$TIMOTHY

Solana23m oldgraduated 23m ago
Scanned 22 min ago

Trading for 23m; made by a new wallet; 48% of supply went to 10 launch-block wallets (incl. crew #1cc6b0); the creator held none at our scan; mint and freeze revoked.

Price$0.0₅2044no real move
Market cap$2.0Kno real pool
Liquidity$2.0K1 pool
Volume 24h$163Kflat right now
Holders181
Top 10 hold15%
Dev heldnoneat our scan
Launch block48%10 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

    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 3 times in 7 days
    1. 14 min agoCap downMarket cap fell 88% ($25.7K → $3.2K).
    2. 14 min agoLiquidityLiquidity fell 73% ($11.5K → $3.1K): pulled, or a very large sale.
    3. 23 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.

    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
    Launch crew #1cc6b0 417 wallets · 611 coins 50.97%0% · 87% 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 launch block, by who paid for it

    The 10 wallets that bought in the launch block (the first two blocks, under a second) took 48.34% of the supply. Grouped by the wallet that first funded them: 2 linked groups hold 48.34% of it.

    Paid by 9sQ9…yYxx: 47.37%Launch crew #1cc6b0: 0.97%
    GroupWalletsShare boughtTaken out (24 h)
    Paid by 9sQ9…yYxx 547.37% measuring
    Launch crew #1cc6b0 50.97% measuring

    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 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.

    11Wallets in the team
    5Connected to the dev (1.0%)
    85%Earlier coins that fell 80%+
    1%Earlier coins that went 2x+
    GMhA…yPZU dev no earlier coins seen
    H9ku…sjDg early buyer · 0.7% sniper crew #1cc6b0 136 earlier coins: 59 fell 80%+, 1 2x+
    HSJH…8KgL early buyer · 0.1% sniper crew #1cc6b0 11 earlier coins
    PeLe…etJA early buyer · 0.0% crew #1cc6b0 7 earlier coins: 1 fell 80%+, 0 2x+
    Ewqs…VxTr early buyer · 0.0% crew #1cc6b0 6 earlier coins: 2 fell 80%+, 0 2x+
    7D6g…Gkm4 early buyer · 0.2% crew #1cc6b0 5 earlier coins
    29nJ…UdX6 early buyer · 13.4% no earlier coins seen
    DTXN…jjqj early buyer · 11.5% no earlier coins seen
    DLUZ…j9Js early buyer · 11.3% no earlier coins seen
    DG3d…gsmZ early buyer · 7.8% no earlier coins seen
    4a4s…spQR early buyer · 3.4% no earlier coins seen

    Creator fees

    All creator fees go to one wallet: the one that launched the coin.

    About 1.0651 SOL in creator fees is waiting unclaimed (0.6268 from the bonding curve, 0.4383 from PumpSwap trading).

    Read on chain from the coin's pump.fun bonding curve and the creator's PumpSwap fee vault 22 min ago.

    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

    GMhABMufBNvXvyJuqmS4EVg8Pnn4dqSDe4odVET5yPZU

    • Held none of the supply and 0.0 SOL at our scan (22 min ago).
    • First transaction 23m ago, 30 transactions so far.

    Source: pump.fun bonding curve.

    The launch block

    10 wallets bought 48.4% of the supply in the same block the coin was created (or the next one). Many buyers there usually means a scripted, "bundled" launch.

    29nJ…UdX613.36%
    DTXN…jjqj11.52%
    DLUZ…j9Js11.29%
    DG3d…gsmZ7.78%
    4a4s…spQR3.42%
    H9ku…sjDg0.69%
    7D6g…Gkm40.16%
    HSJH…8KgL0.05%

    Launch crews in this coin

    Groups of wallets that keep buying launch blocks together, across coins we checked. A crew is a buying pattern; it doesn't say who runs it.

    crew #1cc6b05 of its 417 wallets bought here 611 launches together211 of 243 fell 80%+ in 24 h

    Repeat launch buyers

    5 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.

    H9ku…sjDg136 other launches 12zF… 141X… 14qC… 2A8J…
    HSJH…8KgL11 other launches 3M8N… 6Xns… 8jPB… BEeR…
    PeLe…etJA7 other launches 51bb… 6Xns… 7jMY… B9Mx…
    Ewqs…VxTr6 other launches 22TC… 6iH2… 6sMi… DqAV…
    7D6g…Gkm45 other launches 6Xns… BEeR… DESk… HBGW…

    The creator's other coins

    Creator wallet GMhABMufBNvXvyJuqmS4EVg8Pnn4dqSDe4odVET5yPZU (from GeckoTerminal). No other coins from this wallet in our records yet. Open the wallet ›

    Who holds the supply

    Launch block, still held 4.45%Exchanges & services 21.6%Other top holders 21.64% Smaller holders, not read one by one 52.31%
    Holder groupShareWallets
    Other top holders 21.64% 17
    Exchanges & services 21.6% 1
    Launch block, still held 4.45% 2
    Smaller holders, not read one by one 52.31% –

    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 block48.4% by 10 wallets
    • Dev held at our scan0.00%
    • Creator wallet age23m
    • Held by top 1015%
    • 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 22 min ago.

    #WalletHoldsWhat we know
    1 Program account (pool or vault) 21.60%
    2 29nJ…UdX6 2.34% launch block
    3 DLUZ…j9Js 2.11% launch block
    4 3k9z…8hVR 1.44% nothing stands out
    5 722f…Rpzh 1.38% nothing stands out
    6 7tcu…ifUe 1.38% nothing stands out
    7 8bzT…qnDr 1.34% nothing stands out
    8 79PZ…3XAZ 1.29% nothing stands out
    9 FQAa…QxKm 1.29% nothing stands out
    10 H15E…ybxK 1.28% nothing stands out
    11 BeET…nTTb 1.28% nothing stands out
    12 65ym…TQjZ 1.27% nothing stands out
    13 39vU…MaLy 1.27% nothing stands out
    14 2hN9…xpEf 1.25% nothing stands out
    15 GhqX…7Ni8 1.25% nothing stands out
    16 HctZ…ezhR 1.24% nothing stands out
    17 8Cwo…45sJ 1.20% nothing stands out
    18 5TpZ…f5o1 1.19% nothing stands out
    19 Doo8…EDTc 1.16% nothing stands out
    20 AVVn…Xf5K 1.13% 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. Linked buyers took 47.37% of the supply.

    • 5 launch buyers (47.37% of supply) were first funded by 9sQ9…yYxx.

    Launch tape (log time from creation)

    Created Launch block 48% · 10 wallets · +0s First pool +36s Graduated +37s Our check +46s Now $2.0K · +24m

    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 23m; made by a new wallet; 48% of supply went to 10 launch-block wallets (incl. crew #1cc6b0); 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, launch crew #1cc6b0, has 5 of its 417 wallets here: 0.97% bought in the launch block. 211 of the 243 coins it was in with an outcome fell 80%+ within a day.
    • The teamThe dev and 10 early buyer/holder wallets; 5 connected to the dev (funding or crew), holding 1.0%; their 73 earlier coins with an outcome: 62 fell 80%+, 1 went 2x+ 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.

    • 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, launch crew #1cc6b0, has 5 of its 417 wallets here: 0.97% bought in the launch block. 211 of the 243 coins it was in with an outcome fell 80%+ within a day. source
    • The teamThe dev and 10 early buyer/holder wallets; 5 connected to the dev (funding or crew), holding 1.0%; their 73 earlier coins with an outcome: 62 fell 80%+, 1 went 2x+ within a day. source
    • The story behind itThe coin's story is an X post by @SanAntonioZoo (verified) with 52 likes. It was posted 1 min before the coin's first pool. The post names this coin. source
    • Liquidity depthPool liquidity is $2.0K, 100.0% of the $2.0K market cap. Selling 1% of the supply (about $20) would get roughly 2.0% less than the quoted price (estimate for a standard pool). source
    • Same ticker elsewhere14 other coins trade as $TIMOTHY. None of them has real liquidity and trading behind its price. source
    • Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. 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

    @SanAntonioZoo verified · 52 likes · 0 replies

    It’s Timothy! https://t.co/fJMya5GDVm

    Posted 1 min before the coin's first pool. The post names this coin.

    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%67%747
    Creator wallet under a day old77%67%1608
    Launch buyers that buy many launches69%68%1030
    A launch crew bought the launch block71%67%2283
    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.