$ClaudiaGI
Trading for 2h; mint and freeze revoked; 477 holders, top 10 hold 25%.
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.
Bubble map
Top 20 holders · size = share · lines = same funder
holderthe devinsiderpool or service
How we scanned the website
usepaid.app
- 1Opened usepaid.app in our sandboxed browser240 requests in 25.8s
- 2Read its code 65 scriptsNext.js, React, WalletConnect / Reown, wagmi
- 3Talks to 1 own host + 2 outside servicesCoinbase Wallet / CDP, WalletConnect / Reown
- 4Wallet code connects a walletWalletConnect / Reown, wagmi, viem · doesn't show this coin's address
- 5Tech claims 2 of 2 backed by its own code ✓ Wallet connection✓ Live data / analytics
Over time
Liquidity, holders and market cap, since we started watching 1 h 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 7 times in 7 days- 1 h agoCap downMarket cap fell 37% ($61.7K → $38.7K).
- 1 h agoCap upMarket cap rose 71% ($63.4K → $108.6K).
- 2 h agoGuild2 wallets of holder guild #g90998 are among its top holders.
- 2 h agoCap upMarket cap rose 105% ($9.4K → $19.2K).
- 2 h agoCap downMarket cap fell 73% ($35.3K → $9.4K).
- 2 h agoLiquidityLiquidity fell 54% ($13.5K → $6.2K): pulled, or a very large sale.
- 2 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 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 #g90998 4 wallets · 11 coins | 2 | 0% | 3.78% | · | 62% fell 80%+ |
Footprints (trading apps, fee settings and where the top holders' money came from) are being measured: this updates by itself in a minute.
Creator fees
All creator fees go to one wallet, and that can no longer be changed.
- BeAQ…C8xW100%
About 0.104 SOL in creator fees is waiting unclaimed (0.0079 from the bonding curve, 0.0961 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 2 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.
Who holds the supply
| Holder group | Share | Wallets | Tokens | Value |
|---|---|---|---|---|
| Other top holders | 30.36% | 15 | 272M | $5.9K |
| Pools & launch curve | 24.09% | 1 | 216M | $4.7K |
| Exchanges & services | 7.03% | 3 | 63.0M | $1.4K |
| Crews & holder guilds | 1.62% | 1 | 14.5M | $317 |
| Smaller holders, not read one by one | 36.9% | – | 331M | $7.2K |
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 $19.6K market cap. Not part of the light.
At a glance
- Mint & freezeRevoked
- Held by top 1025%
- Website tech claims backed2 of 2
- AI agent saw working1 of 2
- 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 2 h ago.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | Pump Fun AMM | 24.09% | |
| 2 | 9gdt…LWNt | 3.14% | nothing stands out |
| 3 | Bg9i…gtFQ | 3.11% | nothing stands out |
| 4 | UKeo…zgGu | 3.02% | nothing stands out |
| 5 | 449L…3zP4 | 2.84% | busy wallet |
| 6 | 644Q…XtmB | 2.73% | nothing stands out |
| 7 | 4z3x…bRmz | 2.39% | nothing stands out |
| 8 | 3gHr…aTZJ | 2.16% | guild #g90998busy wallet |
| 9 | 9qq9…giqU | 2.06% | nothing stands out |
| 10 | 4vw5…9Ud9 Busy wallet (likely an exchange or custody) | 2.03% | busy wallet |
| 11 | Amxb…RogH | 1.89% | nothing stands out |
| 12 | 9wZS…Psdr | 1.76% | nothing stands out |
| 13 | ApSd…6Jtu | 1.75% | nothing stands out |
| 14 | AUqe…Cyp9 | 1.73% | nothing stands out |
| 15 | EsM1…fsVo | 1.64% | nothing stands out |
| 16 | 41BG…JEUe | 1.62% | guild #g90998 |
| 17 | 6eR3…EMCQ | 1.48% | nothing stands out |
| 18 | Azr4…8Rqf | 1.27% | nothing stands out |
| 19 | 6SWC…kDCb | 1.22% | nothing stands out |
| 20 | 28Hv…QKoY | 1.17% | 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 2h; mint and freeze revoked; 477 holders, top 10 hold 25%.
- Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #g90998, has 2 of its 4 wallets here: 3.78% held at our check. 5 of the 8 coins it was in with an outcome fell 80%+ within a day.
- The story behind itThe coin's story is an X post by @ThomasKDunphy (verified) with 14 likes. It was posted 17 days 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).
- 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.
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.
- Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #g90998, has 2 of its 4 wallets here: 3.78% held at our check. 5 of the 8 coins it was in with an outcome fell 80%+ within a day. source
- The story behind itThe coin's story is an X post by @ThomasKDunphy (verified) with 14 likes. It was posted 17 days 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 51 days before the coin launched. source
- Liquidity depthPool liquidity is $10.4K, 52.9% of the $19.6K market cap. Selling 1% of the supply (about $196) would get roughly 3.6% 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/ThomasKDunne/status/2112271899526881439 is also listed by 1 other coin we checked: $ClaudiaGI. 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
The token
Mint & freeze revoked
- Mint new tokens: locked
- Freeze wallets: locked
- Change name, logo and links: locked
The website
2 of 2 tech claims backed
- Wallet connection: evidence found
- Live data / analytics: evidence found
@ThomasKDunphy verified · 14 likes · 0 replies
found their github https://t.co/cEZuiz3JBy acc giga https://t.co/8ECQtcpnAH
Posted 17 days 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 has | Fell 80%+ with it | Without it | Coins |
|---|---|---|---|
| A launch crew bought the launch block | 68% | 65% | 2148 |
- 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.