$Whale / depths Whale

Solana1h oldgraduated 1h ago
Scanned 1 h ago

Trading for 1h; made by a new wallet; 44% of supply went to 18 launch-block wallets; the creator held none at our scan; mint and freeze revoked.

Price$0.0₅1797no real move
Market cap$1.7Kno real pool
Liquidity$1.8K1 pool
Volume 24h$178K
Holders666
Top 10 hold14%
Dev heldnoneat our scan
Launch block44%18 wallets

Promises vs the chain

What the website promises, checked against what the chain shows

1 not seen yet
  • Not seen yet Buybacks…0.1682 Desk pot 10% 0.0255 Protocol 12.5% 0.0318 OTC buybacks 10% 0.0255 Below the payout floor. Fees stay here until they reach 0.10…website No buys by the dev side seen in the first 24 hours.

Promises are read from the coin's own website and its linked X post. Each one is checked against our on-chain reads; "Not seen yet" can change as the coin gets older. Facts, not a verdict about the team.

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

    otcdesks.cash

    Screenshot of otcdesks.cash
    1. 1Opened otcdesks.cash in our sandboxed browser84 requests in 19.4s
    2. 2Read its code 36 scriptsReact, Next.js, WalletConnect / Reown, Solana web3 / wallet adapter
    3. 3Talks to 1 own host + 2 outside servicesFirebase / Google Cloud, Helius
    4. 4Wallet code connects a walletWalletConnect / Reown, Solana web3 / wallet adapter · doesn't show this coin's address
    5. 5Tech claims 1 of 1 backed by its own code ✓ Wallet connection

    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 3 times in 7 days
    1. 1 h agoLiquidityLiquidity fell 90% ($19K → $1.9K): pulled, or a very large sale.
    2. 1 h agoCap downMarket cap fell 32% ($93.5K → $64K).
    3. 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.

    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 18 wallets that bought in the launch block (the first two blocks, under a second) took 43.92% of the supply. Grouped by the wallet that first funded them: 1 linked group holds 4.84% of it.

    On its own: 5.72%The dev's side: 4.84%On its own: 4.33%On its own: 3.98%On its own: 3.16%On its own: 2.69%On its own: 2.22%On its own: 2.11%On its own: 2.08%On its own: 2.0%On its own: 1.96%On its own: 1.89%On its own: 1.8%On its own: 1.53%On its own: 1.34%On its own: 1.29%On its own: 0.86%On its own: 0.12%
    GroupWalletsShare boughtTaken out (24 h)
    81SP…3Mvo on its own 15.72% measuring
    The dev's side EA5A…wQmS 14.84% measuring
    8WmC…c66A on its own 14.33% measuring
    HJ9a…fDHP on its own 13.98% measuring
    J26S…39QJ on its own 13.16% measuring
    FPoh…1DpC on its own 12.69% measuring
    BBfQ…Qxof on its own 12.22% measuring
    DRnU…ShAR on its own 12.11% measuring
    7rfT…2Mve on its own 12.08% measuring
    H1Wc…rbb4 on its own 12.0% measuring
    GBcd…2ABc on its own 11.96% measuring
    4y3d…KTt3 on its own 11.89% 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.

    EA5A…wQmSthis walletcreated 1
    3eXZ…Xhywfunded EA5A…wQmS

    Coins they created: $Whale

    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.

    18Wallets in the team
    0Connected to the dev
    100%Earlier coins that fell 80%+
    0%Earlier coins that went 2x+
    EA5A…wQmS dev no earlier coins seen
    CcQa…8vD4 early buyer · 0.1% sniper 28 earlier coins: 7 fell 80%+, 0 2x+
    81SP…3Mvo early buyer · 5.7% no earlier coins seen
    8WmC…c66A early buyer · 4.3% no earlier coins seen
    HJ9a…fDHP early buyer · 4.0% no earlier coins seen
    J26S…39QJ early buyer · 3.2% no earlier coins seen
    FPoh…1DpC early buyer · 2.7% no earlier coins seen
    BBfQ…Qxof early buyer · 2.2% no earlier coins seen
    DRnU…ShAR early buyer · 2.1% no earlier coins seen
    7rfT…2Mve early buyer · 2.1% no earlier coins seen
    H1Wc…rbb4 early buyer · 2.0% no earlier coins seen
    GBcd…2ABc early buyer · 2.0% no earlier coins seen
    4y3d…KTt3 early buyer · 1.9% no earlier coins seen
    66ji…Nat9 early buyer · 1.8% no earlier coins seen
    Cz5x…BEW2 early buyer · 1.5% no earlier coins seen
    2idb…UuFq early buyer · 1.3% no earlier coins seen
    mkgo…ksRz early buyer · 1.3% no earlier coins seen
    HxL4…S9p8 early buyer · 0.9% no earlier coins seen

    Creator fees

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

    About 0.7241 SOL in creator fees is waiting unclaimed (0.6642 from the bonding curve, 0.0599 from PumpSwap trading).

    Read on chain from the coin's pump.fun bonding curve and the creator's PumpSwap fee vault 1 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.

    The creator wallet

    EA5A59fAsSdPHcQMqeY44pedrDYSa9W61jSfSoCFwQmS

    • Held none of the supply and 4.8546 SOL at our scan (1 h ago).
    • First transaction 1h ago, 11 transactions so far.
    • First funded with 2.459 SOL by 3eXZ…Xhyw.

    Source: pump.fun bonding curve.

    The launch block

    18 wallets bought 43.9% of the supply in the same block the coin was created (or the next one). Many buyers there usually means a scripted, "bundled" launch.

    81SP…3Mvo5.72%
    EA5A…wQmS creator4.84%
    8WmC…c66A4.33%
    HJ9a…fDHP3.98%
    J26S…39QJ3.16%
    FPoh…1DpC2.69%
    BBfQ…Qxof2.22%
    DRnU…ShAR2.11%

    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.

    CcQa…8vD428 other launches 2LQj… 2SkP… 32qB… 3x4h…

    The creator's other coins

    Creator wallet EA5A59fAsSdPHcQMqeY44pedrDYSa9W61jSfSoCFwQmS (from GeckoTerminal). No other coins from this wallet in our records yet. Open the wallet ›

    Who holds the supply

    Pools & launch curve 22.26%Other top holders 20.02% Smaller holders, not read one by one 57.72%
    Holder groupShareWallets
    Pools & launch curve 22.26% 1
    Other top holders 20.02% 19
    Smaller holders, not read one by one 57.72% –

    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 block43.9% by 18 wallets
    • Dev held at our scan0.00%
    • Creator wallet age1h
    • Held by top 1014%
    • 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 Pump Fun 22.26%
    2 F45g…DUA3 1.85% nothing stands out
    3 59Sr…m6Zz 1.80% nothing stands out
    4 2UY9…Link 1.69% nothing stands out
    5 418Y…8GC9 1.49% nothing stands out
    6 C26W…8TLA 1.30% nothing stands out
    7 FvwY…KbPf 1.27% nothing stands out
    8 BSTZ…SWsD 1.21% nothing stands out
    9 GgkG…yrG5 1.13% nothing stands out
    10 54wV…cVpH 1.12% nothing stands out
    11 DJXb…qBnb 1.10% nothing stands out
    12 AjFT…9S6K 0.92% nothing stands out
    13 FaFo…tMhD 0.85% nothing stands out
    14 4ezt…rZST 0.80% nothing stands out
    15 EXFR…kmCd 0.65% nothing stands out
    16 JAMW…Vhwx 0.61% nothing stands out
    17 EdWu…mVU4 0.57% nothing stands out
    18 2qUC…xh5Z 0.56% nothing stands out
    19 2yJP…upsm 0.55% nothing stands out
    20 BQP6…S9ZA 0.55% 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)

    Created Launch block 44% · 18 wallets · +0s First pool +6m Graduated +6m Our check $27.4K · +6m Now $1.7K · +2h

    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; 44% of supply went to 18 launch-block wallets; the creator held none at our scan; mint and freeze revoked.

    • The teamThe dev and 17 early buyer/holder wallets; their 7 earlier coins with an outcome: 7 fell 80%+, 0 went 2x+ within a day.
    • The story behind itThe coin's story is an X post by @WhiteWhaleLabs (verified) with 87 likes. It was posted 11 min before the coin's first pool. The post doesn't name this coin: the coin borrows its story.
    • 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 (3NJC…pump, AAPL…LnB8, XsbE…JzJp).

    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.
    • Linked walletsThe dev is one of 2 linked wallets; together they created 1 coin we checked. source
    • The teamThe dev and 17 early buyer/holder wallets; their 7 earlier coins with an outcome: 7 fell 80%+, 0 went 2x+ within a day. source
    • The story behind itThe coin's story is an X post by @WhiteWhaleLabs (verified) with 87 likes. It was posted 11 min before the coin's first pool. The post doesn't name this coin: the coin borrows its story. 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 (3NJC…pump, AAPL…LnB8, XsbE…JzJp). 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 60 days before the coin launched. source
    • Liquidity depthPool liquidity is $1.8K, 106.9% of the $1.7K market cap. Selling 1% of the supply (about $17) would get roughly 1.8% less than the quoted price (estimate for a standard pool). source
    • Same ticker elsewhere22 other coins trade as $Whale. The biggest is depths Whale on Robinhood Chain ($73.9K, first pool 1h ago). source
    • Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
    • Reused websiteThe website otcdesks.cash is also listed by 200 other coins we checked: $KINK, $A71, $Teddy ×3, $CAPE…. So many coins list it that it's most likely someone else's, borrowed for the story. 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
    Full website report
    The story behind it

    @WhiteWhaleLabs verified · 87 likes · 19 replies

    Back in my day, memes were different. And I'm already regretting starting a post with "back in my day." Yes - unc here - reporting for duty. But if you weren't around in the early days of the interwebs, you likely missed out on such moments as Numa Numa, Peanut Butter Jelly https://t.co/3t2YQQ2tNL

    Posted 11 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%67%711
    Creator wallet under a day old77%66%1523
    Launch buyers that buy many launches69%67%998
    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.