$MAGGIE / Gargantuan Cat

Solana1h oldgraduated 1h ago
Scanned 1 h ago

Trading for 1h; made by a new wallet; 20% of supply went to 2 launch-block wallets; the creator held none at our scan; mint and freeze revoked.

Price$0.0₉2236– since launch
Market cap$0
Liquidity–
Volume 24h$0
Holders159
Top 10 hold6%
Dev heldnoneat our scan
Launch block20%2 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.

    How we scanned the website

    usepaid.app

    Screenshot of usepaid.app
    1. 1Opened usepaid.app in our sandboxed browser240 requests in 25.8s
    2. 2Read its code 65 scriptsNext.js, React, WalletConnect / Reown, wagmi
    3. 3Talks to 1 own host + 2 outside servicesCoinbase Wallet / CDP, WalletConnect / Reown
    4. 4Wallet code connects a walletWalletConnect / Reown, wagmi, viem · doesn't show this coin's address
    5. 5Tech claims 2 of 2 backed by its own code ✓ Wallet connection✓ Live data / analytics

    Every finding with its source ›

    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 4 times in 7 days
    1. 46 min agoLiquidityLiquidity fell 100% ($17.3K → $0): pulled, or a very large sale.
    2. 1 h agoCap downMarket cap fell 100% ($68.4K → $0).
    3. 1 h agoGuild7 wallets of holder guild #g8d3d6 are among its top holders.
    4. 1 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.

    GroupHereLaunch blockHeld at checkTaken outIts record
    Holder guild #g8d3d6 18 wallets · 30 coins 110%1.46% · 86% 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 2 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.

    The dev's side: 19.95%On its own: 0.0%
    GroupWalletsShare boughtTaken out (24 h)
    The dev's side D9vC…VADu 119.95% measuring
    2Wpe…p93t on its own sniper 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 3 coins we checked.

    D9vC…VADuthis walletcreated 3
    HUoB…2gU9funded D9vC…VADu

    Coins they created: $HABIBI, $BUTT, $MAGGIE

    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.

    2Wallets in the team
    0Connected to the dev
    100%Earlier coins that fell 80%+
    0%Earlier coins that went 2x+
    D9vC…VADu dev 2 earlier coins
    2Wpe…p93t early buyer sniper 1019 earlier coins: 20 fell 80%+, 0 2x+

    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

    D9vCQKQCxgYDu4nzGTq3frqztckBEJoc6rVZdDZUVADu

    • Held none of the supply and 79.1823 SOL at our scan (1 h ago).
    • First transaction 2h ago, 46 transactions so far.
    • First funded with 110.622 SOL by HUoB…2gU9.

    Source: RugCheck.

    The launch block

    2 wallets bought 19.9% of the supply in the same block the coin was created (or the next one). Many buyers there usually means a scripted, "bundled" launch.

    D9vC…VADu creator19.95%
    2Wpe…p93t0.00%

    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.

    2Wpe…p93t1019 other launches 11jJ… 1ydW… 21ds… 21f3…

    The creator's other coins

    Creator wallet D9vCQKQCxgYDu4nzGTq3frqztckBEJoc6rVZdDZUVADu (from GeckoTerminal). 2 other coins from it in our records: Open the wallet ›

    2 red

    Who holds the supply

    Pools & launch curve 13.0%Crews & holder guilds 0.18%Exchanges & services 86.04%Other top holders 0.41% Smaller holders, not read one by one 0.37%
    Holder groupShareWallets
    Exchanges & services 86.04% 11
    Pools & launch curve 13.0% 1
    Other top holders 0.41% 5
    Crews & holder guilds 0.18% 3
    Smaller holders, not read one by one 0.37% –

    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 block19.9% by 2 wallets
    • Dev held at our scan0.00%
    • Creator wallet age2h
    • Held by top 106%
    • 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 1 h ago.

    #WalletHoldsWhat we know
    1 Program account (pool or vault) 80.05%
    2 Pump Fun AMM 13.00%
    3 HkFG…71nf 4.59% busy wallet
    4 9B8c…7eNn 0.35% guild #g8d3d6busy wallet
    5 AHzC…J116 0.19% guild #g8d3d6busy wallet
    6 2S42…raJ6 0.15% guild #g8d3d6busy wallet
    7 2ehV…EUNS 0.14% guild #g8d3d6busy wallet
    8 6VQ1…43rE 0.14% guild #g8d3d6busy wallet
    9 kgYK…etJn 0.12% busy wallet
    10 Ez9U…qDko 0.11% busy wallet
    11 Dj2J…gPWQ 0.10% guild #g8d3d6busy wallet
    12 8veK…o35G 0.10% guild #g8d3d6busy wallet
    13 5bhm…zXcv 0.10% nothing stands out
    14 5N4a…B96u 0.09% guild #g8d3d6
    15 9deK…mH4k 0.09% nothing stands out
    16 AYbw…LKTF 0.08% nothing stands out
    17 BzbK…ZzY6 0.07% nothing stands out
    18 EeVA…f46p 0.07% nothing stands out
    19 DYXa…DwDK 0.05% guild #g8d3d6
    20 4y1H…1CmZ 0.04% guild #g8d3d6

    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 20% · 2 wallets · +0s Graduated +8s Our check $0 · +63s Now $0 · +85m

    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 1h; made by a new wallet; 20% of supply went to 2 launch-block wallets; the creator held none at our scan; mint and freeze revoked.

    • Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #g8d3d6, has 11 of its 18 wallets here: 1.46% held at our check. 6 of the 7 coins it was in with an outcome fell 80%+ within a day.
    • The teamThe dev and 1 early buyer/holder wallet; their 20 earlier coins with an outcome: 20 fell 80%+, 0 went 2x+ within a day.
    • 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 #g8d3d6, has 11 of its 18 wallets here: 1.46% held at our check. 6 of the 7 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 3 coins we checked. source
    • The teamThe dev and 1 early buyer/holder wallet; their 20 earlier coins with an outcome: 20 fell 80%+, 0 went 2x+ within a day. source
    • The story behind itThe coin's story is an X post by @Defnshow with 16,414 likes. It was posted 13 h before the coin's first pool. The post names this coin. 5 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 (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 53 days before the coin launched. source
    • Same ticker elsewhere28 other coins trade as $MAGGIE. The biggest is Gargantuan Cat on Solana ($231K, first pool 2h ago). source
    • Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
    • Creator's earlier coinsThis creator launched 2 other coins we checked.
    • Reused X postThe X post x.com/defnshow/status/2119038150274367786 is also listed by 4 other coins we checked: $MAGGIE ×4. So many coins list it that it's most likely someone else's, borrowed for the story. 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
    Full token report

    The website

    0 of None tech claims backed

    • Wallet connection: evidence found
    • Live data / analytics: evidence found
    Full website report
    The story behind it

    @Defnshow · 16,414 likes · 167 replies

    everyone say hi to my gargantuan cat https://t.co/d3D6wxSlv4

    Posted 13 h before the coin's first pool. The post names this coin. 5 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 hasFell 80%+ with itWithout itCoins
    Creator wallet under a day old79%69%1961
    Launch buyers that buy many launches69%70%1135
    Liquidity not locked90%67%1911
    A launch crew bought the launch block74%69%2446
    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.