$GTORB / GRAND THEFT ORBIO
Trading for 15h; made by a new wallet; 80% of supply went to 8 launch-block wallets (incl. crew #1cc6b0); the creator held 0.2% at our scan; mint and freeze revoked.
DB buy below the candle · DS sell above it · L event · what the letters mean
Who: D dev, F dev's funder, S sniper (launch block), C crew, H top holder, W large trade, SM smart money; named KOLs show initials. Events: L launch block, TG callout, B same-block buys, N fresh wallets. Tap a key above to hide a kind. Facts, not a verdict.Charts by TradingView.
Holder concentration
Top holders mapped by share
holderthe devinsiderother colours: same funderpool or service
Deepest pools
Top 2 by liquidity
Bar = share of all liquidity across the coin's pools. Pools from DexScreener.
Over time
Liquidity, holders and market cap
Recording started: we read this coin every 10 minutes from now on, and the charts fill in over the next hour.
What we've flagged
Flagged 2 times in 7 days- 15 h agoCrewA launch crew we know bought in its launch block (1 crew in total).
- 15 h agoGraduatedLeft its launch curve: trading moved to a pool.
Moments our alert rules fired, kept for 14 days, even when nobody tracks the coin. Facts about the coin, not a light.
Cabals in this coin 2
Groups of wallets that keep buying the same coins: launch crews (they buy launch blocks together) and holder guilds (they sit among the top holders of the same coins). Only groups with 2+ wallets in this coin.
| Group | Here | Launch block | Held at check | Taken out | Its record | |
|---|---|---|---|---|---|---|
| Launch crew #1cc6b0 746 wallets · 1239 coins | 3 | 1.52% | 1.52% | · | 79% fell 80%+ | |
| Holder guild #g7c36b 11 wallets · 39 coins | 2 | 1.42% | 1.42% | · | collecting |
Money out (what the dev and launch-block wallets sold minus bought in the first 24 hours) is being measured: this updates by itself in a minute.
Footprints (trading apps, fee settings and where the top holders' money came from) are being measured: this updates by itself in a minute.
The launch block, by who paid for it
The 8 wallets that bought in the launch block (the first two blocks, under a second) took 79.62% of the supply. Grouped by the wallet that first funded them: 3 linked groups hold 54.46% of it.
| Group | Wallets | Share bought | Taken out (24 h) |
|---|---|---|---|
| Paid by BmFd…ymy6 | 2 | 52.69% | measuring |
| DjnZ…T4D6 on its own | 1 | 18.78% | measuring |
| DjQ9…FKDE on its own | 1 | 6.38% | measuring |
| Launch crew #1cc6b0 | 3 | 1.52% | measuring |
| The dev's side 3jxj…WZHe | 1 | 0.25% | measuring |
Grey = a wallet with no funding link to the others. Taken out = sales minus buys plus liquidity out minus in, from the money-out measurement above.
The team
The dev, the wallets that bought the launch block, and holders the dev funded: how they're connected and how their earlier coins did. The launch map below draws the connections.
| 3jxj…WZHe | dev · 0.2% at scan | no earlier coins seen | |
| DB9r…BpTf | early buyer · 0.1% sniper | crew #1cc6b0 | 14 earlier coins: 5 fell 80%+, 0 2x+ |
| pFWu…oYPG | early buyer · 1.2% | crew #1cc6b0 | 6 earlier coins: 2 fell 80%+, 0 2x+ |
| DJze…C5Rv | early buyer · 0.2% | crew #1cc6b0 | 4 earlier coins |
| 3E4A…DARo | early buyer · 42.3% | no earlier coins seen | |
| DjnZ…T4D6 | early buyer · 18.8% | no earlier coins seen | |
| BEyV…Jajn | early buyer · 10.4% | no earlier coins seen | |
| DjQ9…FKDE | early buyer · 6.4% | no earlier coins seen |
Creator fees
All creator fees go to one wallet: the one that launched the coin.
- 3jxj…WZHe (the deployer)100%
About 0.0033 SOL in creator fees is waiting unclaimed (0 from the bonding curve, 0.0033 from PumpSwap trading).
Read on chain from the coin's pump.fun bonding curve and the creator's PumpSwap fee vault 9 min ago.
Money map
Loading who funded whom…Arrows show money moving (the first money a wallet received) and coins bought or held. Facts from the chain, not a verdict about anyone.
The creator wallet
3jxjPygmUtaEy8aBNJzcZc3YaiszcrueAPjVrp6QWZHe
- Held 0.25% of the supply and 6.8917 SOL at our scan (15 h ago).
- First transaction 17h ago, 2 transactions so far.
- First funded with 6.971 SOL by iGdF…Sdwu.
Source: RugCheck.
Launch crews in this coin
Groups of wallets that keep buying launch blocks together, across coins we checked. A crew is a buying pattern; it doesn't say who runs it.
| crew #1cc6b0 | 3 of its 746 wallets bought here | 1239 launches together | 483 of 614 fell 80%+ in 24 h |
Repeat launch buyers
3 of the wallets that bought this coin's launch block also bought the launch block of other coins we checked. Sniper bots and launch groups both look like this.
| DB9r…BpTf | 14 other launches | 2AE2… 2vNs… 3V7k… 4Voh… |
| pFWu…oYPG | 6 other launches | 4QhD… 5ok2… 7snW… 8QbQ… |
| DJze…C5Rv | 4 other launches | 4Voh… B9Kk… HsXo… jbL4… |
The creator's other coins
Creator wallet 3jxjPygmUtaEy8aBNJzcZc3YaiszcrueAPjVrp6QWZHe (from GeckoTerminal). No other coins from this wallet in our records yet. Open the wallet ›
Who holds the supply
| Holder group | Share | Wallets |
|---|---|---|
| Launch block, still held | 79.37% | 7 |
| Exchanges & services | 20.1% | 1 |
| Other top holders | 0.28% | 1 |
| Dev & dev-funded | 0.25% | 1 |
From the top 12 holders (RugCheck); the rest is spread over smaller holders we don't read one by one. No value shown: the market cap doesn't stand on a real pool. Not part of the light.
At a glance
- Mint & freezeRevoked
- Bought in the launch block79.6% by 8 wallets
- Dev held at our scan0.25%
- Creator wallet age17h
- Held by top 1080%
- Socialssite X
Facts read from the chain and the coin's own pages. Checked isn't the same as safe.
Top holders
Who each of the biggest holders is to this launch, from the launch block, first funding, insider flags, known groups and each wallet's first trade.
Source RugCheck, read 15 h ago.
- Dev0.2%1 wallet
- Snipers0.1%1 wallet
- Launch block79.6%8 wallets
Held right now by the top 12 holders, by tag. Sniper, bundler and side-wallet tags come from every launch we've read, not this coin alone.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | 3E4A…DARo | 42.28% | launch block |
| 2 | Program account (pool or vault) | 20.10% | |
| 3 | DjnZ…T4D6 | 18.78% | launch block |
| 4 | BEyV…Jajn | 10.41% | launch block |
| 5 | DjQ9…FKDE | 6.38% | launch block |
| 6 | pFWu…oYPG | 1.25% | launch blockcrew #1cc6b0 |
| 7 | 3dL8…4NtS | 0.28% | nothing stands out |
| 8 | 3jxj…WZHe Creator | 0.25% | devlaunch block |
| 9 | DJze…C5Rv | 0.17% | launch blockcrew #1cc6b0 |
| 10 | DB9r…BpTf | 0.10% | launch blockcrew #1cc6b0sniper (14 launch blocks) |
| 11 | Pump Fun | 0.00% | |
| 12 | 32p5…1ve5 | 0.00% | busy wallet |
Holder map
The 20 biggest holders (bigger bubble = bigger share). Grey: pools and known services. Pink: wallets RugCheck flags as insiders. Same colour with a line to an outer dot: first funded by the same wallet.
Holders, insider flags, labels and liquidity locks: RugCheck. Shared funders: our own read of each wallet's first transaction.
Launch map
The creator in the middle, the wallets that bought in the launch block around it (bigger bubble = bigger share of supply), and the wallets that funded them on the outside. Buyers with the same colour were funded by the same wallet. Linked buyers took 52.69% of the supply.
- 2 launch buyers (52.69% of supply) were first funded by BmFd…ymy6.
Launch tape (log time from creation)
Live activity
Wallets per minute (in the trades we've read)
Waiting for trades…
buying wallets selling wallets
What we're seeing
- Waiting for trades…
Latest trades
Most active wallets (in the trades we've read)
| Wallet | Bought | Sold | Net | Trades | |
|---|---|---|---|---|---|
| Waiting for trades… | |||||
Trades from GeckoTerminal's public feed, refreshed every few seconds while this page is open. Wallet ages and funders: our own reads of each wallet's first transaction. Flags describe what happened, not why.
Trading for 15h; made by a new wallet; 80% of supply went to 8 launch-block wallets (incl. crew #1cc6b0); the creator held 0.2% at our scan; mint and freeze revoked.
- Cabals in this coin2 known groups of wallets are in this coin. The largest, launch crew #1cc6b0, has 3 of its 746 wallets here: 1.52% bought in the launch block, 1.52% held at our check. 483 of the 614 coins it was in with an outcome fell 80%+ within a day.
- The teamThe dev and 7 early buyer/holder wallets; 3 connected to the dev (funding or crew), holding 1.5%; their 5 earlier coins with an outcome: 5 fell 80%+, 0 went 2x+ within a day.
Cross-checks
What we find when we compare the coin's website, code, token, launch timing, liquidity, ticker and wallets against each other and against public address labels.
- Cabals in this coin2 known groups of wallets are in this coin. The largest, launch crew #1cc6b0, has 3 of its 746 wallets here: 1.52% bought in the launch block, 1.52% held at our check. 483 of the 614 coins it was in with an outcome fell 80%+ within a day. source
- The teamThe dev and 7 early buyer/holder wallets; 3 connected to the dev (funding or crew), holding 1.5%; their 5 earlier coins with an outcome: 5 fell 80%+, 0 went 2x+ within a day. source
The token
Mint & freeze revoked
- Mint new tokens: locked
- Freeze wallets: locked
- Change name, logo and links: locked
The website
Not scanned yet. Scan gtorb.net
Track record of these signals
How earlier coins with the same signals did: the share that fell 80% or more within 24 hours of our check, against coins without the signal. It describes past coins; it doesn't predict this one. All signals
| Signal this coin has | Fell 80%+ with it | Without it | Coins |
|---|---|---|---|
| 20%+ bought in the launch block | 82% | 77% | 1544 |
| Creator wallet under a day old | 83% | 76% | 3687 |
| Top 10 hold 50%+ | 89% | 73% | 6216 |
| Launch buyers that buy many launches | 72% | 78% | 1510 |
| A launch crew bought the launch block | 78% | 77% | 2957 |
- Checked isn't the same as safe: these checks describe what the token allows and what the website runs, not what anyone will do.
- "Nothing found" means not visible on the public page; servers and private code are invisible to us. Not financial advice.