$SI / Shiba Inu

Solana7h oldgraduated 7h ago
Scanned 7 h ago

Trading for 7h; made by a new wallet; the creator held none at our scan; mint and freeze revoked; 792 holders, top 10 hold 27%.

Price$0.0₅2824no real move
Market cap$2.2Kno real pool
Liquidity$2.6K1 pool
Volume 24h$45.5K
Holders792
Top 10 hold27%
Dev heldnoneat our scan
Launch block–
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$2.6K-42%
    Holders792+0%
    Market cap$2.2K-61%

    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 4 times in 7 days
    1. 7 h agoCap downMarket cap fell 86% ($39.8K → $5.7K).
    2. 7 h agoLiquidityLiquidity fell 68% ($14.3K → $4.6K): pulled, or a very large sale.
    3. 7 h agoGuild3 wallets of holder guild #gc2d8c are among its top holders.
    4. 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 (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 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.

    1Wallets in the team
    0Connected to the dev
    ·Earlier coins that fell 80%+
    ·Earlier coins that went 2x+
    ANM3…o751 dev 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 2.2594 SOL in creator fees is waiting unclaimed (0.5919 from the bonding curve, 1.6675 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 1 h 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

    ANM39fJ2THf4ew7uXaz2e7orvFBwig3K1spKQdBdo751

    • Held none of the supply and 0.0059 SOL at our scan (7 h ago).
    • First transaction 7h ago, 738 transactions so far.
    • First funded with 0.006 SOL by 8M93…C8Ps.

    Source: pump.fun bonding curve.

    The creator's other coins

    Creator wallet ANM39fJ2THf4ew7uXaz2e7orvFBwig3K1spKQdBdo751 (from GeckoTerminal). No other coins from this wallet in our records yet. Open the wallet ›

    Who holds the supply

    Pools & launch curve 21.09%Exchanges & services 15.83%Other top holders 24.23% Smaller holders, not read one by one 38.85%
    Holder groupShareWallets
    Other top holders 24.23% 13
    Pools & launch curve 21.09% 1
    Exchanges & services 15.83% 6
    Smaller holders, not read one by one 38.85% –

    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
    • Dev held at our scan0.00%
    • Creator wallet age7h
    • Held by top 1027%
    • SocialsX

    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 Pump Fun 21.09%
    2 ardi…b6AT 3.66% busy wallet
    3 9xoW…APyF 3.15% busy wallet
    4 EzKD…uSLt 2.95% nothing stands out
    5 BKoV…CKiP 2.94% nothing stands out
    6 K5Ms…rmTz 2.74% nothing stands out
    7 CkPF…u7xD 2.59% busy wallet
    8 87X8…g8pY 2.34% nothing stands out
    9 5T22…mwEP Busy wallet (likely an exchange or custody) 2.23% busy wallet
    10 3btG…vy5N 2.12% busy wallet
    11 9eZU…qhze 2.08% busy wallet
    12 4xd3…kj9n 2.07% nothing stands out
    13 DLof…ouzz 2.02% nothing stands out
    14 89oo…9tbN 1.99% nothing stands out
    15 3QnS…6wmQ 1.59% nothing stands out
    16 9gHY…2fFb 1.34% nothing stands out
    17 6cc8…TSNt 1.22% nothing stands out
    18 EKMP…3e1E 1.04% nothing stands out
    19 8tvb…sT3S 1.04% nothing stands out
    20 C4Sv…dix5 0.95% 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 tape (log time from creation)

    Created Graduated +9m Our check $32.6K · +10m Now $2.2K · +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 7h; made by a new wallet; the creator held none at our scan; mint and freeze revoked; 792 holders, top 10 hold 27%.

    • Creator fees go to another walletThis coin's creator fees are paid to a wallet other than the one that launched it

    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
    • The teamOnly the dev wallet: no early buyer or holder wallets found with it. source
    • The story behind itThe coin's story is an X post by @BelmontWhale (verified) with 6 likes. It was posted 1 min before the coin's first pool. The post names this coin. 1 other coin we checked use the same post. source
    • Liquidity depthPool liquidity is $2.6K, 120.2% of the $2.2K market cap. Selling 1% of the supply (about $22) would get roughly 1.6% less than the quoted price (estimate for a standard pool). source
    • Reused X postThe X post x.com/BelmontWhale/status/2118407163626291205 is also listed by 1 other coin we checked: $SI. 1 of them came earlier. source
    • Known address: creator's first funderThe creator's first funder 8M93…C8Ps is Pump Fun. Source: rugcheck.

    The token

    Mint & freeze revoked

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

    The website

    The token's metadata lists no website of its own.

    The story behind it

    @BelmontWhale verified · 6 likes · 11 replies

    Hello? They literally said SI goes back to its old meaning. It's crazy to me that we're not running a meme for SI, it's the literal reason why we're dumping so hard. We can change the meaning of it back to Shiba Inu, it's literally that simple, SI = Shiba Inu. ALL SI stocks

    Posted 1 min before the coin's first pool. The post names this coin. 1 other coin 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
    Creator wallet under a day old75%64%1278
    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.