3.2% of MONTRA.Hidden behind privacy pools.Undone in 47 seconds.
Ascend ran $140K through two privacy pools to fund three fresh wallets. They bought MONTRA minutes after launch and sent every token to one FOMO wallet: 32,014,541 MONTRA, 3.2% of the supply. Each time, the same amount came straight back out of the pool, and that is a direct on-chain link. Both streams lead back to Ethan (@analyzationz): stream A's wallet was funded by his ethanhates.sol, stream B's by his FOMO account. Stream A's wallet also pays wallets Tommy (@CryptoTomYT), co-founder of @AscendLaunch, posted as his own.
Who: Tommy (@CryptoTomYT), co-founder of @AscendLaunch, and Ethan (@analyzationz), who calls Tommy "my founder". Ethan's ethanhates.sol funded the stream A wallet and his FOMO account funded the stream B wallet. Tommy posted the wallets stream A pays.
- In, then straight out. $40K through Privacy Cash on Solana, $100K through a privacy pool on Base. The same amounts came back out seconds to minutes later.
- Three fresh wallets. The money crossed to Elysium and bought MONTRA in its first minutes, paying up to 23% in launch fees to get in early.
- One FOMO wallet. All 32.0M MONTRA went to 0xe4e6…c7f9, which never bought a token itself.
- Ethan and Tommy. Ethan's wallets funded both streams. Stream A's wallet also pays wallets Tommy (@CryptoTomYT) posted as his own.
How a time link gives you away
A privacy pool mixes everyone's deposits so nobody can tell whose money comes out. That only works in a busy pool, and only if you wait. Put in an unusual amount and take the same amount out seconds later, and there is exactly one possible match. The pool doesn't hide you. It timestamps you.
Two streams. One wallet.
Stream A went through Privacy Cash on Solana, stream B through a privacy pool on Base. Both became HYPE on Elysium in three fresh wallets, and all three sent their MONTRA to the same FOMO wallet.
Privacy Cash on Solana
In 40,000. Out 40,000. 47 seconds.
At 00:49:32 UTC, 5F9S59… deposits exactly 40,000 USDC into Privacy Cash. At 00:50:19, exactly 40,000 USDC comes out to CCRMF…, a wallet that had never been used. It is the only deposit that size in four days.
A brand-new Solana wallet has no SOL to pay its fees, and they had only sent it USDC. So they ran the same trick again for gas: 0.02 SOL in at 00:50:55, 0.02 SOL out to the same new wallet at 00:51:15.
Proof · stream A, part 1
Solana USDC → HYPE → MONTRA. 18 minutes.
Now the coin and the chain change. At 00:53:04 the new wallet bridges its 39,859 USDC through Relay and receives 530.57 HYPE on HyperEVM at 0x7955…. Relay's own record names both ends of that bridge: from CCRMF… to 0x7955….
The same address moves the HYPE onto Elysium at 00:56:42, buys MONTRA 30 seconds later, three buys for 6,846,772 MONTRA, and at 01:07:24 sends every token to the holder.
Proof · stream A, part 2
A privacy pool on Base
In 100,328.25. Out 100,328.25.
On Nov 9, 0x1e689c… moves 100,398.80 USDC from Hyperliquid to Base and, from 03:27:05 UTC, puts 100,328.25 USDC into a small privacy pool in six deposits. In the same hour, fourteen withdrawals take out exactly 100,328.25. Nobody else touches the pool: its balance is 33,207.09 USDC before and after.
The depositor is Ethan's: 0x1e689c…'s first money, $49.7K in July, came from FOMO account 78T7LE…, and $29,970 went back to it in August. Arkham labels that account @analyzationz, “analyzationz” on Fomo.
Each withdrawal goes straight into a NEAR Intents swap from USDC on Base to ETH on Arbitrum, and NEAR's records list 0x1e689c… as the refund address on all fourteen. The last deposit, 46,328.25, leaves 56 and 125 seconds later as 26,328.25 + 20,000.00.
Proof · stream B, part 1
Base USDC → Arbitrum ETH → HYPE → MONTRA
The four largest withdrawals become about 40 ETH on Arbitrum for two new wallets, 0xe85a… and 0xc4ad…. Relay's records show each one bridging to itself: 18.46 ETH into 526.38 HYPE, and 21.51 ETH into 613.37 HYPE. Both move the HYPE onto Elysium, leave exactly 1.0000 HYPE behind, and wait.
MONTRA launches the next night. Inside five minutes they buy 25.6M MONTRA through BasedBot, paying a launch fee of up to 23% to get in that early, and within 22 minutes of launch they send 25.4M to the holder.
Proof · stream B, part 2
Minute by minute
Nov 10 2026, UTC. Stream B's money was ready the night before and bought at launch. Stream A's went through the mixer during the launch and was in the holder's wallet half an hour later.
- 00:36:44MONTRA launches on Elysium.
- 00:40:36+3:52Stream B wallet 0xe85a… makes the first of its buys through BasedBot.
- 00:41:42+4:58Last of the twelve stream B buys: 25.6M MONTRA in 66 seconds.
- 00:49:32Stream A: 5F9S59… puts 40,000 USDC into Privacy Cash.
- 00:50:19+47 s40,000 USDC comes out to the brand-new wallet CCRMF….
- 00:50:55 → 00:51:150.02 SOL in and out for gas, 20 seconds apart.
- 00:53:04CCRMF… bridges 39,859 USDC to 530.57 HYPE at 0x7955… (Relay).
- 00:56:420x7955… moves the HYPE onto Elysium.
- 00:57:12+30 s0x7955… buys MONTRA (three buys, 6.85M by 01:03:10).
- 00:57:44 → 00:58:51The stream B wallets send 25.4M MONTRA to the holder.
- 01:07:240x7955… sends its 6.85M MONTRA to the holder. The holder now has 32.2M.
- 01:08:28+64 sThe holder sells 196,159 MONTRA for 994.67 USDC through FOMO. Its only sale.
Where the 32M MONTRA are now
The FOMO account behind the wallet was deleted on Nov 10. Deleting an app account doesn't move tokens: the wallet and everything in it are still on-chain.
still in 0xe4e6…c7f9, 3.2% of the supply, confirmed Nov 10 2026, 21:21 UTC. It never bought a token: every one arrived from the three wallets above.
A FOMO app wallet. Its one sale went through Relay with referrer fomo and FOMO's 0.5% fee, paid out to its own Solana side.
One sale: 196,159 MONTRA for 994.67 USDC at 01:08:28, a minute after the last tokens arrived.
Elysium0xe4e6b2adfa0f13d18cd5bd057a47bebb3b1ac7f9Solana98P6KBLYLGZMJnk9eoS9tTN2CSjcvcvCLCGWi5PgX4CuProof · the holder
The evidence
Every address, transaction and post behind the pictures, with a link to check each one yourself.
E1Address book
Every wallet and contract in this report. Orange bars are the operator's money trail, black bars are the social link, dashed blue boxes are services, which are never counted as a link.
The holder
Stream A · Privacy Cash
Stream B · Base privacy pool
Social link
Services (never counted as links)
E2The fifteen buys
MONTRA's launch fee starts at 99% and falls in a straight line to 1% five minutes after launch. The stream B wallets bought inside that window and paid up to 23.2% to get in early.
| Time | After launch | Wallet | Paid | USD | Launch fee | MONTRA | Entry mcap | Tx |
|---|---|---|---|---|---|---|---|---|
| 00:40:36 | +3:52 | 0xe85a…e7f4 | 50 HYPE | $3,733 | 23.2% | 1,635,508 | $2.28M | 0xb1dcd051…46f7 |
| 00:40:59 | +4:15 | 0xe85a…e7f4 | 75 HYPE | $5,600 | 15.7% | 2,638,504 | $2.12M | 0x8a1a15e4…f2d4 |
| 00:41:02 | +4:18 | 0xe85a…e7f4 | 75 HYPE | $5,600 | 14.7% | 2,499,885 | $2.24M | 0x9938ab32…cb9f |
| 00:41:07 | +4:23 | 0xe85a…e7f4 | 75 HYPE | $5,601 | 13.1% | 2,246,181 | $2.49M | 0xf287f32b…d886 |
| 00:41:16 | +4:32 | 0xc4ad…12b7 | 75 HYPE | $5,601 | 10.1% | 2,228,734 | $2.51M | 0x153b7176…17a8 |
| 00:41:18 | +4:34 | 0xc4ad…12b7 | 75 HYPE | $5,601 | 9.5% | 2,128,070 | $2.63M | 0x97a21923…d5fd |
| 00:41:19 | +4:35 | 0xc4ad…12b7 | 75 HYPE | $5,601 | 9.2% | 2,332,833 | $2.40M | 0xa7a8dbf1…88a3 |
| 00:41:21 | +4:37 | 0xc4ad…12b7 | 75 HYPE | $5,601 | 8.5% | 2,295,666 | $2.44M | 0x65a77a7b…3d79 |
| 00:41:22 | +4:38 | 0xc4ad…12b7 | 75 HYPE | $5,601 | 8.2% | 2,395,937 | $2.34M | 0x73c2175e…f754 |
| 00:41:24 | +4:40 | 0xc4ad…12b7 | 75 HYPE | $5,601 | 7.5% | 2,101,493 | $2.67M | 0xdc7b3331…27d3 |
| 00:41:33 | +4:49 | 0xc4ad…12b7 | 75 HYPE | $5,600 | 4.6% | 1,953,013 | $2.87M | 0xd29c66ae…7159 |
| 00:41:42 | +4:58 | 0xc4ad…12b7 | 47 HYPE | $3,509 | 1.7% | 1,150,725 | $3.05M | 0x7176c77c…7868 |
| 00:57:12 | +20:28 | 0x7955…7938 | 200 HYPE | $14,921 | 1% | 2,304,680 | $6.47M | 0xb78dd51c…4306 |
| 00:57:26 | +20:42 | 0x7955…7938 | 200 HYPE | $14,924 | 1% | 2,197,321 | $6.79M | 0x9a4917a0…7d74 |
| 01:03:10 | +26:26 | 0x7955…7938 | 129 HYPE | $9,683 | 1% | 2,344,771 | $4.13M | 0x8ac5df85…7ef7 |
- Totals: 1,376 HYPE ($102,777) for 32,453,320 MONTRA, average entry at a $3.17M market cap. Launch fees $6,764, about $5,775 more than a normal 1% fee.
- Same block, same amount: 0xe85a… and 0xc4ad… each sold exactly 121,310 MONTRA in the same block at 00:52:36 UTC: 0xd76d9296…3032 0x1c435023…8962
- Routes: 0xe85a… and 0xc4ad… bought through the BasedBot router (1% fee); 0x7955… through Uniswap's router directly.
E3Stream A transactions
Nov 10 2026, UTC. Highlighted rows are the time link: the same amounts in and out of Privacy Cash, seconds apart. In the four days before, the only other Privacy Cash deposit over 30,000 USDC was 36,213.90 from a different wallet at 00:45:42, and it doesn't match.
| Time | What | Amount | Tx |
|---|---|---|---|
| 00:49:32 | 5F9S59… deposits into Privacy Cash | 40,000.00 USDC | 4PSHYXLM6e…2Tzz |
| 00:50:19 | Privacy Cash pays out to CCRMF… | 40,000.00 USDC | 2a7bkhp5RD…GAGd |
| 00:50:55 | 5F9S59… deposits into Privacy Cash | 0.02 SOL | 3rBtBbZuWD…Ur7n |
| 00:51:15 | Privacy Cash pays out to CCRMF… | 0.02 SOL | 3DrkLx9c4Z…5Vgh |
| 00:53:04 | CCRMF… bridges to 0x7955… (Relay) | 39,859.48 USDC → 530.57 HYPE | SolanaAKmKZjgEpP…jBQJ HyperEVM0xca0357bd…2fdc |
| 00:56:42 | 0x7955… moves HYPE onto Elysium | Elysium0xe6cb4650…292f | |
| 01:07:24 | 0x7955… sends all MONTRA to the holder | 6,846,772 MONTRA | Elysium0x372d4ff9…5a17 |
E4Stream B transactions
Every movement in the Base privacy pool from 03:27:05 to 04:23:31 UTC on Nov 9 2026. Deposits total 100,328.25 and withdrawals total 100,328.25. The pool's USDC balance was 33,207.09 at 03:27 and again at 04:23, so nobody else used it in that hour. Each NEAR record lists 0x1e689c… as the refund address.
| Time | What | USDC | Pool fee | Base tx | NEAR record |
|---|---|---|---|---|---|
| 03:27:05 | IN from 0x1e689c… | 1,000.00 | 0xa38c5082…9b4b | ||
| 03:28:29 | OUT → ETH for one of 10 other wallets | 298.41 | 1.59 | 0x0cbfe1c4…33f7 | NEAR ↗ |
| 03:29:11 | OUT → ETH for one of 10 other wallets | 497.71 | 2.29 | 0x1407af1d…5562 | NEAR ↗ |
| 03:29:51 | IN from 0x1e689c… | 3,000.00 | 0xc4269df8…f7e9 | ||
| 03:30:30 | OUT → ETH for one of 10 other wallets | 697.01 | 2.99 | 0x9500f4b5…d8b0 | NEAR ↗ |
| 03:31:35 | OUT → ETH for one of 10 other wallets | 796.66 | 3.34 | 0x963881e7…6fea | NEAR ↗ |
| 03:33:16 | OUT → ETH for one of 10 other wallets | 697.01 | 2.99 | 0x7ceaa796…2587 | NEAR ↗ |
| 03:33:53 | OUT → ETH for one of 10 other wallets | 995.96 | 4.04 | 0xce57ef17…03de | NEAR ↗ |
| 03:35:35 | IN from 0x1e689c… | 10,000.00 | 0xded1ea86…b807 | ||
| 03:36:24 | OUT → ETH for one of 10 other wallets | 1,992.46 | 7.54 | 0x35b02cec…a223 | NEAR ↗ |
| 03:36:57 | OUT → ETH for one of 10 other wallets | 2,194.75 | 8.25 | 0x04295ab8…0347 | NEAR ↗ |
| 03:37:47 | OUT → ETH for one of 10 other wallets | 2,988.96 | 11.04 | 0x82049366…b0d0 | NEAR ↗ |
| 03:39:09 | IN from 0x1e689c… | 20,000.00 | 0x2260eaf7…937d | ||
| 03:40:47 | OUT → ETH for one of 10 other wallets | 2,988.96 | 11.04 | 0x78a01944…c493 | NEAR ↗ |
| 04:06:01 | IN from 0x1e689c… | 20,000.00 | 0xabc8aa6b…2d11 | ||
| 04:10:29 | OUT → ETH for 0xe85a… | 19,929.46 | 70.54 | 0x39fa3aeb…4a83 | NEAR ↗ |
| 04:12:10 | OUT → ETH for 0xe85a… | 19,727.18 | 69.82 | 0xe0dcfe6d…bffd | NEAR ↗ |
| 04:21:26 | IN from 0x1e689c… | 46,328.25 | 0x498833a4…2521 | ||
| 04:22:22 | OUT → ETH for 0xc4ad… | 26,235.57 | 92.68 | 0xcc172d9c…e319 | NEAR ↗ |
| 04:23:31 | OUT → ETH for 0xc4ad… | 19,929.46 | 70.54 | 0x682c828c…ec67 | NEAR ↗ |
The ETH on Arbitrum
- 0xe85a… received 9.2878 ETH on Arbitrum at 04:10:54: 0x7c65a9d9…bc8d
- 0xe85a… received 9.1956 ETH on Arbitrum at 04:12:35: 0x9d672838…5d72
- 0xc4ad… received 12.23 ETH on Arbitrum at 04:23:03: 0x0a643433…4a1a
- 0xc4ad… received 9.2979 ETH on Arbitrum at 04:23:55: 0xa67a40d6…2ce9
Where the 100K came from
- Nov 8, Hyperliquid: 0x1e689c… withdrew 100,398.80 USDC, then bridged it Arbitrum → Ethereum (0x9e8bbc45…9bd5 → 0x193f96dc…138a) and Ethereum → Base (0xc4e80d94…e2cb → 0xb30d46a6…a335): 100,328.26 USDC arrived on Base.
- Its first money, Jul 14 2026, from Ethan's FOMO account 78T7LE… (Arkham: @analyzationz, “analyzationz” on Fomo, Arkham: “analyzationz” on Fomo ↗): 200 USDC 3eavdtgvGR…iE3U, 10,000 USDC 48oTWBYy3T…KkQU, 39,500 USDC 3RfRHDnVt8…uVwy. On Aug 29 it sent 29,969.81 USDC back to 78T7LE…: 0x76993c73…d8c1.
- 78T7LE… made 752 Relay requests from Jan to Sep 2026, 745 of them through FOMO, about $3.2M in total.
E55F9S59… and Tommy's wallets
Every Relay bridge between 5F9S59… and the two wallets @CryptoTomYT posted as his own, from Relay's public records. On Relay the signer picks the recipient, so each row is 5F9S59… choosing to send to Tommy's wallet, or the reverse.
| Created (UTC) | From | To | Value | Swap | Origin → destination tx | Status |
|---|---|---|---|---|---|---|
| 2026-04-22 23:43 | 0xE635… (Tommy's) | 5F9S59… | $8,503 | USDC → USDC on Solana | Base0x030245e7…8ead Solana4UsFfCNtcD…baD6 | completed |
| 2026-04-23 20:43 | 5F9S59… | 0xE635… (Tommy's) | $14,997 | USDC → USDC on Base | Solana4hfUijMrH1…SCPw Base0xe79e7a80…8f85 | completed |
| 2026-08-10 22:38 | 5F9S59… | 0xE635… (Tommy's) | $7,063 | USDC → MANCER on Chain 4663 | Solana2AX5kedLjq…dbaZ Chain 46630x87745ab2…9bdd | completed |
| 2026-09-03 04:15 | 5F9S59… | 0xE635… (Tommy's) | $9,211 | PUMP → MarsCoin on BSC | Solana3g7YDo2hVB…PcUp Solana2pSwv2cGMH…HJ7Z | refunded |
| 2026-09-03 04:15 | 5F9S59… | 0xE635… (Tommy's) | $9,211 | PUMP → MarsCoin on BSC | Solana372yTDVe8S…pvho Solana55n6pEb6HY…3mpx | refunded |
| 2026-09-03 04:16 | 5F9S59… | 0xE635… (Tommy's) | $9,211 | PUMP → USDC on BSC | Solana3rTvp4UL23…3bfU BSC0x4cd2a22a…5bb6 | completed |
| 2026-09-03 04:16 | 5F9S59… | 0xE635… (Tommy's) | $7,369 | PUMP → USDC on BSC | Solana322bdgE952…YA6g BSC0xedfaf039…c349 | completed |
| 2026-09-03 08:53 | 5F9S59… | 0xf0a6… (Tommy's) | $50 | USDC → ETH on Chain 4663 | Solana3B3DshgGeS…GB8D Chain 46630x2901899b…67b8 | completed |
| 2026-09-03 08:54 | 5F9S59… | 0xf0a6… (Tommy's) | $15,052 | USDC → PONS on Chain 4663 | Solana4GUpT7NBWY…eXE1 Chain 46630xab457edb…6616 | completed |
| 2026-09-18 10:08 | 5F9S59… | 0xE635… (Tommy's) | $12,498 | USDC → USDC on Arbitrum | Solana2tiHLM35qe…X5LM Arbitrum0xcdffb208…b51f | completed |
- Completed: five bridges to 0xE635… worth $51.1K (two more attempts on Sep 3 were refunded), one from 0xE635… worth $8.5K, two to 0xf0a6… worth $15.1K.
- ethanhates.sol: on Dec 17 2023 at 22:46:52 UTC the wallet that owns ethanhates.sol sent 27.7 SOL to 5F9S59… 2wxCCDy7WX…4L4v.
- 5F9S59…'s own FOMO account 13VnNpb1…: in from 5F9S59… 1,000 USDC in 5RpgLDRwC5…TKJq, 9,336 USDC in RMSwLr62aa…jJEd, 4,450.35 USDC in 2yBCvjQRD9…bjEv; out through FOMO to 5F9S59…'s Base wallet 0xa63d…7f25: 5,000 USDC 0x7db81294…de79 and 20,000 USDC 0x3e226288…771c.
- A third match for 0xE635…: in a DigiWorld screenshot @analyzationz posted on May 9 2023 (post ↗), "top signaloor" shares a trade from 0xE635df…, next to messages by ethanhates. Tommy: "I used to be known as top signal tom" (post ↗).
E6Every post cited
Oldest first. Every post above is also saved with its images, in case any are deleted.
| Date | By | What it says | Post |
|---|---|---|---|
| Jun 26 2022 | @CryptoTomYT | Posts 0xf0a6b38b6fb9b676a9c4188100ecb07d297fe8f4 | open ↗ |
| Nov 24 2022 | @CryptoTomYT | Posts 0xE635dfc74904e3ec71B95Fd3B8b2a7dc5A9870a6 as his wallet | open ↗ |
| Feb 27 2023 | @DigiWorldd | DigiWorld launched with founders including @analyzationz | open ↗ |
| Mar 7 2023 | @analyzationz | Posts the DigiWorld card of @ethanhates#1000 as his own trade | open ↗ |
| Apr 21 2023 | @analyzationz | “Just made my very first call in @DigiWorldd's brand new trading server”: the call in the picture is by ethanhates | open ↗ |
| May 5 2023 | @CryptoTomYT | “@analyzationz I love u too ethan” | open ↗ |
| May 9 2023 | @analyzationz | DigiWorld screenshot: “top signaloor” trades from 0xE635…, next to ethanhates | open ↗ |
| Jan 15 2024 | @CryptoTomYT | “New shitter $suite hit 300k, 15x from @analyzationz original call”: the bot in his screenshot credits ethanhates | open ↗ |
| Jan 23 2024 | @CryptoTomYT | Posts 0xE635dfc74904e3ec71B95Fd3B8b2a7dc5A9870a6 again | open ↗ |
| Feb 9 2024 | @CryptoTomYT | “HUGE SHOUT OUT TO @okaydevo AND @analyzationz … Started my real trading journey in @DigiWorldd” | open ↗ |
| Mar 3 2024 | @analyzationz | “ethan (tommy student)” posts a call; the bot credits it to ethanhates | open ↗ |
| Aug 20 2024 | @DigiWorldd | “Easy x's from owner @CryptoTomYT” | open ↗ |
| May 23 2025 | @DigiWorldd | “two of our founders @CryptoTomYT” | open ↗ |
| Jun 10 2025 | @analyzationz | “Seeing @CryptoTomYT go from a Azuki maxi … to becoming one of the best traders I know” | open ↗ |
| Jul 31 2025 | @CryptoTomYT | “I used to be known as top signal tom” | open ↗ |
| Oct 28 2026 | @analyzationz | “Ascend accelerating Elysium accelerating Hyperliquid”, posted within two minutes of Tommy's identical post | open ↗ |
| Nov 7 2026 | @analyzationz | To @CryptoTomYT: “This is my founder” | open ↗ |
| Nov 10 2026 | @CryptoTomYT | 00:26 UTC, ten minutes before MONTRA launched: “…helping run some trading groups like @DigiWorldd & @VersusFNF, to now being a co-founder of @AscendLaunch” | open ↗ |
E7The same hour funded an Ascend launch
The ten smaller withdrawals in 0x1e689c…'s pool session (NEAR's records give his refund address on those too) paid ten more fresh wallets. Nineteen hours later they sniped LAUNCHPAD, a token launched through Ascend.
- The token: Elysium0x442bc7b8c87deb954592d5914853cdb47149650e created Nov 9 23:08:49 UTC through Ascend's SeatFactory by 0x88485fbb…0543, whose 99.12 USDC came out of the same Base pool at 18:34:07 and was bridged to 1.31 HYPE.
- Dev: launched with a 1.3 HYPE buy (26.55M) and sold all of it 122 seconds later for 12.93 WHYPE: launch sell
- Snipes in pairs: 6 of the 10 wallets bought in same-block, same-amount pairs: block 3,574,560 (+3 s) 0xc913…+0x57fa… 1.0 HYPE each; 3,574,563 (+4 s) 0x377b…+0xebd0… 1.8 each; 3,574,591 (+7 s) 0xe1c9…+0x331b… 3.0 each. Three more bought alone at +9–15 s (2.0/3.0/2.0), 0x0a9f… at +469 s. 0xe85a…/0xc4ad… made 7 buys of 5.0 HYPE between +155 and +211 s.
- Held: the ten wallets plus 0xe85a… and 0xc4ad… hold 257.98M LAUNCHPAD, 25.8% of the supply: 11 of the 15 largest wallet positions.
- The ten wallets: Elysium0xe1c94b…9040 Elysium0x0a9f1a…6475 Elysium0xc913e5…ff8b Elysium0x57fa09…301c Elysium0x377b24…fb7d Elysium0xebd056…12e9 Elysium0xca9884…67fb Elysium0xcbd8a9…a1c7 Elysium0x331bbb…7419 Elysium0x538ed1…715b
E8The FOMO accounts
A FOMO account shows itself on-chain: its bridges go through Relay with referrer fomo and pay FOMO's fee wallet 0x9fc4e320…9e37, and its Solana sends are co-signed by FOMO's AgmLJBMD….
- The holder 98P6KBLY… / 0xe4e6…c7f9: one Relay request ever, the sale. Relay record ↗
- 78T7LE… / 0x4c35…589f: Ethan's. Arkham labels it @analyzationz, “analyzationz” on Fomo (Arkham: “analyzationz” on Fomo ↗). First funder of 0x1e689c… (stream B); 752 Relay requests, 745 through FOMO, about $3.2M.
- 13VnNpb1… / 0x13e1…6f99: 5F9S59…'s own FOMO account (stream A), with round trips in May 2026.
- ELEGHm74… / 0xbdc2…7d57: sent the holder 10 and 5 USDC in-app 8 and 12 minutes after its sale: 4ECmwzCGid…T4WM 3tZJGtcVWP…tSXZ
E9How this was checked
- On-chain links are direct transfers, a wallet's own bridge (Relay's public records name sender and recipient), or the same amount in and out of a quiet privacy pool within seconds to minutes. Services such as Relay, NEAR Intents, BasedBot, FOMO, Uniswap and the two privacy pools are never counted as a link.
- The people come from the accounts' own public posts and from Arkham's entity label on 78T7LE… (“analyzationz” on Fomo): the wallets @CryptoTomYT posted, and what @analyzationz, @CryptoTomYT and @DigiWorldd say about each other.
- Sources: Elysium, HyperEVM, Base, Arbitrum and Ethereum RPCs; Solana RPC; Relay's public API; NEAR 1Click's status API; Hyperliquid's API; every post of @CryptoTomYT and @analyzationz, with text read from every image.
- All times are UTC. The holder's balance was last confirmed Nov 10 2026, 21:21 UTC. Raw data: data.json.
Their own posts
Everything so far is on-chain. This part names the people: their own posts, and Arkham's label on Ethan's FOMO account. @CryptoTomYT is co-founder of @AscendLaunch; @analyzationz is "ethan"; both are founders of the trading group @DigiWorldd.
Tommy posted these wallets as his own
The stream A wallet, 5F9S59…, pays two Ethereum wallets: five bridges worth $51.1K to 0xE635…, with $8.5K coming back the other way, and $15.1K to 0xf0a6…. @CryptoTomYT posted both addresses on X as his own: 0xE635… in 2022 and again in 2024, 0xf0a6… in 2022.
Proof · Tommy's posted wallets
ethanhates = ethan = @analyzationz
Part of 5F9S59…'s first-day funding is 27.7 SOL from the wallet that owns ethanhates.sol (Dec 17 2023). @analyzationz posts ethanhates' Discord calls and trading cards as his own, and Tommy calls him "ethan".
Proof · ethanhates.sol
Stream B is Ethan's too
Arkham labels FOMO account 78T7LE… as @analyzationz, “analyzationz” on Fomo. On Jul 14 2026 that account put the first $49.7K into 0x1e689c…, the wallet behind stream B, and on Aug 29 it got $29,970 back.
Proof · Ethan's FOMO account
Same crew
@DigiWorldd lists @analyzationz among its founders at launch and later calls @CryptoTomYT one of its founders. Two days before MONTRA launched, @analyzationz called Tommy "my founder".
Both streams lead to Ethan
Stream A starts at ethanhates.sol, stream B at Ethan's FOMO account, and both end in the same 32.0M MONTRA. The wallet in the middle of stream A pays the wallets Tommy posted.