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Coin · Solana · graduated 11h ago

$SWELL
Ripple Swell

GobZbWfRSPSgLY1hWZCebhmz1djXP1Ls2Sjmq2dWpump

Receipts checked 11 h ago
Red light32/100
Tech real? nothing to check Dev & team legit? 40 Launch & holders: 30
Will it send? Of 365 earlier coins rated RED, 8% went 2x+ and 81% fell 80%+ within a day of our check. Past coins, not a prediction.
Why: 6 facts weigh against it
  • -30The team's earlier coins: 136 of 144 fell 80%+ within a day receipt
  • -3092% of supply bought in the launch block by 14 wallets
  • -204 early wallets are connected to the dev (funding or crew), holding 32.2% receipt
  • -20Holders funded by one wallet hold 66%
  • -20Top 10 holders hold 72%
  • -1020 other launch(es) tied to the creator's funding

Trading for 11h; made by a 9-day-old wallet; 92% of supply went to 14 launch-block wallets; the creator still holds 0.5%; no mint or freeze power left.

No control powers leftLaunch block 92%Creator holds 0.5%Linked holders 66%LP locked 100%Older coin, same ticker11h old
  • The teamThe dev and 13 early buyer/holder wallets; 4 connected to the dev (funding or crew), holding 32.2%; their 144 earlier coins with an outcome: 136 fell 80%+, 4 went 2x+ within a day.
  • Same ticker elsewhere16 other coins trade as $SWELL. The biggest is Swell Governance Token on Ethereum ($6.4M, first pool 21mo ago). It is older and bigger than this one, so check you have the address you meant.
  • Linked launches20 other coins in our records connect to this creator through funding: $squirrel (creator funded by the same wallet), $ANT (creator funded by the same wallet), $BOP (creator funded by the same wallet), $PUMP (creator funded by the same wallet)….
$4.2KMarket cap $252KAt our check -98%Since check -93%Price 24h $1.8MVolume 24h $4.1KLiquidity 261Holders 72%Held by top 10 11hSince first pool 1Dev's coins checked

Market data from DexScreener (updates live while this page is open), holders from GeckoTerminal: third-party context, not part of the evidence.

Launch tape (log time from creation)

Created Launch block 92% · 14 wallets · +0s Graduated +75s Our check $252K · +88s Now $4.2K · +11h

Money map

Loading who funded whom…

Arrows show money moving (first SOL a wallet received) and coins bought or held. Facts from the chain, not a verdict about anyone.

Chart

Loading the chart…

    ▲ buy · ▼ sell · ● event. Markers show trades by wallets we know something about (the dev, launch-block buyers, crews, labelled wallets, large trades) and what our live watch flagged. Facts, not a verdict.

    Loads DexScreener's chart in this page (their site sets its own cookies).

    At a glance

    • Control powers left0
    • Bought in the launch block91.8% by 14 wallets
    • Creator holds now0.51%
    • Creator wallet age9d
    • Held by top 1072%
    • Socialssite X

    Facts read from the chain and the coin's own pages. Checked isn't the same as safe.

    Live activity

    Connecting to the live trades…

    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.

    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.

    • The teamThe dev and 13 early buyer/holder wallets; 4 connected to the dev (funding or crew), holding 32.2%; their 144 earlier coins with an outcome: 136 fell 80%+, 4 went 2x+ within a day. source
    • Liquidity depthPool liquidity is $4.1K, 97.7% of the $4.2K market cap. Selling 1% of the supply (about $42) would get roughly 2.0% less than the quoted price (estimate for a standard pool). source
    • Same ticker elsewhere16 other coins trade as $SWELL. The biggest is Swell Governance Token on Ethereum ($6.4M, first pool 21mo ago). It is older and bigger than this one, so check you have the address you meant. source
    • Linked launches20 other coins in our records connect to this creator through funding: $squirrel (creator funded by the same wallet), $ANT (creator funded by the same wallet), $BOP (creator funded by the same wallet), $PUMP (creator funded by the same wallet)….
    • Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
    • Known address: launch buyer's funderThe launch buyer's funder 5tzF…uAi9 is Binance (proof-of-reserves wallet). Source: binance-por. source

    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 block45%49%510
    Top 10 hold 50%+51%47%1436
    Holders funded by one wallet hold 10%+74%48%108
    Launch buyers that buy many launches43%50%1107

    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.

    14Wallets in the team
    4Connected to the dev (32.2%)
    94%Earlier coins that fell 80%+
    3%Earlier coins that went 2x+
    4hhi…AXXu dev · 0.5% no earlier coins seen
    3d1N…F252 early buyer · 8.9% same funder as the dev no earlier coins seen
    Anev…eTj4 early buyer · 8.7% same funder as the dev no earlier coins seen
    4ZSN…bySQ early buyer · 8.5% same funder as the dev no earlier coins seen
    Ekti…tLiV early buyer · 6.0% same funder as the dev no earlier coins seen
    27HF…M3MX early buyer 292 earlier coins: 136 fell 80%+, 4 2x+
    M3rr…1ZpH early buyer 30 earlier coins: 25 fell 80%+, 0 2x+
    7xx9…SFDV early buyer · 9.1% no earlier coins seen
    8Y42…axeu early buyer · 8.9% no earlier coins seen
    2ybg…JmNT early buyer · 8.9% no earlier coins seen
    E2t3…xA5Z early buyer · 8.8% no earlier coins seen
    3qjz…XSrJ early buyer · 8.7% no earlier coins seen
    6UvW…Z9Vf early buyer · 8.5% no earlier coins seen
    G522…qQtY early buyer · 6.3% no earlier coins seen

    Repeat launch buyers

    2 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.

    27HF…M3MX292 other launches 12sg… 133F… 136Z… 13X9…
    M3rr…1ZpH30 other launches 2dYT… 3vyD… 5k18… 78Th…

    Linked launches

    Other coins in our records tied to this creator through the wallet that first funded it.

    The creator wallet

    4hhi1o3YAbBQmcx6HS2pFH7hDFxGUgDRGr9iMnfwAXXu

    • Holds 0.51% of the supply and 0.0712 SOL now.
    • First transaction 9d ago, 27 transactions so far.
    • First funded with 0.052 SOL by BmFd…ymy6.

    Source: pump.fun bonding curve.

    The launch block

    14 wallets bought 91.8% of the supply in the same block the coin was created (or the next one). Many buyers there usually means a scripted, "bundled" launch.

    7xx9…SFDV9.09%
    3d1N…F2528.90%
    8Y42…axeu8.87%
    2ybg…JmNT8.86%
    E2t3…xA5Z8.75%
    3qjz…XSrJ8.74%
    Anev…eTj48.74%
    6UvW…Z9Vf8.51%

    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 65.74%. Liquidity locked: 100%.

    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. Linked buyers took 35.6% of the supply.

    • 3 launch buyers (26.7% of supply) were first funded by 5tzF…uAi9.
    • 1 launch buyer (8.9% of supply) were first funded by BmFd…ymy6, which is the creator's funder.

    The token

    0 control powers left

    • Mint new tokens: locked
    • Freeze wallets: locked
    • Change name, logo and links: locked
    Full token blueprint

    The website

    Not scanned yet. Scan swell.ripple.com

    The creator's other coins

    Creator wallet 4hhi1o3YAbBQmcx6HS2pFH7hDFxGUgDRGr9iMnfwAXXu (from GeckoTerminal). No other coins from this wallet in our records yet.

    • 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.