$UP Ultimate Ponzi
Creator's earlier coins: 6 of 6 fell 80%+ within a day; the team's earlier coins: 6 of 6 fell 80%+ within a day
Of 3,802 earlier coins with a red light, a day after our check. History, not a prediction.
No site, repo or tech claims to test.
- -30The creator's earlier coins: 6 of 6 fell 80%+ within a day
- -30The team's earlier coins: 6 of 6 fell 80%+ within a day source
- -10Serial launcher: 6 other coins from this creator
1 more
- -103 other launch(es) tied to the creator's funding
Nothing in our checks weighs against it.
▲ 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.
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 #gc7c3d 18 wallets · 89 coins | 5 | 0% | 1.16% | · | 42% fell 80%+ | |
| Holder guild #g74319 10 wallets · 59 coins | 4 | 0% | 2.52% | · | 47% fell 80%+ |
The dev's linked wallets 2
The dev is one of 2 linked wallets; together they created 22 coins we checked, and 15 of 20 with an outcome fell 80%+ within a day.
| 8MGT…Lt3p | this wallet | created 7 |
| HeEh…gSTY | funded by 8MGT…Lt3p | created 15 |
Coins they created: $Halloween, $vampire👻, $CRIME, $Halloween, $Halloween, $Halloween, $Halloween, $Halloween, $iCoin, $iCoin, $iCoin, $iCoin
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.
| 8MGT…Lt3p | dev | 6 earlier coins: 6 fell 80%+, 0 2x+ |
Money map
Loading who funded whom…Arrows show money moving (first SOL a wallet received) and coins bought or held. Facts from the chain, not a verdict about anyone.
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.
Linked launches
Other coins in our records tied to this creator through the wallet that first funded it.
The creator's other coins
Creator wallet 8MGTGe1LKBmkCr8VHMqdjDUPv9Q7Y4YBzL4WbkPpLt3p (from GeckoTerminal). We've checked 6 other coins from it:
At a glance
- Mint & freezeRevoked
- Bought in the launch block0.0% by 0 wallets
- Held by top 105%
- Socialssite X Telegram
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 Oct 2026.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | Pump Fun AMM | 93.09% | |
| 2 | 5fNF…Jhh3 | 2.01% | guild #g74319 |
| 3 | 6f83…E95V | 0.41% | nothing stands out |
| 4 | 2tgh…icB9 | 0.40% | dev-fundedbusy wallet |
| 5 | 5b2p…PtAF | 0.39% | dev-fundedguild #gc7c3dbusy wallet |
| 6 | 4veP…kFna | 0.37% | dev-funded |
| 7 | 2fEt…BGRf | 0.30% | dev-fundedguild #gc7c3dbusy wallet |
| 8 | 5kBW…58EB | 0.26% | dev-funded |
| 9 | 2XQj…Fugx | 0.25% | dev-fundedguild #g74319busy wallet |
| 10 | 1JzM…KPay | 0.23% | dev-fundedbusy wallet |
| 11 | 43EH…1jEx | 0.20% | dev-fundedguild #gc7c3d |
| 12 | 5enP…TKyV | 0.19% | dev-funded |
| 13 | 2UYo…hJZD | 0.17% | dev-funded |
| 14 | 2mjo…uUom | 0.14% | dev-fundedguild #gc7c3d |
| 15 | 3EbM…gRDM | 0.13% | dev-fundedguild #g74319 |
| 16 | 4J8S…CgtZ | 0.13% | dev-fundedguild #g74319 |
| 17 | 3Xc5…T6zK | 0.13% | dev-fundedguild #gc7c3d |
| 18 | 32Yg…Ld1n | 0.13% | dev-funded |
| 19 | 2R1E…erEi | 0.12% | dev-funded |
| 20 | 3Eev…XB6T | 0.12% | dev-funded |
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: 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
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.
Mint and freeze revoked; 210 holders, top 10 hold 5%.
- Cabals in this coin2 known groups of wallets are in this coin. The largest, holder guild #gc7c3d, has 5 of its 18 wallets here: 1.16% held at our check. 31 of the 73 coins it was in with an outcome fell 80%+ within a day.
- Linked walletsThe dev is one of 2 linked wallets; together they created 22 coins we checked, and 15 of 20 with an outcome fell 80%+ within a day.
- The teamThe dev and 0 early buyer/holder wallets; their 6 earlier coins with an outcome: 6 fell 80%+, 0 went 2x+ within a day.
- Linked launches3 other coins in our records connect to this creator through funding: $Spooky (creator funded by this creator), $KYC (creator funded by this creator), $Witch (creator funded by this creator).
- Creator's earlier coinsThis creator launched 6 other coins we checked. Of the 6 with a 24 h outcome, 6 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 coin2 known groups of wallets are in this coin. The largest, holder guild #gc7c3d, has 5 of its 18 wallets here: 1.16% held at our check. 31 of the 73 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 22 coins we checked, and 15 of 20 with an outcome fell 80%+ within a day. source
- The teamThe dev and 0 early buyer/holder wallets; their 6 earlier coins with an outcome: 6 fell 80%+, 0 went 2x+ within a day. source
- The story behind itThe coin's story is an X post by @early404 (verified) with 8 likes. The post names this coin. source
- Same ticker elsewhere2 other coins trade as $UP. The biggest is up on Robinhood Chain ($3.7M). source
- Linked launches3 other coins in our records connect to this creator through funding: $Spooky (creator funded by this creator), $KYC (creator funded by this creator), $Witch (creator funded by this creator).
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
- Creator's earlier coinsThis creator launched 6 other coins we checked. Of the 6 with a 24 h outcome, 6 fell 80% or more within a day.
The token
Mint & freeze revoked
- Mint new tokens: locked
- Freeze wallets: locked
- Change name, logo and links: locked
The website
Not scanned yet. Scan www.youtube.com/watch?v=WWnvDjIlheo&t=360s
@early404 verified · 8 likes · 21 replies
In the Vlog inside of PumpFun, Nico (the pumpfun intern) said that memecoins are the "Ultimate Ponzi" He literally agreed that memecoins just force you to put more and more money in all the time He just gave us the easiest runner ever. Ultimate Ponzi literally is abbreviated
The post names this coin.
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 | 58% | 49% | 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.