transfer to fomo was **$114,885.89**. Difference **$19,927.87**, which is the cash he actually took by selling 5,946,389 INU into the market on 14 Sep (measured on chain as 55.9578 AAPL, about $18,600 at AAPL $331.72; the gap is AAPL price drift plus any fomo-side sell).
**THE DATESTAMP PROVES IT. Ben's own screenshot of the Closed tab dates the INU row "Sep 15 at 1:59 AM", which is the exact minute 24,236,172 INU left `0x4fd8a16c8c328eadfca03eb1aff026e0a2f44c55` for the fomo omnibus (measured on chain at 15 Sep 01:59:54 Bangkok). fomo closed the position AT THE TRANSFER, not at a sale.** Same screenshot: book $448,031.89, 30 closed positions, other closes DARK 12 Sep 22:29, DIVI 14 Sep 05:28, WETH 11 Sep 22:53, NVDA 11 Sep 22:51, USDT 14 Sep 05:09, AAPLX 10 Sep 14:37. (Note DIVI's 05:28 close sits in the same minute as the on-chain INU sell of 4,343,378 at 14 Sep 05:28:54, further tying the wallet and the fomo account to one operator.)
**STANDING GATE, NEW AND IMPORTANT: fomo books a TRANSFER OUT as a CLOSE at the prevailing market price, so it lands in realised P&L and in the "#1 Trade" badge.** This also means **fomo trader stats are unsafe as copy-trade inputs**: OHB's headline "60 trades, 18h 53m avg hold, best trade +47.97%" is topped by a position he transferred rather than sold. Re-check any fomo leaderboard or copy-trade candidate in [[copytrade-targets]] against on-chain disposals before ranking them. A trader's top-trade stats on fomo can therefore be manufactured by moving a winning bag to another account. **Never read a fomo closed-trade P&L, a top-trade badge or a win rate as cash realised without checking the on-chain disposals first.** OHB banked about $19,900 of actual cash on a trade fomo credits him $43,702 for.
His fomo-side activity also shows **INU Buy $8,901.04 at $2.7M MC (1d)**, which reconciles the $91,111.48 "invested" against the roughly $87,600 of on-chain buying measured above.

### BALANCE OF EVIDENCE AFTER THE CLOSED TAB
**Still leaning "linked accounts", and the promo-payment story got weaker.** He put in $91,111 and handed out $114,886 while keeping ZERO INU and only about $19,900 of cash. A promoter fee worth 126% of your own cost basis, paid entirely in the position, with nothing retained to benefit from the pump, is not how a paid call is normally structured. Moving your own winning bag to your own second account explains it with no money changing hands.
**WHAT WOULD STILL SETTLE IT:** fomo's API showing which user id owns the 24,236,171.66 INU in the omnibus, or any cash leg moving back from the receiving account to OHB. prod-api.fomo.family is Cloudflare-blocked from the container (HTTP 430/431) and in-page fetch is blocked by the extension guard, so that check needs the app by hand.