$DANA / Dana W. White

Solana9m oldgraduated 9m ago
Scanned 9 min ago

Trading for 9m; made by a new wallet; 32% of supply went to 9 launch-block wallets (incl. crew #1cc6b0); the creator held none at our scan; mint and freeze revoked.

Price$0.0₄1262-67% since launch
Market cap$12.6K-48% since scan
Liquidity$7.7K2 pools
Volume 24h$64.3Kdropping -57% now
Holders437
Top 10 hold23%
Dev heldnoneat our scan
Launch block32%9 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

    Recording started: we read this coin every 10 minutes from now on, and the charts fill in over the next hour.

    What we've flagged

    Flagged 2 times in 7 days
    1. 8 min agoGuild4 wallets of holder guild #g7f318 are among its top holders.
    2. 9 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 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
    Holder guild #g7f318 8 wallets · 16 coins 40%9.92% · 38% fell 80%+
    Launch crew #afb8af 3 wallets · 2 coins 323.47%0% · collecting
    Launch crew #1cc6b0 450 wallets · 663 coins 38.43%0% · 85% 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 9 wallets that bought in the launch block (the first two blocks, under a second) took 32.09% of the supply. Grouped by the wallet that first funded them: 2 linked groups hold 31.9% of it.

    Launch crew #afb8af: 23.47%Launch crew #1cc6b0: 8.43%On its own: 0.17%On its own: 0.02%On its own: 0.0%
    GroupWalletsShare boughtTaken out (24 h)
    Launch crew #afb8af 323.47% measuring
    Launch crew #1cc6b0 38.43% measuring
    9t3q…LCUP on its own 10.17% measuring
    DvvL…62rP on its own 10.02% measuring
    8Kaf…X1jA on its own 10.0% 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 dev's linked wallets 2

    The dev is one of 2 linked wallets; together they created 1 coin we checked.

    Hg6Q…QPEGthis walletcreated 1
    2Jii…7oJtfunded Hg6Q…QPEG

    Coins they created: $DANA

    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.

    10Wallets in the team
    6Connected to the dev (31.9%)
    69%Earlier coins that fell 80%+
    3%Earlier coins that went 2x+
    Hg6Q…QPEG dev no earlier coins seen
    AMDE…rMXg early buyer · 1.2% sniper crew #1cc6b0 51 earlier coins: 19 fell 80%+, 1 2x+
    6Z91…VtAb early buyer · 3.7% sniper crew #1cc6b0 26 earlier coins: 8 fell 80%+, 0 2x+
    FeCA…djSD early buyer · 3.6% crew #1cc6b0 5 earlier coins: 1 fell 80%+, 0 2x+
    B32Q…JqnC early buyer · 15.3% crew #afb8af 2 earlier coins: 1 fell 80%+, 0 2x+
    2cyh…mXry early buyer · 4.3% crew #afb8af 2 earlier coins: 1 fell 80%+, 0 2x+
    7E4i…Ltmv early buyer · 3.9% crew #afb8af 2 earlier coins: 1 fell 80%+, 0 2x+
    DvvL…62rP early buyer · 0.0% 2 earlier coins
    8Kaf…X1jA early buyer 1 earlier coin
    9t3q…LCUP early buyer · 0.2% no earlier coins seen

    Creator fees

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

    About 0.2326 SOL in creator fees is waiting unclaimed (0.1822 from the bonding curve, 0.0504 from PumpSwap trading).

    Read on chain from the coin's pump.fun bonding curve and the creator's PumpSwap fee vault 9 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

    Hg6Q1Sz6ZcdJXEJFn2Tip9T3C9K4Dnyw3PUVBqnSQPEG

    • Held none of the supply and 0.0007 SOL at our scan (9 min ago).
    • First transaction 15m ago, 393 transactions so far.
    • First funded with 0.38 SOL by 2Jii…7oJt.

    Source: pump.fun bonding curve.

    The launch block

    9 wallets bought 32.1% of the supply in the same block the coin was created (or the next one). Many buyers there usually means a scripted, "bundled" launch.

    B32Q…JqnC15.33%
    2cyh…mXry4.26%
    7E4i…Ltmv3.88%
    6Z91…VtAb3.71%
    FeCA…djSD3.56%
    AMDE…rMXg1.16%
    9t3q…LCUP0.17%
    DvvL…62rP0.02%

    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
    crew #afb8af3 of its 3 wallets bought here 2 launches together1 of 1 fell 80%+ in 24 h

    Repeat launch buyers

    7 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.

    AMDE…rMXg51 other launches 141X… 2kuy… 2qTq… 2z63…
    6Z91…VtAb26 other launches 2LJE… 3Nhr… 4Cwz… 4fFt…
    FeCA…djSD5 other launches C1iG… Ex1P… GzY6… HMvr…
    2cyh…mXry2 other launches C8Dk… GmHE…
    7E4i…Ltmv2 other launches C8Dk… GmHE…
    B32Q…JqnC2 other launches C8Dk… GmHE…
    DvvL…62rP2 other launches 5v9o… 6Mid…

    The creator's other coins

    Creator wallet Hg6Q1Sz6ZcdJXEJFn2Tip9T3C9K4Dnyw3PUVBqnSQPEG (from GeckoTerminal). No other coins from this wallet in our records yet. Open the wallet ›

    Who holds the supply

    Crews & holder guilds 4.26%Exchanges & services 28.06%Other top holders 25.8% Smaller holders, not read one by one 41.88%
    Holder groupShareWalletsTokensValue
    Exchanges & services 28.06% 4 280M$3.5K
    Other top holders 25.8% 14 258M$3.3K
    Crews & holder guilds 4.26% 2 42.6M$537
    Smaller holders, not read one by one 41.88% – 418M$5.3K

    From the top 20 holders (RugCheck); the rest is spread over smaller holders we don't read one by one. Tokens and value at today's $12.6K market cap. Not part of the light.

    At a glance

    • Mint & freezeRevoked
    • Bought in the launch block32.1% by 9 wallets
    • Dev held at our scan0.00%
    • Creator wallet age15m
    • Held by top 1023%
    • 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 9 min ago.

    #WalletHoldsWhat we know
    1 Program account (pool or vault) 20.40%
    2 BNnN…t1cX 3.54% guild #g7f318busy wallet
    3 CZNs…LXL3 2.35% nothing stands out
    4 2pLu…dqdv 2.29% guild #g7f318
    5 HaPU…dn9J 2.28% nothing stands out
    6 75dk…Kf4M 2.23% nothing stands out
    7 E7go…8o4S 2.22% nothing stands out
    8 Hfzn…VTqd 2.22% nothing stands out
    9 9FZJ…k5fA 2.20% nothing stands out
    10 3GzB…BAv6 2.12% guild #g7f318busy wallet
    11 JDFD…dcaG 2.00% busy wallet
    12 7Pte…homs 1.97% guild #g7f318
    13 H4dx…e1U5 1.92% nothing stands out
    14 FZes…8upG 1.90% nothing stands out
    15 D6KB…Hv6P 1.76% nothing stands out
    16 5t4T…Ds1p 1.55% nothing stands out
    17 4Em2…CRfW 1.45% nothing stands out
    18 CcJX…DBcf 1.42% nothing stands out
    19 CVqg…2asc 1.17% nothing stands out
    20 89cA…dSnQ 1.13% 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 32% · 9 wallets · +0s First pool +5m Graduated +5m Our check $24.2K · +6m Now $12.6K · +15m

    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 9m; made by a new wallet; 32% of supply went to 9 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, holder guild #g7f318, has 4 of its 8 wallets here: 9.92% held at our check. 3 of the 8 coins it was in with an outcome fell 80%+ within a day.
    • The teamThe dev and 9 early buyer/holder wallets; 6 connected to the dev (funding or crew), holding 31.9%; their 39 earlier coins with an outcome: 27 fell 80%+, 1 went 2x+ within a day.
    • The story behind itThe coin's story is an X post by @TobiasJochike (verified) with 0 likes. It was posted 6 min before the coin's first pool. The post doesn't name this coin: the coin borrows its story.

    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, holder guild #g7f318, has 4 of its 8 wallets here: 9.92% held at our check. 3 of the 8 coins it was in with an outcome fell 80%+ within a day. source
    • Linked walletsThe dev is one of 2 linked wallets; together they created 1 coin we checked. source
    • The teamThe dev and 9 early buyer/holder wallets; 6 connected to the dev (funding or crew), holding 31.9%; their 39 earlier coins with an outcome: 27 fell 80%+, 1 went 2x+ within a day. source
    • The story behind itThe coin's story is an X post by @TobiasJochike (verified) with 0 likes. It was posted 6 min before the coin's first pool. The post doesn't name this coin: the coin borrows its story. source
    • Liquidity depthPool liquidity is $7.7K, 60.8% of the $12.6K market cap. Selling 1% of the supply (about $126) would get roughly 3.2% less than the quoted price (estimate for a standard pool). source
    • Same ticker elsewhere29 other coins trade as $DANA. None of them has real liquidity and trading behind its price. source
    • Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
    • Known address: top holder #6's funderThe top holder #6's funder 8DfH…m8hU 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

    The token's metadata lists no website of its own.

    The story behind it

    @TobiasJochike verified · 0 likes · 2 replies

    Why aren't we sending a meme? Her name and normal face is not memeable at all https://t.co/DlCYlJOx0c

    Posted 6 min before the coin's first pool. The post doesn't name this coin: the coin borrows its story.

    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%851
    Creator wallet under a day old79%68%1924
    Launch buyers that buy many launches70%70%1119
    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.