$NEO / K9 Neo

Solana1h old
Scanned 1 h ago

Trading for 1h; made by a new wallet; 21% of supply went to 4 launch-block wallets; the creator held none at our scan; mint and freeze revoked.

Price$0.0₉2174– since launch
Market cap$0
Liquidity–1 pool
Volume 24h$0
Holders1,076
Top 10 hold8%
Dev heldnoneat our scan
Launch block21%4 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 59 min ago

    Liquidity

    Not enough readings yet.

    Holders1,076+0%
    Market cap$175K-30%

    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 1 time in 7 days
    1. 1 h agoGuild7 wallets of holder guild #gcb147 are among its top holders.

    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 #gcb147 10 wallets · 27 coins 70%7.5% · 100% fell 80%+

    Money out

    SOL the dev and the launch-block wallets took out of the coin in its first 24 hours (sales minus buys, plus liquidity taken back out of a pool minus liquidity put in), grouped by how they're linked.

    $9,433Taken out (105.5 SOL)
    2Of 4 wallets took out more than they put in
    1Linked groups that took money out
    156.5 / 51.0Liquidity taken out / added (SOL)
    GroupWalletsBoughtSoldLiquidity in / outNet
    The dev and wallets it or its funder paid10.00 SOL0.00 SOL51.0 / 156.5+105.48 SOL · $9,431
    Aopd…Qtke10.00 SOL0.03 SOL0.0 / 0.0+0.03 SOL · $3
    2Wpe…p93t10.00 SOL0.00 SOL0.0 / 0.0+0.00 SOL · $0
    Fs9R…gNfR10.00 SOL0.00 SOL0.0 / 0.0+0.00 SOL · $0

    Still inside the first 24 hours: updated every 15 minutes. Counts trades from each wallet's own token account for this coin (up to 25 each). Tokens passed to another wallet and sold there only count if that wallet is in the set. Liquidity added to or taken out of a pool is counted separately from buys and sells. Dollars at today's SOL price ($89). Measured 11 min ago.

    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.

    20Wallets read (of 20)
    4Different trading apps or routes
    noneBiggest same-fee group (wallets · supply)
    0%Top-holder supply paid by wallets in this coin

    Trading apps

    App or routeWalletsSupply
    Direct (no app fee seen)168.88%
    Through program cpam…1sGG220.63%
    Through program AZqd…yPXn10.0%
    App with fee wallet 4ACf…hDEE10.0%

    Where the top holders' money came from

    First funded byHoldersSupply
    Not traced158.81%

    The dev was first funded by Xqzs…wvHJ: a personal wallet.

    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 56 min ago.

    The launch block, by who paid for it

    The 4 wallets that bought in the launch block (the first two blocks, under a second) took 20.63% of the supply. Grouped by the wallet that first funded them: 1 linked group holds 20.63% of it.

    The dev's side: 20.63%On its own: 0.0%On its own: 0.0%On its own: 0.0%
    GroupWalletsShare boughtTaken out (24 h)
    The dev's side 85Xs…3Sjw 120.63% +105.48 SOL · $9,431
    Aopd…Qtke on its own sniper 10.0% +0.03 SOL · $3
    2Wpe…p93t on its own sniper 10.0% +0.00 SOL · $0
    Fs9R…gNfR on its own sniper 10.0% +0.00 SOL · $0

    Grey = a wallet with no funding link to the others. Taken out = sales minus buys plus liquidity out minus in, from the money-out measurement above.

    The dev's linked wallets 2

    The dev is one of 2 linked wallets; together they created 1 coin we checked.

    85Xs…3Sjwthis walletcreated 1
    Xqzs…wvHJfunded 85Xs…3Sjw

    Coins they created: $NEO

    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.

    4Wallets in the team
    0Connected to the dev
    93%Earlier coins that fell 80%+
    1%Earlier coins that went 2x+
    85Xs…3Sjw dev no earlier coins seen
    2Wpe…p93t early buyer sniper 980 earlier coins: 20 fell 80%+, 0 2x+
    Fs9R…gNfR early buyer sniper 361 earlier coins: 107 fell 80%+, 1 2x+
    Aopd…Qtke early buyer sniper 38 earlier coins: 2 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 wallet

    85XsCaXauGHg45RZtaz5Qk5fmD7GZucyGpU25qEB3Sjw

    • Held none of the supply and 0.1146 SOL at our scan (1 h ago).
    • First transaction 1h ago, 56 transactions so far.
    • First funded with 133.035 SOL by Xqzs…wvHJ.

    Source: RugCheck.

    The launch block

    4 wallets bought 20.6% of the supply in the same block the coin was created (or the next one). Many buyers there usually means a scripted, "bundled" launch.

    85Xs…3Sjw creator20.63%
    Aopd…Qtke0.00%
    2Wpe…p93t0.00%
    Fs9R…gNfR0.00%

    Repeat launch buyers

    3 of the wallets that bought this coin's launch block also bought the launch block of other coins we checked. Sniper bots and launch groups both look like this.

    2Wpe…p93t980 other launches 11jJ… 1ydW… 21ds… 21f3…
    Fs9R…gNfR361 other launches 12zF… 13s1… 14id… 1NqJ…
    Aopd…Qtke38 other launches 21ds… 22H6… 2Avz… 37tj…

    The creator's other coins

    Creator wallet 85XsCaXauGHg45RZtaz5Qk5fmD7GZucyGpU25qEB3Sjw (from GeckoTerminal). No other coins from this wallet in our records yet. Open the wallet ›

    Who holds the supply

    Pools & launch curve 9.47%Crews & holder guilds 0.26%Exchanges & services 87.8%Other top holders 0.34% Smaller holders, not read one by one 2.13%
    Holder groupShareWallets
    Exchanges & services 87.8% 13
    Pools & launch curve 9.47% 1
    Other top holders 0.34% 4
    Crews & holder guilds 0.26% 2
    Smaller holders, not read one by one 2.13% –

    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 block20.6% by 4 wallets
    • Dev held at our scan0.00%
    • Creator wallet age1h
    • Held by top 108%
    • 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 1 h ago.

    #WalletHoldsWhat we know
    1 Program account (pool or vault) 79.36%
    2 Pump Fun AMM 9.47%
    3 EoWu…ojWj 6.57% guild #gcb147busy wallet
    4 4v19…UWZh 0.26% busy wallet
    5 91K7…aCFV 0.22% busy wallet
    6 4CQp…RkPJ 0.21% guild #gcb147busy wallet
    7 75tz…VJuh 0.20% busy wallet
    8 GgRK…VEAq Busy wallet (likely an exchange or custody) 0.18% busy wallet
    9 DiAX…jVPr 0.18% busy wallet
    10 Horv…6bCa 0.16% guild #gcb147busy wallet
    11 5bkB…5t4K 0.15% guild #gcb147busy wallet
    12 AyCa…WGVM 0.15% guild #gcb147busy wallet
    13 DN8H…RDyq 0.13% guild #gcb147
    14 9xhZ…ejX8 0.13% guild #gcb147
    15 CM2d…yQAX 0.12% nothing stands out
    16 Program account (pool or vault) 0.08%
    17 Program account (pool or vault) 0.08%
    18 Gy59…tMj6 0.08% nothing stands out
    19 uZMu…CMQh 0.07% nothing stands out
    20 3qz1…NgZZ 0.07% 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 map

    The creator in the middle, the wallets that bought in the launch block around it (bigger bubble = bigger share of supply), and the wallets that funded them on the outside. Buyers with the same colour were funded by the same wallet.

    Launch tape (log time from creation)

    Created Launch block 21% · 4 wallets · +0s Our check $0 · +10m Now $0 · +73m

    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 1h; made by a new wallet; 21% of supply went to 4 launch-block wallets; the creator held none at our scan; mint and freeze revoked.

    • Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #gcb147, has 7 of its 10 wallets here: 7.5% held at our check. 3 of the 3 coins it was in with an outcome fell 80%+ within a day.
    • Money out$9,433 (105.5 SOL) taken out in the first 24 hours by 2 of the dev and launch-block wallets, in 1 linked group. That includes liquidity: 51.0 SOL added to the pool, 156.5 SOL taken back out.
    • The teamThe dev and 3 early buyer/holder wallets; their 136 earlier coins with an outcome: 127 fell 80%+, 1 went 2x+ within a day.
    • Same ticker elsewhere26 other coins trade as $NEO. The biggest is neo.fun on Robinhood Chain ($813K, first pool 50d ago). It is older and bigger than this one, so check you have the address you meant.

    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 #gcb147, has 7 of its 10 wallets here: 7.5% held at our check. 3 of the 3 coins it was in with an outcome fell 80%+ within a day. source
    • Money out$9,433 (105.5 SOL) taken out in the first 24 hours by 2 of the dev and launch-block wallets, in 1 linked group. That includes liquidity: 51.0 SOL added to the pool, 156.5 SOL taken back out. source
    • Linked walletsThe dev is one of 2 linked wallets; together they created 1 coin we checked. source
    • The teamThe dev and 3 early buyer/holder wallets; their 136 earlier coins with an outcome: 127 fell 80%+, 1 went 2x+ within a day. source
    • The story behind itThe coin's story is an X post by @CBP (verified) with 2,154 likes. It was posted 2 h before the coin's first pool. The post names this coin. 3 other coins we checked use the same post. source
    • Same ticker elsewhere26 other coins trade as $NEO. The biggest is neo.fun on Robinhood Chain ($813K, first pool 50d ago). It is older and bigger than this one, so check you have the address you meant. source
    • Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
    • Reused X postThe X post x.com/WhiteHouse/status/2119079076287914243 is also listed by 3 other coins we checked: $NEO ×2, $K9 Neo. 2 of them came earlier. 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

    @CBP verified · 2,154 likes · 87 replies

    K9 Neo has the coastline locked down. https://t.co/rtVrRmO5ZP

    Posted 2 h before the coin's first pool. The post names this coin. 3 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
    20%+ bought in the launch block81%69%805
    Creator wallet under a day old79%68%1801
    Launch buyers that buy many launches70%69%1080
    Liquidity not locked89%67%1834
    A launch crew bought the launch block73%69%2312
    Loads DexScreener's chart in this page (their site sets its own cookies).
    • 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.