$KYC / Know Your Cat
Made by a 4-day-old wallet; the creator has sold out; mint and freeze revoked; 28 holders, top 10 hold 100%.
▲ buy · ▼ sell · ● event. Markers show trades by wallets we know something about (D dev, LB launch-block buyer, C crew, K KOL, S smart money, W large trade, TG callout) and what our live watch flagged. Facts, not a verdict. Charts by TradingView.
Holder concentration
Top holders mapped by share
No holder list yet: it's read during the scan.
Deepest pools
Top 5 by liquidity
No pools found yet: the coin may still be on its launch curve.
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.
Money out: we found no trades of this coin from the dev's or the launch-block wallets' token accounts in its first 24 hours (bots that trade through throwaway accounts can hide from this).
The dev's linked wallets 2
The dev is one of 2 linked wallets; together they created 22 coins we checked, and 13 of 17 with an outcome fell 80%+ within a day.
| HeEh…gSTY | this wallet | created 15 |
| 8MGT…Lt3p | funded HeEh…gSTY | created 7 |
Coins they created: $Halloween, $vampire👻, $CRIME, $Halloween, $Halloween, $Halloween, $Halloween, $Halloween, $iCoin, $iCoin, $iCoin, $iCoin
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.
| HeEh…gSTY | dev | 14 earlier coins: 6 fell 80%+, 1 2x+ |
Money map
Loading who funded whom…Arrows show money moving (first SOL a wallet received) and coins bought or held. Facts from the chain, not a verdict about anyone.
The creator wallet
HeEh3QXFtP1aitWuLXkBzLUfJtk1SmJ6scMQ3yftgSTY
- Holds 0.00% of the supply and 97.4326 SOL now.
- First transaction 3d ago, 469 transactions so far.
- First funded with 324.79 SOL by 8MGT…Lt3p.
Source: GeckoTerminal.
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 HeEh3QXFtP1aitWuLXkBzLUfJtk1SmJ6scMQ3yftgSTY (from GeckoTerminal). 14 other coins from it in our records: Open the wallet ›
5 yellow9 red6 of 9 judged fell 80%+ within a day
$Halloween Peace Dollar🎄🎃NarrativeDev's earlier coins: 5 of 9 fell 80%+ within a day; no X account, Telegram or website linked
28
-99%a day after scan
3d ago
$vampire👻 Halloween🎃NarrativeDev not checked yet; no X account, Telegram or website linked; top 10 hold 100%
25
$16.8Kat scan
3d ago
$CRIMETechDev not checked yet; tech not tested yet
68
-100%a day after scan
3d ago
$Halloween 一起鬼混TechThe dev sold out, nothing against it on record; tech not tested yet; top 10 hold 100%
25
-100%a day after scan
3d ago
$Halloween 一起鬼混TechDev not checked yet; tech not tested yet; top 10 hold 100%
24
$19at scan
3d ago
$Halloween 一起鬼混TechDev's earlier coins: 8 of 13 fell 80%+ within a day; website doesn't show this token's address
34
$18.8Kat scan
3d ago
$Halloween 一起鬼混TechThe dev sold out, nothing against it on record; tech not tested yet
64
3d ago
$HalloweenTechDev's earlier coins: 7 of 12 fell 80%+ within a day; website doesn't show this token's address
39
$88at scan
3d ago
$iCoinTechDev not checked yet; tech not tested yet
69
-100%a day after scan
3d ago
$iCoinTechDev not checked yet; tech not tested yet
69
-100%a day after scan
3d ago
$iCoinTechDev's earlier coins: 8 of 12 fell 80%+ within a day; website doesn't show this token's address
34
+96%a day after scan
3d ago
$iCoinTechDev's earlier coins: 5 of 9 fell 80%+ within a day; website doesn't show this token's address; top 10 hold 100
24
-100%a day after scan
3d ago
$Spooky Spooky FelineTechDev wallet is less than a day old; tech not tested yet
63
+478%a day after scan
3d ago
$Witch Halloween🎃NarrativeDev wallet is less than a day old; the same X account is linked by 20 other coins we've seen; top 10 hold 99%
29
+2%a day after scan
3d agoAt a glance
- Mint & freezeRevoked
- Bought in the launch block0.0% by 0 wallets
- Creator holds now0.00%
- Creator wallet age3d
- Held by top 10100%
- SocialsX
Facts read from the chain and the coin's own pages. Checked isn't the same as safe.
Launch tape (log time from creation)
Live activity
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.
Made by a 4-day-old wallet; the creator has sold out; mint and freeze revoked; 28 holders, top 10 hold 100%.
- Linked walletsThe dev is one of 2 linked wallets; together they created 22 coins we checked, and 13 of 17 with an outcome fell 80%+ within a day.
- The teamThe dev and 0 early buyer/holder wallets; their 9 earlier coins with an outcome: 6 fell 80%+, 1 went 2x+ within a day.
- Linked launches7 other coins in our records connect to this creator through funding: $Halloween (launched by this creator's funder), $Halloween (launched by this creator's funder), $Halloween (launched by this creator's funder), $Halloween (launched by this creator's funder)….
- Creator's earlier coinsThis creator launched 14 other coins we checked. Of the 9 with a 24 h outcome, 6 fell 80% or more 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.
- Linked walletsThe dev is one of 2 linked wallets; together they created 22 coins we checked, and 13 of 17 with an outcome fell 80%+ within a day. source
- The teamThe dev and 0 early buyer/holder wallets; their 9 earlier coins with an outcome: 6 fell 80%+, 1 went 2x+ within a day. source
- The story behind itThe coin's story is an X post by @uncquant (verified) with 13 likes. The post names this coin. 4 other coins we checked use the same post. source
- Same ticker elsewhere10 other coins trade as $KYC. None of them has a pool with real liquidity behind its price. source
- Linked launches7 other coins in our records connect to this creator through funding: $Halloween (launched by this creator's funder), $Halloween (launched by this creator's funder), $Halloween (launched by this creator's funder), $Halloween (launched by this creator's funder)….
- Creator's earlier coinsThis creator launched 14 other coins we checked. Of the 9 with a 24 h outcome, 6 fell 80% or more within a day.
- Reused X postThe X post x.com/uncquant/status/2116376052448825573 is also listed by 4 other coins we checked: $KYC, $KYC, $KYC, $Spooky . 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.
@uncquant verified · 13 likes · 25 replies
Were now forrced to dox to login to pump.. Perfect time to run KYC ''Know Your Cat'' Paired to pump! https://t.co/umV4rfKHNX
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 | 72% | 56% | 1002 |
| Top 10 hold 50%+ | 74% | 51% | 2488 |
- 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.