$MSI / Mysterious Source of Income
20% of supply went to 5 launch-block wallets; the creator still holds 0.2%; mint and freeze revoked.
▲ 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.
How we scanned the website
otcdesks.cash
- 1Opened otcdesks.cash in our sandboxed browser80 requests in 17.7s
- 2Read its code 36 scriptsReact, Next.js, WalletConnect / Reown, Solana web3 / wallet adapter
- 3Talks to 1 own host + 2 outside servicesFirebase / Google Cloud, Helius
- 4Wallet code connects a walletWalletConnect / Reown, Solana web3 / wallet adapter · doesn't show this coin's address
- 5Tech claims 1 of 1 backed by its own code ✓ Wallet connection
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 launch block, by who paid for it
The 5 wallets that bought in the launch block (the first two blocks, under a second) took 19.95% of the supply. Grouped by the wallet that first funded them: 1 linked group holds 19.95% of it.
| Group | Wallets | Share bought | Taken out (24 h) |
|---|---|---|---|
| 76CH…qog8 on its own | 1 | 19.95% | +0.00 SOL · $0 |
| PYUx…k1iU on its own sniper | 1 | 0.0% | +0.00 SOL · $0 |
| EyyB…XSur on its own | 1 | 0.0% | +0.00 SOL · $0 |
| 2Wpe…p93t on its own sniper | 1 | 0.0% | · |
| 7oDF…kQ2A on its own sniper | 1 | 0.0% | +0.00 SOL · $0 |
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 dev's linked wallets 2
The dev is one of 2 linked wallets; together they created 7 coins we checked.
| 76CH…qog8 | this wallet | created 4 |
| 3939…UcbD | funded by 76CH…qog8 | created 3 |
Coins they created: $Falcons, $tinfoilcat, $BLACKTOBER, $BUILD, $Stockcoin, $VECTOR, $MSI
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.
| 76CH…qog8 | dev · 0.2% | 3 earlier coins | |
| 2Wpe…p93t | early buyer sniper | 760 earlier coins: 7 fell 80%+, 0 2x+ | |
| 7oDF…kQ2A | early buyer sniper | 728 earlier coins: 0 fell 80%+, 0 2x+ | |
| PYUx…k1iU | early buyer sniper | 154 earlier coins | |
| EyyB…XSur | early buyer | 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 wallet
76CHdzdBPkAqht2jZ99UMbECU5ZbTpTaxt4wTpqmqog8
- Holds 0.22% of the supply and 11.0476 SOL now.
- Over 1,000 transactions: an active, older wallet.
Source: GeckoTerminal.
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 76CHdzdBPkAqht2jZ99UMbECU5ZbTpTaxt4wTpqmqog8 (from GeckoTerminal). 3 other coins from it in our records: Open the wallet ›
1 yellow
At a glance
- Mint & freezeRevoked
- Bought in the launch block19.9% by 5 wallets
- Creator holds now0.22%
- 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.
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)
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.
20% of supply went to 5 launch-block wallets; the creator still holds 0.2%; mint and freeze revoked.
- The teamThe dev and 4 early buyer/holder wallets; their 8 earlier coins with an outcome: 7 fell 80%+, 0 went 2x+ within a day.
- The story behind itThe coin's story is an X post by @terrythedevv (verified) with 20 likes. The post doesn't name this coin: the coin borrows its story. 3 other coins 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 (6zyP…pump, So11…1112, Toke…Q5DA).
- Linked launches3 other coins in our records connect to this creator through funding: $Falcons (creator funded by this creator), $tinfoilcat (creator funded by this creator), $BLACKTOBER (creator funded by this creator).
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 7 coins we checked. source
- The teamThe dev and 4 early buyer/holder wallets; their 8 earlier coins with an outcome: 7 fell 80%+, 0 went 2x+ within a day. source
- The story behind itThe coin's story is an X post by @terrythedevv (verified) with 20 likes. The post doesn't name this coin: the coin borrows its story. 3 other coins 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 (6zyP…pump, So11…1112, Toke…Q5DA). 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 45 days before the coin launched. source
- Same ticker elsewhere4 other coins trade as $MSI. None of them has a pool with real liquidity behind its price. source
- Linked launches3 other coins in our records connect to this creator through funding: $Falcons (creator funded by this creator), $tinfoilcat (creator funded by this creator), $BLACKTOBER (creator funded by this creator).
- Creator's earlier coinsThis creator launched 3 other coins we checked.
- Reused X postThe X post x.com/terrythedevv/status/2113247497040888137 is also listed by 3 other coins we checked: $MSI, $MSI, $MSI. 3 of them came earlier. source
- Reused websiteThe website otcdesks.cash is also listed by 200 other coins we checked: $KINK, $A71, $Teddy, $CAPE…. 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
@terrythedevv verified · 20 likes · 12 replies
The only reason why Monero is going in the first place is because of the hack going on. Everyone is front running a lot of hacks happening and money being laundered through XMR, ZEC and NEAR We haven't had a good runner for this yet, search: https://t.co/71YqrnnYL0 https://t.co/4yM3zdFwcx
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.