Fastest Solana Copy Trading Bot - OdinBot
  • 👁️OdinBot - The most powerful copy-trading platform on Solana
  • SETUP & INITIALIZATION
    • ⚡1. What is OdinBot and how does it work?
    • 🧙2. What Makes OdinBot different from other Solana copy-trading bots?
    • ❓3. How to start using OdinBot
    • ⚙️4. OdinBot's Controls
      • 4.1 Auto-Sell Profiles
  • FAQs
    • 🤝5. Affiliate Program
    • ⁉️6. Frequently Asked Questions
      • 📏What are the optimal settings to start with?
      • What's the difference in speed tiers and which one to choose?
      • What are the safety features of OdinBot?
      • How many wallets can I mirror?
      • How much does OdinBot charge for its services?
      • What metrics should I look for in mirror wallets worth copy trading?
      • What's the Pump.fun slippage and how to configure it?
      • What's the use of extra tips if we can just change the speed?
      • What does Cross-mirror Trading Prevention do?
      • What happens to open positions if I unfollow a wallet?
      • Can I manually exit positions, and if so, can I scale out vs liquidating a position entirely?
      • I copied a trade that showed X amount of profit, so why is my trade at a loss?
      • Why did I buy the same token twice even though my limit is set to 1?
      • How to Generate a PnL Card in OdinBot?
      • How can I export my Private Key?
      • Why is PnL pricing data incorrect/not updating?
    • 7. Most common issues with OdinBot not mirroring
      • Pump.fun transactions failing due to slippage
      • Odinbot's price protection prevented execution of the trade
      • Auto-Sell Profile not triggering
    • 8. Odin's Alpha - Potential wallets to mirror
  • Tracking Academy
    • Trading Strategies
      • Risk Management and Trade Strategies - charlespurrgeon
      • The 9 Critical Copy-Trading Mistakes to Avoid - Vic
      • Why Liquidity Matters in Copy-Trading
      • How to Choose Wallets for Copy-Trading - atomic_rasta
      • Investigating Wallets for Copy-Trading - vect
      • The Hidden Pitfalls of Copy-Trading: A Guide to Smarter Strategies - Vic
      • Pump.fun Explained: A Guide to Copy-Trading Success - Vic
      • Start Small and Build Up: A Beginner's Guide to Copy-Trading with OdinBot
      • A Coin Flip Tactic for Copy-Trading
      • How to Reverse ChangeNow & SimpleSwap.io Transactions - Vic
      • How to Find Early Buyers Using Dexscreener - Vic
      • How to Spot a Great Wallet for Copy-Trading - Vic
      • Looking Beyond Numbers: Behavioral Wallet Analysis - Vic
      • Pump.fun 101: Wallets, Analysis and Insights - Vic
      • Copy-Trading 101: Building a Profitable Strategy with OdinBot
    • Tools
      • For Finding Wallets
        • OdinBot's Discord Server
        • Dune Dashboard
        • GMGN for Wallet Discovery
        • Using DEX Platforms
        • Cielo Finance for Wallet Analysis
        • Solscan for in-depth Analysis
      • For Monitoring Wallets
    • Types of Wallets: Understanding Their Roles in Copy-Trading
    • Wallets to Avoid When Copy-Trading
    • Understanding Pump.fun Bonding Curve and the Copy-Trading Limitation
    • Reclaiming SOL From Rent
    • How to Look at Your Fees
  • Brand Guidelines & Assets
    • 👁️Vision
    • 📐Guidelines
    • 🅾️Logo
    • 🖼️Graphics
    • 🔠Typography
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On this page
  • Understanding the Bridging Process
  • Step 1: Initial SOL Transfer
  • Step 2: Temporary Wallet Operations
  • Step 3: Main Wallet Transfer
  • Reversing Transactions
  • Successful Case Study
  • Steps to Reverse:
  • Unidentifiable Case Study
  • Challenges:
  • Additional Information

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How to Reverse ChangeNow & SimpleSwap.io Transactions - Vic

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Last updated 3 months ago

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Cryptocurrency bridging platforms such as ChangeNow and SimpleSwap.io have become increasingly popular for exchanging different cryptocurrencies without relying on centralized exchanges (CEX). While these platforms primarily facilitate transfers between blockchain networks, some users attempt to leverage them to obscure their transaction history.

The Odin team has advanced tracking capabilities that stay ahead of these obfuscation attempts. This guide will demonstrate how to identify wallets that have recently received funds through bridging platforms and trace them back to their original source wallets.

For simplicity, we will focus on Solana-to-Solana (SOL-SOL) exchanges, as cross-chain bridges involve more complex processes that require additional time to investigate.

Understanding the Bridging Process

Step 1: Initial SOL Transfer

When bridging SOLANA to SOLANA, users first send a specific amount to the exchange's temporary wallet.

Temporary Wallet Characteristics:

  • Newly created for each transaction.

  • Handles receiving and withdrawing SOLANA only.

  • Transactions occur in close succession.

Example Temporary Wallet: 2HCoPfFMpGtdDXZ3vNSLxdPE1pmCRGrSfTfbFpcyBWXj

Step 2: Temporary Wallet Operations

Each transaction uses a fresh temporary wallet with distinct timestamps, which can serve as an indicator of these freshly made wallets.

Step 3: Main Wallet Transfer

The platform transfers funds from the temporary wallet to its main wallet. For SOLANA transactions, both ChangeNow and SimpleSwap use the same main wallet address:

Main SOLANA Wallet: G2YxRa6wt1qePMwfJzdXZG62ej4qaTC7YURzuh2Lwd3t

This wallet exclusively handles SOLANA transactions.

As a summary, this is the workflow:

Reversing Transactions

Now that we understand the platform's operations, we can trace transactions backwards. This technique is primarily effective for SOL-to-SOL transfers. Below are two scenarios:

Successful Case Study

Example Wallet: 37d7AEne3KCgTzkEAAtYjuVDJTVwyVb5eEBz4WeLos8n

Steps to Reverse:

  1. Analyze the transaction history to identify funds received from the platform's main wallet.

  2. Match the transaction value (e.g., 3.70 SOL) with the main wallet's outgoing transactions.

  1. Identify the corresponding incoming transfer from a temporary wallet.

  1. The minimal time gap (e.g., 8 seconds) between transactions confirms a SOL to SOL bridge operation.

  2. Trace further to the original source wallet: 3eJ2vXTUMr3Tt8au2x9r2b8Quafc7eCYvbJBhbcCNFPt

Unidentifiable Case Study

Cross-chain transactions pose significant challenges as the incoming funds may have been converted from other cryptocurrencies.

Example Wallet: 33uvmRYEfJuFE7fE5iTsWzSPmL7aqkNuUrb5D9bhhz2v

Challenges:

  • Absence of a corresponding incoming SOL transaction.

  • The incoming funds were likely converted from a different cryptocurrency.

  • Significant time gaps between transactions.

Additional Information

The table below lists mother wallets of these exchanges based on the exchanged token:

Token
Funding Wallet Address

SOL

G2YxRa6wt1qePMwfJzdXZG62ej4qaTC7YURzuh2Lwd3t

TRX

TWS1onJnNTg8tJHomceqxBxTsUB1DHh7PV

BSC

0xe2d60CFE3cF8B2079C7DF0144c5b28C03469775C

ETH

0xEbA88149813BEc1cCcccFDb0daCEFaaa5DE94cB1

BTC

bc1qq904ynep5mvwpjxdlyecgeupg22dm8am6cfvgq

USDC (ETH)

0xD72CD83aFba0dCfEFf95D463adcB2b8dEf6aA623

USDT (ETH)

0xD72CD83aFba0dCfEFf95D463adcB2b8dEf6aA623

USDT (SOL)

2jwP4cuugAAYiGMjVuqvwaRS2Axe6H6GvXv3PxMPQNeC

USDC (SOL)

2jwP4cuugAAYiGMjVuqvwaRS2Axe6H6GvXv3PxMPQNeC

By following the methods outlined in this guide, users can effectively trace SOL to SOL transactions and identify original funding sources with precision. Cross-chain transactions, however, require additional resources and deeper analysis.

Trading Strategies
Temporary wallet: 2HCoPfFMpGtdDXZ3vNSLxdPE1pmCRGrSfTfbFpcyBWXj
Platforms' Main Solana Wallet
Final wallet
Temporary Wallet: 2Peag566ArLUCyg94X3GA8vt7PrxV3QgBhg6UwfKS5yU