$NEO / K9 Neo
Trading for 55m; made by a new wallet; the creator held none at our scan; mint and freeze revoked; 984 holders, top 10 hold 24%.
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, since we started watching 54 min ago
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 3 times in 7 days- 41 min agoCap downMarket cap fell 48% ($41.6K → $21.7K).
- 53 min agoGuild2 wallets of holder guild #g6dbd4 are among its top holders.
- 55 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.
Cabals in this coin 1
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.
| Group | Here | Launch block | Held at check | Taken out | Its record | |
|---|---|---|---|---|---|---|
| Holder guild #g6dbd4 3 wallets · 5 coins | 2 | 0% | 3.9% | · | 67% fell 80%+ |
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).
Footprints
How the launch buyers and top holders traded this coin (which app, which fee settings) and where the top holders' money came from. Read from each wallet's first trade of this coin.
Trading apps
| App or route | Wallets | Supply |
|---|---|---|
| Through program DF1o…7QBH | 4 | 7.61% |
| GMGN | 2 | 4.15% |
| App with fee wallet J5XG…vFB5 | 2 | 2.54% |
| App with fee wallet J4Pe…zTSE | 1 | 2.98% |
| Paid H9bS…9314 (fee or transfer) | 1 | 2.55% |
| App with fee wallet BfFX…Jike | 1 | 2.54% |
| Jupiter | 1 | 1.51% |
| App with fee wallet HkJY…ycoG | 1 | 1.48% |
Where the top holders' money came from
| First funded by | Holders | Supply |
|---|---|---|
| Not traced | 10 | 19.34% |
| Busy hot wallets | 4 | 10.0% |
| Personal wallets | 1 | 1.36% |
The dev was first funded by Djmq…J9cz: a busy hot wallet (exchange, swap service or bot).
Apps are named only when the trade itself shows it (an account or program carrying the app's name, e.g. GMGN, Axiom, Jupiter); otherwise we show the wallet the trade paid a 0.1–3% fee to, or the program it went through. Priority fee = transaction fee minus the 5,000-lamport base per signature; a fee seen in 20+ other coins is marked as a common default. Exchanges are named only from our label book; a funder with 1,000 transactions in under a day is a busy hot wallet (exchange, swap service or bot). Facts, not part of the light. Measured 17 min ago.
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.
| 3hs8…WCnR | dev | no earlier coins seen |
Creator fees
All creator fees go to one wallet, not the one that launched it, and that can no longer be changed.
- HZuK…M8VJ100%
About 0.4063 SOL in creator fees is waiting unclaimed (0.0203 from the bonding curve, 0.386 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 54 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
3hs8D2AZnUeQxjzt1CzhF7qqzH7bheZx7jJ334RaWCnR
- Held none of the supply and 0.0059 SOL at our scan (54 min ago).
- First transaction 1h ago, 390 transactions so far.
- First funded with 0.006 SOL by Djmq…J9cz.
Source: pump.fun bonding curve.
The creator's other coins
Creator wallet 3hs8D2AZnUeQxjzt1CzhF7qqzH7bheZx7jJ334RaWCnR (from GeckoTerminal). No other coins from this wallet in our records yet. Open the wallet ›
Who holds the supply
| Holder group | Share | Wallets |
|---|---|---|
| Other top holders | 22.26% | 14 |
| Pools & launch curve | 20.42% | 1 |
| Exchanges & services | 8.32% | 3 |
| Crews & holder guilds | 3.9% | 2 |
| Smaller holders, not read one by one | 45.1% | – |
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
- Dev held at our scan0.00%
- Creator wallet age1h
- Held by top 1024%
- 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 RugCheck, read 54 min ago.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | Pump Fun AMM | 20.42% | |
| 2 | ardi…b6AT Busy wallet (likely an exchange or custody) | 3.56% | busy wallet |
| 3 | xZUD…3zCG | 3.28% | busy wallet |
| 4 | GQDY…EawF | 2.98% | nothing stands out |
| 5 | 9H5U…R1HZ | 2.98% | via GMGN |
| 6 | YvEs…PnuX | 2.55% | guild #g6dbd4 |
| 7 | Kv7w…7jWZ | 2.54% | nothing stands out |
| 8 | 12q7…eaER | 2.05% | nothing stands out |
| 9 | 9ohi…YSjd | 1.51% | via Jupiter |
| 10 | EFeN…ytyS | 1.50% | nothing stands out |
| 11 | 8cod…Ku8E | 1.48% | busy wallet |
| 12 | 4Xut…67oV | 1.36% | nothing stands out |
| 13 | 7tHQ…Kt22 | 1.35% | guild #g6dbd4 |
| 14 | DAEd…CvHC | 1.35% | nothing stands out |
| 15 | eZs5…uSg6 | 1.17% | via GMGN |
| 16 | 2vqh…Hjk7 | 1.04% | nothing stands out |
| 17 | B2Md…5ci2 | 1.03% | nothing stands out |
| 18 | DADD…eZoy | 0.96% | nothing stands out |
| 19 | 2GXy…1Z3G | 0.92% | nothing stands out |
| 20 | JCPn…9Xef | 0.87% | 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. Liquidity locked: 100%.
Holders, insider flags, labels and liquidity locks: RugCheck. Shared funders: our own read of each wallet's first transaction.
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 55m; made by a new wallet; the creator held none at our scan; mint and freeze revoked; 984 holders, top 10 hold 24%.
- Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #g6dbd4, has 2 of its 3 wallets here: 3.9% held at our check. 2 of the 3 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
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 coin1 known group of wallets is in this coin. The largest, holder guild #g6dbd4, has 2 of its 3 wallets here: 3.9% held at our check. 2 of the 3 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 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 @CBP (verified) with 1,232 likes. It was posted 2 h before the coin's first pool. The post names this coin. 3 other coins we checked use the same post. source
- Liquidity depthPool liquidity is $3.9K, 86.3% of the $4.6K market cap. Selling 1% of the supply (about $46) would get roughly 2.3% 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/WhiteHouse/status/2119079076287914243 is also listed by 3 other coins we checked: $NEO ×2, $K9 Neo. 1 of them came earlier. source
- Known address: creator's first funderThe creator's first funder Djmq…J9cz is Pump Fun. Source: rugcheck.
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.
@CBP verified · 1,232 likes · 57 replies
K9 Neo has the coastline locked down. https://t.co/rtVrRmO5ZP
Posted 2 h before the coin's first pool. The post names this coin. 3 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 | 79% | 68% | 1792 |
| A launch crew bought the launch block | 73% | 69% | 2301 |
- 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.