$Diamond

Solana3h oldgraduated 3h ago
Scanned 3 h ago

Trading for 3h; the creator held none at our scan; mint and freeze revoked; 631 holders, top 10 hold 15%.

Price$0.0₄1151no real move
Market cap$11.5Kno real pool
Liquidity$01 pool
Volume 24h$275K
Holders631
Top 10 hold15%
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. 2 h agoGuild3 wallets of holder guild #ge88f9 are among its top holders.
    2. 3 h agoLiquidityLiquidity fell 100% ($16.2K → $0): pulled, or a very large sale.
    3. 3 h agoGuild2 wallets of holder guild #g39110 are among its top holders.
    4. 3 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
    Holder guild #ge88f9 19 wallets · 13 coins 30%0.86% · 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 33

    The dev is one of 33 linked wallets; together they created 14 coins we checked, and 4 of 4 with an outcome fell 80%+ within a day.

    9s4g…V6Nfthis walletcreated 14
    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: $FUSE, $Diamond, $Diamond, $Diamond, $Diamond, $ANAKIN, $ANAKIN, $sssdfg, $sssdfg, $COGE, $USELESS, $ABTC

    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.

    6Wallets in the team
    5Connected to the dev (0%)
    100%Earlier coins that fell 80%+
    0%Earlier coins that went 2x+
    9s4g…V6Nf dev 13 earlier coins: 4 fell 80%+, 0 2x+
    9bxQ…Beo5 holder side wallet funded by the dev no earlier coins seen
    GYzB…Vzm3 holder funded by the dev no earlier coins seen
    ELP9…yNju holder side wallet funded by the dev no earlier coins seen
    DEL1…HbXF holder side wallet funded by the dev no earlier coins seen
    GAew…Xh9F 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 21.1119 SOL at our scan (3 h 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). 13 other coins from it in our records: Open the wallet ›

    6 green7 red4 of 4 judged fell 80%+ within a day

    $FUSE FloatFuseTechDev's earlier coins: 4 of 4 fell 80%+ within a day; tech not tested yet 21 $12.5Kat scan 27m ago $DiamondNarrativeDev's earlier coins: 4 of 4 fell 80%+ within a day; the same X post is linked by 20 other coins we've seen 20 $9.1Kat scan 41m ago $DiamondNarrativeDev's earlier coins: 4 of 4 fell 80%+ within a day; the same X post is linked by 20 other coins we've seen 18 $7.2Kat scan 2h ago $DiamondNarrativeDev's earlier coins: 4 of 4 fell 80%+ within a day; the same X post is linked by 20 other coins we've seen 20 $12.9Kat scan 4h ago $ANAKIN Anakin SkywalkerVampDev's earlier coins: 3 of 3 fell 80%+ within a day; copies the ticker of an older, bigger coin (a vamp) 20 $9.2Kat scan 10h ago $ANAKIN Anakin SkywalkerVampDev's earlier coins: 4 of 4 fell 80%+ within a day; narrative coin, nothing to test 13 13h ago $sssdfgNarrativeThe dev held none at scan, nothing on record; the same X post is linked by 8 other coins we've seen 87 $10.0Kat scan 15h ago $sssdfgNarrativeThe dev held none at scan, nothing on record; the same X post is linked by 8 other coins we've seen 87 $10.2Kat scan 18h ago $COGE COGE COINNarrativeThe dev held none at scan, nothing on record; the same X post is linked by 17 other coins we've seen 87 $9.0Kat scan 23h ago $USELESS USELESS COINVampThe dev held none at scan, nothing on record; the same X post is linked by 4 other coins we've seen 87 -100%a day after scan 1d ago $ABTC Anime BitcoinNarrativeThe dev held none at scan, nothing on record; the same X post is linked by 3 other coins we've seen 87 -100%a day after scan 1d ago $PILLHEADSNarrativeThe dev held none at scan, nothing on record; the same X post is linked by 2 other coins we've seen 89 -100%a day after scan 1d ago $SLOP Digital Slop CoinVampThe dev held none at scan, nothing on record; holders spread thin 36 -100%a day after scan 1d ago

    Who holds the supply

    Pools & launch curve 69.95%Dev & dev-funded 11.32%Crews & holder guilds 0.86%Exchanges & services 4.23%Other top holders 1.24% Smaller holders, not read one by one 12.4%
    Holder groupShareWallets
    Pools & launch curve 69.95% 1
    Dev & dev-funded 11.32% 5
    Exchanges & services 4.23% 7
    Other top holders 1.24% 4
    Crews & holder guilds 0.86% 3
    Smaller holders, not read one by one 12.4% –

    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 block0.0% by 0 wallets
    • Dev held at our scan0.00%
    • Held by top 1015%
    • 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 3 h ago.

    #WalletHoldsWhat we know
    1 Pump Fun AMM 69.95%
    2 9bxQ…Beo5 7.67% dev-funded
    3 GYzB…Vzm3 1.15% dev-funded
    4 5EQH…BJsG 1.04% busy wallet
    5 ELP9…yNju 1.04% dev-funded
    6 DEL1…HbXF 0.89% dev-funded
    7 7t3Z…dmty 0.88% busy wallet
    8 GAew…Xh9F 0.57% dev-funded
    9 89VY…YMkN 0.51% busy wallet
    10 E47R…G3rF 0.50% busy wallet
    11 HgNb…iYES 0.50% busy wallet
    12 aqvu…BqbT 0.40% nothing stands out
    13 Program account (pool or vault) 0.40%
    14 Program account (pool or vault) 0.40%
    15 34zo…oUzr 0.33% guild #ge88f9
    16 5Uyk…6FvK 0.31% nothing stands out
    17 DMck…qYsF 0.31% guild #ge88f9
    18 7HBT…tBob 0.31% nothing stands out
    19 BmKy…Ktd7 0.22% nothing stands out
    20 2vSn…dbsH 0.22% guild #ge88f9

    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 11.32%. 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 $10.9K · +8m Now $11.5K · +3h

    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 3h; the creator held none at our scan; mint and freeze revoked; 631 holders, top 10 hold 15%.

    • Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #ge88f9, has 3 of its 19 wallets here: 0.86% held at our check. 4 of the 4 coins it was in with an outcome fell 80%+ within a day.
    • Linked walletsThe dev is one of 33 linked wallets; together they created 14 coins we checked, and 4 of 4 with an outcome fell 80%+ within a day.
    • The teamThe dev and 5 early buyer/holder wallets; 5 connected to the dev (funding or crew), holding 0%; their 4 earlier coins with an outcome: 4 fell 80%+, 0 went 2x+ within a day.
    • Liquidity depthPool liquidity is $0, 0.0% of the $11.5K market cap. Selling 1% of the supply (about $115) would get roughly 100.0% less than the quoted price (estimate for a standard pool).
    • Creator's earlier coinsThis creator launched 13 other coins we checked. Of the 4 with a 24 h outcome, 4 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 #ge88f9, has 3 of its 19 wallets here: 0.86% held at our check. 4 of the 4 coins it was in with an outcome fell 80%+ within a day. source
    • Linked walletsThe dev is one of 33 linked wallets; together they created 14 coins we checked, and 4 of 4 with an outcome fell 80%+ within a day. source
    • The teamThe dev and 5 early buyer/holder wallets; 5 connected to the dev (funding or crew), holding 0%; their 4 earlier coins with an outcome: 4 fell 80%+, 0 went 2x+ within a day. source
    • The story behind itThe coin's story is an X post by @5iZedup (verified) with 290 likes. It was posted 18 h before the coin's first pool. The post names this coin. 23 other coins we checked use the same post. source
    • Liquidity depthPool liquidity is $0, 0.0% of the $11.5K market cap. Selling 1% of the supply (about $115) would get roughly 100.0% 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 ($768K, first pool 21h ago). source
    • Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
    • Creator's earlier coinsThis creator launched 13 other coins we checked. Of the 4 with a 24 h outcome, 4 fell 80% or more within a day.
    • Reused X postThe X post x.com/5izedup/status/2118500708924182553 is also listed by 23 other coins we checked: $DIAMOND, $Diamond ×22. 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 · 290 likes · 67 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 18 h before the coin's first pool. The post names this coin. 23 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
    Holders funded by one wallet hold 10%+80%67%411
    Liquidity not locked88%65%1606
    A launch crew bought the launch block71%67%2210
    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.