$DCA

Solana8h oldgraduated 7h ago
Scanned 7 h ago

Trading for 8h; made by a new wallet; 48% of supply went to 6 launch-block wallets; the creator held none at our scan; mint and freeze revoked.

Price$0.0₅1847-94% since scan
Market cap$1.8Kno real pool
Liquidity$1.9K1 pool
Volume 24h$107K
Holders532
Top 10 hold27%
Dev heldnoneat our scan
Launch block48%6 wallets

Promises vs the chain

What the X post promises, checked against what the chain shows

1 not seen yet
  • Not seen yet Payouts to holders…market cap. One simple idea did that: sellers pay, holders get paid. The market just told you what it wants. Coins that reward conviction and…X post Creator fees are split between 1 wallets. Payouts to holders aren't traced yet. See it ›

Promises are read from the coin's own website and its linked X post. Each one is checked against our on-chain reads; "Not seen yet" can change as the coin gets older. Facts, not a verdict about the team.

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 7 h ago

    Liquidity$1.9K-65%
    Holders532+0%
    Market cap$1.8K-94%

    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. 5 h agoLiquidityLiquidity fell 46% ($3.9K → $2.1K): pulled, or a very large sale.
    2. 7 h agoCap downMarket cap fell 37% ($37.4K → $23.5K).
    3. 7 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.

    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.

    $1,018Taken out (12.2 SOL)
    5Of 7 wallets took out more than they put in
    0Linked groups that took money out
    0.0 / 0.0Liquidity taken out / added (SOL)
    GroupWalletsBoughtSoldLiquidity in / outNet
    2D8R…uwx9114.14 SOL25.04 SOL0.0 / 0.0+10.90 SOL · $906
    9y2T…AzqF12.41 SOL3.01 SOL0.0 / 0.0+0.60 SOL · $50
    3aSQ…39pU13.02 SOL3.37 SOL0.0 / 0.0+0.35 SOL · $29
    5mUd…zrMn11.25 SOL1.46 SOL0.0 / 0.0+0.21 SOL · $17
    Aw9S…MGrU12.31 SOL2.49 SOL0.0 / 0.0+0.18 SOL · $15
    3mkB…ryfP11.90 SOL1.80 SOL0.0 / 0.0-0.10 SOL · $-8

    Still inside the first 24 hours: this reading is from 4 h ago and is refreshed in the background. Counts trades from each wallet's own token account for this coin (up to 25 each; some wallets had more). 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 ($83). Measured 4 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.

    25Wallets read (of 25)
    17Different trading apps or routes
    2 · 6.78%Biggest same-fee group (wallets · supply)
    0%Top-holder supply paid by wallets in this coin

    Trading apps

    App or routeWalletsSupply
    App with fee wallet 62qc…fNgV410.5%
    App with fee wallet G5UZ…69dP25.67%
    App with fee wallet 5vPN…i2LH24.53%
    App with fee wallet 9rPY…hJUz23.54%
    Jupiter22.1%
    GMGN21.9%
    App with fee wallet uxto…PeSY133.85%
    App with fee wallet AVmo…AmTY13.95%

    Same fee settings

    Priority feeJito tipWalletsSupplySeen in other coins
    600,000 lamports–Aw9S… 9y2T… 6.78%8
    4,000 lamports–3VUN… BWNy… Fiox… F8XB… +416.08%91 · common default

    Where the top holders' money came from

    First funded byHoldersSupply
    Not traced816.06%
    Personal wallets49.34%
    Busy hot wallets25.61%
    Exchanges (Binance)12.01%

    The dev was first funded by 7ao9…BDtP: 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 7 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 48.24% of the supply. Grouped by the wallet that first funded them: 0 linked groups hold 0% of it.

    On its own: 33.85%On its own: 3.62%On its own: 3.35%On its own: 3.16%On its own: 2.73%On its own: 1.53%
    GroupWalletsShare boughtTaken out (24 h)
    2D8R…uwx9 on its own 133.85% +10.90 SOL · $906
    Aw9S…MGrU on its own 13.62% +0.18 SOL · $15
    3aSQ…39pU on its own 13.35% +0.35 SOL · $29
    9y2T…AzqF on its own 13.16% +0.60 SOL · $50
    3mkB…ryfP on its own 12.73% -0.10 SOL · $-8
    5mUd…zrMn on its own 11.53% +0.21 SOL · $17

    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.

    7Wallets in the team
    0Connected to the dev
    75%Earlier coins that fell 80%+
    0%Earlier coins that went 2x+
    BmDW…ufCf dev no earlier coins seen
    3aSQ…39pU early buyer · 3.4% 8 earlier coins: 6 fell 80%+, 0 2x+
    2D8R…uwx9 early buyer · 33.9% 2 earlier coins: 0 fell 80%+, 0 2x+
    9y2T…AzqF early buyer · 3.2% 1 earlier coin: 0 fell 80%+, 0 2x+
    Aw9S…MGrU early buyer · 3.6% no earlier coins seen
    3mkB…ryfP early buyer · 2.7% no earlier coins seen
    5mUd…zrMn early buyer · 1.5% no earlier coins seen

    Creator fees

    All creator fees go to one wallet, not the one that launched it, and that can no longer be changed.

    About 0.0051 SOL in creator fees is waiting unclaimed (0 from the bonding curve, 0.0051 from PumpSwap trading).

    Read on chain from the coin's pump.fun bonding curve, its fee-sharing account and the creator's PumpSwap fee vault 11 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

    BmDW2815jKwAE8q2yYVZfZ4yryvccekdbmpCSNsFufCf

    • Held none of the supply and 0.0059 SOL at our scan (7 h ago).
    • First transaction 8h ago, 844 transactions so far.
    • First funded with 0.006 SOL by 7ao9…BDtP.

    Source: pump.fun bonding curve.

    The launch block

    6 wallets bought 48.2% of the supply in the same block the coin was created (or the next one). Many buyers there usually means a scripted, "bundled" launch.

    2D8R…uwx933.85%
    Aw9S…MGrU3.62%
    3aSQ…39pU3.35%
    9y2T…AzqF3.16%
    3mkB…ryfP2.73%
    5mUd…zrMn1.53%

    Repeat launch buyers

    2 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.

    3aSQ…39pU8 other launches 2aTY… 47FG… 4F6V… 4VyS…
    2D8R…uwx92 other launches BogJ… Goqd…

    The creator's other coins

    Creator wallet BmDW2815jKwAE8q2yYVZfZ4yryvccekdbmpCSNsFufCf (from GeckoTerminal). No other coins from this wallet in our records yet. Open the wallet ›

    Who holds the supply

    Exchanges & services 24.62%Other top holders 32.45% Smaller holders, not read one by one 42.93%
    Holder groupShareWallets
    Other top holders 32.45% 18
    Exchanges & services 24.62% 2
    Smaller holders, not read one by one 42.93% –

    From the top 20 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 block48.2% by 6 wallets
    • Dev held at our scan0.00%
    • Creator wallet age8h
    • Held by top 1027%
    • 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 7 h ago.

    #WalletHoldsWhat we know
    1 Program account (pool or vault) 20.67%
    2 3VUN…e9vC 3.95% busy wallet
    3 31Lu…Wk3M 3.88% nothing stands out
    4 BWNy…ptpV 3.86% nothing stands out
    5 DPGy…69PW 3.26% nothing stands out
    6 2xsg…R3KP 2.52% nothing stands out
    7 Fiox…YG5x 2.35% nothing stands out
    8 Ctrf…HWcr 2.02% nothing stands out
    9 9jLf…dVaL 2.01% nothing stands out
    10 ETz5…NeVe 1.81% nothing stands out
    11 F8XB…mg8w 1.77% nothing stands out
    12 C3ZY…rEKR 1.21% nothing stands out
    13 DGH5…57Lz 1.19% nothing stands out
    14 A1Lt…2qp5 1.10% via Jupiter
    15 3Dht…F4D1 1.09% via GMGN
    16 EvAo…krnG 1.00% via Jupiter
    17 C9JS…aNgV 0.99% nothing stands out
    18 2Bce…916d 0.82% nothing stands out
    19 9a7e…bPGH 0.81% via GMGN
    20 3Jp5…T7sg 0.76% 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.

    Launch tape (log time from creation)

    Created Launch block 48% · 6 wallets · +0s Graduated +23m Our check $29.8K · +23m Now $1.8K · +8h

    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 8h; made by a new wallet; 48% of supply went to 6 launch-block wallets; the creator held none at our scan; mint and freeze revoked.

    • Creator fees go to another walletThis coin's creator fees are paid to a wallet other than the one that launched it
    • Same fee settings2 wallets holding 6.78% paid the exact same priority fee: usually one setup running several wallets.
    • Money out$1,018 (12.2 SOL) taken out in the first 24 hours by 5 of the dev and launch-block wallets.
    • The teamThe dev and 6 early buyer/holder wallets; their 8 earlier coins with an outcome: 6 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.

    • Creator's launchesThe creator wallet has launched 1 coin on pump.fun (counted on chain from its bonding curves); we checked 1 of them.
    • Creator fees go to another walletThis coin's creator fees are paid to a wallet other than the one that launched it source
    • Same fee settings2 wallets holding 6.78% paid the exact same priority fee: usually one setup running several wallets. source
    • Money out$1,018 (12.2 SOL) taken out in the first 24 hours by 5 of the dev and launch-block wallets. source
    • The teamThe dev and 6 early buyer/holder wallets; their 8 earlier coins with an outcome: 6 fell 80%+, 0 went 2x+ within a day. source
    • The story behind itThe coin's story is an X post by @dcapays (verified) with 9 likes. It was posted 1 min before the coin's first pool. The post names this coin. source
    • Liquidity depthPool liquidity is $1.9K, 104.2% of the $1.8K market cap. Selling 1% of the supply (about $18) would get roughly 1.9% less than the quoted price (estimate for a standard pool). source
    • Known address: creator's first funderThe creator's first funder 7ao9…BDtP is Pump Fun. Source: rugcheck.
    • Known address: top holder #9's funderThe top holder #9's funder 8DfH…m8hU is Binance (proof-of-reserves wallet). Source: binance-por. source

    The token

    Mint & freeze revoked

    • Mint new tokens: locked
    • Freeze wallets: locked
    • Change name, logo and links: locked
    Full token report

    The website

    Not scanned yet. Scan www.dcapays.fun/

    The story behind it

    @dcapays verified · 9 likes · 4 replies

    $HOLD is sitting at almost $1M market cap. One simple idea did that: sellers pay, holders get paid. The market just told you what it wants. Coins that reward conviction and punish paper hands. So here is the only natural beta: $DCA $HOLD pays you to sit still. $DCA pays you https://t.co/EZPtrijMqR

    Posted 1 min before the coin's first pool. The post names this coin.

    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 block79%75%1232
    Creator wallet under a day old83%74%3193
    Launch buyers that buy many launches70%76%1370
    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.