$HOLDFI / holdfi.fun
Trading for 17h; 2% of supply went to 1 launch-block wallet; the creator held none at our scan; no owner controls in the contract; 37 holders, top 10 hold 32%.
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
Top 10 hold 32% of 37 holders, but the scan only got those totals, not the wallets behind them, so they can't be mapped here.
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 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 we've flagged
Flagged 4 times in 7 days- 2 h agoLightLight changed from yellow to red (score 22).
- 12 h agoLightLight changed from red to yellow (score 64).
- 16 h agoLiquidityLiquidity fell 99% ($3.2K → $39): pulled, or a very large sale.
- 16 h agoLiquidityLiquidity fell 50% ($6.9K → $3.5K): pulled, or a very large sale.
Moments our alert rules fired, kept for 14 days, even when nobody tracks the coin. Facts about the coin, not a light.
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.
| 0x51…ac0c | dev | 130 earlier coins: 20 fell 80%+, 0 2x+ |
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's other coins
Creator wallet 0x511a69dab088f1885260882e12b0354fed3fac0c (from GeckoTerminal). 130 other coins from it in our records (newest 30 listed):
32 red11 of 11 judged fell 80%+ within a day
$GITLAWBTechDev's earlier coins: 20 of 20 fell 80%+ within a day; tech not tested yet
27
$810Kat scan
4h ago
$COINASAURUS Coin-a-Saurus RexNot scanned yet.
–
14h ago
$BALDCEO Bald CEONot scanned yet.
–
14h ago
$SENTERANot scanned yet.
–
15h ago
$ERNESTNarrativeDev's earlier coins: 20 of 20 fell 80%+ within a day; no X account, Telegram or website linked
23
$7.1Kat scan
18h ago
$KRESS Colette KressNot scanned yet.
–
23h ago
$MOMO MOMO THE MAMMOTHNarrativeDev's earlier coins: 20 of 20 fell 80%+ within a day; no X account, Telegram or website linked
19
$32.1Kat scan
1d ago
$KEYFONot scanned yet.
–
1d ago
$CHOPTechDev's earlier coins: 20 of 20 fell 80%+ within a day; tech not tested yet
26
$1.2Mat scan
1d ago
$DELOS Delos ProtocolTechDev's earlier coins: 19 of 19 fell 80%+ within a day; tech not tested yet
24
-100%a day after scan
1d ago
$FIELDSNarrativeDev's earlier coins: 20 of 20 fell 80%+ within a day; no X account, Telegram or website linked
19
1d ago
$BYESENNot scanned yet.
–
1d ago
$BYESENNarrativeDev's earlier coins: 20 of 20 fell 80%+ within a day; no X account, Telegram or website linked
18
1d ago
$PINDAR Pindar financeNarrativeDev's earlier coins: 19 of 19 fell 80%+ within a day; no X account, Telegram or website linked
19
-100%a day after scan
1d ago
$MAXNot scanned yet.
–
1d ago
$DLIQ DLIQUIDITYNarrativeDev's earlier coins: 19 of 19 fell 80%+ within a day; no X account, Telegram or website linked
19
-100%a day after scan
1d ago
$HIVE Project HiveTechDev's earlier coins: 19 of 19 fell 80%+ within a day; tech not tested yet
25
-100%a day after scan
1d ago
$EQX402 Equinox402 by VirtualsNot scanned yet.
–
1d ago
$ORPHIC orphic,fiNarrativeThe dev held none at scan, nothing on record; the price ran past its pool (pool 35% of the cap); no X account,
31
-100%a day after scan
1d ago
$CASHCOW Cash CowNot scanned yet.
–
1d ago
$CACHENot enough holder data on this chain yet
–
2d ago
$PEPENot enough holder data on this chain yet
–
2d ago
$KORILANot enough holder data on this chain yet
–
2d ago
$ANONPEERNarrativeDev's earlier coins: 20 of 20 fell 80%+ within a day; no X account, Telegram or website linked
19
$3.0Kat scan
2d ago
$MOD ModulynNarrativeDev's earlier coins: 19 of 19 fell 80%+ within a day; no X account, Telegram or website linked
22
-100%a day after scan
2d ago
$ORYN Oryn MinningNarrativeDev's earlier coins: 20 of 20 fell 80%+ within a day; no X account, Telegram or website linked
20
2d ago
$ZOINBASENarrativeDev's earlier coins: 20 of 20 fell 80%+ within a day; no X account, Telegram or website linked
19
2d ago
$CUINBASENot enough holder data on this chain yet
–
2d ago
$HI Hyper InuTechDev's earlier coins: 19 of 19 fell 80%+ within a day; tech not tested yet
24
-100%a day after scan
2d ago
$SHERWOODTechDev's earlier coins: 20 of 20 fell 80%+ within a day; tech not tested yet
24
$3.4Kat scan
2d agoShowing the newest 30 of 49.
At a glance
- Owner controlsNone in the contract
- Held by top 1032%
- Socialsnone listed
Facts read from the chain and the coin's own pages. Checked isn't the same as safe.
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 17h; 2% of supply went to 1 launch-block wallet; the creator held none at our scan; no owner controls in the contract; 37 holders, top 10 hold 32%.
- The teamOnly the dev wallet: no early buyer or holder wallets found with it; their 20 earlier coins with an outcome: 20 fell 80%+, 0 went 2x+ within a day.
- Liquidity depthPool liquidity is $31, 1.0% of the $3.1K market cap. Selling 1% of the supply (about $31) would get roughly 66.6% less than the quoted price (estimate for a standard pool).
- Same ticker elsewhere4 other coins trade as $HOLDFI. None of them has real liquidity and trading behind its price. An older coin with the same name (0x07…9358) had its pool go from $16.1K to $1 1d ago.
- Creator's earlier coinsThis creator launched 130 other coins we checked. Of the 20 with a 24 h outcome, 20 fell 80% or more 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.
- The teamOnly the dev wallet: no early buyer or holder wallets found with it; their 20 earlier coins with an outcome: 20 fell 80%+, 0 went 2x+ within a day. source
- Liquidity depthPool liquidity is $31, 1.0% of the $3.1K market cap. Selling 1% of the supply (about $31) would get roughly 66.6% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere4 other coins trade as $HOLDFI. None of them has real liquidity and trading behind its price. An older coin with the same name (0x07…9358) had its pool go from $16.1K to $1 1d ago. source
- Creator's earlier coinsThis creator launched 130 other coins we checked. Of the 20 with a 24 h outcome, 20 fell 80% or more within a day.
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 |
|---|---|---|---|
| No website, X or Telegram listed | 90% | 66% | 10807 |
- 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.