$CASHBACK
Trading for 11m; made by a new wallet; 39% of supply went to 12 launch-block wallets (incl. crew #1cc6b0); the creator held under 0.05% at our scan; mint and freeze revoked.
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 1 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 service
How we scanned the website
cashbackpad.fun
- 1Opened cashbackpad.fun in our sandboxed browser29 requests in 12.4s
- 2Read its code 21 scriptsNext.js, React, WalletConnect / Reown, Solana web3 / wallet adapter
- 3Talks to 1 own host, nothing outside–
- 4Wallet code connects a walletWalletConnect / Reown, Solana web3 / wallet adapter · shows this coin's address
- 5Tech claims 1 of 1 backed by its own code ✓ 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 1 time in 7 days- 11 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.
| Group | Here | Launch block | Held at check | Taken out | Its record | |
|---|---|---|---|---|---|---|
| Launch crew #1cc6b0 450 wallets · 663 coins | 3 | 1.67% | 0% | · | 85% 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 launch block, by who paid for it
The 12 wallets that bought in the launch block (the first two blocks, under a second) took 39.24% of the supply. Grouped by the wallet that first funded them: 2 linked groups hold 4.67% of it.
| Group | Wallets | Share bought | Taken out (24 h) |
|---|---|---|---|
| 79By…Mt6p on its own | 1 | 17.3% | measuring |
| AGaC…JFod on its own | 1 | 10.92% | measuring |
| The dev's side 4B7B…kp5n | 1 | 3.0% | measuring |
| Launch crew #1cc6b0 | 3 | 1.67% | measuring |
| 7oiT…VSiH on its own | 1 | 1.65% | measuring |
| 5TU3…Rk45 on its own | 1 | 1.55% | measuring |
| 5W4G…wZgU on its own | 1 | 1.46% | measuring |
| Gd6B…tJMT on its own | 1 | 0.96% | measuring |
| DF9M…vkM4 on its own | 1 | 0.63% | measuring |
| vUh2…umu3 on its own | 1 | 0.1% | 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 dev's linked wallets 2
The dev is one of 2 linked wallets; together they created 1 coin we checked.
| 4B7B…kp5n | this wallet | created 1 |
| DDdY…fe7B | funded 4B7B…kp5n |
Coins they created: $CASHBACK
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.
| 4B7B…kp5n | dev · 0.0% at scan | no earlier coins seen | |
| 8Te4…tKiT | early buyer · 0.2% | crew #1cc6b0 | 10 earlier coins |
| QuAN…TBcb | early buyer · 0.9% | crew #1cc6b0 | 7 earlier coins: 1 fell 80%+, 0 2x+ |
| J6Qz…GnQq | early buyer · 0.6% | crew #1cc6b0 | 3 earlier coins |
| 7oiT…VSiH | early buyer · 1.6% | 2 earlier coins | |
| 5TU3…Rk45 | early buyer · 1.6% | 2 earlier coins: 1 fell 80%+, 0 2x+ | |
| 5W4G…wZgU | early buyer · 1.5% | 2 earlier coins | |
| 79By…Mt6p | early buyer · 17.3% | no earlier coins seen | |
| AGaC…JFod | early buyer · 10.9% | no earlier coins seen | |
| Gd6B…tJMT | early buyer · 1.0% | no earlier coins seen | |
| DF9M…vkM4 | early buyer · 0.6% | no earlier coins seen | |
| vUh2…umu3 | early buyer · 0.1% | 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
4B7BUV5pyEaGYCRw11oiJUHtQd52yzFNXw7fWmKLkp5n
- Held under 0.05% of the supply and 0.0509 SOL at our scan (10 min ago).
- First transaction 13h ago, 25 transactions so far.
- First funded with 0.113 SOL by DDdY…fe7B.
Source: GeckoTerminal.
Launch crews in this coin
Groups of wallets that keep buying launch blocks together, across coins we checked. A crew is a buying pattern; it doesn't say who runs it.
| crew #1cc6b0 | 3 of its 450 wallets bought here | 663 launches together | 246 of 291 fell 80%+ in 24 h |
Repeat launch buyers
6 of the wallets that bought this coin's launch block also bought the launch block of other coins we checked. Sniper bots and launch groups both look like this.
| 8Te4…tKiT | 10 other launches | 3Eaf… 3Lpr… 3hWk… 4awQ… |
| QuAN…TBcb | 7 other launches | 2qTq… 6e7H… 9M4U… C89a… |
| J6Qz…GnQq | 3 other launches | 2qTq… C89a… chL2… |
| 5TU3…Rk45 | 2 other launches | ABic… EFCL… |
| 5W4G…wZgU | 2 other launches | EFCL… JDar… |
| 7oiT…VSiH | 2 other launches | 5XBu… EFCL… |
The creator's other coins
Creator wallet 4B7BUV5pyEaGYCRw11oiJUHtQd52yzFNXw7fWmKLkp5n (from GeckoTerminal). No other coins from this wallet in our records yet. Open the wallet ›
Who holds the supply
| Holder group | Share | Wallets | Tokens | Value |
|---|---|---|---|---|
| Other top holders | 30.27% | 18 | 303M | $10.5K |
| Exchanges & services | 22.5% | 2 | 225M | $7.8K |
| Dev & dev-funded | 0.03% | – | 300K | $10 |
| Smaller holders, not read one by one | 47.2% | – | 472M | $16.4K |
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 $34.8K market cap. Not part of the light.
At a glance
- Mint & freezeRevoked
- Bought in the launch block39.2% by 12 wallets
- Dev held at our scan0.03%
- Creator wallet age13h
- Held by top 1022%
- Website tech claims backed1 of 1
- AI agent saw working1 of 1
- 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 10 min ago.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | Program account (pool or vault) | 20.37% | |
| 2 | 27dw…At8Z | 3.57% | nothing stands out |
| 3 | 576e…4H7D | 2.97% | nothing stands out |
| 4 | 9hZ1…RTZF | 2.43% | nothing stands out |
| 5 | 65Kq…YY8L | 2.25% | nothing stands out |
| 6 | GHyb…EwJY | 2.25% | nothing stands out |
| 7 | EBjX…NfLr | 2.13% | busy wallet |
| 8 | 4w2J…r793 | 2.07% | nothing stands out |
| 9 | 7VZ1…aNw4 | 1.58% | nothing stands out |
| 10 | 5aai…GxAu | 1.51% | nothing stands out |
| 11 | Cjio…A5Q6 | 1.48% | nothing stands out |
| 12 | 77vF…xv29 | 1.47% | nothing stands out |
| 13 | 363n…Bedv | 1.44% | nothing stands out |
| 14 | 5Gnd…TqQN | 1.13% | nothing stands out |
| 15 | Cn8C…NmYz | 1.08% | nothing stands out |
| 16 | v39N…5XfV | 1.07% | nothing stands out |
| 17 | APDD…kTiA | 1.05% | nothing stands out |
| 18 | 8Egw…jR2s | 1.00% | nothing stands out |
| 19 | 7Ucu…gc7s | 1.00% | nothing stands out |
| 20 | 5NBT…Fj1N | 0.92% | 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.
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 11m; made by a new wallet; 39% of supply went to 12 launch-block wallets (incl. crew #1cc6b0); the creator held under 0.05% at our scan; mint and freeze revoked.
- Cabals in this coin1 known group of wallets is in this coin. The largest, launch crew #1cc6b0, has 3 of its 450 wallets here: 1.67% bought in the launch block. 246 of the 291 coins it was in with an outcome fell 80%+ within a day.
- The teamThe dev and 11 early buyer/holder wallets; 3 connected to the dev (funding or crew), holding 1.7%; their 3 earlier coins with an outcome: 2 fell 80%+, 0 went 2x+ within a day.
- Website age vs launchThe Internet Archive had no saved copy of the site (asked 10 min ago): it is probably as new as the coin.
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, launch crew #1cc6b0, has 3 of its 450 wallets here: 1.67% bought in the launch block. 246 of the 291 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 1 coin we checked. source
- The teamThe dev and 11 early buyer/holder wallets; 3 connected to the dev (funding or crew), holding 1.7%; their 3 earlier coins with an outcome: 2 fell 80%+, 0 went 2x+ within a day. source
- Website shows this token's addressThe token's address appears on its website or in the site's code. source
- Website age vs launchThe Internet Archive had no saved copy of the site (asked 10 min ago): it is probably as new as the coin.
- Code linkedThe site links to https://github.com/alphadevelopmentorg/cashback-pad; its check is queued.
- Liquidity depthPool liquidity is $14.8K, 42.6% of the $34.8K market cap. Selling 1% of the supply (about $348) would get roughly 4.5% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere10 other coins trade as $CASHBACK. None of them has real liquidity and trading behind its price. source
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
- Known address: top holder #9's funderThe top holder #9'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
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 |
|---|---|---|---|
| 20%+ bought in the launch block | 81% | 69% | 852 |
| Creator wallet under a day old | 79% | 68% | 1929 |
| Launch buyers that buy many launches | 70% | 70% | 1121 |
- 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.