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![blokiments Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::1467512157638176775.png) Blokiments [@blokiments](/creator/twitter/blokiments) on x 1936 followers
Created: 2025-07-16 14:09:09 UTC

Key Connections Identified:
- Wallet 13GsnYqJcx95Yf7gZdXpyUKUkjjYfGmgrDdta4Ab2q7: Sent XXX USDC directly to the main deposit wallet where rug pull profits were consolidated.
- Prior Activity: This same wallet participated in a Pump sale with an investment of $X million, suggesting significant involvement in early-stage token launches.
- Notable Transfer: One standout transaction involved the transfer of XXXXXXXXXXX PUMP tokens to
 Wallet: 6Q6Y3WXCV5wfpowjJ3zV6RA49ZYc7txEwWdTAews9iq4
(Identified as ALT Scam Group Wallet 3).
- That wallet also previously received XXXXXXXXXXX PUMP tokens from a separate address, further strengthening the link between high-volume actors and the $ALT scam group.

![](https://pbs.twimg.com/media/Gv--cGoX0AAJuc9.jpg)

XXX engagements

![Engagements Line Chart](https://lunarcrush.com/gi/w:600/p:tweet::1945485863233728957/c:line.svg)

**Related Topics**
[notable](/topic/notable)
[token](/topic/token)
[investment](/topic/investment)
[rug](/topic/rug)
[usdc](/topic/usdc)
[coins made in usa](/topic/coins-made-in-usa)
[coins bsc](/topic/coins-bsc)
[coins stablecoin](/topic/coins-stablecoin)

[Post Link](https://x.com/blokiments/status/1945485863233728957)