#arkham
*Arkham Data Flags $15M in http://Pump.fun Fees to Kraken, Machi Big Brother Portfolio Sits at $208K*
On-chain analytics from Arkham Intelligence show large SOL transfers from http://pump.fun’s fee account to Kraken, while trader Machi Big Brother’s public portfolio is down to $208,880.
*1. http://Pump.fun Sends Over $15M in SOL to Kraken in 2 Hours*
Arkham’s transfer tracker captured six large outflows from http://pump.fun’s fee account to a Kraken deposit address labeled GgQcm within a 2-hour window.
The transfers totaled *174.4K SOL*, worth roughly *$15.75M* at current prices:
- 53.922K SOL worth $4.55M
- 31.406K SOL worth $2.68M
- 28.203K SOL worth $2.39M
- 27.676K SOL worth $2.34M
- 23.092K SOL worth $1.95M
- 10.11K SOL worth $853.22K
All transactions occurred within 1-2 hours of the snapshot, suggesting active fee collection and centralization of SOL on the exchange. http://Pump.fun earns fees in SOL from token launches on its platform, and these flows indicate regular movement to Kraken for custody or liquidation.
*2. Machi Big Brother Portfolio Drops to $208K, Down 3.73%*
The wallet labeled “Machi Big Brother” on Arkham shows a total portfolio value of *$208,880.21*, down 3.73% in the last 24 hours. The entity is tagged as a “Key Opinion Leader” and “Individual” with 3 linked addresses and 128 more under the ENS http://machibigbrother.eth.
Largest holdings include:
- *APESTR*: 50M tokens worth $102.65K, down 4.26%
- *CREAM*: 131.31K tokens worth $84.92K, down 5.36%
- *FRIEND*: 11M tokens worth $18.03K, up 9.98%
- *BNB, ETH, POODLE, DEXE*: Smaller positions making up the remainder
The portfolio is heavily weighted to low-cap tokens APESTR and CREAM, which make up over 90% of the value.
*3. Long-Term Balance History Shows Peak Above $40M*
Arkham’s balance history chart for Machi Big Brother shows the portfolio peaked above *$40M* in 2021-2022 during the last bull cycle. Since then, the value has declined in steps, with recent months hovering under $1M before the current $208K level.