$DANA / Official DANA WHITE
Trading for 4h; made by a new wallet; 25% of supply went to 1 launch-block wallet; the creator held none at our scan; mint and freeze revoked.
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 2 by liquidity
Bar = share of all liquidity across the coin's pools. Pools from DexScreener.
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 6 times in 7 days- 3 h agoGuild2 wallets of holder guild #g6d875 are among its top holders.
- 3 h agoGuild3 wallets of holder guild #g2a261 are among its top holders.
- 4 h agoCap downMarket cap fell 61% ($24.1K → $9.4K).
- 4 h agoLiquidityLiquidity fell 42% ($12.2K → $7.1K): pulled, or a very large sale.
- 4 h agoGuild2 wallets of holder guild #g05754 are among its top holders.
- 4 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 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.
| Group | Here | Launch block | Held at check | Taken out | Its record | |
|---|---|---|---|---|---|---|
| Holder guild #g2a261 3 wallets · 4 coins | 3 | 0% | 6.91% | · | collecting | |
| Holder guild #g05754 5 wallets · 7 coins | 2 | 0% | 5.61% | · | 100% fell 80%+ | |
| Holder guild #g6d875 3 wallets · 6 coins | 2 | 0% | 2.71% | · | collecting |
Money out
SOL the dev and the launch-block wallets took out of the coin in its first 24 hours (sales minus buys, plus liquidity taken back out of a pool minus liquidity put in), grouped by how they're linked.
| Group | Wallets | Bought | Sold | Liquidity in / out | Net |
|---|---|---|---|---|---|
| dtrz…edXy | 1 | 11.27 SOL | 0.00 SOL | 0.0 / 0.0 | -11.27 SOL · $-1,005 |
Still inside the first 24 hours: updated every 15 minutes. Counts trades from each wallet's own token account for this coin (up to 25 each). Tokens passed to another wallet and sold there only count if that wallet is in the set. Liquidity added to or taken out of a pool is counted separately from buys and sells. Dollars at today's SOL price ($89). Measured 5 min ago.
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 FLAS…txB9 | 5 | 11.84% |
| App with fee wallet BfFX…Jike | 2 | 9.3% |
| App with fee wallet 5vPN…i2LH | 2 | 3.97% |
| Jupiter | 1 | 24.91% |
| App with fee wallet 8GV8…T3mG | 1 | 2.42% |
| Paid H9bS…9314 (fee or transfer) | 1 | 2.3% |
| App with fee wallet 8d5j…gN1M | 1 | 2.19% |
| GMGN | 1 | 1.96% |
Same fee settings
| Priority fee | Jito tip | Wallets | Supply | Seen in other coins |
|---|---|---|---|---|
| 9,175,834 lamports | – | F2JZ… 7Jxu… | 2.29% | 0 |
Where the top holders' money came from
| First funded by | Holders | Supply |
|---|---|---|
| Not traced | 15 | 37.63% |
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 4 h 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.
| b2ib…pkkX | dev | no earlier coins seen | |
| dtrz…edXy | early buyer · 24.9% sniper | 11 earlier coins |
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
b2ib8DJTd9S2p2583Sea4CEVBHA1ZurckWdyWn6pkkX
- Held none of the supply and 0.0 SOL at our scan (4 h ago).
- First transaction 4h ago, 54 transactions so far.
Source: pump.fun bonding curve.
The launch block
1 wallet bought 24.9% of the supply in the same block the coin was created (or the next one). Many buyers there usually means a scripted, "bundled" launch.
| dtrz…edXy | 24.91% |
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.
| dtrz…edXy | 11 other launches | 3SH1… 5GWJ… 8Avy… Bbxd… |
The creator's other coins
Creator wallet b2ib8DJTd9S2p2583Sea4CEVBHA1ZurckWdyWn6pkkX (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 | 25.25% | 11 |
| Pools & launch curve | 21.35% | 1 |
| Crews & holder guilds | 15.23% | 7 |
| Exchanges & services | 2.15% | 1 |
| Smaller holders, not read one by one | 36.02% | – |
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 block24.9% by 1 wallet
- Dev held at our scan0.00%
- Creator wallet age4h
- Held by top 1029%
- Socialsnone listed
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 4 h ago.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | Pump Fun AMM | 21.35% | |
| 2 | JDd3…CJPN | 5.51% | nothing stands out |
| 3 | BPDy…3dEK | 3.79% | guild #g05754 |
| 4 | HTFZ…rNDh | 2.69% | nothing stands out |
| 5 | 5QGk…wGQe | 2.68% | nothing stands out |
| 6 | CyXz…CCXA | 2.59% | nothing stands out |
| 7 | Gunh…EzMR | 2.42% | guild #g2a261 |
| 8 | 3YRu…W4gQ | 2.30% | guild #g2a261 |
| 9 | B4Ky…W5hM | 2.21% | nothing stands out |
| 10 | HB3G…q5ks | 2.19% | guild #g2a261 |
| 11 | Atif…B5j4 | 2.15% | busy wallet |
| 12 | AuPp…yqrf | 1.96% | via GMGN |
| 13 | MooN…3qd3 | 1.88% | nothing stands out |
| 14 | GZVS…LM9b | 1.82% | guild #g05754 |
| 15 | H31v…dQoU | 1.77% | got tokens without buying |
| 16 | BDRu…RHYY | 1.67% | nothing stands out |
| 17 | FAic…Zjke | 1.39% | guild #g6d875 |
| 18 | F9zT…7aN4 | 1.32% | guild #g6d875 |
| 19 | F2JZ…RGdT | 1.19% | nothing stands out |
| 20 | 7Jxu…CcPk | 1.10% | 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 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
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 4h; made by a new wallet; 25% of supply went to 1 launch-block wallet; 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 #g2a261, has 3 of its 3 wallets here: 6.91% held at our check.
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 #g2a261, has 3 of its 3 wallets here: 6.91% held at our check. source
- Same fee settings2 wallets holding 2.29% paid the exact same priority fee: usually one setup running several wallets. source
- Money outThe dev and 1 launch-block wallets put in more SOL than they took out in the first 24 hours. source
- The teamThe dev and 1 early buyer/holder wallet; 11 earlier coins together, outcomes still coming in. source
- Liquidity depthPool liquidity is $2.8K, 113.9% of the $2.5K market cap. Selling 1% of the supply (about $25) would get roughly 1.7% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere28 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
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.
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 |
|---|---|---|---|
| 20%+ bought in the launch block | 81% | 69% | 852 |
| Creator wallet under a day old | 79% | 68% | 1929 |
| Launch buyers that buy many launches | 70% | 70% | 1121 |
| No website, X or Telegram listed | 84% | 60% | 6313 |
| A launch crew bought the launch block | 74% | 69% | 2404 |
- 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.