$CI / Crypto Inu
Trading for 2h; made by a new wallet; the creator held none at our scan; mint and freeze revoked; 868 holders, top 10 hold 21%.
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
otcdesks.cash
- 1Opened otcdesks.cash in our sandboxed browser80 requests in 17.7s
- 2Read its code 36 scriptsReact, Next.js, WalletConnect / Reown, Solana web3 / wallet adapter
- 3Talks to 1 own host + 2 outside servicesFirebase / Google Cloud, Helius
- 4Wallet code connects a walletWalletConnect / Reown, Solana web3 / wallet adapter · doesn't show this coin's address
- 5Tech claims 1 of 1 backed by its own code ✓ Wallet connection
Over time
Liquidity, holders and market cap, since we started watching 2 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 moved it
biggest move in 24 h · 27 min ago- Only candles so far: this pool's trade list hasn't loaded, so trades by wallets we know can't be matched to the move yet. No call, post or graduation lines up with it.
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 3 times in 7 days- 1 h agoGuild3 wallets of holder guild #g8d34f are among its top holders.
- 2 h agoCap downMarket cap fell 40% ($49.7K → $29.7K).
- 2 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 #g8d34f 4 wallets · 4 coins | 3 | 0% | 4.66% | · | collecting |
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 29 coins we checked, and 10 of 10 with an outcome fell 80%+ within a day; members bought 3 launch blocks.
| McTg…UFsK | this wallet | created 1 |
| bwam…fSXa | funded McTg…UFsK | created 28 |
Coins they created: $CI, $Bot, $COLUM, $OMNI, $UP, $Bow, $SI, $MEMESTOCK, $Kongo, $BCC, $ELON, $ELON
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.
| McTg…UFsK | dev | none from this wallet; its linked wallets created 28 others |
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
McTg8B1g8PPGpJHCijhyDzQub74YhghqapAekwmUFsK
- Held 0.00% of the supply and 0.0059 SOL at our scan (2 h ago).
- First transaction 2h ago, 492 transactions so far.
- First funded with 0.006 SOL by bwam…fSXa.
Source: pump.fun bonding curve.
The creator's other coins
Creator wallet McTg8B1g8PPGpJHCijhyDzQub74YhghqapAekwmUFsK (from GeckoTerminal). No other coins from this wallet in our records yet. Open the wallet ›
Who holds the supply
| Holder group | Share | Wallets |
|---|---|---|
| Pools & launch curve | 20.82% | 1 |
| Other top holders | 18.05% | 12 |
| Exchanges & services | 10.82% | 5 |
| Crews & holder guilds | 3.06% | 2 |
| Smaller holders, not read one by one | 47.25% | – |
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 age2h
- Held by top 1021%
- 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 2 h ago.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | Pump Fun | 20.82% | |
| 2 | 4vw5…9Ud9 | 2.81% | busy wallet |
| 3 | J4dT…n8NE | 2.47% | nothing stands out |
| 4 | 67Nw…zU6U | 2.32% | busy wallet |
| 5 | 4Wbe…2cgK | 2.29% | nothing stands out |
| 6 | BCyN…Q5aQ | 2.12% | busy wallet |
| 7 | 3BLj…k4Ei | 1.97% | busy wallet |
| 8 | 7CrU…t5mA | 1.82% | nothing stands out |
| 9 | 4r9c…42Mp | 1.79% | nothing stands out |
| 10 | 4LvR…zzAZ | 1.65% | nothing stands out |
| 11 | 6xzd…BNq7 | 1.60% | guild #g8d34fbusy wallet |
| 12 | HDUA…d7Ce | 1.59% | guild #g8d34f |
| 13 | AA3r…BYYt | 1.47% | guild #g8d34f |
| 14 | 69ai…VSM1 | 1.25% | nothing stands out |
| 15 | 3Ju8…LPij | 1.22% | nothing stands out |
| 16 | DAtR…JWeA | 1.21% | nothing stands out |
| 17 | B1XW…aUJL | 1.17% | nothing stands out |
| 18 | 55ms…7D8d | 1.08% | nothing stands out |
| 19 | GABM…qJEy | 1.08% | nothing stands out |
| 20 | BCag…UPJd | 1.02% | 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)
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 2h; made by a new wallet; the creator held none at our scan; mint and freeze revoked; 868 holders, top 10 hold 21%.
- Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #g8d34f, has 3 of its 4 wallets here: 4.66% held at our check.
- Linked walletsThe dev is one of 2 linked wallets; together they created 29 coins we checked, and 10 of 10 with an outcome fell 80%+ within a day; members bought 3 launch blocks.
- The story behind itThe coin's story is an X post by @aboalialhzober with 8 likes. It was posted 7 min before the coin's first pool. The post doesn't name this coin: the coin borrows its story. 4 other coins we checked use the same post.
- Website doesn't show this token's addressThe token's address doesn't appear on its website or in the site's code; the site shows other addresses (6zyP…pump, So11…1112, Toke…Q5DA).
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.
- Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #g8d34f, has 3 of its 4 wallets here: 4.66% held at our check. source
- Linked walletsThe dev is one of 2 linked wallets; together they created 29 coins we checked, and 10 of 10 with an outcome fell 80%+ within a day; members bought 3 launch blocks. 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 @aboalialhzober with 8 likes. It was posted 7 min before the coin's first pool. The post doesn't name this coin: the coin borrows its story. 4 other coins we checked use the same post. source
- Website doesn't show this token's addressThe token's address doesn't appear on its website or in the site's code; the site shows other addresses (6zyP…pump, So11…1112, Toke…Q5DA). source
- On-chain features in the codeThe site's code contains wallet or contract code. source
- Website age vs launchThe Internet Archive first saved the site 58 days before the coin launched. source
- Liquidity depthPool liquidity is $2.6K, 102.3% of the $2.5K market cap. Selling 1% of the supply (about $25) would get roughly 1.9% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere28 other coins trade as $CI. The biggest is Crypto Inu on Solana ($240K, first pool 1h ago). source
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
- Reused X postThe X post x.com/i/status/2118162521551143085 is also listed by 4 other coins we checked: $CI ×4. So many coins list it that it's most likely someone else's, borrowed for the story. source
- Reused websiteThe website otcdesks.cash is also listed by 200 other coins we checked: $KINK, $A71, $Teddy ×3, $CAPE…. So many coins list it that it's most likely someone else's, borrowed for the story. source
The token
Mint & freeze revoked
- Mint new tokens: locked
- Freeze wallets: locked
- Change name, logo and links: locked
@aboalialhzober · 8 likes · 2 replies
im the copper inu dev it shouldnt be si inu image, should be the copper inu image whcich is what him pushed to 20m https://t.co/CHFZvOgl2c
Posted 7 min before the coin's first pool. The post doesn't name this coin: the coin borrows its story. 4 other coins 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 has | Fell 80%+ with it | Without it | Coins |
|---|---|---|---|
| Creator wallet under a day old | 73% | 62% | 1045 |
| A launch crew bought the launch block | 65% | 62% | 2096 |
- 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.