$Diamond

Solana1d oldgraduated 1d ago
Scanned 24 h ago

Trading for 1d; the creator held none at our scan; mint and freeze revoked; 189 holders, top 10 hold 11%.

Price–– 24h
Market cap–
Liquidity–
Volume 24h–
Holders189
Top 10 hold11%
Dev heldnoneat our scan
Launch block0%0 wallets
Loading the chart…
    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.

    Over time

    Liquidity, holders and market cap, since we started watching 23 h ago

    Liquidity$0
    Holders189+0%
    Market cap$5+0%

    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
    1. 24 h agoCap downMarket cap fell 100% ($22.1K → $5).
    2. 24 h agoLiquidityLiquidity fell 100% ($40K → $0): pulled, or a very large sale.
    3. 24 h agoGuild10 wallets of holder guild #gd0127 are among its top holders.
    4. 24 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.

    GroupHereLaunch blockHeld at checkTaken outIts record
    Holder guild #gd0127 60 wallets · 113 coins 100%9.08% · 54% fell 80%+

    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 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.

    6Wallets in the team
    5Connected to the dev (0%)
    ·Earlier coins that fell 80%+
    ·Earlier coins that went 2x+
    DV2t…EAGp dev no earlier coins seen
    AQiC…Qg76 holder side wallet funded by the dev no earlier coins seen
    3kZu…4jbW holder side wallet funded by the dev no earlier coins seen
    AJdp…GW3w holder side wallet funded by the dev no earlier coins seen
    9hq7…zTu4 holder side wallet funded by the dev no earlier coins seen
    DVZK…5mLy holder side wallet 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

    DV2tvsB7sR84oFWdNLJwc9TFKNZv6HW6Nm4Qy5XmEAGp

    • Held none of the supply and 30.8799 SOL at our scan (24 h ago).
    • Over 1,000 transactions: an active, older wallet.

    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.

    The creator's other coins

    Creator wallet DV2tvsB7sR84oFWdNLJwc9TFKNZv6HW6Nm4Qy5XmEAGp (from GeckoTerminal). 71 other coins from it in our records (newest 30 listed). It is also named for large coins ($AGC, $FAGENT): one person rarely launches several, so this is most likely a shared deployer or GeckoTerminal's guess, and the list isn't counted as this dev's record: Open the wallet ›

    9 green10 yellow30 red27 of 37 judged fell 80%+ within a day

    $BQC BBQCoinTech1 early wallet is connected to the dev; 6% held by wallets one source paid; tech not tested yet 29 $22.5Kat scan 4h ago $GLITCH Infinite Money GlitchTechThe dev held none at scan, nothing on record; the pool is empty; website names another $GLITCH 37 $20.9Kat scan 7h ago $ROBINCATTechReused website, a relaunch pattern; the pool is empty; website doesn't show this token's address 33 13h ago $ROBINCATTech2 early wallets are connected to the dev; the pool is empty; website doesn't show this token's address 33 $20.2Kat scan 17h ago $MicroduckTechThe dev held 89% at our scan; on-chain claim, no wallet code 32 -100%a day after scan 1d ago $MicroduckTechThe dev held 92% at our scan; on-chain claim, no wallet code 30 -100%a day after scan 1d ago $DiamondNarrative3 early wallets are connected to the dev, holding 0%; 8% held by wallets one source paid 31 -100%a day after scan 1d ago $DatacenterTech3 early wallets are connected to the dev, holding 0%; the pool is empty; website doesn't show this token's add 35 -100%a day after scan 1d ago $DatacenterTechThe dev held none at scan, nothing on record; website doesn't show this token's address 87 -100%a day after scan 1d ago $PVZ Plants vs. ZombiesTechReused website, a relaunch pattern; 9% held by wallets one source paid; website doesn't show this token's addr 29 -100%a day after scan 1d ago $bracketTechThe dev held none at scan, nothing on record; the pool is empty; website doesn't show this token's address 35 -100%a day after scan 1d ago $Redflag China's Red FlagTechReused website, a relaunch pattern; the website backs 0 of its 1 tech claims with its own code 22 $13.8Kat scan 1d ago $MicroduckTechReused X account, a relaunch pattern; the pool is empty; on-chain claim, no wallet code 34 -100%a day after scan 1d ago $MicroduckTechThe dev held none at scan, nothing on record; 9% held by wallets one source paid; tech not tested yet 36 -100%a day after scan 1d ago $MicroduckTechThe dev held none at scan, nothing on record; 9% held by wallets one source paid; tech not tested yet 36 -100%a day after scan 1d ago $MicroduckTech6 early wallets are connected to the dev, holding 0%; 10% held by wallets one source paid 23 1d ago $眉眉 meimeiVampReused X account, a relaunch pattern; 11% held by wallets one source paid; copies the ticker of an older, bigg 27 $16.4Kat scan 2d ago $RubbishTechReused website, a relaunch pattern; website doesn't show this token's address 84 -100%a day after scan 2d ago $Claude AI ClaudeTechReused X account, a relaunch pattern; website doesn't show this token's address 84 -100%a day after scan 3d ago $AGC Agentic CoinVampThe dev held none at scan, nothing on record; top 10 hold 100%; narrative coin, nothing to test 27 4d ago $AGC Agentic CoinVampThe dev held none at scan, nothing on record; top 10 hold 100%; copies the ticker of an older, bigger coin (a 26 4d ago $AGC Agentic CoinNarrativeNothing on record against the dev; narrative coin, nothing to test 65 -100%a day after scan 4d ago $Claude Claude AiTechReused X account, a relaunch pattern; the AI agent saw none of 3 claimed features working 80 -100%a day after scan 4d ago $FAGENTTechThe dev held none at scan, nothing on record; top 10 hold 100%; website names another $FAGENT 31 4d ago $FAGENTTechThe dev held 89% at our scan; website names another $FAGENT 25 -100%a day after scan 4d ago $FAGENTTechThe dev held none at scan, nothing on record; website names another $FAGENT 64 +683%a day after scan 4d ago $FAGENTTech6 early wallets are connected to the dev, holding 0%; 9% held by wallets one source paid; website names anothe 34 -79%a day after scan 5d ago $FAGENTTechNothing on record against the dev; only 13 holders; website names another $FAGENT 35 -100%a day after scan 5d ago $FAGENTTechNothing on record against the dev; website names another $FAGENT 78 6d ago $FAGENTTechNothing on record against the dev; website names another $FAGENT 65 $16at scan 6d ago

    Showing the newest 30 of 49.

    Who holds the supply

    Pools & launch curve 88.25%Dev & dev-funded 7.83%Crews & holder guilds 0.66%Exchanges & services 2.77%Other top holders 0.39% Smaller holders, not read one by one 0.1%
    Holder groupShareWallets
    Pools & launch curve 88.25% 1
    Dev & dev-funded 7.83% 5
    Exchanges & services 2.77% 5
    Crews & holder guilds 0.66% 5
    Other top holders 0.39% 4
    Smaller holders, not read one by one 0.1% –

    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%
    • Held by top 1011%
    • 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 24 h ago.

    #WalletHoldsWhat we know
    1 Pump Fun AMM 88.25%
    2 AQiC…Qg76 5.92% dev-fundedguild #gd0127
    3 4FVC…ZTad 1.00% guild #gd0127busy wallet
    4 Dxad…r7py 0.79% guild #gd0127busy wallet
    5 3kZu…4jbW 0.54% dev-funded
    6 AJdp…GW3w 0.53% dev-funded
    7 9hq7…zTu4 0.52% dev-funded
    8 J9fp…j3z3 0.44% guild #gd0127busy wallet
    9 DVZK…5mLy 0.32% dev-funded
    10 CWmA…Yut1 0.27% busy wallet
    11 AFWf…zXwH 0.27% guild #gd0127busy wallet
    12 5TM2…sDm4 0.20% guild #gd0127
    13 6xAV…zd1x 0.15% guild #gd0127
    14 GqhU…fci4 0.13% guild #gd0127
    15 CtLr…viJ2 0.12% nothing stands out
    16 FHu6…gtiC 0.10% guild #gd0127
    17 FMVE…LxUL 0.10% nothing stands out
    18 Fr3v…u8CV 0.09% nothing stands out
    19 EEwb…SWfF 0.08% nothing stands out
    20 9u1e…mER2 0.08% guild #gd0127

    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 7.83%. 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)

    Created Launch block 0% · 0 wallets · +0s Graduated +4s Our check $22.1K · +2m 24 h later $0 · +24h Now +25h

    Live activity

    Connecting to the live trades…

    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)

    WalletBoughtSoldNetTrades
    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 1d; the creator held none at our scan; mint and freeze revoked; 189 holders, top 10 hold 11%.

    • Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #gd0127, has 10 of its 60 wallets here: 9.08% held at our check. 37 of the 68 coins it was in with an outcome fell 80%+ within a day.
    • The teamThe dev and 5 early buyer/holder wallets; 5 connected to the dev (funding or crew), holding 0%.

    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 #gd0127, has 10 of its 60 wallets here: 9.08% held at our check. 37 of the 68 coins it was in with an outcome fell 80%+ within a day. source
    • The teamThe dev and 5 early buyer/holder wallets; 5 connected to the dev (funding or crew), holding 0%. source
    • The story behind itThe coin's story is an X post by @5iZedup (verified) with 329 likes. It was posted 16 h before the coin's first pool. The post names this coin. 29 other coins we checked use the same post. source
    • Same ticker elsewhere24 other coins trade as $Diamond. The biggest is Diamond on Solana ($200K, first pool 1d ago). source
    • Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
    • Creator's earlier coinsThe address named as this coin's creator is also named for 71 other coins we checked, large ones among them ($AGC, $FAGENT). One person rarely launches several big coins, so it is most likely a shared deployer or a data source's guess: not counted as a record.
    • Reused X postThe X post x.com/5izedup/status/2118500708924182553 is also listed by 29 other coins we checked: $DIAMOND, $Diamond ×27, $MAMESUKE. 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
    Full token report

    The website

    The token's metadata lists no website of its own.

    The story behind it

    @5iZedup verified · 329 likes · 80 replies

    Pumpfun added this diamond to the callout page? Is this a multiplier, or a new season? $Diamond paired w pump https://t.co/EfEXBMyHWi

    Posted 16 h before the coin's first pool. The post names this coin. 29 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 hasFell 80%+ with itWithout itCoins
    Liquidity not locked89%67%1840
    A launch crew bought the launch block73%69%2331
    • 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.