$ponzi
Solana
First logged · last seen trading
- Market cap
- $2.3K
- 59% of $3.8K peak
- Liquidity
- $2.4K
- 106% of market cap
- Top 10 hold
- 37.6%
- pools left out
- First logged at
- $50.3K
- 10 Oct, 21:21 UTC
- Since then
- 0.0x
- 41% off the peak
- Logged
- 48 min ago
- Liquidity thinning
Am I early?
No. The launch group is already selling.
- 0.0xfrom $50.3K, where we first logged it 46 min ago.
- 59%of its $3.8K peak.
- 21/21launch 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 37.6%.
21 of the 21 launch wallets bought as one group: 21 buying in the same slot, 14 going through one Jito bundle.
This is the creator wallet's (3C3n…BZ2d) only launch (GMGN's count).
The wallet that funded launch buyers here funded earlier rugs too (they peaked around $160K).
A wallet in this launch has funded 75 earlier rugs.
$2.4K of liquidity, 106% of the market cap.
Bundle
Did insiders load the launch, and are they still in?
21 wallets bought in the first 1 second. 21 of them bought as one group: 21 buying in the same slot, 14 going through one Jito bundle, 3 paying identical minimum fees. They have started selling.
21/21
launch wallets bought as one group
25.4 SOL
spent by the 21 launch wallets
| Launch wallet | After launch | Spent |
|---|---|---|
| 3C3n…BZ2dcreator | 0 s | 0.006 SOL |
| VR2F…8Et2 | 0 s | 4.42 SOL |
| DGd4…8xp2 | 0 s | 6.32 SOL |
| CRmN…B7BBseen in 3 earlier rugs | 0 s | 7.86 SOL |
| 3U9N…RY9mseen in 3 earlier rugs | 0 s | 4.10 SOL |
| 3Ksp…WRn6seen in 370 earlier rugs | 0 s | 0.002 SOL |
| EjDs…N2crseen in 2 earlier rugs | 0 s | 0.62 SOL |
| 9LXV…qcGDseen in 957 earlier rugs | 0 s | 0.001 SOL |
Shared funder: Axio…Ubnc paid more than one of these wallets.
Launch read 10 Oct, 21:22 UTC. We read who bought, not what each still holds.
Holders
Who holds it now?
It's fairly concentrated. The top 10 wallets hold 37.6% between them.
37.6%
held by the top 10 wallets
0.0%
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?
2 funder wallets we track paid launch wallets here; the same wallet funded earlier rugs.
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: 31 smart-money wallets and 1 well-known trader among the wallets that traded it
Every launch read, with what it found (14)
Jito bundle confirmed: 14 wallet(s), 43.4% supply, 23.6 SOL, entered 0.0s after launch
Same funder as prior rug(s): AxiomRYA... 4.9% supply, 4.1 SOL invested, breakeven ~84 SOL MC, prior rugs peaked ~$160K
Same-slot buys detected: 21/21 buyers, 57.8% supply, 25.4 SOL, entered 0.0s after launch
Bundler dumped into launch: 2 coordinated wallet(s) sold within 5 min: VR2FbD… sold 100%, CRmNd7… sold 30%
Closed-loop proceeds hub: 2 cluster wallets routed sell proceeds to FLumbT…wu31 (~11.359 SOL) — one operator behind 'independent' wallets
Multi-wallet atomic buys: 1 sybil wallet(s) received tokens via single-tx multi-buy
Uniform minimum fees: 3 wallets paying identical minimum fees — programmatic bundle
Funding unresolved: 16/21 wallets
Single funder controls significant supply: 32JLwyQL... holds 13.4% supply via 1 buyer(s)
Funder profits at low MC: bLL9Gdc2... breakeven ~73 SOL MC (10.8% supply, 7.9 SOL invested)
Bundle is trapped — selling would crash price: bLL9Gdc2... holds 10.8% supply. Selling drops price ~16%.
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).
Scam wallet flagged BUT Trapped/Stuck — reduced risk: Wallet recycling: 1 wallet(s): funded 75 prior rug(s)
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.
Check another one
Paste any contract address on Solana or Robinhood Chain.
Socials & X
Who's talking about it?
3 accounts posted the contract in their own words:
8 repeat-poster accounts. Posted between 21:15 and 21:21 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.