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FILEThe trenchbook · crew · 12 wallets on file

The McLaren pit crew

A set of wallets behind the McLaren Crash pump, the $JACK launch and, on 2 October, a $JAIL launch-and-dump. Fresh wallets, exchange hops, minutes-long trades.

Named for what it did on the chain. Who controls these wallets is only stated where a published piece establishes it.

Coins

$McLarencreated and pumped (Nov 2024) · Solana (8dAh…2QKD)
$JACKcreator funded by the crew (Sep 2026) · Solana (J1yx…sYzJ)
$JAILcreated, bundle-bought and dumped (2 Oct 2026) · Solana (8xEd…pump)

Who is the McLaren pit crew?

We don't know who controls these wallets. We call them a crew because the same money moves between them around launches: a coin's creator is funded minutes before launch, fresh wallets buy in the first seconds, and proceeds are gathered and moved on. The McLaren file lays out the first case, from November 2024.

On 2 October 2026 the MoonPay-funded wallet from that file, 7Vnm…, came back. It sent 11.5 SOL to a fresh wallet, 3iBW…, which spread it to more fresh wallets. Most of that went into exchange deposit addresses. Minutes later, six other fresh wallets, funded by withdrawals from exchange hot wallets, launched $JAIL and dumped it inside four minutes. They then sent all their SOL back to 3iBW… in the same second. We can't prove the withdrawals were the same money as the deposits; exchanges break that trail.

Where the money went, 26 Sep to 2 Oct 2026

each arrow links to its transaction
1.1 SOL, 3 min pre-launch, Sep 26, 2026, 1:42 PM ET1.1 SOL, 3 min pre-launch11.5 SOL, Oct 2, 2026, 3:39 PM ET11.5 SOL1 SOL, Oct 2, 2026, 3:39 PM ET1 SOL5 x 2.098 SOL, Oct 2, 2026, 3:45 PM ET5 x 2.098 SOL4 x 2.098 SOL, Oct 2, 2026, 3:50 PM ET4 x 2.098 SOL~2.05 SOL each, Oct 2, 2026, 3:50 PM ET~2.05 SOL eachcreate + buy ~11.4 SOL, Oct 2, 2026, 3:57 PM ETcreate + buy ~11.4 SOL17.3 SOL after selling, Oct 2, 2026, 4:03 PM ET17.3 SOL after selling17.32 SOL, Oct 2, 2026, 4:04 PM ET17.32 SOL7VnmAhAHgD8mbofADCg8aUrDXZQrQQ7sRd7ihvmayj1vMoonPay-funded wallet7Vnm…yj1v8JhWNusQZNXXyzPY94TtuHLrTyTDBeJGdvfqF46WgqDr$JACK creator8JhW…gqDr3iBWQkuST58HM8vQQ6YsSb5nPfHPY1ivwPho1NNAixUVCollecting wallet3iBW…ixUV7JsW5EKNERdboiNEGAdYfS9DF8do7wdXv59vMuTVsB5fFresh wallet7JsW…sB5f5 fresh walletsExchange depositsExchange hot wallets6 $JAIL wallets$JAIL on pump.fun4Wxfyb5egA4dRpi3bUjs29LyN8F23vUA96zhtBwXbTndHolding wallet4Wxf…bTnd
Wallets link to Solscan; arrows link to the transaction. We can't see through the exchange, so the deposits and the withdrawals aren't joined.
  1. MoonPay-funded wallet → $JACK creator: 1.1 SOL, 3 min pre-launch, Sep 26, 2026, 1:42 PM ET · Our McLaren file ↗
  2. MoonPay-funded wallet → Collecting wallet: 11.5 SOL, Oct 2, 2026, 3:39 PM ET · transaction ↗
  3. Collecting wallet → Fresh wallet: 1 SOL, Oct 2, 2026, 3:39 PM ET · transaction ↗
  4. Collecting wallet → 5 fresh wallets: 5 x 2.098 SOL, Oct 2, 2026, 3:45 PM ET · transaction ↗
  5. 5 fresh wallets → Exchange deposits: 4 x 2.098 SOL, Oct 2, 2026, 3:50 PM ET · This file's timeline ↗
  6. Exchange hot wallets → 6 $JAIL wallets: ~2.05 SOL each, Oct 2, 2026, 3:50 PM ET · This file's timeline ↗
  7. 6 $JAIL wallets → $JAIL on pump.fun: create + buy ~11.4 SOL, Oct 2, 2026, 3:57 PM ET · $JAIL created ↗
  8. 6 $JAIL wallets → Collecting wallet: 17.3 SOL after selling, Oct 2, 2026, 4:03 PM ET · transaction ↗
  9. Collecting wallet → Holding wallet: 17.32 SOL, Oct 2, 2026, 4:04 PM ET · transaction ↗

2 October 2026 (ET)

newest first
  • Oct 2, 2026, 4:04 PM ET

    3iBW… sends 17.32 SOL on to fresh wallet 4Wxf…, which hasn't moved it.

  • Oct 2, 2026, 4:03 PM ET

    All six send their SOL, 17.3 in total, to 3iBW… in the same second.

  • Oct 2, 2026, 4:01 PM ET

    The five buyers sell their $JAIL in the same second.

  • Oct 2, 2026, 3:57 PM ET

    Emg7… creates $JAIL on pump.fun and buys 0.91 SOL of it.

  • Oct 2, 2026, 3:45 PM ET

    3iBW… splits 10.49 SOL into five fresh wallets, 2.098 each; four of them pay into exchange deposit addresses within minutes.

  • Oct 2, 2026, 3:39 PM ET

    7Vnm… sends 11.5 SOL to fresh wallet 3iBW….

The wallets

12 on file
McLaren Crash creatorAobb…G7c2Created McLaren; sold its 50M within about 2.5 hours (Nov 2024). · Our McLaren file ↗
MoonPay-funded wallet7Vnm…yj1vBought 24.9M McLaren 13 minutes before the surge; funded the $JACK creator; funded 3iBW… with 11.5 SOL on 2 Oct. · Our McLaren file ↗
$JACK creator8JhW…gqDrCreated $JACK three minutes after 7Vnm… funded it with 1.1 SOL (26 Sep 2026). · Our McLaren file ↗
collecting wallet (2 Oct)3iBW…ixUVFunded by 7Vnm…; split funds to fresh wallets; received the six $JAIL wallets' 17.3 SOL. · Our chatter, 2 Oct ↗
$JAIL creatorEmg7…P9GGCreated $JAIL at 3:57:46 PM ET on 2 Oct. · Our chatter, 2 Oct ↗
$JAIL buyerHB3c…tQ7kBought at 3:58:06, sold at 4:01:31 PM ET. · Our chatter, 2 Oct ↗
$JAIL buyerHxEC…izfTBought at 3:58:06, sold at 4:01:31 PM ET. · Our chatter, 2 Oct ↗
$JAIL buyerBKuX…YjbyBought at 3:58:06, sold at 4:01:31 PM ET. · Our chatter, 2 Oct ↗
$JAIL buyer63ks…XkkiBought at 3:58:06, sold at 4:01:31 PM ET. · Our chatter, 2 Oct ↗
$JAIL buyerGzRz…54q7Bought at 3:58:06, sold at 4:01:31 PM ET. · Our chatter, 2 Oct ↗
holding wallet4Wxf…bTndReceived 17.32 SOL from 3iBW… at 4:04 PM ET on 2 Oct; untouched since. · Our chatter, 2 Oct ↗
fresh wallet7JsW…sB5fFunded 1 SOL by 3iBW… at 3:39 PM ET on 2 Oct. · Our chatter, 2 Oct ↗

Cash-out routes

each fact links to its source
McLaren creator's proceeds7.53 SOL to a Duelbits deposit address (Solscan tag) · Our McLaren file ↗

From our dispatch

The pit crew behind McLaren CrashA coin bought live on a streamer's broadcast was launched from a wallet funded 19 minutes earlier. Its profit went to a casino. One wallet from that night turned up again this week, funding the next launch.Read the dispatch →
What we don't know
  • Who controls these wallets.
  • Whether the exchange withdrawals that funded the $JAIL wallets came from the crew's own deposits minutes earlier.
  • How many other launches the same wallets have run.

Related

Mentions in the trenchbook

newest first

Named here, or control one of these wallets and want to reply? DM @trenchbookapp on X; replies are published on this file.