$Ballfin / GTA 6 Lottery
Trading for 19d; made by a 20-day-old wallet; 22% of supply went to 6 launch-block wallets; the creator held none 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 1 by liquidity
Bar = share of all liquidity across the coin's pools. Pools from DexScreener.
Bubble map
Top 20 holders · size = share · lines = same funder
holderthe devinsiderpool or service
How we scanned the website
ballfin.win
- 1Opened ballfin.win in our sandboxed browser21 requests in 10.2s
- 2Read its code 5 scriptsno known framework
- 3Talks to 1 own host + 2 outside servicesCloudflare Web Analytics, Google Fonts
- 4Wallet code no wallet code · shows this coin's address
- 5Tech claims 0 of 1 backed by its own code ✗ On-chain / smart contracts
Over time
Liquidity, holders and market cap, since we started watching 1 h ago
We read the coin every 10 minutes for three days after anyone opens its page. Liquidity and market cap: DexScreener. Holders: GeckoTerminal and our scan.
What we've flagged
Flagged 3 times in 7 days- 1 h agoGuild2 wallets of holder guild #gf6bb4 are among its top holders.
- 1 h agoCap downMarket cap fell 32% ($104.1K → $70.8K).
- 1 h agoCap upMarket cap rose 52% ($108.3K → $165.1K).
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 1
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 | |
|---|---|---|---|---|---|---|
| Holder guild #gf6bb4 3 wallets · 7 coins | 2 | 0% | 6.08% | · | 0% fell 80%+ |
Money out
SOL the dev and the launch-block wallets took out of the coin in its first 24 hours (sales minus buys, plus liquidity taken back out of a pool minus liquidity put in), grouped by how they're linked.
| Group | Wallets | Bought | Sold | Liquidity in / out | Net |
|---|---|---|---|---|---|
| The dev and wallets it or its funder paid | 1 | 2.01 SOL | 0.00 SOL | 0.2 / 0.0 | -2.18 SOL · $-175 |
The first 24 hours are over: the final reading is taken on the next refresh. Counts trades from each wallet's own token account for this coin (up to 25 each). Tokens passed to another wallet and sold there only count if that wallet is in the set. Liquidity added to or taken out of a pool is counted separately from buys and sells. Dollars at today's SOL price ($80). Measured 1 h ago.
Footprints
How the launch buyers and top holders traded this coin (which app, which fee settings) and where the top holders' money came from. Read from each wallet's first trade of this coin.
Trading apps
| App or route | Wallets | Supply |
|---|---|---|
| Jupiter | 3 | 8.45% |
| Axiom | 2 | 4.73% |
| App with fee wallet 5vPN…i2LH | 1 | 3.08% |
| Through program proV…CX3u | 1 | 3.08% |
| App with fee wallet HkJY…ycoG | 1 | 3.03% |
| Through program DeJB…FdzQ | 1 | 2.86% |
| App with fee wallet 3Pvq…ZaTa | 1 | 1.94% |
Same fee settings
| Priority fee | Jito tip | Wallets | Supply | Seen in other coins |
|---|---|---|---|---|
| 122,500 lamports | – | AnpL… HAvC… | 4.73% | 1 |
Where the top holders' money came from
| First funded by | Holders | Supply |
|---|---|---|
| Not traced | 12 | 29.77% |
| Busy hot wallets | 3 | 7.51% |
The dev was first funded by 2AQd…Picm: a busy hot wallet (exchange, swap service or bot).
Apps are named only when the trade itself shows it (an account or program carrying the app's name, e.g. GMGN, Axiom, Jupiter); otherwise we show the wallet the trade paid a 0.1–3% fee to, or the program it went through. Priority fee = transaction fee minus the 5,000-lamport base per signature; a fee seen in 20+ other coins is marked as a common default. Exchanges are named only from our label book; a funder with 1,000 transactions in under a day is a busy hot wallet (exchange, swap service or bot). Facts, not part of the light. Measured 1 h ago.
The launch block, by who paid for it
The 6 wallets that bought in the launch block (the first two blocks, under a second) took 21.84% of the supply. Grouped by the wallet that first funded them: 2 linked groups hold 15.61% of it.
| Group | Wallets | Share bought | Taken out (24 h) |
|---|---|---|---|
| Paid by DQyr…vPpz | 3 | 12.53% | +0.00 SOL · $0 |
| AWwX…L9dc on its own | 1 | 3.86% | +0.00 SOL · $0 |
| The dev's side H8xo…qTGD | 1 | 3.08% | -2.18 SOL · $-175 |
| H9ku…sjDg on its own sniper | 1 | 2.37% | · |
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.
| H8xo…qTGD | dev | no earlier coins seen | |
| H9ku…sjDg | early buyer · 2.4% sniper | 371 earlier coins: 166 fell 80%+, 6 2x+ | |
| HAvC…ceZU | early buyer · 5.7% | no earlier coins seen | |
| J8zh…rkJf | early buyer · 4.5% | no earlier coins seen | |
| AWwX…L9dc | early buyer · 3.9% | no earlier coins seen | |
| AnpL…9Dqe | early buyer · 2.4% | no earlier coins seen |
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
H8xogsYChzkK1rVDsaKC5Cs4cGhaHWWvZq2bnfEdqTGD
- Held none of the supply and 0.1896 SOL at our scan (1 h ago).
- First transaction 20d ago, 24 transactions so far.
- First funded with 1.14 SOL by 2AQd…Picm.
Source: pump.fun bonding curve.
Repeat launch buyers
1 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.
| H9ku…sjDg | 371 other launches | 12zF… 141X… 14qC… 14tp… |
The creator's other coins
Creator wallet H8xogsYChzkK1rVDsaKC5Cs4cGhaHWWvZq2bnfEdqTGD (from GeckoTerminal). No other coins from this wallet in our records yet. Open the wallet ›
Who holds the supply
| Holder group | Share | Wallets | Tokens | Value |
|---|---|---|---|---|
| Pools & launch curve | 20.85% | 1 | 203M | $12.3K |
| Other top holders | 19.53% | 10 | 191M | $11.5K |
| Launch block, still held | 10.37% | 4 | 101M | $6.1K |
| Exchanges & services | 9.11% | 3 | 88.9M | $5.4K |
| Crews & holder guilds | 3.08% | 1 | 30.0M | $1.8K |
| Locked | 3.06% | 1 | 29.9M | $1.8K |
| Smaller holders, not read one by one | 34.0% | – | 332M | $20.0K |
From the top 20 holders (RugCheck); the rest is spread over smaller holders we don't read one by one. Tokens and value at today's $58.8K market cap. Not part of the light.
At a glance
- Mint & freezeRevoked
- Bought in the launch block21.8% by 6 wallets
- Dev held at our scan0.00%
- Creator wallet age20d
- Held by top 1028%
- 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 1 h ago.
- Launch block10.4%4 wallets
Held right now by the top 20 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 | Pump Fun | 20.85% | |
| 2 | BCag…UPJd Busy wallet (likely an exchange or custody) | 3.08% | busy wallet |
| 3 | 9wC9…staf | 3.08% | guild #gf6bb4 |
| 4 | Streamflow Vault | 3.06% | |
| 5 | 6TbD…ML1b Busy wallet (likely an exchange or custody) | 3.03% | busy wallet |
| 6 | J4YE…UYSJ | 3.00% | guild #gf6bb4via Jupiterbusy wallet |
| 7 | AWwX…L9dc | 2.86% | launch block |
| 8 | J8zh…rkJf | 2.78% | launch block |
| 9 | A9sv…WmP2 | 2.59% | nothing stands out |
| 10 | Bkfj…XD2j | 2.53% | nothing stands out |
| 11 | AnpL…9Dqe | 2.41% | launch blockvia Axiom |
| 12 | HAvC…ceZU | 2.32% | launch blockvia Axiom |
| 13 | 79at…z1HM | 2.12% | nothing stands out |
| 14 | 3hes…wghC | 2.04% | nothing stands out |
| 15 | H2Wo…rWWk | 1.94% | nothing stands out |
| 16 | 9dqt…tTTd | 1.86% | nothing stands out |
| 17 | 82W4…f2Tr | 1.64% | nothing stands out |
| 18 | 5jYM…wYAj | 1.63% | nothing stands out |
| 19 | EuEo…Zx1d | 1.61% | nothing stands out |
| 20 | HUg1…Xz3f | 1.57% | nothing stands out |
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 12.53% of the supply.
- 3 launch buyers (12.53% of supply) were first funded by DQyr…vPpz.
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 19d; made by a 20-day-old wallet; 22% of supply went to 6 launch-block wallets; the creator held none at our scan; mint and freeze revoked.
- Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #gf6bb4, has 2 of its 3 wallets here: 6.08% held at our check. 0 of the 6 coins it was in with an outcome fell 80%+ within a day.
- The teamThe dev and 5 early buyer/holder wallets; their 224 earlier coins with an outcome: 166 fell 80%+, 6 went 2x+ within a day.
- Website age vs launchThe Internet Archive had no saved copy of the site (asked 3 min ago): it is probably as new as the coin.
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.
- Creator's launchesThe creator wallet has launched 1 coin on pump.fun (counted on chain from its bonding curves); we checked 1 of them.
- Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #gf6bb4, has 2 of its 3 wallets here: 6.08% held at our check. 0 of the 6 coins it was in with an outcome fell 80%+ within a day. source
- Same fee settings2 wallets holding 4.73% paid the exact same priority fee: usually one setup running several wallets. source
- Money outThe dev and 3 launch-block wallets put in more SOL than they took out in the first 24 hours. That includes liquidity: 0.2 SOL added to the pool, 0.0 SOL taken back out. source
- The teamThe dev and 5 early buyer/holder wallets; their 224 earlier coins with an outcome: 166 fell 80%+, 6 went 2x+ within a day. source
- The story behind itThe coin's story is an X post by @winBallfin with 79 likes. It was posted 19 min before the coin's first pool. The post names this coin. 21 other coins we checked use the same post. source
- Website shows this token's addressThe token's address appears on its website or in the site's code. source
- Website age vs launchThe Internet Archive had no saved copy of the site (asked 3 min ago): it is probably as new as the coin.
- Liquidity depthPool liquidity is $21.6K, 36.8% of the $58.8K market cap. Selling 1% of the supply (about $588) would get roughly 5.2% less than the quoted price (estimate for a standard pool). source
- Reused X postThe X post x.com/winBallfin/status/2114126131893096745 is also listed by 21 other coins we checked: $Ballfin ×21. So many coins list it that it's most likely someone else's, borrowed for the story. source
- Reused websiteThe website ballfin.win is also listed by 21 other coins we checked: $Ballfin ×21. So many coins list it that it's most likely someone else's, borrowed for the story. source
The token
Mint & freeze revoked
- Mint new tokens: locked
- Freeze wallets: locked
- Change name, logo and links: locked
The website
0 of None tech claims backed
- On-chain / smart contracts: nothing found on the public page
@winBallfin · 79 likes · 26 replies
There is an actual Lottery in GTA 6. So we brought it on-chain. CA: BALLFiNPXRhugiUXxstiegkpPeE4oWZhzHVohAxWbG2v Proof: Trailer 1 (at 0:48): https://t.co/s4PdAtj9ni Trailer 2 (at 0:42): https://t.co/iWudiTY5zV https://t.co/hNVl0s4TOa https://t.co/A1hbY40Zzh
Posted 19 min before the coin's first pool. The post names this coin. 21 other coins we checked use the same post.
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 | 83% | 78% | 1667 |
| Launch buyers that buy many launches | 72% | 78% | 1588 |
| A launch crew bought the launch block | 79% | 78% | 3085 |
- 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.