$Sudcase / Sudan Embassy Suitcase

Solana30m oldgraduated 26m ago
Scanned 26 min ago

Trading for 30m; made by a new wallet; the creator held none at our scan; the dev can still mint or freeze; 108 holders, top 10 hold 6%.

Price$0.1322no real move
Market cap$132Kno real pool
Liquidity$01 pool
Volume 24h$23.7K
Holders108
Top 10 hold6%
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 4 times in 7 days
    1. 21 min agoLiquidityLiquidity fell 100% ($127.8K → $0): pulled, or a very large sale.
    2. 21 min agoLightLight changed from yellow to red (score 30).
    3. 24 min agoGuild2 wallets of holder guild #g79da0 are among its top holders.
    4. 26 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 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.

    GroupHereLaunch blockHeld at checkTaken outIts record
    Holder guild #g457a1 7 wallets · 39 coins 30%1.67% · 94% fell 80%+
    Holder guild #g79da0 5 wallets · 33 coins 20%1.15% · 94% 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 2

    The dev is one of 2 linked wallets; together they created 1 coin we checked.

    5ffy…DpbWthis walletcreated 1
    FgN6…yvEQfunded 5ffy…DpbW

    Coins they created: $Sudcase

    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.

    1Wallets in the team
    0Connected to the dev
    ·Earlier coins that fell 80%+
    ·Earlier coins that went 2x+
    5ffy…DpbW 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

    5ffyQLfzX2ZNshazQMJ3YyNQM18fWbJ4c6te1ab1DpbW

    • Held none of the supply and 21.4258 SOL at our scan (26 min ago).
    • First transaction 31m ago, 8 transactions so far.
    • First funded with 606.659 SOL by FgN6…yvEQ.

    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 5ffyQLfzX2ZNshazQMJ3YyNQM18fWbJ4c6te1ab1DpbW (from GeckoTerminal). No other coins from this wallet in our records yet. Open the wallet ›

    Who holds the supply

    Pools & launch curve 86.54%Crews & holder guilds 2.82%Exchanges & services 0.83%Other top holders 5.93% Smaller holders, not read one by one 3.88%
    Holder groupShareWallets
    Pools & launch curve 86.54% 1
    Other top holders 5.93% 13
    Crews & holder guilds 2.82% 5
    Exchanges & services 0.83% 1
    Smaller holders, not read one by one 3.88% –

    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 & freezeStill on (1)
    • Bought in the launch block0.0% by 0 wallets
    • Dev held at our scan0.00%
    • Creator wallet age31m
    • Held by top 106%
    • Socialsnone listed

    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 26 min ago.

    #WalletHoldsWhat we know
    1 Pump Fun AMM 86.54%
    2 Hhd9…HBke 0.83% busy wallet
    3 9EV6…mTVz 0.70% nothing stands out
    4 BeXB…Xxiz 0.70% guild #g457a1
    5 BHnR…VM1c 0.65% guild #g79da0
    6 9qxx…ZjVg 0.64% nothing stands out
    7 52aY…1zZZ 0.61% nothing stands out
    8 DSk4…fWeh 0.51% guild #g457a1
    9 AE9w…Rf7t 0.50% nothing stands out
    10 G1hi…3DsF 0.50% guild #g79da0
    11 AG4q…29nu 0.47% nothing stands out
    12 Fe9G…5Eej 0.46% guild #g457a1
    13 2mMo…YrNe 0.44% nothing stands out
    14 B4ah…W5B7 0.43% nothing stands out
    15 97A1…3e6d 0.40% nothing stands out
    16 DbgF…twrA 0.38% nothing stands out
    17 5vxm…hiy6 0.37% nothing stands out
    18 AQWv…F827 0.36% nothing stands out
    19 Hs7E…5Fks 0.32% nothing stands out
    20 EnqY…4QTd 0.31% 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. 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 +5m Our check $118K · +5m Now $132K · +31m

    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 30m; made by a new wallet; the creator held none at our scan; the dev can still mint or freeze; 108 holders, top 10 hold 6%.

    • Cabals in this coin2 known groups of wallets are in this coin. The largest, holder guild #g457a1, has 3 of its 7 wallets here: 1.67% held at our check. 15 of the 16 coins it was in with an outcome fell 80%+ within a day.
    • Liquidity depthPool liquidity is $0, 0.0% of the $132K market cap. Selling 1% of the supply (about $1.3K) would get roughly 100.0% less than the quoted price (estimate for a standard pool).

    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 #g457a1, has 3 of its 7 wallets here: 1.67% held at our check. 15 of the 16 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 teamOnly the dev wallet: no early buyer or holder wallets found with it. source
    • Liquidity depthPool liquidity is $0, 0.0% of the $132K market cap. Selling 1% of the supply (about $1.3K) would get roughly 100.0% less than the quoted price (estimate for a standard pool). source
    • Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source

    The token

    1 dev control still on

    • Mint new tokens: locked
    • Freeze wallets: locked
    • Change name, logo and links: can still be used
    Full token report

    The website

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

    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
    Creator wallet under a day old73%62%1046
    Mint or freeze power still usable60%63%425
    No website, X or Telegram listed77%55%4201
    Liquidity not locked83%61%1109
    A launch crew bought the launch block65%62%2107
    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.