$Diamond
Trading for 1d; the creator held none at our scan; mint and freeze revoked; 177 holders, top 10 hold 7%.
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 5 by liquidity
No pools found yet: the coin may still be on its launch curve.
Bubble map
Top 20 holders · size = share · lines = same funder
holderthe devinsiderpool or serviceG1: 3 wallets, one funder, 3.1%
- 3eWW…nTGdPump Fun AMM92.30%
- EBGC…XP1bgroup 1: same funder as others · funded by 6MXy…9y9f1.23%
- Fud7…wXQjgroup 1: same funder as others · funded by 6MXy…9y9f1.11%
- 21MW…i91Mholder1.07%
- 6a9y…mHjmholder1.05%
1 group of wallets paid by the same funder hold 3.1% between them.
Over time
Liquidity, holders and market cap, since we started watching 18 h ago
We read the coin every 10 minutes for three days after anyone opens its page. Liquidity and market cap: DexScreener. Holders: GeckoTerminal and our scan.
What we've flagged
Flagged 3 times in 7 days- 29 h agoLiquidityLiquidity fell 100% ($24.4K → $0): pulled, or a very large sale.
- 30 h agoGuild3 wallets of holder guild #gaf5d9 are among its top holders.
- 31 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.
| Group | Here | Launch block | Held at check | Taken out | Its record | |
|---|---|---|---|---|---|---|
| Holder guild #gaf5d9 59 wallets · 31 coins | 7 | 0% | 4.03% | · | 100% 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.
| 6MXy…9y9f | dev | 27 earlier coins: 16 fell 80%+, 0 2x+ | |
| EBGC…XP1b | holder side wallet | funded by the dev | no earlier coins seen |
| Fud7…wXQj | holder | funded by the dev | no earlier coins seen |
| G54Q…PaNZ | holder side wallet | funded by the dev | 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
6MXyGo8WVbVF1hGguvqsURWnocNZ7e2SNZQrLYTs9y9f
- Held none of the supply and 195.7637 SOL at our scan (30 h ago).
- Over 1,000 transactions: an active, older wallet.
Source: GeckoTerminal.
The launch block
0 wallets bought 0.0% of the supply in the same block the coin was created (or the next one). Many buyers there usually means a scripted, "bundled" launch.
The creator's other coins
Creator wallet 6MXyGo8WVbVF1hGguvqsURWnocNZ7e2SNZQrLYTs9y9f (from GeckoTerminal). 27 other coins from it in our records: Open the wallet ›
27 red16 of 16 judged fell 80%+ within a day
Who holds the supply
| Holder group | Share | Wallets |
|---|---|---|
| Pools & launch curve | 92.3% | 1 |
| Dev & dev-funded | 3.08% | 3 |
| Exchanges & services | 2.95% | 6 |
| Other top holders | 1.16% | 7 |
| Crews & holder guilds | 0.28% | 3 |
| Smaller holders, not read one by one | 0.23% | – |
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 block0.0% by 0 wallets
- Dev held at our scan0.00%
- Held by top 107%
- 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 30 h ago.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | Pump Fun AMM | 92.30% | |
| 2 | EBGC…XP1b | 1.23% | dev-fundedguild #gaf5d9 |
| 3 | Fud7…wXQj | 1.11% | dev-funded |
| 4 | 21MW…i91M | 1.07% | guild #gaf5d9busy wallet |
| 5 | 6a9y…mHjm | 1.05% | guild #gaf5d9busy wallet |
| 6 | G54Q…PaNZ | 0.74% | dev-funded |
| 7 | GAsA…7z2w | 0.40% | nothing stands out |
| 8 | 13Wz…1MSx | 0.40% | guild #gaf5d9busy wallet |
| 9 | HCYh…gjuK | 0.20% | busy wallet |
| 10 | AZ4d…XmAX | 0.16% | nothing stands out |
| 11 | EA7m…KG9Z | 0.16% | busy wallet |
| 12 | DfcT…CEaG | 0.14% | nothing stands out |
| 13 | Febq…FDRw | 0.13% | nothing stands out |
| 14 | 6ai8…gcQh | 0.13% | nothing stands out |
| 15 | 5Lw6…kq9r | 0.12% | guild #gaf5d9 |
| 16 | 4DA7…DbU4 | 0.11% | nothing stands out |
| 17 | H8dE…wTP1 | 0.09% | nothing stands out |
| 18 | 7Xw7…zCai | 0.08% | guild #gaf5d9 |
| 19 | 3Dsp…jrxk | 0.08% | guild #gaf5d9 |
| 20 | Program account (pool or vault) | 0.07% |
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 3.08%. Liquidity locked: 0.0%.
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 1d; the creator held none at our scan; mint and freeze revoked; 177 holders, top 10 hold 7%.
- Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #gaf5d9, has 7 of its 59 wallets here: 4.03% held at our check. 17 of the 17 coins it was in with an outcome fell 80%+ within a day.
- The teamThe dev and 3 early buyer/holder wallets; 3 connected to the dev (funding or crew); their 16 earlier coins with an outcome: 16 fell 80%+, 0 went 2x+ within a day.
- Same ticker elsewhere23 other coins trade as $Diamond. The biggest is Diamond on Solana ($123K, first pool 2d ago). It is older and bigger than this one, so check you have the address you meant.
- Creator's earlier coinsThis creator launched 27 other coins we checked. Of the 16 with a 24 h outcome, 16 fell 80% or more within a day.
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 #gaf5d9, has 7 of its 59 wallets here: 4.03% held at our check. 17 of the 17 coins it was in with an outcome fell 80%+ within a day. source
- The teamThe dev and 3 early buyer/holder wallets; 3 connected to the dev (funding or crew); their 16 earlier coins with an outcome: 16 fell 80%+, 0 went 2x+ within a day. source
- The story behind itThe coin's story is an X post by @5iZedup (verified) with 338 likes. It was posted 27 h before the coin's first pool. The post names this coin. 29 other coins we checked use the same post. source
- Same ticker elsewhere23 other coins trade as $Diamond. The biggest is Diamond on Solana ($123K, first pool 2d 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
- Creator's earlier coinsThis creator launched 27 other coins we checked. Of the 16 with a 24 h outcome, 16 fell 80% or more within a day.
- Reused X postThe X post x.com/5izedup/status/2118500708924182553 is also listed by 29 other coins we checked: $DIAMOND, $Diamond ×27, $MAMESUKE. 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
The website
The token's metadata lists no website of its own.
@5iZedup verified · 338 likes · 85 replies
Pumpfun added this diamond to the callout page? Is this a multiplier, or a new season? $Diamond paired w pump https://t.co/EfEXBMyHWi
Posted 27 h before the coin's first pool. The post names this coin. 29 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 has | Fell 80%+ with it | Without it | Coins |
|---|---|---|---|
| Liquidity not locked | 90% | 68% | 2002 |
| A launch crew bought the launch block | 76% | 70% | 2417 |
- 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.