Am I early? ($PONZI on Solana)

No. It already ran to $37.5K and gave back 87%. 0.1x from $74.7K, where we first logged it 3 h ago. 13% of its $37.5K peak. 6/7 launch wallets bought as one group, and they are selling.

Solana tokens

$PONZI

Solana

Buy $PONZIChart Solscan

First logged 10 Oct, 17:53 UTC · last seen trading 10 Oct, 17:57 UTC

Market cap: $4.8K; 13% of $37.5K peak
Liquidity: $4.5K; 94% of market cap
Top 10 hold: 35.3%; pools left out
First logged at: $74.7K; 10 Oct, 17:53 UTC
Since then: 0.1x; 87% off the peak
Logged: 3 h ago; Stopped trading

Am I early?

No. It already ran to $37.5K and gave back 87%.

0.1xfrom $74.7K, where we first logged it 3 h ago.
13%of its $37.5K peak.
6/7launch 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 35.3%.

RugCheck links 4 of its holder wallets to each other.

6 of the 7 launch wallets bought as one group: 6 buying in the same slot, 3 paying identical minimum fees.

The creator wallet (F5Xv…wagQ) has launched 5,865 tokens counting this one (GMGN's count), 256 of them graduated. We saw 121 earlier launches ourselves; we counted 67 of them as rugs. Its best token reached $14.63M ($Lazarus).

$4.5K of liquidity, 94% of the market cap.

Found 1 scam account(s).

Bundle

Did insiders load the launch, and are they still in?

7 wallets bought in the first 1 second. 6 of them bought as one group: 6 buying in the same slot, 3 paying identical minimum fees, 5 sending sale proceeds to one wallet. They have sold 100% of what they bought.

6/7

launch wallets bought as one group

9.7 SOL

spent by the 7 launch wallets

0.0%

of supply still held by the group

Launch wallet	After launch	Spent
F5Xv…wagQcreatorseen in 67 earlier rugs	0 s	5.07 SOL
DnkL…nBNgseen in 13 earlier rugs	0 s	1.52 SOL
A9H4…vxPNseen in 9 earlier rugs	0 s	1.52 SOL
9Bu2…bzquseen in 34 earlier rugs	0 s	1.52 SOL
9Qeq…5gH4	0 s	0.05 SOL
4sWP…H6MWseen in 6032 earlier rugs	0 s	0.001 SOL
9LoJ…ahSFseen in 28 earlier rugs	1 s	0.002 SOL

Who funded them: unread for 4/7 wallets (fresh wallets we could not trace back).

Launch read 10 Oct, 17:54 UTC. We read who bought, not what each still holds.

Holders

Who holds it now?

It's fairly concentrated. The top 10 wallets hold 35.3% between them.

35.3%

held by the top 10 wallets

0.0%

held by the creator's wallet

holder wallets RugCheck links to each other

Pools are not people, so the top 10 leaves them out.

Early money & smart money

Is smart money in?

3 funder wallets we track paid launch wallets here.

Tracked funder3 funder wallets we track paid launch wallets here. 2tjQ…Y4uJ, DHRQ…aEMp, Yc2j…cTVM

Checked against the whales, early funders and caller wallets we track. A wallet we do not track can still be in it.

Socials & X

Who's talking about it?

No project account on X is linked. 16 repeat-poster accounts posted about $PONZI. 2 accounts posted the contract in their own words.

2 accounts posted the contract in their own words:

Account	Followers	Record	Posted
@WaddCrypto	3,857	3 scored calls, 0% hit 2x	17:51
@thatsolguyx	42	2 scored calls, 50% hit 2x	18:22

16 repeat-poster accounts. Posted between 17:47 and 18:14 UTC:

“Moving fast #ponzi DLD3Pb8efQzYV6hLJaJfRSbDcWchJZimNK5bnRiCpump”@FPINGSs, 17:48 UTC · the post

Show accounts with13 of 16 · 84.7K followers combined

Account	Followers	Record	Posted
@FPINGSs Avoid	29,994	none yet	17:48
@XYOPepe Mixed	26,775	20 scored calls, 40% hit 2x	17:59
@AutorunAlert Mixed	7,571	7204 scored calls, 19% hit 2x	17:48
@HoodSniprX Mixed	3,769	80 scored calls, 46% hit 2x	17:51
@Solalmighty001 Mixed	2,564	312 scored calls, 32% hit 2x	17:48
@solhousesignals Mixed	2,495	4511 scored calls, 20% hit 2x	17:53
@VantageAlpha_1 Mixed	2,485	504 scored calls, 39% hit 2x	18:11
@CryptoKittoll Mixed	2,042	1400 scored calls, 23% hit 2x	17:58
@VELORA_GEMS Mixed	1,675	320 scored calls, 18% hit 2x	17:51
@kennethdelson20 Mixed	1,560	89 scored calls, 33% hit 2x	17:57
@PREDICTGEMS Mixed	1,350	552 scored calls, 27% hit 2x	17:57
@MemeRaider67a Mixed	1,230	82 scored calls, 39% hit 2x	18:14
@mrW0LVE Mixed	1,172	119 scored calls, 29% hit 2x	18:08

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.

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

GMGN: 56 smart-money wallets and 7 well-known traders among the wallets that traded it

Every launch read, with what it found (8)

Funder seen bundling before (no confirmed rugs): 2tjQ7JpJ... seen bundling 1 other token(s), 0 confirmed rugs, 3.0% supply here

Same-slot buys detected: 6/7 buyers, 24.2% supply, 9.7 SOL, entered 0.0s after launch

Closed-loop proceeds hub: 5 cluster wallets routed sell proceeds to 2CAsi1…ADaR (~9.668 SOL) — one operator behind 'independent' wallets

Uniform minimum fees: 3 wallets paying identical minimum fees — programmatic bundle

Funding unresolved: 4/7 wallets

Funder profits at low MC: DHRQe2qh... breakeven ~43 SOL MC (3.5% supply, 1.5 SOL invested)

Known scam promoter flagged by X-Scan: Pushed by actors with @dv3333333 (established pattern of 37 rug(s))

All wallets <1 day old — disposable rug infrastructure

Deeper reads· beta

Is money arriving or leaving?

Still being tuned. Read the sections above first.

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 (6)

5:57 PMupdate (50%+)$4.8K
5:57 PMupdate (66%+)$124.0K
5:55 PMfirst seen$92.3K
5:55 PMfirst seen$88.9K
5:55 PMfirst seen$83.6K
5:53 PMfirst seen$74.7K

Check another one

Paste any contract address on Solana or Robinhood Chain.

Every call we have made, with what it went on to do.