$INCOME / Mysterious Source of Income
Trading for 2h; 6% of supply went to 1 launch-block wallet; the creator held none at our scan; mint and freeze revoked; 191 holders, top 10 hold 20%.
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.
Bubble map
Top 20 holders · size = share · lines = same funder
holderthe devinsiderpool or serviceG1: 2 wallets, one funder, 3.8%
- 6qDr…gKixProgram account (pool or vault)22.93%
- 3JD7…qZWYholder2.37%
- ApNS…Me6aholder2.20%
- 9dJt…Pi1wgroup 1: same funder as others · funded by CxaD…BDb62.17%
- 9X3Y…krPsholder2.12%
1 group of wallets paid by the same funder hold 3.8% between them.
How we scanned the website
diversifi.trade
- 1Opened diversifi.trade in our sandboxed browser146 requests in 11s
- 2Read its code 25 scriptsSvelte / SvelteKit, Google tag (gtag.js), PostHog, Sentry
- 3Talks to 1 own host + 5 outside servicesCloudflare Web Analytics, Google Ads / DoubleClick, Google Analytics / Tag Manager, Google Fonts
- 4Wallet code no wallet code · doesn't show this coin's address
- 5Tech claims 0 of 4 backed by its own code ✗ On-chain / smart contracts✗ Staking / yield✗ Live data / analytics✗ A working app / platform
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 2 times in 7 days- 2 h agoGuild7 wallets of holder guild #g30f26 are among its top holders.
- 2 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 #g30f26 7 wallets · 4 coins | 7 | 0% | 13.9% | · | 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 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.
| 5PGU…CLic | dev | no earlier coins seen | |
| HpKU…ooDW | early buyer · 5.5% | no earlier coins seen |
Creator fees
All creator fees go to one wallet: the one that launched the coin.
- 5PGU…CLic (the deployer)100%
Read on chain from the coin's pump.fun bonding curve and the creator's PumpSwap fee vault 2 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
5PGUT7NQp58exgjGRhVwaoewTCK8s3bRfQJzTJ4xCLic
- Held none of the supply and 0.0 SOL at our scan (2 h ago).
Source: pump.fun bonding curve.
The launch block
1 wallet bought 5.5% of the supply in the same block the coin was created (or the next one). Many buyers there usually means a scripted, "bundled" launch.
| HpKU…ooDW | 5.54% |
The creator's other coins
Creator wallet 5PGUT7NQp58exgjGRhVwaoewTCK8s3bRfQJzTJ4xCLic (from GeckoTerminal). No other coins from this wallet in our records yet. Open the wallet ›
Who holds the supply
| Holder group | Share | Wallets |
|---|---|---|
| Exchanges & services | 25.3% | 2 |
| Other top holders | 14.06% | 11 |
| Crews & holder guilds | 13.9% | 7 |
| Smaller holders, not read one by one | 46.74% | – |
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 block5.5% by 1 wallet
- Dev held at our scan0.00%
- Held by top 1020%
- 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 2 h ago.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | Program account (pool or vault) | 22.93% | |
| 2 | 3JD7…qZWY | 2.37% | busy wallet |
| 3 | ApNS…Me6a | 2.20% | guild #g30f26 |
| 4 | 9dJt…Pi1w | 2.17% | same funder as 1 otherguild #g30f26 |
| 5 | 9X3Y…krPs | 2.12% | guild #g30f26 |
| 6 | FZes…8upG | 2.12% | nothing stands out |
| 7 | Hfzn…VTqd | 2.00% | guild #g30f26 |
| 8 | 2GuP…BrSo | 1.99% | guild #g30f26 |
| 9 | BgDz…6CRw | 1.81% | guild #g30f26 |
| 10 | GFTY…d6tf | 1.67% | nothing stands out |
| 11 | 6CpJ…7tE7 | 1.61% | same funder as 1 otherguild #g30f26 |
| 12 | UDux…5jxX | 1.42% | nothing stands out |
| 13 | B5m2…hQB6 | 1.41% | nothing stands out |
| 14 | AYZr…7xzN | 1.28% | nothing stands out |
| 15 | GnBb…vS84 | 1.22% | nothing stands out |
| 16 | 4joJ…ETmH | 1.07% | nothing stands out |
| 17 | FRa5…5Rmj | 1.07% | nothing stands out |
| 18 | CXVJ…ZyAz | 1.04% | nothing stands out |
| 19 | J898…71fo | 0.88% | nothing stands out |
| 20 | 2UMR…MvG9 | 0.88% | 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. Linked holders hold 3.78%.
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
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 2h; 6% of supply went to 1 launch-block wallet; the creator held none at our scan; mint and freeze revoked; 191 holders, top 10 hold 20%.
- Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #g30f26, has 7 of its 7 wallets here: 13.9% held at our check.
- Website doesn't show this token's addressThe token's address doesn't appear on its website or in the site's code.
- On-chain claim, no wallet codeThe site claims on-chain / smart contracts, but its code has no wallet or contract calls.
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 #g30f26, has 7 of its 7 wallets here: 13.9% held at our check. source
- The teamThe dev and 1 early buyer/holder wallet. source
- Website doesn't show this token's addressThe token's address doesn't appear on its website or in the site's code. source
- On-chain claim, no wallet codeThe site claims on-chain / smart contracts, but its code has no wallet or contract calls. source
- Website age vs launchThe Internet Archive first saved the site 303 days before the coin launched. source
- Same ticker elsewhere26 other coins trade as $INCOME. The biggest is Mysterious Source of Income on Robinhood Chain ($111K, first pool 2h ago). source
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
- Reused X accountThe X account @usediversifi is also listed by 12 other coins we checked: $FRONTIER, $MUSK4, $SAMA4 ×4, $TRUMP3…. So many coins list it that it's most likely someone else's, borrowed for the story. source
- Reused websiteThe website diversifi.trade is also listed by 12 other coins we checked: $FRONTIER, $MUSK4, $SAMA4 ×4, $TRUMP3…. 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
0 of None tech claims backed
- On-chain / smart contracts: nothing found on the public page
- Staking / yield: nothing found on the public page
- Live data / analytics: nothing found on the public page
- A working app / platform: nothing found on the public page
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% | 2217 |
- 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.