$PEPE69 / DiamondPepe69
Trading for 5h; the creator held none at our scan; no owner controls in the contract; 330 holders, top 10 hold 39%.
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.
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 moved it
biggest move in 24 h · 4 h ago- It had run 26.0x earlier in the day before this drop.
The number is how well size and timing line up (0–100). It says who traded and when, not why. All movers
What we've flagged
Flagged 4 times in 7 days- 3 h agoLiquidityLiquidity fell 100% ($46K → $17): pulled, or a very large sale.
- 3 h agoLightLight changed from yellow to red (score 32).
- 4 h agoCap downMarket cap fell 34% ($142.9K → $94.4K).
- 5 h agoCap upMarket cap rose 50% ($103.4K → $155.5K).
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.
| 0x54…3eaa | 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's other coins
Creator wallet 0x54732ba327902b81b6c08566d63bbc00b4653eaa (from GeckoTerminal). No other coins from this wallet in our records yet.
Who holds the supply
| Holder group | Share | Wallets |
|---|---|---|
| Other top holders | 66.9% | – |
| Smaller holders, not read one by one | 33.1% | – |
From the top 10 holders (GoPlus's top holder list); 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
- Owner controlsNone in the contract
- Held by top 1039%
- 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 GoPlus's top holder list (people only: pools, burns, locks and contracts left out), read 3 h ago.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | 0x30…4ed2 | 7.84% | nothing stands out |
| 2 | 0xca…8b93 | 6.23% | nothing stands out |
| 3 | 0x37…7146 | 6.20% | nothing stands out |
| 4 | 0x5d…606c | 3.59% | nothing stands out |
| 5 | 0x9d…ed6c | 3.48% | nothing stands out |
| 6 | 0xbf…03ae | 3.42% | nothing stands out |
| 7 | 0x9f…ee93 | 3.27% | nothing stands out |
| 8 | 0xc1…f9e9 | 2.80% | nothing stands out |
| 9 | 0xed…cd5a | 2.58% | nothing stands out |
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 5h; the creator held none at our scan; no owner controls in the contract; 330 holders, top 10 hold 39%.
- The story behind itThe coin's story is an X post by @blocknewsdotcom (verified) with 68 likes. It was posted 1 h before the coin's first pool. The post doesn't name this coin: the coin borrows its story. 3 other coins we checked use the same post.
- Liquidity depthPool liquidity is $17, 0.0% of the $139K market cap. Selling 1% of the supply (about $1.4K) would get roughly 99.4% less than the quoted price (estimate for a standard pool).
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. source
- The story behind itThe coin's story is an X post by @blocknewsdotcom (verified) with 68 likes. It was posted 1 h before the coin's first pool. The post doesn't name this coin: the coin borrows its story. 3 other coins we checked use the same post. source
- Liquidity depthPool liquidity is $17, 0.0% of the $139K market cap. Selling 1% of the supply (about $1.4K) would get roughly 99.4% less than the quoted price (estimate for a standard pool). source
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
- Reused X postThe X post x.com/blocknewsdotcom/status/2119093423869415579 is also listed by 3 other coins we checked: $BASECAT ×3. 3 of them came earlier. source
The website
The token's metadata lists no website of its own.
@blocknewsdotcom verified · 68 likes · 13 replies
🚨 JUST IN: Coinbase CEO Brian Armstrong says he SUPPORTS tokenizing Coinbase stock $COIN to attract more shareholders and make ownership accessible to more people! https://t.co/jgitLauvYj
Posted 1 h before the coin's first pool. The post doesn't name this coin: the coin borrows its story. 3 other coins we checked use the same post.
- 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.