Solana tokens

$Ponzi Coin

Solana

First logged · last seen trading

Market cap
$2.6K
7% of $39.1K peak
Liquidity
$2.7K
103% of market cap
Top 10 hold
41.4%
pools left out
First logged at
$71.4K
8 Oct, 20:40 UTC
Since then
0.0x
93% off the peak
Logged
2 h ago
Liquidity thinning

Am I early?

No. It already ran to $39.1K and gave back 93%.

  • 0.0xfrom $71.4K, where we first logged it 2 h ago.
  • 7%of its $39.1K peak.
  • 15/15launch 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 41.4%.
15 of the 15 launch wallets bought as one group: 15 buying in the same slot, 4 going through one Jito bundle.
The creator wallet (Fiww…mX13) has launched 3,886 tokens counting this one (GMGN's count), 181 of them graduated. We saw 75 earlier launches ourselves; we counted 49 of them as rugs. Its best token reached $8.10M ($meme).
The wallet that funded launch buyers here funded earlier rugs too (they peaked around $161K).
A wallet in this launch has funded 75 earlier rugs.
$2.7K of liquidity, 103% of the market cap.
Found 1 scam account(s).

Bundle

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

15 wallets bought in the first 0 seconds. 15 of them bought as one group: 15 buying in the same slot, 4 going through one Jito bundle, 10 paying identical minimum fees. Whether they still hold it has not been read.
15/15
launch wallets bought as one group
22.7 SOL
spent by the 15 launch wallets
Launch walletAfter launchSpent
Fiww…mX13creatorseen in 49 earlier rugs0 s8.11 SOL
5VJ7…zP5Yseen in 46 earlier rugs0 s1.11 SOL
GpKM…XpNwseen in 42 earlier rugs0 s1.38 SOL
G2j8…du5zseen in 10 earlier rugs0 s1.01 SOL
7dWs…tsmhseen in 1 earlier rugs0 s3.11 SOL
4sWP…H6MWseen in 5965 earlier rugs0 s0.001 SOL
98Ua…Fwwnseen in 24 earlier rugs0 s1.52 SOL
DiqY…c3j4seen in 11 earlier rugs0 s0.10 SOL

Shared funder: Axio…Ubnc paid more than one of these wallets.

Launch read 8 Oct, 20:41 UTC. We read who bought, not what each still holds.

Holders

Who holds it now?

It's fairly concentrated. The top 10 wallets hold 41.4% between them, with pools left out (77.7% counting them).
41.4%
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?

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. Axio…Ubnc

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. 13 repeat-poster accounts posted about $Ponzi Coin. 3 accounts posted the contract in their own words.

3 accounts posted the contract in their own words:

AccountFollowersPosted
@solcollecta78820:21
@etodazeee2120:34
@KevinHarrim1xo920:35

13 repeat-poster accounts. Posted between 20:05 and 20:40 UTC:

“AI Signal (SOL) $PONZI CA: FFfigEd8ricMCFW1WSMSzKqsnKtDvUBRKUjyefiFwiJi Ponzi Coin (PONZI) is a Ponzi-themed Solana memecoin on pumpfun that graduated to PumpSwap, roughly half an hour old, with heavy bundler concentrati…”@bitecong, 20:39 UTC · the post
Show accounts with9 of 13 · 65.1K followers combined
AccountFollowersPosted
@bitecongMixed37,00020:39
@AutorunAlertMixed7,53820:34
@MrinsiderxMixed5,65520:35
@Xav99xDelivers3,99420:17
@SolanaMemesScanMixed3,62720:35
@Ghost_Sniper001Mixed2,84520:39
@QuantAlphaXMixed1,59220:40
@JuubCooksMixed1,55120:30
@Analysts_InfoMixed1,26220:39

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 3 times
GMGN: 14 smart-money wallets and 2 well-known traders among the wallets that traded it
Every launch read, with what it found (10)
Jito bundle confirmed: 4 wallet(s), 0.0% supply, 1.6 SOL, entered 0.0s after launch
Same funder as prior rug(s): AxiomRYA... 0.0% supply, 1.4 SOL invested, prior rugs peaked ~$161K
Same-slot buys detected: 15/15 buyers, 0.0% supply, 22.7 SOL, entered 0.0s after launch
Closed-loop proceeds hub: 5 cluster wallets routed sell proceeds to 3ziShX…T98u (~17.631 SOL) — one operator behind 'independent' wallets
Multi-wallet atomic buys: 2 sybil wallet(s) received tokens via single-tx multi-buy
Uniform minimum fees: 10 wallets paying identical minimum fees — programmatic bundle
Funding unresolved: 13/15 wallets
Wallet(s) funded 75 prior rug(s) (PumpPill-verified): 1 wallet(s)
Same funder wallet linked to prior token(s) — 43 prior token(s), best peaked ~$50,000,000 (high-runway funder).
Known scam promoter flagged by X-Scan: Pushed by actors with @kirodev7 (established pattern of 55 rug(s)); Wallet recycling: 1 wallet(s): funded 75 prior rug(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.

Tell me if $Ponzi Coin turns

One email, only if the pool gets pulled or liquidity thins faster than the price falls. Then we stop. Nothing else is sent.

Get the next call on Telegram — every alert, 30 minutes after members. The moment it fires, $99 a month.

What we sent on it

  1. Early detection at $39.1K · Oct 8, 2026, 8:47 PM0.1x now

Each line is a Telegram alert. A multiple under 1 is a loss and stays on the list.

Check another one

Paste any contract address on Solana or Robinhood Chain.

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