$Diamond

Solana7m oldgraduated 7m ago
Scanned 5 min ago

Trading for 7m; the creator held none at our scan; mint and freeze revoked; 275 holders, top 10 hold 8%.

Price$0.0₄2098+188% since launch
Market cap$21.0K+63% since scan
Liquidity$24.9K1 pool
Volume 24h$111Kpumping +64% now
Holders275
Top 10 hold8%
Dev heldnoneat our scan
Launch block0%0 wallets
Loading the chart…
    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.

    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
    1. 4 min agoGuild2 wallets of holder guild #g81ee4 are among its top holders.
    2. 7 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.

    GroupHereLaunch blockHeld at checkTaken outIts record
    Holder guild #g39110 12 wallets · 9 coins 40%2.67% · 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 dev's linked wallets 34

    The dev is one of 34 linked wallets; together they created 10 coins we checked, and 3 of 3 with an outcome fell 80%+ within a day.

    9s4g…V6Nfthis walletcreated 10
    74wo…CRWdfunded by 9s4g…V6Nf
    7FLn…GWdBfunded by 9s4g…V6Nf
    9ZrE…vKTgfunded by 9s4g…V6Nf
    9bxQ…Beo5funded by 9s4g…V6Nf
    9i1r…V4qjfunded by 9s4g…V6Nf
    AvNH…skMhfunded by 9s4g…V6Nf
    BNm8…PoUrfunded by 9s4g…V6Nf
    BSyj…Kjdufunded by 9s4g…V6Nf
    BTTi…o4ynfunded by 9s4g…V6Nf
    CQbq…pp26funded by 9s4g…V6Nf
    DEL1…HbXFfunded by 9s4g…V6Nf

    Coins they created: $Diamond, $ANAKIN, $ANAKIN, $sssdfg, $sssdfg, $COGE, $USELESS, $ABTC, $PILLHEADS, $SLOP

    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.

    7Wallets in the team
    6Connected to the dev (0%)
    100%Earlier coins that fell 80%+
    0%Earlier coins that went 2x+
    9s4g…V6Nf dev 9 earlier coins: 3 fell 80%+, 0 2x+
    9i1r…V4qj holder side wallet funded by the dev no earlier coins seen
    ELP9…yNju holder side wallet funded by the dev no earlier coins seen
    Dhy8…5czd holder funded by the dev no earlier coins seen
    CQbq…pp26 holder side wallet funded by the dev no earlier coins seen
    Da8T…ZXmD holder funded by the dev no earlier coins seen
    BSyj…Kjdu 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

    9s4gv5aUiicKgAv7XechfKrgSeYx2K18SWBA3qm4V6Nf

    • Held none of the supply and 68.7756 SOL at our scan (5 min ago).
    • Over 1,000 transactions: an active, older wallet.

    Source: RugCheck.

    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 9s4gv5aUiicKgAv7XechfKrgSeYx2K18SWBA3qm4V6Nf (from GeckoTerminal). 9 other coins from it in our records: Open the wallet ›

    7 green2 red3 of 3 judged fell 80%+ within a day

    Who holds the supply

    Pools & launch curve 72.66%Dev & dev-funded 5.0%Crews & holder guilds 0.91%Exchanges & services 2.42%Other top holders 3.33% Smaller holders, not read one by one 15.68%
    Holder groupShareWalletsTokensValue
    Pools & launch curve 72.66% 1 727M$15.2K
    Dev & dev-funded 5.0% 6 50.0M$1.0K
    Other top holders 3.33% 8 33.3M$699
    Exchanges & services 2.42% 3 24.2M$508
    Crews & holder guilds 0.91% 2 9.1M$191
    Smaller holders, not read one by one 15.68% – 157M$3.3K

    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 $21.0K market cap. 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 108%
    • 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 5 min ago.

    #WalletHoldsWhat we know
    1 Pump Fun AMM 72.66%
    2 7Jyw…xsB7 1.25% busy wallet
    3 9i1r…V4qj 1.23% dev-fundedguild #g39110
    4 ELP9…yNju 1.17% dev-funded
    5 Dhy8…5czd 0.95% dev-funded
    6 CQbq…pp26 0.64% dev-funded
    7 BNm8…PoUr 0.64% busy wallet
    8 2Vkf…MiEn 0.53% guild #g39110busy wallet
    9 Da8T…ZXmD 0.51% dev-funded
    10 BSyj…Kjdu 0.50% dev-funded
    11 aqvu…BqbT 0.49% nothing stands out
    12 2BMm…UQyh 0.47% nothing stands out
    13 6TWD…gctg 0.46% guild #g39110
    14 2FKA…6EZ5 0.45% guild #g39110
    15 Dho4…8ZMd 0.42% nothing stands out
    16 3fqs…hR51 0.40% nothing stands out
    17 2Z3e…o1gF 0.40% nothing stands out
    18 4NEJ…hNax 0.39% nothing stands out
    19 Bpk5…rJC1 0.38% nothing stands out
    20 BP8E…htAz 0.38% 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 5.0%. 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)

    Created Launch block 0% · 0 wallets · +0s Graduated +1s Our check $12.9K · +3m Now $21.0K · +8m

    Live activity

    Connecting to the live trades…

    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)

    WalletBoughtSoldNetTrades
    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 7m; the creator held none at our scan; mint and freeze revoked; 275 holders, top 10 hold 8%.

    • Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #g39110, has 4 of its 12 wallets here: 2.67% held at our check. 3 of the 3 coins it was in with an outcome fell 80%+ within a day.
    • Linked walletsThe dev is one of 34 linked wallets; together they created 10 coins we checked, and 3 of 3 with an outcome fell 80%+ within a day.
    • The teamThe dev and 6 early buyer/holder wallets; 6 connected to the dev (funding or crew), holding 0%; their 3 earlier coins with an outcome: 3 fell 80%+, 0 went 2x+ within a day.
    • Creator's earlier coinsThis creator launched 9 other coins we checked. Of the 3 with a 24 h outcome, 3 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 #g39110, has 4 of its 12 wallets here: 2.67% held at our check. 3 of the 3 coins it was in with an outcome fell 80%+ within a day. source
    • Linked walletsThe dev is one of 34 linked wallets; together they created 10 coins we checked, and 3 of 3 with an outcome fell 80%+ within a day. source
    • The teamThe dev and 6 early buyer/holder wallets; 6 connected to the dev (funding or crew), holding 0%; their 3 earlier coins with an outcome: 3 fell 80%+, 0 went 2x+ within a day. source
    • The story behind itThe coin's story is an X post by @5iZedup (verified) with 256 likes. It was posted 17 h before the coin's first pool. The post names this coin. 20 other coins we checked use the same post. source
    • Liquidity depthPool liquidity is $24.9K, 118.5% of the $21.0K market cap. Selling 1% of the supply (about $210) would get roughly 1.7% less than the quoted price (estimate for a standard pool). source
    • Same ticker elsewhere27 other coins trade as $Diamond. The biggest is Diamond on Solana ($1.4M, first pool 17h ago). source
    • Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
    • Creator's earlier coinsThis creator launched 9 other coins we checked. Of the 3 with a 24 h outcome, 3 fell 80% or more within a day.
    • Reused X postThe X post x.com/5izedup/status/2118500708924182553 is also listed by 20 other coins we checked: $Diamond ×19, $DIAMOND. 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
    Full token report

    The website

    The token's metadata lists no website of its own.

    The story behind it

    @5iZedup verified · 256 likes · 57 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 17 h before the coin's first pool. The post names this coin. 20 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 hasFell 80%+ with itWithout itCoins
    Liquidity not locked87%65%1558
    A launch crew bought the launch block72%67%2161
    Loads DexScreener's chart in this page (their site sets its own cookies).
    • 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.