$Suica / Suicaのペンギン
Trading for 1h; the creator holds none now; mint and freeze revoked; 132 holders, top 10 hold 8%.
▲ buy · ▼ sell · ● event. Markers show trades by wallets we know something about (D dev, LB launch-block buyer, C crew, K KOL, S smart money, W large trade, TG callout) and what our live watch flagged. Facts, not a verdict. Charts by TradingView.
Holder concentration
Top holders mapped by share
holderthe devinsiderother colours: same funderpool or service
Deepest pools
Top 5 by liquidity
No pools found yet: the coin may still be on its launch curve.
Bubble map
Top 20 holders · size = share · lines = same funder
holderthe devinsiderpool or serviceG1: 1 wallets, one funder, 4.2%
- G7sv…VFhqPump Fun AMM87.30%
- 8ZbL…qD7Cgroup 1: same funder as others · funded by 4TrQ…KxhF4.16%
- 328j…s76Fholder0.74%
- 3Ah7…MaW4holder0.73%
- 5oSx…WByoholder0.43%
1 group of wallets paid by the same funder hold 4.2% between them.
Over time
Liquidity, holders and market cap, since we started watching 57 min 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.
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 #g649bb 27 wallets · 138 coins | 5 | 0% | 1.62% | · | 49% fell 80%+ |
Money out (what the dev and launch-block wallets sold minus bought in the first 24 hours) is being measured: refresh in a minute.
Footprints (trading apps, fee settings and where the top holders' money came from) are being measured: refresh in a minute.
The dev's linked wallets 2
The dev is one of 2 linked wallets; together they created 3 coins we checked.
| 4TrQ…KxhF | this wallet | created 3 |
| 8ZbL…qD7C | funded by 4TrQ…KxhF |
Coins they created: $Suica, $AMD, $Other
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.
| 4TrQ…KxhF | dev | 2 earlier coins | |
| 8ZbL…qD7C | holder | funded by the dev | 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
4TrQ6PDX2xxP45bDFHXgn8Evegv8PxmF2pv7zhVuKxhF
- Holds 0.00% of the supply and 1.2529 SOL now.
- Over 1,000 transactions: an active, older wallet.
Source: GeckoTerminal.
The launch block
0 wallets bought 0.0% of the supply in the same block the coin was created (or the next one). Many buyers there usually means a scripted, "bundled" launch.
The creator's other coins
Creator wallet 4TrQ6PDX2xxP45bDFHXgn8Evegv8PxmF2pv7zhVuKxhF (from GeckoTerminal). 2 other coins from it in our records: Open the wallet ›
2 red
At a glance
- Mint & freezeRevoked
- Bought in the launch block0.0% by 0 wallets
- Creator holds now0.00%
- Held by top 108%
- 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.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | Pump Fun AMM | 87.30% | |
| 2 | 8ZbL…qD7C | 4.16% | dev-funded |
| 3 | 328j…s76F | 0.74% | dev-fundedguild #g649bb |
| 4 | 3Ah7…MaW4 | 0.73% | dev-funded |
| 5 | 5oSx…WByo | 0.43% | dev-fundedbusy wallet |
| 6 | 3JKT…zZEf | 0.37% | nothing stands out |
| 7 | 4UtL…UKLx | 0.31% | dev-fundedbusy wallet |
| 8 | 4RpM…pYvi | 0.31% | dev-fundedguild #g649bb |
| 9 | 12mG…AAP3 | 0.31% | dev-fundedbusy wallet |
| 10 | 6Mnc…DvwC | 0.28% | dev-fundedbusy wallet |
| 11 | 3gex…5oet | 0.25% | dev-fundedbusy wallet |
| 12 | 279m…Sxpo | 0.25% | dev-funded |
| 13 | 6HeX…rxMU | 0.23% | dev-funded |
| 14 | 68vs…EK6x | 0.22% | dev-funded |
| 15 | 4Eg5…rwPQ | 0.21% | dev-fundedguild #g649bb |
| 16 | 7Byb…m38n | 0.19% | dev-fundedguild #g649bb |
| 17 | 6F8o…bB6A | 0.17% | dev-fundedguild #g649bb |
| 18 | 5qpz…7DC8 | 0.16% | dev-funded |
| 19 | 2TEm…1HCh | 0.16% | dev-funded |
| 20 | 2EvE…eLGN | 0.16% | dev-funded |
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. Linked holders hold 4.16%. Liquidity locked: 0.0%.
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
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 1h; the creator holds none now; mint and freeze revoked; 132 holders, top 10 hold 8%.
- Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #g649bb, has 5 of its 27 wallets here: 1.62% held at our check. 54 of the 111 coins it was in with an outcome fell 80%+ within a day.
- Liquidity depthPool liquidity is $0, 0.0% of the $14 market cap. Selling 1% of the supply (about $0) would get roughly 100.0% less than the quoted price (estimate for a standard pool).
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.
- Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #g649bb, has 5 of its 27 wallets here: 1.62% held at our check. 54 of the 111 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 3 coins we checked. source
- The teamThe dev and 1 early buyer/holder wallet; 1 connected to the dev (funding or crew), holding 0%; 2 earlier coins together, outcomes still coming in. source
- The story behind itThe coin's story is an X post by @4devvvv (verified) with 20 likes. It was posted 17 h before the coin's first pool. The post names this coin. source
- Liquidity depthPool liquidity is $0, 0.0% of the $14 market cap. Selling 1% of the supply (about $0) would get roughly 100.0% less than the quoted price (estimate for a standard pool). source
- Creator's earlier coinsThis creator launched 2 other coins we checked.
The token
Mint & freeze revoked
- Mint new tokens: locked
- Freeze wallets: locked
- Change name, logo and links: locked
The website
Not scanned yet. Scan x.com/_tabane/status/2117588936579256559
@4devvvv verified · 20 likes · 7 replies
I MIGHT HAVE JUST FOUND AN INSANELY VIRAL MASCOT PLUSHIE IN JAPAN Meet Suicaのペンギン, a penguin plushie mascot going insanely viral in Japan rn. This single post got 100k views in just 1 hour https://t.co/RFNDWpMTE4 Suica is the long-running mascot of JR East’s Suica IC https://t.co/nbtrcnoXmh
Posted 17 h 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 has | Fell 80%+ with it | Without it | Coins |
|---|---|---|---|
| Liquidity not locked | 77% | 57% | 858 |
| A launch crew bought the launch block | 65% | 57% | 2303 |
- 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.