$PumpBank

Solana50m oldgraduated 34m ago
Scanned 34 min ago

Trading for 50m; 53% of supply went to 3 launch-block wallets; the creator held 0.6% at our scan; mint and freeze revoked; 691 holders, top 10 hold 18% (21% more sits in a program account we can't name).

Price$0.0₅7261no real move
Market cap$7.3Kno real pool
Liquidity$4.8K1 pool
Volume 24h$81.4Kpumping +27% now
Holders691
Top 10 hold18%
Dev held0.6%at our scan
Launch block53%3 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 23 min ago

    Liquidity$4.8K-49%
    Holders691+0%
    Market cap$7.3K-67%

    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 2 times in 7 days
    1. 16 min agoCap downMarket cap fell 35% ($24.5K → $16K).
    2. 34 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.

    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 3 wallets that bought in the launch block (the first two blocks, under a second) took 53.45% of the supply. Grouped by the wallet that first funded them: 1 linked group holds 53.38% of it.

    The dev's side: 53.38%On its own: 0.04%On its own: 0.03%
    GroupWalletsShare boughtTaken out (24 h)
    The dev's side 9RG3…K6S2 153.38% measuring
    HC5p…fNdj on its own 10.04% measuring
    4CXE…fdbA 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.

    3Wallets in the team
    0Connected to the dev
    ·Earlier coins that fell 80%+
    ·Earlier coins that went 2x+
    9RG3…K6S2 dev · 0.6% at scan 1 earlier coin
    HC5p…fNdj early buyer · 0.0% 5 earlier coins: 1 fell 80%+, 0 2x+
    4CXE…fdbA early buyer · 0.0% no earlier coins seen

    Creator fees

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

    About 0.313 SOL in creator fees is waiting unclaimed (0.1443 from the bonding curve, 0.1688 from PumpSwap trading).

    Read on chain from the coin's pump.fun bonding curve and the creator's PumpSwap fee vault 34 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

    9RG3YAuiQBDdG1esnzSXQ55o265to8nVriQhpwcbK6S2

    • Held 0.58% of the supply and 0.1335 SOL at our scan (34 min ago).
    • Over 1,000 transactions: an active, older wallet.

    Source: pump.fun bonding curve.

    The launch block

    3 wallets bought 53.5% of the supply in the same block the coin was created (or the next one). Many buyers there usually means a scripted, "bundled" launch.

    9RG3…K6S2 creator53.38%
    HC5p…fNdj0.04%
    4CXE…fdbA0.03%

    Repeat launch buyers

    1 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.

    HC5p…fNdj5 other launches 2Dxp… 3DnR… 4dnY… EPPB…

    The creator's other coins

    Creator wallet 9RG3YAuiQBDdG1esnzSXQ55o265to8nVriQhpwcbK6S2 (from GeckoTerminal). 1 other coin from it in our records: Open the wallet ›

    1 red

    On chain, this wallet launched 340 coins on pump.fun; 43 graduated to a DEX. Its biggest launches (graduated first, then by SOL raised on the curve):

    The 30 biggest shown. 237 of 340 read from the chain so far; the rest are coming in. See all 340 launches ›

    Who holds the supply

    Dev & dev-funded 0.58%Exchanges & services 32.76%Other top holders 15.91% Smaller holders, not read one by one 50.75%
    Holder groupShareWallets
    Exchanges & services 32.76% 8
    Other top holders 15.91% 12
    Dev & dev-funded 0.58% –
    Smaller holders, not read one by one 50.75% –

    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 block53.5% by 3 wallets
    • Dev held at our scan0.58%
    • Held by top 1018%
    • Website tech claims backed1 of 1
    • 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 34 min ago.

    #WalletHoldsWhat we know
    1 Program account (pool or vault) 20.53%
    2 Gjhh…1gkL 2.62% nothing stands out
    3 GV6U…dC52 2.20% busy wallet
    4 3tKA…GCZC 1.97% busy wallet
    5 8B5W…bfef 1.92% nothing stands out
    6 7U2m…tfc6 1.81% busy wallet
    7 6shU…7oym 1.64% busy wallet
    8 7QBQ…VXNi 1.59% busy wallet
    9 3Hcf…i2np 1.51% busy wallet
    10 C79m…SgM6 1.51% busy wallet
    11 9CFD…aLqB 1.44% nothing stands out
    12 GdkS…Moq4 1.39% nothing stands out
    13 Bo5e…cHc7 1.36% nothing stands out
    14 EqiF…r1Zb 1.12% nothing stands out
    15 CL1c…uUqT 1.05% nothing stands out
    16 6SQE…B5eT 1.02% nothing stands out
    17 YARS…oyXW 1.01% nothing stands out
    18 4JXU…nPaL 1.00% nothing stands out
    19 6vDw…wry2 1.00% nothing stands out
    20 627o…iW2o 0.98% 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 53% · 3 wallets · +0s Graduated +16m Our check $16.5K · +17m Now $7.3K · +51m

    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 50m; 53% of supply went to 3 launch-block wallets; the creator held 0.6% at our scan; mint and freeze revoked; 691 holders, top 10 hold 18% (21% more sits in a program account we can't name).

    • 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 (Ai66…pump, pump…9Dfn, Ce2g…pump).
    • Website age vs launchThe Internet Archive had no saved copy of the site (asked 34 min ago): it is probably as new as the coin.
    • Reused websiteThe website pump-bank.fun is also listed by 1 other coin we checked: $PumpBank. 1 of them came earlier.

    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 teamThe dev and 2 early buyer/holder wallets; 6 earlier coins together, outcomes still coming in. source
    • The story behind itThe coin's story is an X post by @CapyQuant_ (verified) with 10 likes. It was posted 1 min before the coin's first pool. The post names this coin. 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 (Ai66…pump, pump…9Dfn, Ce2g…pump). source
    • On-chain features in the codeThe site's code contains wallet or contract code. source
    • Website age vs launchThe Internet Archive had no saved copy of the site (asked 34 min ago): it is probably as new as the coin.
    • Liquidity depthPool liquidity is $4.8K, 66.2% of the $7.3K market cap. Selling 1% of the supply (about $73) would get roughly 2.9% less than the quoted price (estimate for a standard pool). source
    • Same ticker elsewhere6 other coins trade as $PumpBank. The biggest is PumpBank on Solana ($24.3K, first pool 47m ago). source
    • Creator's earlier coinsThis creator launched 1 other coin we checked.
    • Reused X postThe X post x.com/CapyQuant_/status/2121871344555938058 is also listed by 1 other coin we checked: $PumpBank. 1 of them came earlier. source
    • Reused websiteThe website pump-bank.fun is also listed by 1 other coin we checked: $PumpBank. 1 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

    1 of 1 tech claims backed

    • Trading / swaps / bots: evidence found
    Full website report
    The story behind it

    @CapyQuant_ verified · 10 likes · 7 replies

    I’m the dev behind PumpBank, which reached $1.5M. I’ve built a new version with a major difference: borrowing now runs through a deployed smart contract on Solana. Connect your wallet, deposit supported tokens as collateral and borrow USDC without selling your holdings. Repay https://t.co/kmKJFYjZSu

    Posted 1 min before the coin's first pool. The post names this coin. 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 block83%79%1914
    Launch buyers that buy many launches73%80%1769
    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.