Am I early? ($MALFOID on Solana)

No. It was not trading in any size when we stopped tracking it, 2 d ago. 0.2x from $73.0K, where we first logged it 2 d ago, to $17.1K at our last look, 2 d ago. 22% of its $79.7K peak at our last look. 10/10 launch wallets bought as one group.

Solana tokens

$MALFOID

Solana

Buy $MALFOIDChart Solscan

First logged 3 Oct, 20:10 UTC · last seen trading 3 Oct, 20:24 UTC

Market cap: $17.1K; 22% of $79.7K peak
Liquidity: $9.6K; 56% of market cap
Top 10 hold: 44.1%; pools left out
First logged at: $73.0K; 3 Oct, 20:10 UTC
Since then: 0.2x; 79% off the peak
Logged: 2 d ago; Stopped trading

Am I early?

No. It was not trading in any size when we stopped tracking it, 2 d ago.

0.2xfrom $73.0K, where we first logged it 2 d ago, to $17.1K at our last look, 2 d ago.
22%of its $79.7K peak at our last look.
10/10launch wallets bought as one group.

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 44.1%.

10 of the 10 launch wallets bought as one group: 10 buying in the same slot, 2 going through one Jito bundle.

This is the creator wallet's (CZC8…jyYw) only launch (GMGN's count).

The wallet that funded launch buyers here funded earlier rugs too (they peaked around $113K).

A wallet in this launch has funded 1 earlier rug and bought into 1 earlier rug network.

$9.6K of liquidity, 56% of the market cap.

Bundle

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

10 wallets bought in the first 1 second. 10 of them bought as one group: 10 buying in the same slot, 2 going through one Jito bundle, 2 sending sale proceeds to one wallet. Whether they still hold it has not been read.

10/10

launch wallets bought as one group

6.8 SOL

spent by the 10 launch wallets

Launch wallet	After launch	Spent
CZC8…jyYwcreator	0 s	2.02 SOL
2mqr…jwdYseen in 274 earlier rugs	0 s	1.85 SOL
7Tuz…APJbseen in 1 earlier rugs	0 s	0.10 SOL
5ZG2…Ua6Dseen in 6 earlier rugs	0 s	2.01 SOL
Hxcd…mhVWseen in 298 earlier rugs	0 s	0.70 SOL
2UcS…tfEbseen in 855 earlier rugs	0 s	0.002 SOL
Ecmu…L92Xseen in 3 earlier rugs	0 s	0.10 SOL
apex…QAovseen in 99 earlier rugs	0 s	0.01 SOL

Shared funder: HckQ…Zg9t paid more than one of these wallets.

Launch read 3 Oct, 20:12 UTC. We read who bought, not what each still holds.

Holders

Who holds it now?

It's fairly concentrated. The top 10 wallets hold 44.1% between them, with pools left out (76.5% counting them).

44.1%

held by the top 10 wallets

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

Early money & smart money

Is smart money in?

2 funder wallets we track paid launch wallets here; the same wallet funded earlier rugs.

Tracked funder2 funder wallets we track paid launch wallets here; the same wallet funded earlier rugs. Cp87…qxYT, HckQ…Zg9t

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?

A project account on X. 14 repeat-poster accounts posted about $MALFOID. No account we can find posted the contract in its own words.

Project on X@malfoidai

14 repeat-poster accounts. Posted between 3 Oct 20:09 and 3 Oct 20:18 UTC:

“10-min update $malfoid CA: DW8sJSpGfuXfGoUDwFpncC7AMd99jWdfpdFmAT75Nay malfoid peaked at 3.5x within 10 minutes of our post, about 5 min in, and is at 2.4x now. We flagged it at a $20.5K market cap; it is $62.7K now. Now…”@bitecong, 3 Oct 20:14 UTC · the post

Show accounts with8 of 14 · 56.7K followers combined

Account	Followers	Record	Posted
@bitecong Mixed	36,100	4668 scored calls, 18% hit 2x	3 Oct 20:14
@meme_calz Mixed	4,916	108 scored calls, 31% hit 2x	3 Oct 20:09
@SOLANACHAD009 Mixed	4,594	1276 scored calls, 19% hit 2x	3 Oct 20:13
@Shdow_Sol Mixed	3,488	538 scored calls, 27% hit 2x	3 Oct 20:11
@Solalmighty001 Mixed	2,564	259 scored calls, 29% hit 2x	3 Oct 20:15
@Sinxgem Mixed	2,521	83 scored calls, 14% hit 2x	3 Oct 20:10
@majorrngm Mixed	1,452	72 scored calls, 28% hit 2x	3 Oct 20:11
@soldex_crypt0 Mixed	1,032	58 scored calls, 29% hit 2x	3 Oct 20:12

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: the project's X account changed its name 7 times

GMGN: community takeover — the original creator left

GMGN: 24 smart-money wallets and 2 well-known traders among the wallets that traded it

GMGN saw the creator claim its pump.fun fees at $16.3K market cap, 1 d ago

Every launch read, with what it found (8)

Jito bundle confirmed: 2 wallet(s), 0.0% supply, 0.0 SOL, entered 1.0s after launch

Same funder as prior rug(s): HckQ93Xq... 0.0% supply, 0.7 SOL invested, prior rugs peaked ~$113K

Same-slot buys detected: 10/10 buyers, 0.0% supply, 6.8 SOL, entered 0.0s after launch

Closed-loop proceeds hub: 2 cluster wallets routed sell proceeds to A7hAgC…piqW (~0.019 SOL) — one operator behind 'independent' wallets

Funding unresolved: 7/10 wallets

Wallet(s) funded 1 prior rug(s), bundled into 1 prior rug network(s) (RugCheck + PumpPill): 1 wallet(s)

Same funder wallet linked to prior token(s) — 2 prior token(s), best peaked ~$1,648,686 (mid-runway funder).

Known scam promoter flagged by X-Scan: Wallet recycling: 1 wallet(s): funded 1 prior rug(s), bundled into 1 prior rug network(s)

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)

8:24 PMupdate (63%+)$14.6K
8:24 PMupdate (50%+)$107.0K
8:22 PMfirst seen$92.3K
8:18 PMfirst seen$92.2K
8:13 PMfirst seen$79.7K
8:10 PMfirst seen$73.0K

Check another one

Paste any contract address on Solana or Robinhood Chain.

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