$MOAT
Trading for 11m; made by a 27-day-old wallet; 25% of supply went to 16 launch-block wallets (incl. crew #1cc6b0); the creator held 1.0% 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.
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 min agoCap downMarket cap fell 35% ($12.4K → $8.1K).
- 3 min agoCrewA launch crew we know bought in its launch block (1 crew in total).
- 9 min agoGuild4 wallets of holder guild #g6fe9a are among its top holders.
- 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 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.
| Group | Here | Launch block | Held at check | Taken out | Its record | |
|---|---|---|---|---|---|---|
| Holder guild #g6fe9a 7 wallets · 22 coins | 4 | 0% | 8.57% | · | 100% fell 80%+ | |
| Launch crew #1cc6b0 340 wallets · 502 coins | 4 | 5.41% | 0% | · | 88% 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 16 wallets that bought in the launch block (the first two blocks, under a second) took 24.51% of the supply. Grouped by the wallet that first funded them: 2 linked groups hold 6.37% of it.
| Group | Wallets | Share bought | Taken out (24 h) |
|---|---|---|---|
| Launch crew #1cc6b0 | 4 | 5.41% | measuring |
| LmQk…1nwZ on its own | 1 | 3.1% | measuring |
| DPPF…y9CG on its own | 1 | 3.06% | measuring |
| 9ied…sRNM on its own | 1 | 2.68% | measuring |
| 8mup…CzmL on its own | 1 | 1.75% | measuring |
| 4ZyT…HCpQ on its own | 1 | 1.67% | measuring |
| 696M…eQSm on its own | 1 | 1.48% | measuring |
| Aibw…kaDZ on its own | 1 | 1.18% | measuring |
| 7Whv…QARV on its own | 1 | 1.17% | measuring |
| UPk2…CruG on its own | 1 | 1.1% | measuring |
| The dev's side BT4g…YcHk | 1 | 0.96% | measuring |
| Efpi…V1nk on its own | 1 | 0.65% | 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.
| BT4g…YcHk | dev · 1.0% at scan | no earlier coins seen | |
| 7HXL…XtoB | early buyer · 0.3% sniper | crew #1cc6b0 | 21 earlier coins: 4 fell 80%+, 2 2x+ |
| 4zT7…1Dk5 | early buyer · 4.1% sniper | crew #1cc6b0 | 18 earlier coins: 6 fell 80%+, 1 2x+ |
| FsVm…YGa7 | early buyer · 0.5% | crew #1cc6b0 | 5 earlier coins: 2 fell 80%+, 0 2x+ |
| 8pgf…RMjM | early buyer · 0.6% | crew #1cc6b0 | 1 earlier coin: 1 fell 80%+, 0 2x+ |
| Efpi…V1nk | early buyer · 0.7% | 2 earlier coins: 1 fell 80%+, 0 2x+ | |
| 56jU…PQne | early buyer · 0.3% | 2 earlier coins: 0 fell 80%+, 1 2x+ | |
| LmQk…1nwZ | early buyer · 3.1% | no earlier coins seen | |
| DPPF…y9CG | early buyer · 3.1% | no earlier coins seen | |
| 9ied…sRNM | early buyer · 2.7% | no earlier coins seen | |
| 8mup…CzmL | early buyer · 1.8% | no earlier coins seen | |
| 4ZyT…HCpQ | early buyer · 1.7% | no earlier coins seen | |
| 696M…eQSm | early buyer · 1.5% | no earlier coins seen | |
| Aibw…kaDZ | early buyer · 1.2% | no earlier coins seen | |
| 7Whv…QARV | early buyer · 1.2% | no earlier coins seen | |
| UPk2…CruG | early buyer · 1.1% | no earlier coins seen |
Creator fees
All creator fees go to one wallet: the one that launched the coin.
- BT4g…YcHk (the deployer)100%
About 1.5956 SOL in creator fees is waiting unclaimed (1.5434 from the bonding curve, 0.0522 from PumpSwap trading).
Read on chain from the coin's pump.fun bonding curve and the creator's PumpSwap fee vault 10 min 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
BT4gnoC85KWMKqnPoHbzTLKhhACpaGRHZwsjEuE5YcHk
- Held 0.96% of the supply and 0.1956 SOL at our scan (11 min ago).
- First transaction 27d ago, 227 transactions so far.
- First funded with 0.067 SOL by iGdF…Sdwu.
Source: pump.fun bonding curve.
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 | 4 of its 340 wallets bought here | 502 launches together | 167 of 189 fell 80%+ in 24 h |
Repeat launch buyers
5 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.
| 7HXL…XtoB | 21 other launches | 2A8J… 2Uxj… 2eJE… 6n3T… |
| 4zT7…1Dk5 | 18 other launches | 54Ep… 5s2P… 6XmL… 7KHG… |
| FsVm…YGa7 | 5 other launches | 6Nka… 7Lfg… 9wgV… Bcxq… |
| 56jU…PQne | 2 other launches | 2UbZ… 6VKE… |
| Efpi…V1nk | 2 other launches | 79zu… ABic… |
The creator's other coins
Creator wallet BT4gnoC85KWMKqnPoHbzTLKhhACpaGRHZwsjEuE5YcHk (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 | 21.07% | 11 | 211M | $2.2K |
| Exchanges & services | 20.69% | 1 | 207M | $2.1K |
| Crews & holder guilds | 8.57% | 4 | 85.8M | $889 |
| Launch block, still held | 7.42% | 4 | 74.3M | $770 |
| Dev & dev-funded | 0.96% | – | 9.6M | $100 |
| Smaller holders, not read one by one | 41.29% | – | 413M | $4.3K |
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 $10.4K market cap. Not part of the light.
At a glance
- Mint & freezeRevoked
- Bought in the launch block24.5% by 16 wallets
- Dev held at our scan0.96%
- Creator wallet age27d
- Held by top 1024%
- 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 11 min ago.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | Program account (pool or vault) | 20.69% | |
| 2 | 9oC3…KR8W | 3.41% | guild #g6fe9a |
| 3 | EFAm…Bsie | 3.40% | nothing stands out |
| 4 | DPPF…y9CG | 2.56% | launch block |
| 5 | 48d9…hKqG | 2.49% | nothing stands out |
| 6 | 8Sf1…9oXJ | 2.31% | nothing stands out |
| 7 | 5nqY…yupX | 2.10% | nothing stands out |
| 8 | JAKU…fbhg | 2.00% | nothing stands out |
| 9 | 3x7W…Js3j | 1.98% | nothing stands out |
| 10 | 4bms…Mb22 | 1.82% | guild #g6fe9a |
| 11 | 9ied…sRNM | 1.78% | launch block |
| 12 | AZ1S…8KND | 1.71% | guild #g6fe9a |
| 13 | HHL2…ns1z | 1.63% | guild #g6fe9a |
| 14 | W9zs…mBCZ | 1.60% | nothing stands out |
| 15 | LmQk…1nwZ | 1.60% | launch block |
| 16 | 696M…eQSm | 1.48% | launch block |
| 17 | 65NR…J3jR | 1.47% | nothing stands out |
| 18 | CDiw…izZw | 1.27% | nothing stands out |
| 19 | 3jUD…goQx | 1.25% | nothing stands out |
| 20 | EqiF…r1Zb | 1.20% | 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 27-day-old wallet; 25% of supply went to 16 launch-block wallets (incl. crew #1cc6b0); the creator held 1.0% at our scan; mint and freeze revoked.
- Cabals in this coin2 known groups of wallets are in this coin. The largest, holder guild #g6fe9a, has 4 of its 7 wallets here: 8.57% held at our check. 13 of the 13 coins it was in with an outcome fell 80%+ within a day.
- The teamThe dev and 15 early buyer/holder wallets; 4 connected to the dev (funding or crew), holding 5.4%; their 19 earlier coins with an outcome: 10 fell 80%+, 4 went 2x+ within a day.
- Reused X accountThe X account @defi_dua is also listed by 1 other coin we checked: $MOAT. 1 of them came earlier.
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 coin2 known groups of wallets are in this coin. The largest, holder guild #g6fe9a, has 4 of its 7 wallets here: 8.57% held at our check. 13 of the 13 coins it was in with an outcome fell 80%+ within a day. source
- The teamThe dev and 15 early buyer/holder wallets; 4 connected to the dev (funding or crew), holding 5.4%; their 19 earlier coins with an outcome: 10 fell 80%+, 4 went 2x+ within a day. source
- Liquidity depthPool liquidity is $6.6K, 63.6% of the $10.4K market cap. Selling 1% of the supply (about $104) would get roughly 3.1% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere6 other coins trade as $MOAT. The biggest is Moat on arc ($10.3K, first pool 23m ago). source
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
- Reused X accountThe X account @defi_dua is also listed by 1 other coin we checked: $MOAT. 1 of them came earlier. source
The token
Mint & freeze revoked
- Mint new tokens: locked
- Freeze wallets: locked
- Change name, logo and links: locked
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 has | Fell 80%+ with it | Without it | Coins |
|---|---|---|---|
| 20%+ bought in the launch block | 80% | 66% | 664 |
| Launch buyers that buy many launches | 68% | 67% | 964 |
| A launch crew bought the launch block | 71% | 66% | 2158 |
- 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.