$SCAMCHI
Trading for 2d; made by a 2-day-old wallet; the creator held 1.7% at our scan; mint and freeze revoked; 26 holders, top 10 hold 78%.
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.
Over time
Liquidity, holders and market cap, since we started watching 37 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- 47 h agoLiquidityLiquidity fell 89% ($21.8K → $2.4K): pulled, or a very large sale.
- 07 Nov 2026Guild3 wallets of holder guild #g7c36b are among its top holders.
- 07 Nov 2026GraduatedLeft 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 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 #gd4a4d 16 wallets · 40 coins | 2 | 0% | 0.12% | · | 86% fell 80%+ |
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 dev's linked wallets 2
The dev is one of 2 linked wallets; together they created 2 coins we checked.
| J6YW…q4dB | this wallet | created 2 |
| GqEY…zWfg | funded J6YW…q4dB |
Coins they created: $SCAMCHI, $scamsem
Linked when one first funded the other, or both bought in the same small launch crew. Busy wallets (exchanges, services) are never used to join wallets.
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.
| J6YW…q4dB | dev · 1.7% at scan | 1 earlier coin |
Creator fees
All creator fees go to one wallet: the one that launched the coin.
- J6YW…q4dB (the deployer)100%
About 0.1065 SOL in creator fees is waiting unclaimed (0 from the bonding curve, 0.1065 from PumpSwap trading).
Read on chain from the coin's pump.fun bonding curve 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
J6YWvRWDkeCM9ivKeYZzMRxQZwaoE6BiSdR9m5fYq4dB
- Held 1.74% of the supply and 76.1118 SOL at our scan (07 Nov 2026).
- First transaction 2d ago, 116 transactions so far.
- First funded with 121.093 SOL by GqEY…zWfg.
Source: pump.fun bonding curve.
The creator's other coins
Creator wallet J6YWvRWDkeCM9ivKeYZzMRxQZwaoE6BiSdR9m5fYq4dB (from GeckoTerminal). 1 other coin from it in our records: Open the wallet ›
1 red
Who holds the supply
| Holder group | Share | Wallets |
|---|---|---|
| Other top holders | 80.88% | 16 |
| Pools & launch curve | 17.16% | 1 |
| Dev & dev-funded | 1.74% | 1 |
| Crews & holder guilds | 0.12% | 2 |
| Smaller holders, not read one by one | 0.1% | – |
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 scan1.74%
- Creator wallet age2d
- Held by top 1078%
- 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 07 Nov 2026.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | Pump Fun AMM | 17.16% | |
| 2 | 2uFf…RcYy | 10.78% | nothing stands out |
| 3 | 5rSr…4hMP | 9.85% | nothing stands out |
| 4 | 7gsY…Z5ej | 9.62% | nothing stands out |
| 5 | CAGM…RBBJ | 9.62% | nothing stands out |
| 6 | DNe1…4Kim | 7.83% | nothing stands out |
| 7 | GBb4…btXK | 7.14% | nothing stands out |
| 8 | Crb4…GYjh | 6.28% | nothing stands out |
| 9 | CW3k…yTYR | 5.90% | nothing stands out |
| 10 | 9HDZ…GAgJ | 5.51% | nothing stands out |
| 11 | 6YtZ…tbpr | 5.04% | nothing stands out |
| 12 | J6YW…q4dB Creator | 1.74% | dev |
| 13 | GYj5…kBeZ | 1.50% | nothing stands out |
| 14 | EH8n…UTuu | 1.22% | nothing stands out |
| 15 | EJ8y…JcaP | 0.46% | nothing stands out |
| 16 | DnPy…Petd | 0.10% | guild #gd4a4d |
| 17 | DB9r…BpTf | 0.08% | nothing stands out |
| 18 | 6fLQ…kuL4 | 0.03% | nothing stands out |
| 19 | BkWY…YQHZ | 0.02% | nothing stands out |
| 20 | 6cwa…bWTd | 0.02% | guild #gd4a4d |
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. Liquidity locked: 100%.
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)
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 2d; made by a 2-day-old wallet; the creator held 1.7% at our scan; mint and freeze revoked; 26 holders, top 10 hold 78%.
- Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #gd4a4d, has 2 of its 16 wallets here: 0.12% held at our check. 6 of the 7 coins it was in with an outcome fell 80%+ 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 2 coins on pump.fun (counted on chain from its bonding curves); we checked 2 of them.
- Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #gd4a4d, has 2 of its 16 wallets here: 0.12% held at our check. 6 of the 7 coins it was in with an outcome fell 80%+ within a day. source
- Linked walletsThe dev is one of 2 linked wallets; together they created 2 coins we checked. source
- The teamOnly the dev wallet: no early buyer or holder wallets found with it; 1 earlier coin together, outcomes still coming in. source
- Liquidity depthPool liquidity is $2.1K, 115.4% of the $1.8K market cap. Selling 1% of the supply (about $18) would get roughly 1.7% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere5 other coins trade as $SCAMCHI. None of them has real liquidity and trading behind its price. source
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
- Creator's earlier coinsThis creator launched 1 other coin we checked.
The token
Mint & freeze revoked
- Mint new tokens: locked
- Freeze wallets: locked
- Change name, logo and links: locked
The website
The token's metadata lists no website of its own.
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 |
|---|---|---|---|
| Creator wallet under a day old | 80% | 71% | 2362 |
| Top 10 hold 50%+ | 85% | 67% | 4415 |
| A launch crew bought the launch block | 78% | 71% | 2625 |
- 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.