$Ponzi
Trading for 22m; made by a new wallet; the creator held none at our scan; mint and freeze revoked; 1,047 holders, top 10 hold 6%.
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 serviceG1: 2 wallets, one funder, 1.3%
- HLnp…TLcCMeteora DAMM v2 Pool83.98%
- 6QzH…e3mNholder0.92%
- Fkhu…TZgMholder0.89%
- 2rq6…ZEXogroup 1: same funder as others · funded by 5MeB…rzYh0.72%
- 8yN6…CdU1holder0.71%
1 group of wallets paid by the same funder hold 1.3% between them.
Over time
Liquidity, holders and market cap
Recording started: we read this coin every 10 minutes from now on, and the charts fill in over the next hour.
What we've flagged
Flagged 4 times in 7 days- 10 min agoLightLight changed from green to red (score 34).
- 17 min agoCap downMarket cap fell 53% ($10.1K → $4.7K).
- 17 min agoLiquidityLiquidity fell 100% ($17K → $0): pulled, or a very large sale.
- 22 min 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.
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 3 coins we checked.
| GzR2…w2Uf | this wallet | created 1 |
| FAAr…F1Mg | funded GzR2…w2Uf | created 2 |
Coins they created: $Ponzi, $scamlon, $REVERSE
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.
| GzR2…w2Uf | dev | none from this wallet; its linked wallets created 2 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
GzR24b1AhcGv4wJqRKdR9X3SwfPhssspNG8pxdaw2Uf
- Held none of the supply and 31.0538 SOL at our scan (19 min ago).
- First transaction 23m ago, 5 transactions so far.
- First funded with 110.127 SOL by FAAr…F1Mg.
Source: RugCheck.
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.
Linked launches
Other coins in our records tied to this creator through the wallet that first funded it.
The creator's other coins
Creator wallet GzR24b1AhcGv4wJqRKdR9X3SwfPhssspNG8pxdaw2Uf (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 | 83.98% | 1 |
| Other top holders | 6.22% | 14 |
| Exchanges & services | 3.14% | 5 |
| Smaller holders, not read one by one | 6.66% | – |
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
- Bought in the launch block0.0% by 0 wallets
- Dev held at our scan0.00%
- Creator wallet age23m
- Held by top 106%
- 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 19 min ago.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | Meteora DAMM v2 Pool | 83.98% | |
| 2 | 6QzH…e3mN | 0.92% | busy wallet |
| 3 | Fkhu…TZgM | 0.89% | nothing stands out |
| 4 | 2rq6…ZEXo | 0.72% | nothing stands out |
| 5 | 8yN6…CdU1 | 0.71% | busy wallet |
| 6 | Ggjd…5jSE | 0.60% | nothing stands out |
| 7 | BADH…AaxJ | 0.57% | busy wallet |
| 8 | ExfW…3BBE | 0.48% | nothing stands out |
| 9 | DJ4g…6MjJ | 0.48% | busy wallet |
| 10 | 85p5…6ZTA | 0.47% | nothing stands out |
| 11 | 794p…4qDT | 0.46% | busy wallet |
| 12 | 8jVL…yC6X | 0.41% | nothing stands out |
| 13 | EGuT…JNKp | 0.37% | nothing stands out |
| 14 | 5YxQ…JHVu | 0.37% | nothing stands out |
| 15 | AXEc…wdxt | 0.35% | nothing stands out |
| 16 | 2bsn…Zdya | 0.35% | nothing stands out |
| 17 | EmDt…EZiB | 0.32% | nothing stands out |
| 18 | 5Xdd…MBga | 0.31% | nothing stands out |
| 19 | bJS4…2oyh | 0.30% | nothing stands out |
| 20 | H4bw…3nQB | 0.28% | 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. Linked holders hold 1.32%.
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 22m; made by a new wallet; the creator held none at our scan; mint and freeze revoked; 1,047 holders, top 10 hold 6%.
- Liquidity depthPool liquidity is $0, 0.0% of the $4.7K market cap. Selling 1% of the supply (about $47) would get roughly 100.0% less than the quoted price (estimate for a standard pool).
- Linked launches2 other coins in our records connect to this creator through funding: $scamlon (launched by this creator's funder), $REVERSE (launched by this creator's funder).
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.
- Linked walletsThe dev is one of 2 linked wallets; together they created 3 coins we checked. 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 @TheRealBoooooby with 3 likes. It was posted 3 min before the coin's first pool. The post names this coin. 4 other coins we checked use the same post. source
- Liquidity depthPool liquidity is $0, 0.0% of the $4.7K market cap. Selling 1% of the supply (about $47) would get roughly 100.0% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere28 other coins trade as $Ponzi. The biggest is Ponzi on Robinhood Chain ($427K, first pool 30m ago). source
- Linked launches2 other coins in our records connect to this creator through funding: $scamlon (launched by this creator's funder), $REVERSE (launched by this creator's funder).
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
- Reused X postThe X post x.com/TheRealBoooooby/status/2118891614437622058 is also listed by 4 other coins we checked: $Ponzi ×4. 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
The website
The token's metadata lists no website of its own.
@TheRealBoooooby · 3 likes · 2 replies
Saw PonziCoin get made This is probably top 3 coin ideas for the $coin economy Devving it, and will reach out to the team to support aswell.
Posted 3 min before the coin's first pool. The post names this coin. 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 | 77% | 67% | 1615 |
- 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.