$USOI / United States Oil Index
Trading for 7h; made by a new wallet; the creator held none at our scan; mint and freeze revoked; 1,871 holders, top 10 hold 10%.
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.
Bubble map
Top 20 holders · size = share · lines = same funder
holderthe devinsiderpool or service
How we scanned the website
usoi.fund
- 1Opened usoi.fund in our sandboxed browser13 requests in 11s
- 2Read its code 6 scriptsReact
- 3Talks to 1 own host + 1 outside serviceGoogle Fonts
- 4Wallet code no wallet code · doesn't show this coin's address
- 5Tech claims 1 of 2 backed by its own code ✗ Trading / swaps / bots✓ Live data / analytics
Over time
Liquidity, holders and market cap, since we started watching 5 h ago
Not enough readings yet.
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 moved it
biggest move in 24 h · 41 min ago- The biggest swing in 24 hours was +8%.
The number is how well size and timing line up (0–100). It says who traded and when, not why. All movers
What we've flagged
Flagged 2 times in 7 days- 38 min agoGuild3 wallets of holder guild #g3bf35 are among its top holders.
- 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.
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 #g3bf35 4 wallets · 4 coins | 3 | 0% | 2.88% | · | 0% fell 80%+ |
Money out: we found no trades of this coin from the dev's or the launch-block wallets' token accounts in its first 24 hours (bots that trade through throwaway accounts can hide from this).
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.
Trading apps
| App or route | Wallets | Supply |
|---|---|---|
| Didn't buy: tokens sent by fNDV…SB6E | 1 | 0.96% |
Where the top holders' money came from
| First funded by | Holders | Supply |
|---|---|---|
| Not traced | 11 | 10.56% |
| Busy hot wallets | 4 | 3.84% |
The dev was first funded by is6M…r8KV: 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 37 min ago.
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.
| 8iTc…7nEm | dev | no earlier coins seen |
Creator fees
All creator fees go to one wallet: the one that launched the coin.
- 8iTc…7nEm (the deployer)100%
Read on chain from the coin's pump.fun bonding curve 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
8iTcTjrA3FtoXFjC3eNRPq2z9W4v8HbK8DdP3GKs7nEm
- Held none of the supply and 6.9646 SOL at our scan (1 h ago).
- First transaction 7h ago, 48 transactions so far.
- First funded with 0.002 SOL by is6M…r8KV.
Source: pump.fun bonding curve.
The creator's other coins
Creator wallet 8iTcTjrA3FtoXFjC3eNRPq2z9W4v8HbK8DdP3GKs7nEm (from GeckoTerminal). No other coins from this wallet in our records yet. Open the wallet ›
Who holds the supply
| Holder group | Share | Wallets | Tokens | Value |
|---|---|---|---|---|
| Other top holders | 15.36% | 16 | 153M | $350K |
| Pools & launch curve | 3.35% | 1 | 33.5M | $76.3K |
| Crews & holder guilds | 2.88% | 3 | 28.8M | $65.6K |
| Smaller holders, not read one by one | 78.41% | – | 783M | $1.8M |
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 $2.3M market cap. Not part of the light.
At a glance
- Mint & freezeRevoked
- Dev held at our scan0.00%
- Creator wallet age7h
- Held by top 1010%
- Socialssite
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.
- Got tokens free1.0%1 wallet
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.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | Pump Fun AMM | 3.35% | |
| 2 | Ddsm…ug44 | 0.96% | nothing stands out |
| 3 | C9TB…MkSX | 0.96% | nothing stands out |
| 4 | 4afu…i5oa | 0.96% | nothing stands out |
| 5 | Cts4…fBBi | 0.96% | guild #g3bf35 |
| 6 | AEDi…icvb | 0.96% | nothing stands out |
| 7 | Lrhz…rkVH | 0.96% | guild #g3bf35 |
| 8 | 2QRa…rkj1 | 0.96% | nothing stands out |
| 9 | 4yQ2…ADqt | 0.96% | nothing stands out |
| 10 | EuWU…AX1t | 0.96% | guild #g3bf35 |
| 11 | JB1w…nrBV | 0.96% | nothing stands out |
| 12 | 28WH…t3aV | 0.96% | nothing stands out |
| 13 | JZ9n…SDge | 0.96% | nothing stands out |
| 14 | 2nLt…WbYS | 0.96% | nothing stands out |
| 15 | XKqn…Me4C | 0.96% | nothing stands out |
| 16 | 7Hhs…uN5Z | 0.96% | nothing stands out |
| 17 | 3eSX…DD3p | 0.96% | nothing stands out |
| 18 | DofK…7nNV | 0.96% | nothing stands out |
| 19 | 93Vi…5ZAY | 0.96% | got tokens without buying |
| 20 | Fg9v…2uSq | 0.96% | 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. 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 7h; made by a new wallet; the creator held none at our scan; mint and freeze revoked; 1,871 holders, top 10 hold 10%.
- Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #g3bf35, has 3 of its 4 wallets here: 2.88% held at our check. 0 of the 3 coins it was in with an outcome fell 80%+ within a day.
- Creator handoutsThe creator sent 793.1M tokens (79.4% of supply) straight to 101 wallets, no sale; none of the 12 we read have sold.
- Website names another $USOIThe website shows usoi…ZPBg, a coin also called $USOI, first pool 4 days before this one, and not this token's address: this coin may be borrowing that project's website.
- On-chain claim, no wallet codeThe site claims trading / swaps / bots, but its code has no wallet or contract calls.
- Website age vs launchThe Internet Archive had no saved copy of the site (asked 1 h 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.
- Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #g3bf35, has 3 of its 4 wallets here: 2.88% held at our check. 0 of the 3 coins it was in with an outcome fell 80%+ within a day. source
- Creator handoutsThe creator sent 793.1M tokens (79.4% of supply) straight to 101 wallets, no sale; none of the 12 we read have sold. source
- The teamOnly the dev wallet: no early buyer or holder wallets found with it. source
- Website names another $USOIThe website shows usoi…ZPBg, a coin also called $USOI, first pool 4 days before this one, and not this token's address: this coin may be borrowing that project's website. source
- On-chain claim, no wallet codeThe site claims trading / swaps / bots, but its code has no wallet or contract calls. source
- Website age vs launchThe Internet Archive had no saved copy of the site (asked 1 h ago): it is probably as new as the coin.
- Liquidity depthPool liquidity is $149K, 6.5% of the $2.3M market cap. Selling 1% of the supply (about $22.8K) would get roughly 23.4% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere9 other coins trade as $USOI. The biggest is United States Oil Index on Solana ($5.5M, first pool 4d ago). source
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
- Reused websiteThe website usoi.fund is also listed by 1 other coin we checked: $USOI. 1 of them came earlier. source
The token
Mint & freeze revoked
- Mint new tokens: locked
- Freeze wallets: locked
- Change name, logo and links: locked
The website
0 of None tech claims backed
- Trading / swaps / bots: nothing found on the public page
- Live data / analytics: evidence found
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 | 83% | 78% | 4347 |
| A launch crew bought the launch block | 79% | 79% | 3329 |
- 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.