$PTWINE
Solana
First logged · last seen trading
- Market cap
- $2.3K
- 2% of $101K peak
- Liquidity
- $2.8K
- 119% of market cap
- Top 10 hold
- 26.2%
- pools left out
- First logged at
- $89.2K
- 14 Sep, 00:28 UTC
- Since then
- 0.0x
- 98% off the peak
- Logged
- 20 d ago
- Stopped trading
Am I early?
No. It was not trading in any size when we stopped tracking it, 19 d ago.
- 0.0xfrom $89.2K, where we first logged it 20 d ago, to $2.3K at our last look, 19 d ago.
- 2%of its $101K peak at our last look.
- 30/30launch wallets bought as one group, and they are selling.
What's my risk?
High. The contract is clean; the people behind the launch have a rug record.
Nobody can create more of it or freeze your wallet, 100% of the liquidity is locked.
Top 10 wallets hold 26.2%; the creator's wallet holds 0.4%.
30 of the 30 launch wallets bought as one group: 30 buying in the same slot, 15 going through one Jito bundle.
The wallet that funded launch buyers here funded earlier rugs too (they peaked around $102K).
A wallet in this launch has funded 13 earlier rugs.
$2.8K of liquidity, 119% of the market cap.
Bundle
Did insiders load the launch, and are they still in?
30 wallets bought in the first 1 second. 30 of them bought as one group: 30 buying in the same slot, 15 going through one Jito bundle, 8 paying identical minimum fees. They have sold 100% of what they bought.
30/30
launch wallets bought as one group
87.7 SOL
spent by the 30 launch wallets
0.4%
of supply still held by the group
| Launch wallet | After launch | Spent |
|---|---|---|
| EU7r…WU1hcreator | 0 s | 0.11 SOL |
| CJsT…KSd3 | 0 s | 20.45 SOL |
| DdFx…eVNY | 0 s | 21.55 SOL |
| 9Pse…BnxX | 0 s | 21.04 SOL |
| Hzw8…roJ5 | 0 s | 22.22 SOL |
| GKpH…aoeAseen in 4 earlier rugs | 0 s | 0.75 SOL |
| LfEc…a9Uwseen in 779 earlier rugs | 0 s | 0.01 SOL |
| J137…Qa4Zseen in 828 earlier rugs | 0 s | 0.001 SOL |
Shared funder: APhy…jsY5 paid more than one of these wallets.
Launch read 14 Sep, 00:29 UTC. We read who bought, not what each still holds.
Holders
Who holds it now?
It's spread out. The top 10 wallets hold 26.2% between them.
26.2%
held by the top 10 wallets
0.4%
held by the creator's wallet
Pools are not people, so the top 10 leaves them out.
Early money & smart money
Is smart money in?
A funder wallet we track paid launch wallets here; the same wallet funded earlier rugs.
Tracked funderA funder wallet we track paid launch wallets here; the same wallet funded earlier rugs. APhy…jsY5
Checked against the whales, early funders and caller wallets we track. A wallet we do not track can still be in it.
Evidence
Can the contract trap me?
Nothing in the contract lets the dev print more, freeze you or pull the pool.
Mint authority revoked
Freeze authority revoked
Liquidity 100% locked
Every launch read, with what it found (17)
Jito bundle confirmed: 15 wallet(s), 82.2% supply, 86.8 SOL, entered 0.0s after launch
Same funder as prior rug(s): APhyMCpY... 0.4% supply, 0.1 SOL invested, breakeven ~30 SOL MC, prior rugs peaked ~$102K
Coordinated buys: 1 shared funder(s)
Same-slot buys detected: 30/30 buyers, 82.4% supply, 87.7 SOL, entered 0.0s after launch
Closed-loop proceeds hub: 7 cluster wallets routed sell proceeds to 8Zequk…xGwM (~85.005 SOL) — one operator behind 'independent' wallets
Round-number funding: 4 wallet(s) funded with clean round SOL amounts — desk/treasury disbursement pattern
Identical funding amounts: 4 wallets received identical amounts (25.000 SOL)
Uniform minimum fees: 8 wallets paying identical minimum fees — programmatic bundle
Funding unresolved: 25/30 wallets
Single funder controls significant supply: 84wZeFMY... holds 80.9% supply via 4 buyer(s)
Funder profits at low MC: APhyMCpY... breakeven ~30 SOL MC (0.4% supply, 0.1 SOL invested)
Bundle is stuck — can't exit without crashing price: 84wZeFMY... holds 80.9% supply. Selling drops price ~83%.
Wallet(s) funded 13 prior rug(s) (PumpPill-verified): 1 wallet(s)
Same funder wallet linked to prior token(s) — 10 prior token(s), best peaked ~$4,606,648 (mid-runway funder).
Scam wallet flagged BUT Trapped/Stuck — reduced risk: Wallet recycling: 1 wallet(s): funded 13 prior rug(s)
Coordinated group controls 82% but Trapped/Stuck — aligned incentives
All wallets <1 day old — disposable rug infrastructure
Deeper reads· beta
Could the launch group get out?
Still being tuned. Read the sections above first.
The launch group is stuck: its size is large against the pool.
No flow read in the last two hours.
Get the next call on Telegram — every alert, 30 minutes after members. The moment it fires, $99 a month.
Every time we logged it (2)
- 12:35 AMupdate (56%+)$2.3K
- 12:28 AMfirst seen$100.7K
Check another one
Paste any contract address on Solana or Robinhood Chain.
Socials & X
Who's talking about it?
1 account posted the contract in its own words:
4 repeat-poster accounts. Posted between 14 Sep 00:24 and 14 Sep 00:26 UTC:
Record = how that account's earlier calls went; “none yet” until it has enough scored calls. Who posts is attention, not a reason to buy.
We search X for the full contract address, never the ticker, and sample it: a post we did not see is not proof nobody posted it.