$SXSI / SXSI.com

Solana1h oldgraduated 1h ago
Scanned 1 h ago

Trading for 1h; made by a 1-day-old wallet; 28% of supply went to 5 launch-block wallets (incl. crew #1cc6b0); the creator held none at our scan; mint and freeze revoked.

Price$0.0₅6483no real move
Market cap$6.0Kno real pool
Liquidity$4.8K2 pools
Volume 24h$127Kpumping +6% now
Holders256
Top 10 hold30%
Dev heldnoneat our scan
Launch block28%5 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.

    How we scanned the website

    usepaid.app

    Screenshot of usepaid.app
    1. 1Opened usepaid.app in our sandboxed browser240 requests in 25.8s
    2. 2Read its code 65 scriptsNext.js, React, WalletConnect / Reown, wagmi
    3. 3Talks to 1 own host + 2 outside servicesCoinbase Wallet / CDP, WalletConnect / Reown
    4. 4Wallet code connects a walletWalletConnect / Reown, wagmi, viem · doesn't show this coin's address
    5. 5Tech claims 2 of 2 backed by its own code ✓ Wallet connection✓ Live data / analytics

    Every finding with its source ›

    Over time

    Liquidity, holders and market cap, since we started watching 1 h ago

    Liquidity$5.0K-55%
    Holders256+0%
    Market cap$6.2K-75%

    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 7 times in 7 days
    1. 4 min agoCap downMarket cap fell 49% ($11.5K → $5.8K).
    2. 1 h agoCrewA launch crew we know bought in its launch block (1 crew in total).
    3. 1 h agoCap upMarket cap rose 60% ($12K → $19.2K).
    4. 1 h agoCap downMarket cap fell 73% ($44.6K → $12K).
    5. 1 h agoLiquidityLiquidity fell 51% ($15.3K → $7.5K): pulled, or a very large sale.
    6. 1 h agoGuild3 wallets of holder guild #g4083f are among its top holders.
    7. 1 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 3

    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 450 wallets · 663 coins 327.62%0% · 85% fell 80%+
    Holder guild #g2aa30 5 wallets · 6 coins 327.62%0% · collecting
    Holder guild #g4083f 3 wallets · 11 coins 30%6.32% · 83% 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 5 wallets that bought in the launch block (the first two blocks, under a second) took 27.72% of the supply. Grouped by the wallet that first funded them: 1 linked group holds 27.62% of it.

    Launch crew #1cc6b0: 27.62%On its own: 0.07%On its own: 0.03%
    GroupWalletsShare boughtTaken out (24 h)
    Launch crew #1cc6b0 327.62% measuring
    BTau…ESUK on its own 10.07% measuring
    DpBU…tffV on its own 10.03% 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.

    6Wallets in the team
    3Connected to the dev (27.6%)
    ·Earlier coins that fell 80%+
    ·Earlier coins that went 2x+
    FNAJ…pVmH dev no earlier coins seen
    5FqU…y17z early buyer · 20.3% crew #1cc6b0 7 earlier coins: 0 fell 80%+, 1 2x+
    5c5W…KqCd early buyer · 3.8% bundlerside wallet crew #1cc6b0 7 earlier coins: 0 fell 80%+, 1 2x+
    3UZi…XLJY early buyer · 3.5% bundlerside wallet crew #1cc6b0 7 earlier coins: 0 fell 80%+, 1 2x+
    BTau…ESUK early buyer · 0.1% 2 earlier coins
    DpBU…tffV early buyer · 0.0% 2 earlier coins: 0 fell 80%+, 1 2x+

    Creator fees

    All creator fees go to one wallet, not the one that launched it, and that can no longer be changed.

    About 0.6031 SOL in creator fees is waiting unclaimed (0.5656 from the bonding curve, 0.0375 from PumpSwap trading).

    Read on chain from the coin's pump.fun bonding curve, its fee-sharing account and the creator's PumpSwap fee vault 1 h 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

    FNAJJAoCyGnxDytZjL5faCjANStiiZY7pMo869CRpVmH

    • Held none of the supply and 0.0059 SOL at our scan (1 h ago).
    • First transaction 1d ago, 85 transactions so far.
    • First funded with 0.006 SOL by BPfi…QVNE.

    Source: pump.fun bonding curve.

    The launch block

    5 wallets bought 27.7% of the supply in the same block the coin was created (or the next one). Many buyers there usually means a scripted, "bundled" launch.

    5FqU…y17z20.30%
    5c5W…KqCd3.82%
    3UZi…XLJY3.50%
    BTau…ESUK0.07%
    DpBU…tffV0.03%

    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 #1cc6b03 of its 450 wallets bought here 663 launches together246 of 291 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.

    3UZi…XLJY7 other launches 9CHR… 9NDM… 9PiB… BjHB…
    5FqU…y17z7 other launches 9CHR… 9NDM… 9PiB… BjHB…
    5c5W…KqCd7 other launches 9CHR… 9NDM… 9PiB… BjHB…
    BTau…ESUK2 other launches AR28… D71m…
    DpBU…tffV2 other launches 8Afz… BWJf…

    The creator's other coins

    Creator wallet FNAJJAoCyGnxDytZjL5faCjANStiiZY7pMo869CRpVmH (from GeckoTerminal). No other coins from this wallet in our records yet. Open the wallet ›

    Who holds the supply

    Crews & holder guilds 6.32%Exchanges & services 7.0%Other top holders 33.26% Smaller holders, not read one by one 53.42%
    Holder groupShareWallets
    Other top holders 33.26% 15
    Exchanges & services 7.0% 2
    Crews & holder guilds 6.32% 3
    Smaller holders, not read one by one 53.42% –

    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 block27.7% by 5 wallets
    • Dev held at our scan0.00%
    • Creator wallet age1d
    • Held by top 1030%
    • Socialssite X

    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 GgbC…ymsT 3.55% busy wallet
    2 3gHr…aTZJ 3.45% busy wallet
    3 6xTe…mVFv 3.25% nothing stands out
    4 X6Sy…BeC1 3.22% nothing stands out
    5 8Y7c…XGPK 3.01% nothing stands out
    6 7HhF…a5Sg 2.92% guild #g4083f
    7 83Gj…xSZq 2.81% nothing stands out
    8 A4dd…UVdb 2.51% nothing stands out
    9 6mvD…mTq1 2.42% nothing stands out
    10 GJaX…KgAe 2.36% nothing stands out
    11 Gjju…wTXE 1.91% nothing stands out
    12 8vMk…N2NZ 1.86% nothing stands out
    13 5Fo6…Jmrj 1.82% nothing stands out
    14 2AQ3…rGgk 1.76% guild #g4083f
    15 5B5E…86wa 1.75% nothing stands out
    16 JDFD…dcaG 1.65% nothing stands out
    17 8mGt…HduZ 1.65% nothing stands out
    18 DrPc…9gy7 1.64% nothing stands out
    19 5B79…9q2X 1.64% guild #g4083f
    20 H6bg…zMYU 1.40% 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 28% · 5 wallets · +0s First pool +26h Graduated +26h Our check $27.2K · +26h Now $6.0K · +27h

    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 1-day-old wallet; 28% of supply went to 5 launch-block wallets (incl. crew #1cc6b0); the creator held none at our scan; mint and freeze revoked.

    • Cabals in this coin3 known groups of wallets are in this coin. The largest, launch crew #1cc6b0, has 3 of its 450 wallets here: 27.62% bought in the launch block. 246 of the 291 coins it was in with an outcome fell 80%+ within a day.
    • Creator fees go to another walletThis coin's creator fees are paid to a wallet other than the one that launched it
    • The teamThe dev and 5 early buyer/holder wallets; 3 connected to the dev (funding or crew), holding 27.6%; 11 earlier coins together, outcomes still coming in.
    • The story behind itThe coin's story is an X post by @anabology (verified) with 410 likes. It was posted 26 h before the coin's first pool. The post doesn't name this coin: the coin borrows its story. 1 other coin we checked use the same post.
    • Website doesn't show this token's addressThe token's address doesn't appear on its website or in the site's code; the site shows other addresses (0x0a…37e3, 0xf2…0b65, 0xeb…88e4).

    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 coin3 known groups of wallets are in this coin. The largest, launch crew #1cc6b0, has 3 of its 450 wallets here: 27.62% bought in the launch block. 246 of the 291 coins it was in with an outcome fell 80%+ within a day. source
    • Creator fees go to another walletThis coin's creator fees are paid to a wallet other than the one that launched it source
    • The teamThe dev and 5 early buyer/holder wallets; 3 connected to the dev (funding or crew), holding 27.6%; 11 earlier coins together, outcomes still coming in. source
    • The story behind itThe coin's story is an X post by @anabology (verified) with 410 likes. It was posted 26 h before the coin's first pool. The post doesn't name this coin: the coin borrows its story. 1 other coin we checked use the same post. source
    • Website doesn't show this token's addressThe token's address doesn't appear on its website or in the site's code; the site shows other addresses (0x0a…37e3, 0xf2…0b65, 0xeb…88e4). source
    • On-chain features in the codeThe site's code contains wallet or contract code. source
    • Website age vs launchThe Internet Archive first saved the site 53 days before the coin launched. source
    • Liquidity depthPool liquidity is $4.8K, 80.9% of the $6.0K market cap. Selling 1% of the supply (about $60) would get roughly 2.4% less than the quoted price (estimate for a standard pool). source
    • Same ticker elsewhere29 other coins trade as $SXSI. The biggest is SpaceXSI on arc ($21.4K, first pool 3h ago). source
    • Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
    • Reused X postThe X post x.com/anabology/status/2118787265912856803 is also listed by 1 other coin we checked: $SXSI. source
    • Reused websiteThe website usepaid.app is also listed by 200 other coins we checked: $PAID ×3, $Hugo, $DICKBUTTIFIER, $DICKBUTIFI…. It most likely belongs to $PAID, a far bigger coin; this coin is using it. source
    • Known address: creator's first funderThe creator's first funder BPfi…QVNE is Pump Fun. Source: rugcheck.
    • Known address: top holder #7's funderThe top holder #7's funder 5tzF…uAi9 is Binance (proof-of-reserves wallet). Source: binance-por. source

    The token

    Mint & freeze revoked

    • Mint new tokens: locked
    • Freeze wallets: locked
    • Change name, logo and links: locked
    Full token report

    The website

    0 of None tech claims backed

    • Wallet connection: evidence found
    • Live data / analytics: evidence found
    Full website report
    The story behind it

    @anabology verified · 410 likes · 43 replies

    Judging will take place this weekend! Also - make sure your video you submitted is included at https://t.co/9uKEUsi4lz. If not, reach out to me or @SXSIcom! Legitimate community voting there will receive another prize, but that's the list we're also working off of for judging

    Posted 26 h before the coin's first pool. The post doesn't name this coin: the coin borrows its story. 1 other coin 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%850
    Launch buyers that buy many launches70%70%1118
    A launch crew bought the launch block74%69%2401
    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.