$INCOME / Mysterious Source of Income

Solana20h oldgraduated 20h ago
Scanned 20 h ago

Trading for 20h; 36% of supply went to 7 launch-block wallets (incl. crew #7b18a4); the creator held none at our scan; mint and freeze revoked; 158 holders, top 10 hold 40%.

Price$0.0₄6979no real move
Market cap$68.5Kno real pool
Liquidity$1274 pools
Volume 24h$8.3K
Holders158
Top 10 hold40%
Dev heldnoneat our scan
Launch block36%7 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.

    How we scanned the website

    diversifi.trade

    Screenshot of diversifi.trade
    1. 1Opened diversifi.trade in our sandboxed browser146 requests in 11s
    2. 2Read its code 25 scriptsSvelte / SvelteKit, Google tag (gtag.js), PostHog, Sentry
    3. 3Talks to 1 own host + 5 outside servicesCloudflare Web Analytics, Google Ads / DoubleClick, Google Analytics / Tag Manager, Google Fonts
    4. 4Wallet code no wallet code · doesn't show this coin's address
    5. 5Tech claims 0 of 4 backed by its own code ✗ On-chain / smart contracts✗ Staking / yield✗ Live data / analytics✗ A working app / platform

    Every finding with its source ›

    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 3 times in 7 days
    1. 20 h agoCrewA launch crew we know bought in its launch block (1 crew in total).
    2. 20 h agoLiquidityLiquidity fell 99% ($5K → $61): pulled, or a very large sale.
    3. 20 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.

    GroupHereLaunch blockHeld at checkTaken outIts record
    Launch crew #7b18a4 7 wallets · 2 coins 735.76%33.99% · 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 launch block, by who paid for it

    The 7 wallets that bought in the launch block (the first two blocks, under a second) took 35.76% of the supply. Grouped by the wallet that first funded them: 1 linked group holds 35.76% of it.

    Launch crew #7b18a4: 35.76%
    GroupWalletsShare boughtTaken out (24 h)
    Launch crew #7b18a4 735.76% 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 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.

    8Wallets in the team
    7Connected to the dev (35.8%)
    ·Earlier coins that fell 80%+
    ·Earlier coins that went 2x+
    5E7i…Fzwj dev no earlier coins seen
    BkJG…KKJ1 early buyer · 8.7% crew #7b18a4 1 earlier coin
    4CAC…CwfG early buyer · 8.6% crew #7b18a4 1 earlier coin
    Afja…5Hh2 early buyer · 5.8% crew #7b18a4 1 earlier coin
    BL91…VwzX early buyer · 4.9% crew #7b18a4 1 earlier coin
    Etbs…V6bY early buyer · 3.0% crew #7b18a4 1 earlier coin
    wUAD…78wt early buyer · 2.5% crew #7b18a4 1 earlier coin
    7U43…gTJf early buyer · 2.3% crew #7b18a4 1 earlier coin

    Creator fees

    All creator fees go to one wallet: the one that launched the coin.

    Read on chain from the coin's pump.fun bonding curve and the creator's PumpSwap fee vault 20 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

    5E7iD4yVakhLUxCquZ79MfN8KsdnrKRJmb5gqs3LFzwj

    • Held none of the supply and 0.0 SOL at our scan (20 h ago).

    Source: pump.fun bonding curve.

    The launch block

    7 wallets bought 35.8% of the supply in the same block the coin was created (or the next one). Many buyers there usually means a scripted, "bundled" launch.

    BkJG…KKJ18.71%
    4CAC…CwfG8.61%
    Afja…5Hh25.79%
    BL91…VwzX4.90%
    Etbs…V6bY2.97%
    wUAD…78wt2.50%
    7U43…gTJf2.28%

    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 #7b18a47 of its 7 wallets bought here 2 launches togetheroutcomes pending

    The creator's other coins

    Creator wallet 5E7iD4yVakhLUxCquZ79MfN8KsdnrKRJmb5gqs3LFzwj (from GeckoTerminal). No other coins from this wallet in our records yet. Open the wallet ›

    Who holds the supply

    Launch block, still held 8.41%Exchanges & services 45.29%Other top holders 15.45% Smaller holders, not read one by one 30.85%
    Holder groupShareWallets
    Exchanges & services 45.29% 5
    Other top holders 15.45% 12
    Launch block, still held 8.41% 3
    Smaller holders, not read one by one 30.85% –

    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 block35.8% by 7 wallets
    • Dev held at our scan0.00%
    • Held by top 1040%
    • 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 20 h ago.

    #WalletHoldsWhat we know
    1 Program account (pool or vault) 19.71%
    2 BkJG…KKJ1 8.94% launch blockcrew #7b18a4busy wallet
    3 4CAC…CwfG 5.95% launch blockcrew #7b18a4busy wallet
    4 Afja…5Hh2 5.79% launch blockcrew #7b18a4busy wallet
    5 BL91…VwzX 4.90% launch blockcrew #7b18a4busy wallet
    6 Etbs…V6bY 2.97% launch blockcrew #7b18a4
    7 wUAD…78wt 2.82% launch blockcrew #7b18a4
    8 C4eZ…HoWq 2.66% nothing stands out
    9 7U43…gTJf 2.62% launch blockcrew #7b18a4
    10 GnBb…vS84 2.24% nothing stands out
    11 B9kJ…NcyC 1.60% nothing stands out
    12 CXVJ…ZyAz 1.44% nothing stands out
    13 5bvK…QyyZ 1.02% nothing stands out
    14 6Z91…VtAb 0.99% nothing stands out
    15 8uE7…EF4c 0.96% nothing stands out
    16 4TS2…5AhZ 0.95% nothing stands out
    17 HNWC…BkkX 0.93% nothing stands out
    18 4gLZ…Pn3u 0.93% nothing stands out
    19 3HcB…ar95 0.87% nothing stands out
    20 B5m2…hQB6 0.86% 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)

    Created Launch block 36% · 7 wallets · +0s Graduated +6s Our check +23s Now $68.5K · +21h

    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 20h; 36% of supply went to 7 launch-block wallets (incl. crew #7b18a4); the creator held none at our scan; mint and freeze revoked; 158 holders, top 10 hold 40%.

    • Cabals in this coin1 known group of wallets is in this coin. The largest, launch crew #7b18a4, has 7 of its 7 wallets here: 35.76% bought in the launch block, 33.99% held at our check.
    • The teamThe dev and 7 early buyer/holder wallets; 7 connected to the dev (funding or crew), holding 35.8%; 1 earlier coin together, outcomes still coming in.
    • 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.
    • Liquidity depthPool liquidity is $127, 0.2% of the $68.5K market cap. Selling 1% of the supply (about $685) would get roughly 91.5% 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.

    • 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, launch crew #7b18a4, has 7 of its 7 wallets here: 35.76% bought in the launch block, 33.99% held at our check. source
    • The teamThe dev and 7 early buyer/holder wallets; 7 connected to the dev (funding or crew), holding 35.8%; 1 earlier coin together, outcomes still coming in. 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
    • Liquidity depthPool liquidity is $127, 0.2% of the $68.5K market cap. Selling 1% of the supply (about $685) would get roughly 91.5% 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
    • 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
    Full token report

    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
    Full website report

    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
    20%+ bought in the launch block81%69%817
    A launch crew bought the launch block73%69%2340
    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.