$Scamsum
Trading for 48m; the creator held none at our scan; mint and freeze revoked; 942 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 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 4 times in 7 days- 38 min agoCap downMarket cap fell 39% ($69.6K → $42.3K).
- 44 min agoCap upMarket cap rose 58% ($37.9K → $59.8K).
- 46 min agoGuild2 wallets of holder guild #g79cd4 are among its top holders.
- 48 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 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 #g79cd4 3 wallets · 11 coins | 2 | 0% | 5.59% | · | 57% 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 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.
| D7Au…FYsA | dev | no earlier coins seen |
Creator fees
All creator fees go to one wallet: the one that launched the coin.
- D7Au…FYsA (the deployer)100%
About 0.2292 SOL in creator fees is waiting unclaimed (0.1146 from the bonding curve, 0.1146 from PumpSwap trading).
Read on chain from the coin's pump.fun bonding curve and the creator's PumpSwap fee vault 48 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
D7AuLgzQysb9dTTNyiPHmmtyha4S47YBU3eyMpeaFYsA
- Held none of the supply and 0.0008 SOL at our scan (48 min ago).
- Over 1,000 transactions: an active, older wallet.
Source: pump.fun bonding curve.
The creator's other coins
Creator wallet D7AuLgzQysb9dTTNyiPHmmtyha4S47YBU3eyMpeaFYsA (from GeckoTerminal). No other coins from this wallet in our records yet. Open the wallet ›
Who holds the supply
| Holder group | Share | Wallets | Tokens | Value |
|---|---|---|---|---|
| Pools & launch curve | 20.62% | 1 | 200M | $2.9K |
| Exchanges & services | 18.92% | 7 | 184M | $2.7K |
| Other top holders | 16.88% | 12 | 164M | $2.4K |
| Smaller holders, not read one by one | 43.58% | – | 423M | $6.1K |
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 $14.0K market cap. Not part of the light.
At a glance
- Mint & freezeRevoked
- Dev held at our scan0.00%
- Held by top 1025%
- 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 48 min ago.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | Pump Fun | 20.62% | |
| 2 | CoSB…gDDT | 3.87% | guild #g79cd4busy wallet |
| 3 | CyaE…a54o | 3.67% | busy wallet |
| 4 | 5hAg…84zM | 2.96% | busy wallet |
| 5 | EZ3Y…buZn | 2.85% | busy wallet |
| 6 | Ehuy…7brx | 2.51% | nothing stands out |
| 7 | FirN…WR6s | 2.12% | busy wallet |
| 8 | cSGh…qYiH | 1.73% | busy wallet |
| 9 | D4CS…nXkv | 1.72% | guild #g79cd4busy wallet |
| 10 | sova…UXov | 1.62% | nothing stands out |
| 11 | 9oN7…Yhhv | 1.61% | nothing stands out |
| 12 | 6hQq…jCWb | 1.45% | nothing stands out |
| 13 | 9H5U…R1HZ | 1.44% | nothing stands out |
| 14 | HXBD…BNj2 | 1.38% | nothing stands out |
| 15 | EAfZ…pYch | 1.34% | nothing stands out |
| 16 | HvVQ…Bb85 | 1.33% | nothing stands out |
| 17 | CoHr…Jt2h | 1.20% | nothing stands out |
| 18 | HXqT…huHm | 1.09% | nothing stands out |
| 19 | 7UZo…EtFN | 0.96% | nothing stands out |
| 20 | 7az7…6G7X | 0.95% | 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 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 48m; the creator held none at our scan; mint and freeze revoked; 942 holders, top 10 hold 25%.
- Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #g79cd4, has 2 of its 3 wallets here: 5.59% held at our check. 4 of the 7 coins it was in with an outcome fell 80%+ within a day.
- The story behind itThe coin's story is an X post by @DaliGambol (verified) with 15 likes. It was posted 40 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 coin1 known group of wallets is in this coin. The largest, holder guild #g79cd4, has 2 of its 3 wallets here: 5.59% held at our check. 4 of the 7 coins it was in with an outcome fell 80%+ within a day. source
- The teamOnly the dev wallet: no early buyer or holder wallets found with it. source
- The story behind itThe coin's story is an X post by @DaliGambol (verified) with 15 likes. It was posted 40 min before the coin's first pool. The post doesn't name this coin: the coin borrows its story. source
- Liquidity depthPool liquidity is $8.2K, 58.3% of the $14.0K market cap. Selling 1% of the supply (about $140) would get roughly 3.3% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere8 other coins trade as $Scamsum. 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.
@DaliGambol verified · 15 likes · 8 replies
Sahil is revealing all of Ansems paid shills with Receipts Going viral on X says he paid Ansem 100k to shill Mother !! https://t.co/XxCHvr0csm https://t.co/NW5K1nwkiJ
Posted 40 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 has | Fell 80%+ with it | Without it | Coins |
|---|---|---|---|
| A launch crew bought the launch block | 71% | 67% | 2210 |
- 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.