$Ballfin / GTA 6 Lottery

Solana19d old
Scanned 1 h ago

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.

Price$0.0₄6031+23% 24h
Market cap$58.8K+171% since scan
Liquidity$21.6K1 pool
Volume 24h$595Kpumping +9% now
Holders438
Top 10 hold28%
Dev heldnoneat our scan
Launch block22%6 wallets
Loading the chart…
    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.

    Over time

    Liquidity, holders and market cap, since we started watching 1 h ago

    Liquidity$21.4K-15%
    Holders438+0%
    Market cap$57.5K-25%

    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. 1 h agoGuild2 wallets of holder guild #gf6bb4 are among its top holders.
    2. 1 h agoCap downMarket cap fell 32% ($104.1K → $70.8K).
    3. 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.

    GroupHereLaunch blockHeld at checkTaken outIts record
    Holder guild #gf6bb4 3 wallets · 7 coins 20%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.

    $0Taken out (0.0 SOL)
    0Of 4 wallets took out more than they put in
    0Linked groups that took money out
    0.0 / 0.2Liquidity taken out / added (SOL)
    GroupWalletsBoughtSoldLiquidity in / outNet
    The dev and wallets it or its funder paid12.01 SOL0.00 SOL0.2 / 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.

    10Wallets read (of 20)
    7Different trading apps or routes
    2 · 4.73%Biggest same-fee group (wallets · supply)
    0%Top-holder supply paid by wallets in this coin

    Trading apps

    App or routeWalletsSupply
    Jupiter38.45%
    Axiom24.73%
    App with fee wallet 5vPN…i2LH13.08%
    Through program proV…CX3u13.08%
    App with fee wallet HkJY…ycoG13.03%
    Through program DeJB…FdzQ12.86%
    App with fee wallet 3Pvq…ZaTa11.94%

    Same fee settings

    Priority feeJito tipWalletsSupplySeen in other coins
    122,500 lamports–AnpL… HAvC… 4.73%1

    Where the top holders' money came from

    First funded byHoldersSupply
    Not traced1229.77%
    Busy hot wallets37.51%

    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.

    Paid by DQyr…vPpz: 12.53%On its own: 3.86%The dev's side: 3.08%On its own: 2.37%
    GroupWalletsShare boughtTaken out (24 h)
    Paid by DQyr…vPpz 312.53% +0.00 SOL · $0
    AWwX…L9dc on its own 13.86% +0.00 SOL · $0
    The dev's side H8xo…qTGD 13.08% -2.18 SOL · $-175
    H9ku…sjDg on its own sniper 12.37% ·

    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.

    6Wallets in the team
    0Connected to the dev
    74%Earlier coins that fell 80%+
    3%Earlier coins that went 2x+
    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.

    The launch block

    6 wallets bought 21.8% of the supply in the same block the coin was created (or the next one). Many buyers there usually means a scripted, "bundled" launch.

    HAvC…ceZU5.66%
    J8zh…rkJf4.46%
    AWwX…L9dc3.86%
    H8xo…qTGD creator3.08%
    AnpL…9Dqe2.41%
    H9ku…sjDg2.37%

    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…sjDg371 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

    Pools & launch curve 20.85%Locked 3.06%Launch block, still held 10.37%Crews & holder guilds 3.08%Exchanges & services 9.11%Other top holders 19.53% Smaller holders, not read one by one 34.0%
    Holder groupShareWalletsTokensValue
    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.

    #WalletHoldsWhat 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)

    Created Launch block 22% · 6 wallets · +0s Our check $21.7K · +20d Now $58.8K · +20d

    Live activity

    Connecting to the live trades…

    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)

    WalletBoughtSoldNetTrades
    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
    Full token report

    The website

    0 of None tech claims backed

    • On-chain / smart contracts: nothing found on the public page
    Full website report
    The story behind it

    @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 hasFell 80%+ with itWithout itCoins
    20%+ bought in the launch block83%78%1667
    Launch buyers that buy many launches72%78%1588
    A launch crew bought the launch block79%78%3085
    Loads DexScreener's chart in this page (their site sets its own cookies).
    • 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.