$CRIME
Trading for 2h; made by a 31-day-old wallet; 1% of supply went to 2 launch-block wallets; the creator held 1.0% at our scan; mint and freeze revoked.
▲ buy · ▼ sell · ● event. Markers show trades by wallets we know something about (D dev, LB launch-block buyer, C crew, K KOL, S smart money, W large trade, TG callout) and what our live watch flagged. 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.
Bubble map
Top 20 holders · size = share · lines = same funder
holderthe devinsiderpool or serviceG1: 4 wallets, one funder, 20.3%
- Dy5T…6cNePump Fun AMM21.69%
- ETSV…pJ2mgroup 1: same funder as others · funded by 8DfH…m8hU7.76%
- 7FTh…5Znaholder6.95%
- 2GB9…z88agroup 1: same funder as others · funded by 8DfH…m8hU6.67%
- 9Mq5…jsEYholder5.64%
1 group of wallets paid by the same funder hold 20.3% between them.
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.
Cabals in this coin 2
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 #gda3f5 3 wallets · 4 coins | 3 | 0% | 4.27% | · | collecting | |
| Holder guild #g6fe9a 3 wallets · 6 coins | 3 | 0% | 3.43% | · | collecting |
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 1.31% of the supply. Grouped by the wallet that first funded them: 1 linked group holds 1.0% of it.
| Group | Wallets | Share bought | Taken out (24 h) |
|---|---|---|---|
| The dev's side 546D…tQF4 | 1 | 1.0% | measuring |
| SNA5…EHsJ on its own | 1 | 0.31% | 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 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.
| 546D…tQF4 | dev · 1.0% at scan | no earlier coins seen | |
| SNA5…EHsJ | early buyer · 0.3% | no earlier coins seen |
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
546D8GXSEAWMaTSp4bGamfRQ6HKE1jKmg5DvipMPtQF4
- Held 1.00% of the supply and 0.0695 SOL at our scan (2 h ago).
- First transaction 31d ago, 21 transactions so far.
- First funded with 0.1 SOL by 5tzF…uAi9.
Source: pump.fun bonding curve.
The creator's other coins
Creator wallet 546D8GXSEAWMaTSp4bGamfRQ6HKE1jKmg5DvipMPtQF4 (from GeckoTerminal). No other coins from this wallet in our records yet. Open the wallet ›
At a glance
- Mint & freezeRevoked
- Bought in the launch block1.3% by 2 wallets
- Dev held at our scan1.00%
- Creator wallet age31d
- Held by top 1045%
- 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 2 h ago.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | Pump Fun AMM | 21.69% | |
| 2 | ETSV…pJ2m | 7.76% | nothing stands out |
| 3 | 7FTh…5Zna | 6.95% | nothing stands out |
| 4 | 2GB9…z88a | 6.67% | nothing stands out |
| 5 | 9Mq5…jsEY | 5.64% | nothing stands out |
| 6 | HBVU…4bJA | 3.88% | nothing stands out |
| 7 | 9cip…nBf2 | 3.83% | nothing stands out |
| 8 | FDsD…3KCw | 2.99% | nothing stands out |
| 9 | DZKQ…WTWE | 2.88% | nothing stands out |
| 10 | UcqE…CCjP | 2.43% | nothing stands out |
| 11 | DrK1…8Ts4 | 1.70% | guild #gda3f5 |
| 12 | sAdN…vzLT | 1.68% | nothing stands out |
| 13 | DWHY…8Zr5 | 1.47% | guild #gda3f5 |
| 14 | 64Ex…Jk2M | 1.22% | nothing stands out |
| 15 | AZ1S…8KND | 1.21% | guild #g6fe9a |
| 16 | GFMB…T78j | 1.13% | nothing stands out |
| 17 | HHL2…ns1z | 1.11% | guild #g6fe9a |
| 18 | 4bms…Mb22 | 1.11% | guild #g6fe9a |
| 19 | DqmT…1edk | 1.10% | guild #gda3f5 |
| 20 | 546D…tQF4 Creator | 1.00% | devlaunch block |
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. Linked holders hold 20.3%. 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
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; made by a 31-day-old wallet; 1% of supply went to 2 launch-block wallets; the creator held 1.0% at our scan; mint and freeze revoked.
- Cabals in this coin2 known groups of wallets are in this coin. The largest, holder guild #gda3f5, has 3 of its 3 wallets here: 4.27% held at our check.
- Same ticker elsewhere24 other coins trade as $CRIME. The biggest is Crime onchain on Solana ($2.7M, first pool 24mo ago). It is older and bigger than this one, so check you have the address you meant.
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 coin2 known groups of wallets are in this coin. The largest, holder guild #gda3f5, has 3 of its 3 wallets here: 4.27% held at our check. source
- The teamThe dev and 1 early buyer/holder wallet. source
- Same ticker elsewhere24 other coins trade as $CRIME. The biggest is Crime onchain on Solana ($2.7M, first pool 24mo ago). It is older and bigger than this one, so check you have the address you meant. source
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
- Known address: creator's first funderThe creator's first funder 5tzF…uAi9 is Binance (proof-of-reserves wallet). Source: binance-por. source
- Known address: top holder #2's funderThe top holder #2's funder 8DfH…m8hU is Binance (proof-of-reserves wallet). Source: binance-por. 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 |
|---|---|---|---|
| Holders funded by one wallet hold 10%+ | 79% | 60% | 374 |
| No website, X or Telegram listed | 75% | 54% | 3765 |
| A launch crew bought the launch block | 66% | 60% | 2368 |
- 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.